ASSOCIATED BISCUITS INTERNATIONAL LIMITED

Company number 00069653

49 officers / 42 resignations

PAGE, Stephen Richard

• Correspondence address: 34 Ely Place, London, England, EC1N 6TD
• Role (Active): Secretary
• Appointed on: 14 April 2009
• Nationality: British
• Occupation: Chartered Secretary

BATRA, Rajiv

• Correspondence address: 34 Ely Place, London, EC1N 6TD
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 11 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOYAL, Vivek

• Correspondence address: 34 Ely Place, London, EC1N 6TD
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 16 April 2024
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Company Director

HAROON, Hameed

• Correspondence address: 34 Ely Place, London, England, EC1N 6TD
• Role (Active): Director
• Date of birth: October 1952
• Appointed on: 5 May 2010
• Nationality: Pakistani
• Country of residence: Pakistan
• Occupation: Chief Executive Officer

KANDASWAMY, Chithra

• Correspondence address: 34 Ely Place, London, EC1N 6TD
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 16 April 2024
• Nationality: Indian
• Country of residence: Singapore
• Occupation: Company Director

MENG, Hong Kok

• Correspondence address: 34 Ely Place, London, EC1N 6TD
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 24 April 2023
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Chief Executive

PAGE, Stephen Richard

• Correspondence address: 34 Ely Place, London, England, EC1N 6TD
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 6 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HOREN, Jean Claude

• Correspondence address: 26 Avenue Egle, Maisons Laffitte, 78600, France
• Role (Resigned): Secretary
• Appointed on: 29 November 1996
• Resigned on: 18 January 2008
• Nationality: French

MANSON, David

• Correspondence address: 7 Sunset Crescent, 2159, Singapore, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 31 August 1993
• Resigned on: 29 November 1996
• Nationality: British
• Occupation: Finance Director

PILLAI, Janardhanan Mohandas Rahan

• Correspondence address: 26 Ridout Road, Singapore, 1024
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 31 August 1993
• Nationality: Indian

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 20 September 2001
• Resigned on: 14 April 2009

AUSTRUY, Bertrand

• Correspondence address: 62 Rue Condorcet, 75009 Paris, France
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 25 February 2004
• Resigned on: 14 April 2009
• Nationality: French
• Occupation: General Counsel

BOMBLED, Christophe Didier

• Correspondence address: 13 Rue Kleber, Le Chesnay, 78150 Paris, France
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 18 January 2008
• Resigned on: 14 April 2009
• Nationality: French
• Country of residence: France
• Occupation: Director

BONNET, Pierre

• Correspondence address: 15 Route De Pollionnay, Grezieu La Varenne, Craponne 69290, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1927
• Appointed before: 31 December 1992
• Resigned on: 12 September 1995
• Nationality: French
• Occupation: Senior Executive Vice President

BUTTE, Christiane

• Correspondence address: 10 Rue Saint Senoch, Paris, France, 75017
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 6 December 2004
• Resigned on: 14 April 2009
• Nationality: French
• Occupation: Legal Counsel

CASSELS, Patrick Kennedy

• Correspondence address: 34 Ely Place, London, England, EC1N 6TD
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 1 August 1996
• Resigned on: 5 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

CHANDRASEKHARAN, Radhakrishna

• Correspondence address: 7th Floor, 52-54 Gracechurch Street, London, EC3V 0EH
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 9 August 2006
• Resigned on: 25 January 2012
• Nationality: Indian
• Country of residence: India
• Occupation: Company Executive

DELABY, Jean Luc Yves

• Correspondence address: 12 Rue Piccini, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 15 September 2001
• Resigned on: 1 November 2004
• Nationality: French
• Occupation: Legal Counsel

DELABY, Jean Luc Yves

• Correspondence address: 11 Rue De Berri, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 31 August 1993
• Resigned on: 12 September 1995
• Nationality: French
• Occupation: General Counsel

FABER, Emmanuel

• Correspondence address: 27 Avenue Thierry, Ville D Avray, 92410, France
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 5 September 2005
• Resigned on: 18 January 2008
• Nationality: French
• Occupation: Director

GADGIL, Jayant

• Correspondence address: 34 Ely Place, London, England, EC1N 6TD
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 9 August 2006
• Resigned on: 30 June 2023
• Nationality: Indian
• Country of residence: Singapore
• Occupation: Company Executive

HIRJEE, Anil Kumar

• Correspondence address: 34 Ely Place, London, England, EC1N 6TD
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 14 April 2009
• Resigned on: 27 September 2020
• Nationality: Indian
• Country of residence: India
• Occupation: Director

HIRJEE, Anil Kumar

• Correspondence address: Flat 9, Battery House 74a Bhulabhai Desai Road, Mumbai, India, 400 026
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 12 September 1995
• Resigned on: 9 August 2006
• Nationality: Indian
• Country of residence: India
• Occupation: Company Executive

HOREN, Jean Claude

• Correspondence address: 26 Avenue Egle, Maisons Laffitte, 78600, France
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 24 January 1997
• Resigned on: 18 January 2008
• Nationality: French
• Occupation: Finance Director

HOREN, Jean Claude

• Correspondence address: 26 Avenue Egle, Maisons Laffitte, 78600, France
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 31 August 1993
• Resigned on: 12 September 1995
• Nationality: French
• Occupation: Financial Manager

HUGHES, Alison

• Correspondence address: 97 Rue Legendre, 75017 Paris, France
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 18 January 2008
• Resigned on: 14 April 2009
• Nationality: British
• Occupation: Legl Counsel

ISRAEL, Simon

• Correspondence address: 8a Berrima Road, 299927, Singapore, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 6 December 2004
• Resigned on: 5 September 2005
• Nationality: New Zealander
• Occupation: Company Director

ISRAEL, Simon

• Correspondence address: 8a Berrima Road, 299927, Singapore, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 November 2004
• Resigned on: 1 November 2004
• Nationality: New Zealander
• Occupation: Chairman Asia Pacific

JACOB, Philippe-Loic Serge

• Correspondence address: 9 Rue Diard, Paris, France, 75018
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 6 December 2004
• Resigned on: 22 January 2008
• Nationality: British
• Occupation: Company Secretary

JETHMALANI, Janak

• Correspondence address: 16 Eaton Square, Belgravia, London, United Kingdom, SW1W 9DB
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 14 January 2002
• Resigned on: 2 January 2009
• Nationality: United States
• Occupation: Investment Advisor

KELKAR, Sukant Sadashiv

• Correspondence address: No 1, Sindhula, N. Gamadia Road, Mumbai, India, 400 026
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 14 January 2002
• Resigned on: 9 August 2006
• Nationality: Indian
• Occupation: Director

LAUBIE, Christian Roger

• Correspondence address: 8 Rue Guymemer, Paris, France, 75006
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 12 September 1995
• Resigned on: 15 September 2001
• Nationality: French
• Occupation: Senior Executive

LE GOUIS, Claude

• Correspondence address: 4 Rue De La Convention, Paris 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed before: 31 December 1992
• Resigned on: 7 October 1994
• Nationality: French
• Occupation: Senior Vice President

MANSON, David

• Correspondence address: 7 Sunset Crescent, 2159, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 31 August 1993
• Resigned on: 12 September 1995
• Nationality: British
• Occupation: Finance Director

MOULIN, Nicolas Jean Louis

• Correspondence address: 97 Rue Du Bac, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 15 September 2001
• Resigned on: 16 February 2004
• Nationality: French
• Occupation: V P Corp Development