THE BALMORAL BISCUIT COMPANY LIMITED

Company number 03903140

12 officers / 9 resignations

SANDERS, Tim

• Correspondence address: C/O Rivington Foods Ltd, Ormside, Close, Hindley Industrial E,, Hindley, Wigan, Lancashire, WN2 4HR
• Role: Secretary
• Appointed on: 1 January 2014

DE LANGE, Oscar Sybrand

• Correspondence address: Biesteweg 5a, 3849 Rd, Hierden, Netherlands
• Role: Director
• Date of birth: April 1967
• Appointed on: 6 May 2009
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

VAN DER ZWAN, Martijn Rafaël

• Correspondence address: C/O Rivington Foods Ltd, Ormside, Close, Hindley Industrial E,, Hindley, Wigan, Lancashire, WN2 4HR
• Role: Director
• Date of birth: November 1975
• Appointed on: 1 January 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

MARSDEN, Alistair Ian

• Correspondence address: Walnut Tree Farm, Primrose Lane, Alvanley, Warrington, WA6 9BW
• Role (Resigned): Secretary
• Appointed on: 7 January 2000
• Resigned on: 26 February 2010
• Nationality: British
• Occupation: Managing Director

REYNOLDS, Julie Anne

• Correspondence address: Rivington Foods Ltd, Ormside Close, Hindley Green, Wigan, Lancs, WN2 4HR
• Role (Resigned): Secretary
• Appointed on: 26 February 2010
• Resigned on: 16 April 2014
• Nationality: British

CFL SECRETARIES LIMITED

• Correspondence address: 82 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Secretary
• Appointed on: 7 January 2000
• Resigned on: 7 January 2000

ABBOTT, Kenneth Robert Mcfarlane

• Correspondence address: 1 Chester Avenue, Hale, Altrincham, Cheshire, WA15 9DB
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 18 February 2002
• Resigned on: 6 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, David

• Correspondence address: Woodside Lodge, Pinetree Drive West Kirby, Wirral, CH48 8AT
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 7 January 2000
• Resigned on: 6 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARSDEN, Alistair Ian

• Correspondence address: Walnut Tree Farm, Primrose Lane, Alvanley, Warrington, WA6 9BW
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 7 January 2000
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCSORLEY, Peter

• Correspondence address: Broome Corner, Chelford Road, Alderley Edge, Cheshire, SK9 7TQ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 18 February 2002
• Resigned on: 15 October 2003
• Nationality: British
• Occupation: Director

PAYNE, Charles Robert

• Correspondence address: Appleton Court 1 Appleton Lane, North Cave, East Yorkshire, HU15 2GA
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 7 September 2007
• Resigned on: 14 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

CFL DIRECTORS LIMITED

• Correspondence address: 82 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 7 January 2000
• Resigned on: 7 January 2000