BISCUIT INTERNATIONAL (UK) II LIMITED

03478305
DUKESWAY TEAM VALLEY TRADING ESTATE GATESHEAD TYNE & WEAR NE11 0PZ

People & Contacts

Contact Details
Registered Address DUKESWAY
TEAM VALLEY TRADING ESTATE GATESHEAD TYNE & WEAR

NE11 0PZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BISCUIT INTERNATIONAL (UK) LIMITED 14 Aug 2020 - 22 Dec 2023
WALNUT TREE FOODS LIMITED 09 Dec 1997 - 14 Aug 2020
People

Current directors

MR TIMOTHY JACK LANGDON

Birthdate: Dec 1982

Nationality: BRITISH

Address: DUKESWAY TEAM VALLEY TRADING ESTATE TYNE & WEAR NE110PZ

Date Appointed: 14 Feb 2022

Appointment Type: D

Other Appointments: None

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MR NEIL BERNARD MCANDRY

Birthdate: Feb 1968

Nationality: BRITISH

Address: DUKESWAY TEAM VALLEY TRADING ESTATE TYNE & WEAR NE110PZ

Date Appointed: 17 Feb 2020

Appointment Type: D

Other Appointments: None

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MR LEON TAVIANSKY

Birthdate: May 1970

Nationality: BRITISH

Address: DUKESWAY TEAM VALLEY TRADING ESTATE TYNE & WEAR NE110PZ

Date Appointed: 03 Jan 2023

Appointment Type: D

Other Appointments: None

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TICHAWONA KEITH CHAMBE

Birthdate: Jun 1984

Nationality: BRITISH

Address: DUKESWAY TEAM VALLEY TRADING ESTATE TYNE & WEAR NE110PZ

Date Appointed: 04 Dec 2024

Appointment Type: D

Other Appointments: None

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MICHAEL LEE BENTHAM

Birthdate: Feb 1978

Nationality: BRITISH

Address: DUKESWAY TEAM VALLEY TRADING ESTATE TYNE & WEAR NE110PZ

Date Appointed: 04 Dec 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

CFL SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 82 WHITCHURCH ROAD CF143LX

Date Appointed: 09 Dec 1997

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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JIM GREEN

Birthdate: Jan 1954

Nationality: BRITISH

Address: 94 CHURCHWAY HADDENHAM BUCKINGHAMSHIRE HP178DT

Date Appointed: 09 Jan 2008

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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MR ALISTAIR IAN MARSDEN

Birthdate: Feb 1960

Nationality: BRITISH

Address: WALNUT TREE FARM PRIMROSE LANE WARRINGTON WA69BW

Date Appointed: 09 Dec 1997

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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MR HERVE PIERRE BREFFORT

Birthdate: May 1973

Nationality: FRENCH

Address: C/O BISCUIT HOLDINGS S.A.S. 41 AVENUE DE FRIEDLAND 75008

Date Appointed: 01 Aug 2018

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR GAVIN MARK CANHAM

Birthdate: Oct 1965

Nationality: BRITISH

Address: BRYONY COTTAGE STURT GREEN BERKSHIRE SL62JF

Date Appointed: 30 Jan 2008

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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CFL DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 82 WHITCHURCH ROAD CF143LX

Date Appointed: 09 Dec 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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JASPAL SINGH CHADA

Birthdate: Apr 1963

Nationality: BRITISH

Address: 9 KILN CLOSE CALVERT BUCKINGHAMSHIRE MK182FD

Date Appointed: 09 Jan 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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KIRK CONNOR

Birthdate: Jun 1970

Nationality: BRITISH

Address: 259 DUKESWAY TEAM VALLEY TRADING ESTATE TYNE & WEAR NE110QP

Date Appointed: 02 Mar 2010

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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JIM GREEN

Birthdate: Jan 1954

Nationality: BRITISH

Address: 94 CHURCHWAY HADDENHAM BUCKINGHAMSHIRE HP178DT

Date Appointed: 09 Jan 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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STEWART ASHLEY HOUSECROFT

Birthdate: Feb 1965

Nationality: BRITISH

Address: 259 DUKESWAY TEAM VALLEY TRADING ESTATE TYNE & WEAR NE110QP

Date Appointed: 02 Mar 2010

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR BART FRANCISCUS MATTHEUS HULSMAN

Birthdate: Dec 1970

Nationality: DUTCH

Address: 41 AVENUE DE FRIEDLAND 75008

Date Appointed: 15 May 2018

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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DAVID JONES

Birthdate: Feb 1945

Nationality: BRITISH

Address: WOODSIDE LODGE PINETREE DRIVE WEST KIRBY CH488AT

Date Appointed: 09 Dec 1997

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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PAUL STEPHEN KITCHENER

Birthdate: Oct 1955

Nationality: BRITISH

Address: 39 GRAFTON SQUARE CLAPHAM SW40DB

Date Appointed: 09 Jan 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR PETER MARTIN MACIELINSKI

Birthdate: Oct 1938

Nationality: BRITISH

Address: NEW HAVEN CHURCH ROAD, COOKHAM BERKSHIRE SL69PG

Date Appointed: 03 Jun 2009

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR IAN MARSDEN

Birthdate: Feb 1960

Nationality: BRITISH

Address: WALNUT TREE FARM PRIMROSE LANE WARRINGTON WA69BW

Date Appointed: 09 Dec 1997

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR STEWART MCLELLAND

Birthdate: Aug 1958

Nationality: BRITISH

Address: DUKESWAY TEAM VALLEY TRADING ESTATE TYNE & WEAR NE110PZ

Date Appointed: 15 May 2018

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MISS KATHLEEN FRANCIS MULLORD

Birthdate: Jul 1978

Nationality: SOUTH AFRICAN

Address: 259 DUKESWAY TEAM VALLEY TYNE AND WEAR NE110QP

Date Appointed: 08 Jun 2010

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR MARCEL MARTINUS JOHANNES SCHAAP

Birthdate: Dec 1967

Nationality: DUTCH

Address: 41 AVENUE DE FRIEDLAND 75008

Date Appointed: 15 May 2018

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR GIAMPAOLO GUGLIELMO UMBERTO SCHIRATTI

Birthdate: Dec 1959

Nationality: FRENCH

Address: 41 AVENUE DE FRIEDLAND 75008

Date Appointed: 15 May 2018

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID MARTIN SILLARS

Birthdate: Jan 1954

Nationality: BRITISH

Address: 7 THE OAKS NORTHUMBERLAND NE462PZ

Date Appointed: 03 Jun 2009

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR JULIAN WOOD

Birthdate: Sep 1964

Nationality: BRITISH

Address: DUKESWAY TEAM VALLEY TRADING ESTATE TYNE & WEAR NE110PZ

Date Appointed: 19 Oct 2015

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR PIERRE BIGNEBAT

Birthdate: Sep 1964

Nationality: FRENCH

Address: DUKESWAY TEAM VALLEY TRADING ESTATE TYNE & WEAR NE110PZ

Date Appointed: 23 Apr 2020

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHE ANDRÉ ROBERT FENART

Birthdate: Mar 1969

Nationality: FRENCH

Address: DUKESWAY TEAM VALLEY TRADING ESTATE TYNE & WEAR NE110PZ

Date Appointed: 01 Oct 2022

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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