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TANGERINE CONFECTIONERY HOLDING LIMITED

Company number 03417210

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Officers: 37 officers / 33 resignations

ATKINSON, Katherine Susan

Correspondence address
38 Barnard Road,, Bowthorpe,, Norwich, United Kingdom, NR5 9JP
Role
Secretary
Appointed on
27 April 2021

DRISCOLL, Andrew David

Correspondence address
38 Barnard Road,, Bowthorpe,, Norwich, United Kingdom, NR5 9JP
Role
Director
Date of birth
December 1973
Appointed on
22 December 2020
Nationality
British
Country of residence
England
Occupation
Director

HAWLEY, Andrew

Correspondence address
38 Barnard Road,, Bowthorpe,, Norwich, United Kingdom, NR5 9JP
Role
Director
Date of birth
January 1965
Appointed on
20 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HICKS, Ashley James

Correspondence address
38 Barnard Road,, Bowthorpe,, Norwich, United Kingdom, NR5 9JP
Role
Director
Date of birth
September 1974
Appointed on
22 December 2020
Nationality
British
Country of residence
England
Occupation
Director

BIRDI, Vispi

Correspondence address
2 Frances Avenue, Maidenhead, Berkshire, SL6 8NX
Role Resigned
Secretary
Appointed on
30 June 2004
Resigned on
12 January 2006
Nationality
British

BURNETT, Clive Ashley

Correspondence address
38 Barnard Road,, Bowthorpe,, Norwich, United Kingdom, NR5 9JP
Role Resigned
Secretary
Appointed on
12 December 2018
Resigned on
27 April 2021

BURNETT, Clive Ashley

Correspondence address
Quality House, Vicarage Lane, Blackpool, FY4 4NQ
Role Resigned
Secretary
Appointed on
10 February 2006
Resigned on
20 August 2018
Nationality
British
Occupation
Financial Controller

DODSON, Anthony Michael

Correspondence address
1 Woburn Close, Kingsmead, Northwich, Cheshire, CW9 8WT
Role Resigned
Secretary
Appointed on
19 June 2000
Resigned on
20 March 2001
Nationality
English

JOSEPH, Steven Falcon

Correspondence address
Orchard Close, Oval Way, Gerrards Cross, Buckinghamshire, SL9 8QB
Role Resigned
Secretary
Appointed on
12 January 2006
Resigned on
10 February 2006
Nationality
British
Occupation
Businessman Director

KENNEDY, Neil Angus

Correspondence address
Leworthy Mill Farm, Woolsardisworthy, Bideford, Devon, England, EX39 5PY
Role Resigned
Secretary
Appointed on
19 March 2001
Resigned on
1 July 2004
Nationality
British
Occupation
Managing Director

SEARS-BLACK, Roderick Clive

Correspondence address
14 Delves Walk, Huntington, Chester, Cheshire, CH3 5XG
Role Resigned
Secretary
Appointed on
18 September 1997
Resigned on
19 June 2000
Nationality
British
Occupation
Director

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
11 August 1997
Resigned on
18 September 1997

ASSANT, Lionel Yves

Correspondence address
Quality House, Vicarage Lane, Blackpool, FY4 4NQ
Role Resigned
Director
Date of birth
May 1972
Appointed on
30 June 2011
Resigned on
20 August 2018
Nationality
French
Country of residence
United Kingdom
Occupation
Director

BEEDLE, Wayne

Correspondence address
Quality House, Vicarage Lane, Blackpool, FY4 4NQ
Role Resigned
Director
Date of birth
May 1970
Appointed on
19 July 2011
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BIRDI, Vispi

Correspondence address
2 Frances Avenue, Maidenhead, Berkshire, SL6 8NX
Role Resigned
Director
Date of birth
June 1958
Appointed on
7 May 2001
Resigned on
12 January 2006
Nationality
British
Country of residence
England
Occupation
Finance Director

DE BOTTON, Raphael Maurice Charles Vital

Correspondence address
Quality House, Vicarage Lane, Blackpool, FY4 4NQ
Role Resigned
Director
Date of birth
January 1979
Appointed on
19 October 2012
Resigned on
20 August 2018
Nationality
French
Country of residence
England
Occupation
Director

DODDS, Steve

Correspondence address
Quality House, Vicarage Lane, Blackpool, FY4 4NQ
Role Resigned
Director
Date of birth
January 1957
Appointed on
2 May 2006
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FRANCHETERRE, Antony

Correspondence address
Quality House, Vicarage Lane, Blackpool, FY4 4NQ
Role Resigned
Director
Date of birth
March 1970
Appointed on
31 May 2016
Resigned on
31 July 2019
Nationality
French
Country of residence
England
Occupation
Company Director

