BISCUIT INTERNATIONAL (UK) II LIMITED: Directors

  • Overview

    Company NameBISCUIT INTERNATIONAL (UK) II LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03478305
    JurisdictionEngland/Wales
    Date of Creation

    Who are the officers of BISCUIT INTERNATIONAL (UK) II LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENTHAM, Michael Lee
    Team Valley Trading Estate
    NE11 0PZ Gateshead
    Dukesway
    Tyne & Wear
    United Kingdom
    Director
    Team Valley Trading Estate
    NE11 0PZ Gateshead
    Dukesway
    Tyne & Wear
    United Kingdom
    United KingdomBritish330099010001
    CHAMBE, Tichawona Keith
    Team Valley Trading Estate
    NE11 0PZ Gateshead
    Dukesway
    Tyne & Wear
    United Kingdom
    Director
    Team Valley Trading Estate
    NE11 0PZ Gateshead
    Dukesway
    Tyne & Wear
    United Kingdom
    United KingdomBritish330099000001
    LANGDON, Timothy Jack
    Team Valley Trading Estate
    NE11 0PZ Gateshead
    Dukesway
    Tyne & Wear
    United Kingdom
    Director
    Team Valley Trading Estate
    NE11 0PZ Gateshead
    Dukesway
    Tyne & Wear
    United Kingdom
    EnglandBritish292560780001
    MCANDRY, Neil Bernard
    Team Valley Trading Estate
    NE11 0PZ Gateshead
    Dukesway
    Tyne & Wear
    United Kingdom
    Director
    Team Valley Trading Estate
    NE11 0PZ Gateshead
    Dukesway
    Tyne & Wear
    United Kingdom
    EnglandBritish267227570001
    TAVIANSKY, Leon
    Team Valley Trading Estate
    NE11 0PZ Gateshead
    Dukesway
    Tyne & Wear
    United Kingdom
    Director
    Team Valley Trading Estate
    NE11 0PZ Gateshead
    Dukesway
    Tyne & Wear
    United Kingdom
    United KingdomBritish216429060001
    GREEN, Jim
    94 Churchway
    Haddenham
    HP17 8DT Aylesbury
    Buckinghamshire
    Secretary
    94 Churchway
    Haddenham
    HP17 8DT Aylesbury
    Buckinghamshire
    British127122120001
    MARSDEN, Alistair Ian
    Walnut Tree Farm
    Primrose Lane
    WA6 9BW Alvanley
    Warrington
    Secretary
    Walnut Tree Farm
    Primrose Lane
    WA6 9BW Alvanley
    Warrington
    British56023120001
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017290001
    BIGNEBAT, Pierre
    Team Valley Trading Estate
    NE11 0PZ Gateshead
    Dukesway
    Tyne & Wear
    United Kingdom
    Director
    Team Valley Trading Estate
    NE11 0PZ Gateshead
    Dukesway
    Tyne & Wear
    United Kingdom
    FranceFrench269119750001
    BREFFORT, Herve Pierre
    41 Avenue De Friedland
    Paris
    C/O Biscuit Holdings S.A.S.
    75008
    France
    Director
    41 Avenue De Friedland
    Paris
    C/O Biscuit Holdings S.A.S.
    75008
    France
    FranceFrench251456890001
    CANHAM, Gavin Mark
    Bryony Cottage
    Sturt Green
    SL6 2JF Holyport
    Berkshire
    Director
    Bryony Cottage
    Sturt Green
    SL6 2JF Holyport
    Berkshire
    United KingdomBritish127690960001
    CHADA, Jaspal Singh
    9 Kiln Close
    Calvert
    MK18 2FD Buckingham
    Buckinghamshire
    Director
    9 Kiln Close
    Calvert
    MK18 2FD Buckingham
    Buckinghamshire
    United KingdomBritish100093770001
    CONNOR, Kirk
    Dukesway
    Team Valley Trading Estate
    NE11 0QP Gateshead
    259
    Tyne & Wear
    Director
    Dukesway
    Team Valley Trading Estate
    NE11 0QP Gateshead
    259
    Tyne & Wear
    United KingdomBritish152474440001
