BURTON'S GOLD MEDAL BISCUITS,LIMITED
Company number 00305430
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Officers: 37 officers / 34 resignations
MAZZONI, Emanuele
- Correspondence address
- 74-78 Victoria Street, St Albans, Herts, AL1 3XH
- Role Active
- Director
- Date of birth
- April 1969
- Appointed on
- 25 July 2024
- Nationality
- Italian
- Country of residence
- England
- Occupation
- Chief Financial Officer
NEUMANN, Christophe
- Correspondence address
- 15 Rue Guy Moquet, Paris, France, 75017
- Role Active
- Director
- Date of birth
- August 1968
- Appointed on
- 9 February 2022
- Nationality
- French
- Country of residence
- France
- Occupation
- Chief Legal And Compliance Director
PACE, Gabriele
- Correspondence address
- 16 Route De Treves, L2633 Senningerberg, Luxembourg
- Role Active
- Director
- Date of birth
- July 1986
- Appointed on
- 27 March 2023
- Nationality
- Italian
- Country of residence
- Luxembourg
- Occupation
- Controller And Planner
ALEXANDER, Stephen Harold
- Correspondence address
- 40 Thurleigh Road, London, SW12 8UD
- Role Resigned
- Secretary
- Appointed on
- 27 October 2000
- Resigned on
- 2 May 2001
- Nationality
- British
- Occupation
- Director
DARWENT, Robert
- Correspondence address
- Flat 7, 31 Beaufort Gardens, London, SW3 1QH
- Role Resigned
- Secretary
- Appointed on
- 27 October 2000
- Resigned on
- 27 October 2000
- Nationality
- British
- Occupation
- Investor
ELLINOR, Graham Mark
- Correspondence address
- 16 Ridgewood Drive, Harpenden, Hertfordshire, AL5 3LE
- Role Resigned
- Secretary
- Appointed on
- 11 July 2007
- Resigned on
- 14 December 2007
- Nationality
- British
FOSTER, Jessica Sophie
- Correspondence address
- 79b Huddleston Road, London, N7 0AE
- Role Resigned
- Secretary
- Appointed on
- 14 July 2000
- Resigned on
- 27 October 2000
- Nationality
- British
GORE, Malcolm Raymond
- Correspondence address
- 3 Branksome Way, Harrow, Middlesex, HA3 9SH
- Role Resigned
- Secretary
- Appointed before
- 20 June 1991
- Resigned on
- 11 June 1999
- Nationality
- British
GREEN, James Alexander
- Correspondence address
- 94 Churchway, Haddenham, Aylesbury, Buckinghamshire, HP17 8DT
- Role Resigned
- Secretary
- Appointed on
- 3 December 2007
- Resigned on
- 1 April 2014
- Nationality
- British
- Occupation
- Finance Director
HINES, Christine Anne
- Correspondence address
- 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
- Role Resigned
- Secretary
- Appointed on
- 2 May 2001
- Resigned on
- 30 September 2004
- Nationality
- British
MARTIN, Richard William Thomas
- Correspondence address
- Church Barn, Laxton, Northamptonshire, NN17 3AX
- Role Resigned
- Secretary
- Appointed on
- 30 September 2004
- Resigned on
- 11 July 2007
- Nationality
- British
WRIGHT, William Bernard
- Correspondence address
- 1a Kingsfield Road, Oxhey, Watford, Hertfordshire, WD1 4PP
- Role Resigned
- Secretary
- Appointed before
- 20 June 1991
- Resigned on
- 14 July 2000
- Nationality
- British
AGNEW, Timothy Maurice
- Correspondence address
- 23 Willow Green, West End, Woking, Surrey, GU24 9HR
- Role Resigned
- Director
- Date of birth
- February 1951
- Appointed before
- 20 June 1991
- Resigned on
- 27 October 2000
- Nationality
- British
- Occupation
- Marketing Director
ALEXANDER, Stephen Harold
- Correspondence address
- 40 Thurleigh Road, London, SW12 8UD
- Role Resigned
- Director
- Date of birth
- December 1955
- Appointed on
- 27 October 2000
- Resigned on
- 26 January 2004
- Nationality
- British
- Occupation
- Director
BARNES, Richard Anthony
- Correspondence address
- Hillside Minn Bank, Willoughbridge, Market Drayton, Shropshire, TF9 4EU
- Role Resigned
- Director
- Date of birth
- October 1948
- Appointed on
- 3 January 2006
- Resigned on
- 3 December 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
BELFER, Simon Leo
- Correspondence address
- 1505 No 1 West India Quay, 26 Hertsmere Road, London, E14 4EF
- Role Resigned
- Director
- Date of birth
- November 1963
- Appointed on
- 23 September 2003
- Resigned on
- 20 October 2004
- Nationality
- British
- Occupation
- Finance Director
CAMP, Anthony Mark
- Correspondence address
- 2 Ashton Barns Ashton Hall Estate, Ashton With Stodday, Lancaster, Lancashire, LA2 0AJ
- Role Resigned
- Director
- Date of birth
- April 1959
- Appointed on
- 23 September 2003
- Resigned on
- 31 March 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Marketing Director
CHARTER, Jeremy Lawrence
- Correspondence address
- 140 Park View Drive North, Charville, Reading, Berkshire, RG10 9QY
- Role Resigned
- Director
- Date of birth
- September 1958
- Appointed on
- 11 April 1994
- Resigned on
- 22 August 1997
- Nationality
- British
- Occupation
- Marketing Director
CHMIELEWSKI, Paul James
- Correspondence address
- York House Newbury Road, Great Shefford, Hungerford, Berkshire, RG17 7DT
