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Biscuit International Uk Limited (No: 04352824)

Address: DUKESWAY, TEAM VALLEY, GATESHEAD, NE11 0PZ, UNITED KINGDOM

Status: Active

Incorporated: 14-Jan-2002

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 02-Jan-2025

Industry Class: 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Current Director: PIERRE BIGNEBAT ( DOB: Oct-1964   From: Apr-2020  )

Current Director: CHRISTOPHE ANDRÉ ROBERT FENART ( DOB: Apr-1969   From: Oct-2022  )

Current Director: TIMOTHY JACK LANGDON ( DOB: Jan-1983   From: Feb-2022  )

Current Director: NEIL BERNARD MCANDRY ( DOB: Mar-1968   From: Feb-2020  )

Current Director: LEON TAVIANSKY ( DOB: Jun-1970   From: Jan-2023  )

Resigned Director: KENNETH ROBERT MCFARLANE ABBOTT ( DOB: May-1940   From: Dec-2003   To: Jan-2008  )

Resigned Director: HERVE PIERRE BREFFORT ( DOB: Jun-1973   From: Aug-2018   To: Sep-2022  )

Resigned Director: MELVYN STEWART BUGLER ( DOB: Aug-1956   From: Apr-2013   To: Mar-2015  )

Resigned Director: GAVIN MARK CANHAM ( DOB: Nov-1965   From: Jan-2008   To: Jun-2008  )

Resigned Director: JASPAL SINGH CHADA ( DOB: May-1963   From: Jan-2008   To: Jul-2009  )

Resigned Director: COMPANY FORMATION BUREAU LTD. (   From: Jan-2002   To: Jan-2002  )

Resigned Director: KIRK CONNOR (   From: Mar-2010   To: Mar-2012  )

Resigned Director: JIM GREEN (   From: Jan-2008   To: Jul-2009  )

Resigned Director: JAMES WILLIAM HAZELDEAN ( DOB: Aug-1951   From: Apr-2011   To: May-2018  )

Resigned Director: STEWART ASHLEY HOUSECROFT ( DOB: Mar-1965   From: Mar-2010   To: Oct-2015  )

Resigned Director: BART FRANCISCUS MATTHEUS HULSMAN (   From: May-2018   To: Aug-2018  )

Resigned Director: DAVID JONES ( DOB: Mar-1945   From: Jan-2002   To: Jan-2008  )

Resigned Director: PAUL STEPHEN KITCHENER ( DOB: Nov-1955   From: Jan-2008   To: Jul-2009  )

Resigned Director: DAVID JON LLEWELLYN ( DOB: Aug-1976   From: Apr-2011   To: May-2018  )

Resigned Director: PETER MACIELINSKI ( DOB: Nov-1938   From: Jun-2009   To: May-2018  )

Resigned Director: ALISTAIR IAN MARSDEN ( DOB: Mar-1960   From: Jan-2002   To: Jan-2008  )

Resigned Director: STEWART MCLELLAND ( DOB: Sep-1958   From: Feb-2015   To: Feb-2020  )

Resigned Director: KATHLEEN FRANCIS MULLORD ( DOB: Aug-1978   From: Jun-2010   To: Jan-2011  )

Resigned Director: CHARLES ROBERT PAYNE ( DOB: Feb-1955   From: Sep-2007   To: Jan-2008  )

Resigned Director: MARCEL MARTINUS JOHANNES SCHAAP ( DOB: Jan-1968   From: May-2018   To: Dec-2019  )

Resigned Director: GIAMPAOLO GUGLIELMO UMBERTO SCHIRATTI ( DOB: Jan-1960   From: May-2018   To: Jan-2023  )

Resigned Director: DAVID MARTIN SILLARS ( DOB: Feb-1954   From: Jun-2009   To: Apr-2013  )

Resigned Director: DAVID WOOD (   From: Jan-2013   To: Mar-2014  )

Resigned Director: JULIAN WOOD ( DOB: Oct-1964   From: Oct-2015   To: Feb-2022  )

Resigned Secretary: JIM GREEN (   From: Jan-2008   To: Jul-2009  )

Resigned Secretary: ALISTAIR IAN MARSDEN ( DOB: Mar-1960   From: Jan-2002   To: Jan-2008  )

Resigned Secretary: READYMADE SECRETARIES LTD. (   From: Jan-2002   To: Jan-2002  )

Persons of Significant Control:

Criseren Foods Limited, Dukesway Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-05-15)

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