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THE HORIZON BISCUIT COMPANY LIMITED

Company number 04200996

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Officers: 19 officers / 18 resignations

SPITTLE, Sarah Ann

Correspondence address
Charter Court, 74-78 Victoria Street, St. Albans, Hertfordshire, England, AL1 3XH
Role
Director
Date of birth
April 1969
Appointed on
1 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

CHADA, Jaspal Singh

Correspondence address
9 Kiln Close, Calvert, Buckingham, Buckinghamshire, MK18 2FD
Role Resigned
Secretary
Appointed on
27 March 2007
Resigned on
11 July 2007
Nationality
British

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

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
4 December 2001
Resigned on
30 September 2004
Nationality
British
Occupation
Secretary

MARTIN, Richard William Thomas

Correspondence address
Church Barn, Laxton, Northamptonshire, NN17 3AX
Role Resigned
Secretary
Appointed on
30 September 2004
Resigned on
27 March 2007
Nationality
British

THOMAS, Howard

Correspondence address
50 Iron Mill Place, Crayford, Kent, DA1 4RT
Role Resigned
Nominee Secretary
Appointed on
18 April 2001
Resigned on
24 August 2001
Nationality
British

WG&M NOMINEES LIMITED

Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
24 August 2001
Resigned on
4 December 2001

WG&M SECRETARIES LIMITED

Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
24 August 2001
Resigned on
4 December 2001

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 January 2005
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

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

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

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 on
4 December 2001
Resigned on
25 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

TESTER, William Andrew Joseph

Correspondence address
4 Geary House, Georges Road, London, N7 8EZ
Role Resigned
Nominee Director
Date of birth
June 1962
Appointed on
18 April 2001
Resigned on
24 August 2001
Nationality
British
Country of residence
United Kingdom