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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