FRISCH, Henrik

Correspondence address
16 Hambros Alle, 2900 Hellerup, Denmark
Role Resigned
Director
Date of birth
December 1959
Appointed on
24 August 2000
Resigned on
12 January 2006
Nationality
British
Occupation
Director

GENTER, Vagn

Correspondence address
Hoyrups Alle 35, 2900, Hellrup
Role Resigned
Director
Date of birth
July 1936
Appointed on
15 November 1999
Resigned on
19 June 2000
Nationality
Danish
Occupation
Company Director

HARKJAER, Per

Correspondence address
Strandvejen 399a, Klampenborg, 2930, Denmark
Role Resigned
Director
Date of birth
April 1957
Appointed on
24 August 2000
Resigned on
23 April 2004
Nationality
Danish
Occupation
Director

HUNTER, Graham Keith

Correspondence address
Quality House, Vicarage Lane, Blackpool, FY4 4NQ
Role Resigned
Director
Date of birth
November 1963
Appointed on
16 January 2012
Resigned on
19 February 2014
Nationality
British
Country of residence
England
Occupation
Director

JOSEPH, Steven Falcon

Correspondence address
Quality House, Vicarage Lane, Blackpool, FY4 4NQ
Role Resigned
Director
Date of birth
July 1952
Appointed on
12 January 2006
Resigned on
20 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman Director

JUHASZ, Eve Marion

Correspondence address
Quality House, Vicarage Lane, Blackpool, FY4 4NQ
Role Resigned
Director
Date of birth
March 1970
Appointed on
6 January 2014
Resigned on
6 January 2017
Nationality
British
Country of residence
England
Occupation
Director

KENNEDY, Neil Angus

Correspondence address
Leworthy Mill Farm, Woolsardisworthy, Bideford, Devon, England, EX39 5PY
Role Resigned
Director
Date of birth
August 1960
Appointed on
19 March 2001
Resigned on
1 July 2004
Nationality
British
Country of residence
England
Occupation
Managing Director

KITT, Stanley Christopher

Correspondence address
New Dyke, Laburnum Avenue, Lytham, Lancashire, FY8 4LH
Role Resigned
Director
Date of birth
July 1951
Appointed on
22 September 1997
Resigned on
20 March 2001
Nationality
British
Country of residence
England
Occupation
Director

MARSHALL, Christopher Alan

Correspondence address
Quality House, Vicarage Lane, Blackpool, FY4 4NQ
Role Resigned
Director
Date of birth
April 1940
Appointed on
12 January 2006
Resigned on
31 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

MOELLER, Ole

Correspondence address
Hybenvej 13, Vareloese, Denmark, DK3500
Role Resigned
Director
Date of birth
October 1945
Appointed on
18 September 1997
Resigned on
19 June 2000
Nationality
Danish
Occupation
Director

OLUFSEN, Mikael

Correspondence address
Skovgaardsvej 65, Charlottenlund, Denmark, DK2920
Role Resigned
Director
Date of birth
February 1943
Appointed on
18 September 1997
Resigned on
15 November 1999
Nationality
Danish
Occupation
Director

RAMSAUER, Robert

Correspondence address
Quality House, Vicarage Lane, Blackpool, FY4 4NQ
Role Resigned
Director
Date of birth
May 1979
Appointed on
30 June 2011
Resigned on
19 October 2012
Nationality
Austrian
Country of residence
United Kingdom
Occupation
Director

ROUX, Alan David

Correspondence address
Quality House, Vicarage Lane, Blackpool, FY4 4NQ
Role Resigned
Director
Date of birth
July 1969
Appointed on
30 June 2011
Resigned on
16 November 2015
Nationality
South African
Country of residence
England
Occupation
Director

RYSGAARD, Hans

Correspondence address
Sonder Jagtvej 11, Horsholm 2970, Denmark, FOREIGN
Role Resigned
Director
Date of birth
February 1940
Appointed on
18 September 1997
Resigned on
19 June 2000
Nationality
Danish
Occupation
Director

SEARS-BLACK, Roderick Clive

Correspondence address
14 Delves Walk, Huntington, Chester, Cheshire, CH3 5XG
Role Resigned
Director
Date of birth
March 1960
Appointed on
18 September 1997
Resigned on
19 June 2000
Nationality
British
Occupation
Director

TESTARD, Benoit

Correspondence address
Quality House, Vicarage Lane, Blackpool, FY4 4NQ
Role Resigned
Director
Date of birth
April 1955
Appointed on
10 March 2014
Resigned on
16 February 2016
Nationality
French
Country of residence
England
Occupation
Company Director

VAN TROYS, Maria Elza Marleen

Correspondence address
Quality House, Vicarage Lane, Blackpool, FY4 4NQ
Role Resigned
Director
Date of birth
October 1965
Appointed on
6 January 2017
Resigned on
29 December 2020
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Director