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COOKIE JAR DISTRIBUTION LIMITED

Company number 02819228

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Officers: 22 officers / 20 resignations

LOI, Anne Ho-Yan

Correspondence address
183 Eversholt Street, Ground Floor South, London, England, NW1 1BU
Role Active
Secretary
Appointed on
1 April 2016

GAWNE, Nicholas John Murray

Correspondence address
183 Eversholt Street, Ground Floor South, London, England, NW1 1BU
Role Active
Director
Date of birth
January 1977
Appointed on
6 March 2024
Nationality
British
Country of residence
Canada
Occupation
Company Director

BALL, Susan Elisabeth

Correspondence address
25 Silver Birch Drive, Houndsfield, Wythall, Birmingham, B47 5RB
Role Resigned
Secretary
Appointed on
6 August 1993
Resigned on
10 January 1995
Nationality
British

CARDWELL, David Thomas

Correspondence address
Smeeth Cottage, Church Road, Smeeth, Ashford, Kent, TN25 6SA
Role Resigned
Secretary
Appointed on
31 March 2000
Resigned on
24 April 2002
Nationality
British

LEVART, Daniel Adam

Correspondence address
141 Grove Lane, Camberwell, London, SE5 8BG
Role Resigned
Secretary
Appointed on
24 April 2002
Resigned on
1 April 2016
Nationality
British
Occupation
Company Director

WHITECROSS, Philip James

Correspondence address
Seronera 8 Haywood Park, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0HE
Role Resigned
Secretary
Appointed on
10 January 1995
Resigned on
31 March 2000
Nationality
British
Occupation
Finance Director

INGLEBY NOMINEES LIMITED

Correspondence address
55 Colmore Row, Birmingham, B3 2AS
Role Resigned
Nominee Secretary
Appointed on
18 May 1993
Resigned on
6 August 1993

BISHOP, James William

Correspondence address
183 Eversholt Street, Ground Floor South, London, England, NW1 1BU
Role Resigned
Director
Date of birth
January 1985
Appointed on
15 October 2019
Resigned on
25 March 2024
Nationality
Canadian
Country of residence
Canada
Occupation
Director

CARDWELL, David Thomas

Correspondence address
Smeeth Cottage, Church Road, Smeeth, Ashford, Kent, TN25 6SA
Role Resigned
Director
Date of birth
March 1943
Appointed on
6 August 1993
Resigned on
24 April 2002
Nationality
British
Occupation
Director

CULLEY, Richard Edward

Correspondence address
Walton Villa, 40 Lebanon Gardens, London, SW18 1RH
Role Resigned
Director
Date of birth
September 1941
Appointed on
6 August 1993
Resigned on
12 June 2006
Nationality
British
Occupation
Director

DAY, Charles William

Correspondence address
154 Wandsworth Bridge Road, London, SW6 2UH
Role Resigned
Director
Date of birth
September 1962
Appointed on
6 August 1993
Resigned on
9 February 1996
Nationality
British
Occupation
Joint Managing Director

DIETRICH, Katarina

Correspondence address
Pienzenauerstrasse 8, Munich, 81679, Germany, FOREIGN
Role Resigned
Director
Date of birth
July 1958
Appointed on
1 September 2009
Resigned on
1 October 2010
Nationality
German
Country of residence
Germany
Occupation
Director

GOSINE, Mark Gregory

Correspondence address
1 Queen Caroline Street, 2nd Floor, London, England, W6 9YD
Role Resigned
Director
Date of birth
November 1966
Appointed on
1 April 2016
Resigned on
31 October 2019
Nationality
Canadian
Country of residence
Canada
Occupation
Company Director

HIRSH, Michael

Correspondence address
3 Shortlands, London, W6 8PP
Role Resigned
Director
Date of birth
February 1958
Appointed on
1 October 2009
Resigned on
23 July 2014
Nationality
Canadian
Country of residence
Canada
Occupation
Company Director

JONES, Alan Philip

Correspondence address
76 Greenfinches, Hempstead, Gillingham, Kent, ME7 3PW
Role Resigned
Director
Date of birth
October 1954
Appointed on
1 August 1994
Resigned on
31 August 1999
Nationality
British
Occupation
Finance Director

LEVART, Daniel Adam

Correspondence address
141 Grove Lane, Camberwell, London, SE5 8BG
Role Resigned
Director
Date of birth
May 1962
Appointed on
24 April 2002
Resigned on
3 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MICKLER, Caroline

Correspondence address
6 Old Oak Road, London, W3 7HL
Role Resigned
Director
Date of birth
August 1962
Appointed on
6 August 1993
Resigned on
30 April 1996
Nationality
British
Occupation
Joint Mamaging Director

MIRVISS, Adrienne Scott

Correspondence address
14 Brading Terrace, London, W12 8ES
Role Resigned
Director
Date of birth
September 1954
Appointed on
1 September 2009
Resigned on
31 May 2024
Nationality
British
Country of residence
England
Occupation
Lawyer

ROPER-CURZON, Holly Anne-Marie

Correspondence address
19 Breer Street, London, SW6 3HE
Role Resigned
Director
Date of birth
April 1963
Appointed on
31 January 1995
Resigned on
16 January 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

TAYLOR, John Paul

Correspondence address
183 Eversholt Street, Ground Floor South, London, England, NW1 1BU
Role Resigned
Director
Date of birth
July 1974
Appointed on
24 August 2020
Resigned on
30 August 2024
Nationality
British
Country of residence
England
Occupation
Company Director

THOMAS, Melvin Howard

Correspondence address
20 Mill Lane, Welwyn, Hertfordshire, AL6 0ET
Role Resigned
Director
Date of birth
October 1965
Appointed on
31 January 1995
Resigned on
17 May 1996
Nationality
British
Occupation
Development Director

INGLEBY HOLDINGS LIMITED

Correspondence address
55 Colmore Row, Birmingham, B3 2AS
Role Resigned
Nominee Director
Appointed on
18 May 1993
Resigned on
6 August 1993