    FENART, Christophe André Robert
    Team Valley Trading Estate
    NE11 0PZ Gateshead
    Dukesway
    Tyne & Wear
    United Kingdom
    Director
    Team Valley Trading Estate
    NE11 0PZ Gateshead
    Dukesway
    Tyne & Wear
    United Kingdom
    FranceFrench300819090001
    GREEN, Jim
    94 Churchway
    Haddenham
    HP17 8DT Aylesbury
    Buckinghamshire
    Director
    94 Churchway
    Haddenham
    HP17 8DT Aylesbury
    Buckinghamshire
    British127122120001
    HOUSECROFT, Stewart Ashley
    Dukesway
    Team Valley Trading Estate
    NE11 0QP Gateshead
    259
    Tyne & Wear
    Director
    Dukesway
    Team Valley Trading Estate
    NE11 0QP Gateshead
    259
    Tyne & Wear
    EnglandBritish42308340001
    HULSMAN, Bart Franciscus Mattheus
    c/o Biscuit Holding S.A.S.
    Avenue De Friedland
    75008
    Paris
    41
    France
    Director
    c/o Biscuit Holding S.A.S.
    Avenue De Friedland
    75008
    Paris
    41
    France
    NetherlandsDutch246678980001
    JONES, David
    Woodside Lodge
    Pinetree Drive West Kirby
    CH48 8AT Wirral
    Director
    Woodside Lodge
    Pinetree Drive West Kirby
    CH48 8AT Wirral
    EnglandBritish67853120002
    KITCHENER, Paul Stephen
    39 Grafton Square
    Clapham
    SW4 0DB London
    Director
    39 Grafton Square
    Clapham
    SW4 0DB London
    British95730470001
    MACIELINSKI, Peter Martin
    New Haven
    Church Road, Cookham
    SL6 9PG Maidenhead
    Berkshire
    Director
    New Haven
    Church Road, Cookham
    SL6 9PG Maidenhead
    Berkshire
    EnglandBritish68699160001
    MARSDEN, Alistair Ian
    Walnut Tree Farm
    Primrose Lane
    WA6 9BW Alvanley
    Warrington
    Director
    Walnut Tree Farm
    Primrose Lane
    WA6 9BW Alvanley
    Warrington
    United KingdomBritish56023120001
    MCLELLAND, Stewart
    Dukesway
    Team Valley Trading Estate
    NE11 0QP Gateshead
    259
    Tyne And Wear
    Director
    Dukesway
    Team Valley Trading Estate
    NE11 0QP Gateshead
    259
    Tyne And Wear
    ScotlandBritish157009150001
    MULLORD, Kathleen Francis
    Dukesway
    Team Valley
    NE11 0QP Gateshead
    259
    Tyne And Wear
    Director
    Dukesway
    Team Valley
    NE11 0QP Gateshead
    259
    Tyne And Wear
    United KingdomSouth African160087800001
    SCHAAP, Marcel Martinus Johannes
    c/o Biscuit Holding S.A.S.
    Avenue De Friedland
    75008
    Paris
    41
    France
    Director
    c/o Biscuit Holding S.A.S.
    Avenue De Friedland
    75008
    Paris
    41
    France
    NetherlandsDutch246682100001
    SCHIRATTI, Giampaolo Guglielmo Umberto
    c/o Biscuit Holding S.A.S.
    Avenue De Friedland
    75008
    Paris
    41
    France
    Director
    c/o Biscuit Holding S.A.S.
    Avenue De Friedland
    75008
    Paris
    41
    France
    FranceFrench246680650001
    SILLARS, David Martin
    The Oaks
    NE46 2PZ Hexham
    7
    Northumberland
    Director
    The Oaks
    NE46 2PZ Hexham
    7
    Northumberland
    United KingdomBritish140167750001
    WOOD, Julian
    Dukesway
    Team Valley Trading Estate
    NE11 0QP Gateshead
    259
    Tyne And Wear
    Director
    Dukesway
    Team Valley Trading Estate
    NE11 0QP Gateshead
    259
    Tyne And Wear
    United KingdomBritish202159620001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017280001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0