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Glisten Limited (No: 04312585)

Address: BENECOL LIMITED THE MILLE, 1000 GREAT WEST ROAD, BRENTFORD, TW8 9DW, UNITED KINGDOM

Status: Active

Incorporated: 29-Oct-2001

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 11-Dec-2024

Industry Class: 10821 - Manufacture of cocoa and chocolate confectionery

Current Director: MIKKO OLAVI LINDQVIST ( DOB: Aug-1978   From: Apr-2023  )

Current Director: MIKA MARKUS SAARINEN ( DOB: Apr-1973   From: Sep-2021  )

Current Director: MIKA MARKUS SAARINEN ( DOB: Apr-1973   From: Sep-2021  )

Resigned Director: ROBERT ANDREW DAVIES ( DOB: Apr-1954   From: Jun-2002   To: Oct-2013  )

Resigned Director: ANTTI JUHANI ELEVUORI ( DOB: Apr-1979   From: Oct-2013   To: Oct-2018  )

Resigned Director: EVERDIRECTOR LIMITED (   From: Oct-2001   To: May-2002  )

Resigned Director: JEREMY JOHN HAMER ( DOB: May-1952   From: May-2002   To: Dec-2009  )

Resigned Director: SAKARI KALERVO KOTKA (   From: Nov-2016   To: May-2017  )

Resigned Director: MIKKO LAURILA (   From: May-2018   To: Oct-2018  )

Resigned Director: MERJA SISKO LUMME (   From: Oct-2018   To: Apr-2019  )

Resigned Director: PHILIP GUY MC CRACKEN (   From: May-2004   To: May-2005  )

Resigned Director: ANGELA MEGSON ( DOB: Feb-1959   From: Jul-2007   To: Apr-2010  )

Resigned Director: OLLI ENSIO MUSTONEN ( DOB: Aug-1985   From: Mar-2015   To: May-2018  )

Resigned Director: JYRKI JUHANI PAAAPA (   From: Apr-2010   To: Mar-2015  )

Resigned Director: VINCENT MARIE ALBERIC FRANCOIS POUJARDIEU ( DOB: May-1967   From: Apr-2010   To: May-2017  )

Resigned Director: JARMO KALERVO PUPUTTI (   From: May-2017   To: Oct-2017  )

Resigned Director: TONI JUHANI RANNIKKO ( DOB: May-1979   From: Apr-2019   To: Aug-2021  )

Resigned Director: MATTI OLAVI RIHKO (   From: Apr-2010   To: Jan-2017  )

Resigned Director: PAUL STUART SIMMONDS ( DOB: May-1958   From: May-2002   To: Nov-2013  )

Resigned Director: DAVID WILLIAM WALLIS ( DOB: Dec-1947   From: Dec-2009   To: Apr-2010  )

Resigned Director: IIRO TAPIO WESTER ( DOB: Jan-1963   From: Oct-2018   To: Apr-2023  )

Resigned Secretary: ROBERT ANDREW DAVIES ( DOB: Apr-1954   From: Jun-2002   To: Oct-2013  )

Resigned Secretary: EVERSECRETARY LIMITED (   From: Oct-2001   To: Jun-2002  )

Persons of Significant Control:

Raisio Uk Limited, C/O Big Bear Confectionery Sunningdale Road, Braunstone, Leicester, LE3 1UE, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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