BISCUIT INTERNATIONAL (UK) II LIMITED

Company number 03478305

26 officers / 21 resignations

BIGNEBAT, Pierre

• Correspondence address: Dukesway, Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom, NE11 0PZ
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 23 April 2020
• Nationality: French
• Country of residence: France
• Occupation: Cfo France

FENART, Christophe André Robert

• Correspondence address: Dukesway, Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom, NE11 0PZ
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 1 October 2022
• Nationality: French
• Country of residence: France
• Occupation: Ceo South Of Europe

LANGDON, Timothy Jack

• Correspondence address: Dukesway, Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom, NE11 0PZ
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 14 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MCANDRY, Neil Bernard

• Correspondence address: Dukesway, Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom, NE11 0PZ
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 17 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TAVIANSKY, Leon

• Correspondence address: Dukesway, Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom, NE11 0PZ
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 3 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

GREEN, Jim

• Correspondence address: 94 Churchway, Haddenham, Aylesbury, Buckinghamshire, HP17 8DT
• Role (Resigned): Secretary
• Appointed on: 9 January 2008
• Resigned on: 8 July 2009
• Nationality: British
• Occupation: Accountant

MARSDEN, Alistair Ian

• Correspondence address: Walnut Tree Farm, Primrose Lane, Alvanley, Warrington, WA6 9BW
• Role (Resigned): Secretary
• Appointed on: 9 December 1997
• Resigned on: 9 January 2008
• Nationality: British
• Occupation: Managing Director

CFL SECRETARIES LIMITED

• Correspondence address: 82 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 1997
• Resigned on: 9 December 1997

BREFFORT, Herve Pierre

• Correspondence address: C/O Biscuit Holdings S.A.S., 41 Avenue De Friedland, Paris, 75008, France
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 August 2018
• Resigned on: 30 September 2022
• Nationality: French
• Country of residence: France
• Occupation: Cfo

CANHAM, Gavin Mark

• Correspondence address: Bryony Cottage, Sturt Green, Holyport, Berkshire, SL6 2JF
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 30 January 2008
• Resigned on: 19 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

CHADA, Jaspal Singh

• Correspondence address: 9 Kiln Close, Calvert, Buckingham, Buckinghamshire, MK18 2FD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 9 January 2008
• Resigned on: 8 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

CONNOR, Kirk

• Correspondence address: 259 Dukesway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0QP
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 2 March 2010
• Resigned on: 26 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GREEN, Jim

• Correspondence address: 94 Churchway, Haddenham, Aylesbury, Buckinghamshire, HP17 8DT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 9 January 2008
• Resigned on: 8 July 2009
• Nationality: British
• Occupation: Accountant

HOUSECROFT, Stewart Ashley

• Correspondence address: 259 Dukesway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0QP
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 2 March 2010
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HULSMAN, Bart Franciscus Mattheus

• Correspondence address: Biscuit Holding S.a.s., 41 Avenue De Friedland, 75008, Paris, France
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 15 May 2018
• Resigned on: 1 August 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

JONES, David

• Correspondence address: Woodside Lodge, Pinetree Drive West Kirby, Wirral, CH48 8AT
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 9 December 1997
• Resigned on: 9 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Chairman

KITCHENER, Paul Stephen

• Correspondence address: 39 Grafton Square, Clapham, London, SW4 0DB
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 9 January 2008
• Resigned on: 8 July 2009
• Nationality: British
• Occupation: Director Food Manufacturing

MACIELINSKI, Peter Martin

• Correspondence address: New Haven, Church Road, Cookham, Maidenhead, Berkshire, SL6 9PG
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 3 June 2009
• Resigned on: 15 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSDEN, Alistair Ian

• Correspondence address: Walnut Tree Farm, Primrose Lane, Alvanley, Warrington, WA6 9BW
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 9 December 1997
• Resigned on: 9 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCLELLAND, Stewart, Dr

• Correspondence address: 259 Dukesway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QP
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 15 May 2018
• Resigned on: 17 February 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MULLORD, Kathleen Francis

• Correspondence address: 259 Dukesway, Team Valley, Gateshead, Tyne And Wear, NE11 0QP
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 8 June 2010
• Resigned on: 14 January 2011
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Private Equity Investment Manager

SCHAAP, Marcel Martinus Johannes

• Correspondence address: Biscuit Holding S.a.s., 41 Avenue De Friedland, 75008, Paris, France
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 15 May 2018
• Resigned on: 31 December 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

SCHIRATTI, Giampaolo Guglielmo Umberto

• Correspondence address: Biscuit Holding S.a.s., 41 Avenue De Friedland, 75008, Paris, France
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 15 May 2018
• Resigned on: 3 January 2023
• Nationality: French
• Country of residence: France
• Occupation: Company Director

SILLARS, David Martin

• Correspondence address: 7 The Oaks, Hexham, Northumberland, NE46 2PZ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 3 June 2009
• Resigned on: 30 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOD, Julian

• Correspondence address: 259 Dukesway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QP
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 19 October 2015
• Resigned on: 14 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CFL DIRECTORS LIMITED

• Correspondence address: 82 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 9 December 1997
• Resigned on: 9 December 1997