- Role Resigned
- Director
- Date of birth
- June 1957
- Appointed on
- 22 August 1997
- Resigned on
- 31 August 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Marketing Director
DARWENT, Robert
- Correspondence address
- 52 Hasker Street, London, SW3 2LQ
- Role Resigned
- Director
- Date of birth
- October 1972
- Appointed on
- 27 October 2000
- Resigned on
- 7 January 2004
- Nationality
- British
- Occupation
- Investor
DOCHERTY, Thomas Edward
- Correspondence address
- 240 Clifton Drive South, Lytham St Annes, Lancashire, FY8 1NH
- Role Resigned
- Director
- Date of birth
- November 1947
- Appointed before
- 20 June 1991
- Resigned on
- 30 April 1996
- Nationality
- British
- Occupation
- Engineering Director
DUBERY, Marc
- Correspondence address
- Alvington Cottage, 61 Wray Park Road, Reigate, Surrey, RH2 0EQ
- Role Resigned
- Director
- Date of birth
- June 1962
- Appointed on
- 4 January 2006
- Resigned on
- 29 March 2007
- Nationality
- British
- Occupation
- Sales Director
GATFIELD, Jonathan Edward
- Correspondence address
- 2 Bovingdon Heights, Marlow, Buckinghamshire, SL7 2JS
- Role Resigned
- Director
- Date of birth
- May 1959
- Appointed on
- 23 September 2003
- Resigned on
- 6 April 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Operations Director
GIBSON, Ian William
- Correspondence address
- 8 Golf Course Road, Deer Park, Livingston, West Lothian, EH54 8QF
- Role Resigned
- Director
- Date of birth
- May 1957
- Appointed on
- 19 September 1994
- Resigned on
- 27 October 2000
- Nationality
- British
- Occupation
- Sales Director
GREEN, James Alexander
- Correspondence address
- 94 Churchway, Haddenham, Aylesbury, Buckinghamshire, HP17 8DT
- Role Resigned
- Director
- Date of birth
- February 1954
- Appointed on
- 3 December 2007
- Resigned on
- 1 April 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
HUFFER, Matthew Bryan
- Correspondence address
- 44 Sandy Lane South, Wallington, Surrey, SM6 9QZ
- Role Resigned
- Director
- Date of birth
- December 1969
- Appointed on
- 23 September 2003
- Resigned on
- 3 January 2006
- Nationality
- British
- Occupation
- Sales Director
MCLEAN, Donald Hunter
- Correspondence address
- Badgers Lodge Woodside Road, Winkfield, Windsor, Berkshire, SL4 2DP
- Role Resigned
- Director
- Date of birth
- December 1934
- Appointed before
- 20 June 1991
- Resigned on
- 19 September 1994
- Nationality
- British
- Occupation
- Sales Director
MORTON, William James
- Correspondence address
- 47 Braid Farm Road, Edinburgh, EH10 6LE
- Role Resigned
- Director
- Date of birth
- July 1947
- Appointed before
- 20 June 1991
- Resigned on
- 27 October 2000
- Nationality
- British
- Occupation
- Manufacturing Director
PATON, Iain Buchanan
- Correspondence address
- 6 Birchwood Grove, Hampton, Middlesex, TW12 3DU
- Role Resigned
- Director
- Date of birth
- January 1954
- Appointed on
- 24 January 2000
- Resigned on
- 19 June 2000
- Nationality
- British
- Country of residence
- England
- Occupation
- Marketing Director
RACCA, Andrea
- Correspondence address
- 104 Cite, Am Wenkel, Bertrange, Luxembourg, L-8068
- Role Resigned
- Director
- Date of birth
- November 1967
- Appointed on
- 9 February 2022
- Resigned on
- 31 August 2022
- Nationality
- Italian
- Country of residence
- Luxembourg
- Occupation
- Senior Controller And Advisor
READSHAW, Andrew Craig
- Correspondence address
- 11 The Reeds, Welwyn Garden City, Hertfordshire, AL7 3BN
- Role Resigned
- Director
- Date of birth
- July 1962
- Appointed on
- 6 April 2006
- Resigned on
- 3 September 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Operations Director
SHARPE, Adrian Vaughan Shipman
- Correspondence address
- The Old Manor House, Manor Way, Wrea Green, Preston, Lancashire, PR4 2WH
- Role Resigned
- Director
- Date of birth
- October 1948
- Appointed before
- 20 June 1991
- Resigned on
- 25 April 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
SOUTHERN, Ronald William
- Correspondence address
- Ferndale Cottage, Beech Hill Road, Sunningdale, Berkshire, SL5 0BW
- Role Resigned
- Director
- Date of birth
- December 1956
- Appointed on
- 1 January 2000
- Resigned on
- 27 October 2000
- Nationality
- British
- Country of residence
- England
- Occupation
- Development Director
SPITTLE, Sarah Ann
- Correspondence address
- 74-78 Victoria Street, St Albans, Herts, AL1 3XH
- Role Resigned
- Director
- Date of birth
- April 1969
- Appointed on
- 15 September 2022
- Resigned on
- 25 July 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Legal Officer
SPITTLE, Sarah Ann
- Correspondence address
- Charter Court, 74-78 Victoria Street, St. Albans, Hertfordshire, England, AL1 3XH
- Role Resigned
- Director
- Date of birth
- April 1969
- Appointed on
- 1 April 2014
- Resigned on
- 29 April 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Financial Controller