BISCUIT INTERNATIONAL UK LIMITED

Dukesway Dukesway, Gateshead, NE11 0PZ, United Kingdom
StatusACTIVE
Company No.04352824
CategoryPrivate Limited Company
Incorporated14 Jan 2002
Age22 years, 3 months, 15 days
JurisdictionEngland Wales

SUMMARY

BISCUIT INTERNATIONAL UK LIMITED is an active private limited company with number 04352824. It was incorporated 22 years, 3 months, 15 days ago, on 14 January 2002. The company address is Dukesway Dukesway, Gateshead, NE11 0PZ, United Kingdom.



People

BIGNEBAT, Pierre

Director

Cfo France

ACTIVE

Assigned on 23 Apr 2020

Current time on role 4 years, 6 days

FENART, Christophe André Robert

Director

Ceo South Of Europe

ACTIVE

Assigned on 01 Oct 2022

Current time on role 1 year, 6 months, 28 days

LANGDON, Timothy Jack, Mr

Director

Corporate Finance

ACTIVE

Assigned on 14 Feb 2022

Current time on role 2 years, 2 months, 15 days

MCANDRY, Neil Bernard

Director

Managing Director

ACTIVE

Assigned on 17 Feb 2020

Current time on role 4 years, 2 months, 12 days

TAVIANSKY, Leon

Director

Chief Executive Officer

ACTIVE

Assigned on 03 Jan 2023

Current time on role 1 year, 3 months, 26 days

GREEN, Jim

Secretary

Accountant

RESIGNED

Assigned on 03 Jan 2008

Resigned on 08 Jul 2009

Time on role 1 year, 6 months, 5 days

MARSDEN, Alistair Ian

Secretary

Director

RESIGNED

Assigned on 14 Jan 2002

Resigned on 09 Jan 2008

Time on role 5 years, 11 months, 26 days

READYMADE SECRETARIES LTD.

Corporate-nominee-secretary

RESIGNED

Assigned on 14 Jan 2002

Resigned on 14 Jan 2002

Time on role

ABBOTT, Kenneth Robert Mcfarlane

Director

Director

RESIGNED

Assigned on 01 Dec 2003

Resigned on 09 Jan 2008

Time on role 4 years, 1 month, 8 days

BREFFORT, Herve Pierre

Director

Cfo

RESIGNED

Assigned on 01 Aug 2018

Resigned on 30 Sep 2022

Time on role 4 years, 1 month, 29 days

BUGLER, Melvyn Stewart

Director

Company Director

RESIGNED

Assigned on 10 Apr 2013

Resigned on 31 Mar 2015

Time on role 1 year, 11 months, 21 days

CANHAM, Gavin Mark

Director

Coo

RESIGNED

Assigned on 30 Jan 2008

Resigned on 19 Jun 2008

Time on role 4 months, 20 days

CHADA, Jaspal Singh

Director

Marketing Director

RESIGNED

Assigned on 09 Jan 2008

Resigned on 08 Jul 2009

Time on role 1 year, 5 months, 30 days

CONNOR, Kirk

Director

None

RESIGNED

Assigned on 02 Mar 2010

Resigned on 26 Mar 2012

Time on role 2 years, 24 days

GREEN, Jim

Director

Accountant

RESIGNED

Assigned on 03 Jan 2008

Resigned on 08 Jul 2009

Time on role 1 year, 6 months, 5 days

HAZELDEAN, James William

Director

Company Director

RESIGNED

Assigned on 01 Apr 2011

Resigned on 15 May 2018

Time on role 7 years, 1 month, 14 days

HOUSECROFT, Stewart Ashley

Director

Accountant

RESIGNED

Assigned on 02 Mar 2010

Resigned on 30 Oct 2015

Time on role 5 years, 7 months, 28 days

HULSMAN, Bart Franciscus Mattheus

Director

Company Director

RESIGNED

Assigned on 15 May 2018

Resigned on 01 Aug 2018

Time on role 2 months, 17 days

JONES, David

Director

Director

RESIGNED

Assigned on 14 Jan 2002

Resigned on 09 Jan 2008

Time on role 5 years, 11 months, 26 days

KITCHENER, Paul Stephen

Director

Director Food Manufacturing

RESIGNED

Assigned on 09 Jan 2008

Resigned on 08 Jul 2009

Time on role 1 year, 5 months, 30 days

LLEWELLYN, David Jon

Director

Company Director

RESIGNED

Assigned on 01 Apr 2011

Resigned on 15 May 2018

Time on role 7 years, 1 month, 14 days

MACIELINSKI, Peter Martin

Director

Director

RESIGNED

Assigned on 03 Jun 2009

Resigned on 15 May 2018

Time on role 8 years, 11 months, 12 days

MARSDEN, Alistair Ian

Director

Director

RESIGNED

Assigned on 14 Jan 2002

Resigned on 09 Jan 2008

Time on role 5 years, 11 months, 26 days

MCLELLAND, Stewart, Dr

Director

Company Director

RESIGNED

Assigned on 12 Feb 2015

Resigned on 17 Feb 2020

Time on role 5 years, 5 days

MULLORD, Kathleen Francis

Director

Private Equity Investment Manager

RESIGNED

Assigned on 08 Jun 2010

Resigned on 14 Jan 2011

Time on role 7 months, 6 days

PAYNE, Charles Robert

Director

Co Director

RESIGNED

Assigned on 07 Sep 2007

Resigned on 09 Jan 2008

Time on role 4 months, 2 days

SCHAAP, Marcel Martinus Johannes

Director

Company Director

RESIGNED

Assigned on 15 May 2018

Resigned on 31 Dec 2019

Time on role 1 year, 7 months, 16 days

SCHIRATTI, Giampaolo Guglielmo Umberto

Director

Company Director

RESIGNED

Assigned on 15 May 2018

Resigned on 03 Jan 2023

Time on role 4 years, 7 months, 19 days

SILLARS, David Martin

Director

Director

RESIGNED

Assigned on 03 Jun 2009

Resigned on 10 Apr 2013

Time on role 3 years, 10 months, 7 days

WOOD, David

Director

None

RESIGNED

Assigned on 24 Jan 2013

Resigned on 30 Mar 2014

Time on role 1 year, 2 months, 6 days

WOOD, Julian

Director

Accountant

RESIGNED

Assigned on 19 Oct 2015

Resigned on 14 Feb 2022

Time on role 6 years, 3 months, 26 days

COMPANY FORMATION BUREAU LTD.

Corporate-nominee-director

RESIGNED

Assigned on 14 Jan 2002

Resigned on 14 Jan 2002

Time on role


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Contains public sector information licensed under the Open Government Licence V3.0.

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