BURTON'S BISCUITS LIMITED

Company number 04278618

21 officers / 18 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

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: 11 July 2007
• Nationality: British

WG&M SECRETARIES LIMITED

• Correspondence address: One South Place, London, EC2M 2WG
• Role (Resigned): Secretary
• Appointed on: 30 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

RACCA, Andrea

• Correspondence address: 104 Cite, Am Wenkel, Bertrange, Luxembourg, L-8086
• 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 on: 4 December 2001
• Resigned on: 25 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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

WG&M NOMINEES LIMITED

• Correspondence address: One South Place, London, EC2M 2WG
• Role (Resigned): Director
• Appointed on: 30 August 2001
• Resigned on: 4 December 2001