GLISTEN LIMITED

Company number 04312585

22 officers / 20 resignations

LINDQVIST, Mikko Olavi

• Correspondence address: The Mille, 1000 Great West Road, Brentford, United Kingdom, TW8 9DW
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 18 April 2023
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Chief Sales Officer

SAARINEN, Mika Markus

• Correspondence address: Benecol Limited, The Mille, 1000 Great West Road, Brentford, United Kingdom, TW8 9DW
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 22 September 2021
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Chief Financial Officer

DAVIES, Robert Andrew

• Correspondence address: Abbey Garth, Abbey Road, Knaresborough, North Yorkshire, HG5 8HX
• Role (Resigned): Secretary
• Appointed on: 19 June 2002
• Resigned on: 31 October 2013
• Nationality: British
• Occupation: Finance Director

EVERSECRETARY LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 29 October 2001
• Resigned on: 19 June 2002

DAVIES, Robert Andrew

• Correspondence address: Abbey Garth, Abbey Road, Knaresborough, North Yorkshire, HG5 8HX
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 19 June 2002
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ELEVUORI, Antti Juhani

• Correspondence address: Honey Monster Foods Limited, Bridge Road, Southall, Middlesex, United Kingdom, UB2 4AG
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 31 October 2013
• Resigned on: 31 October 2018
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Finance Director

HAMER, Jeremy John

• Correspondence address: Great Down Farm, Marnhull, Sturminster Newton, Dorset, DT10 1JY
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 10 May 2002
• Resigned on: 10 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

KOTKA, Sakari Kalervo

• Correspondence address: 4 The Switchback, Gardner Road, Maidenhead, England, SL6 7RJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 21 November 2016
• Resigned on: 15 May 2017
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Executive Chairman, Confectionery

LAURILA, Mikko

• Correspondence address: Benecol Limited, The Mille, 1000 Great West Road, Brentford, United Kingdom, TW8 9DW
• Role (Resigned): Director
• Date of birth: May 1989
• Appointed on: 9 May 2018
• Resigned on: 31 October 2018
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Director

LUMME, Merja Sisko

• Correspondence address: Benecol Limited, The Mille, 1000 Great West Road, Brentford, United Kingdom, TW8 9DW
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 31 October 2018
• Resigned on: 1 April 2019
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Vp, Human Resources

MC CRACKEN, Philip Guy

• Correspondence address: The Bothy Bere Court Farm, Pangbourne, Berkshire, RG8 8HT
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 3 May 2004
• Resigned on: 20 May 2005
• Nationality: British
• Occupation: Consultant

MEGSON, Angela

• Correspondence address: Sunnybrook Cottage, Hill Lane, Elmley Castle, Pershore, WR10 3JA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 July 2007
• Resigned on: 8 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Mentoring

MUSTONEN, Olli Ensio

• Correspondence address: Benecol Limited, The Mille, 1000 Great West Road, Brentford, United Kingdom, TW8 9DW
• Role (Resigned): Director
• Date of birth: August 1985
• Appointed on: 2 March 2015
• Resigned on: 3 May 2018
• Nationality: Finnish
• Country of residence: England
• Occupation: Financial Director

PAAAPA, Jyrki Juhani

• Correspondence address: Foxs Confectionery Ltd, Sunningdale Road, Braunstone, Leicester, United Kingdom, LE3 1UE
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 8 April 2010
• Resigned on: 2 March 2015
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Director

POUJARDIEU, Vincent Marie Alberic Francois

• Correspondence address: 4 The Switchback, Gardner Road, Maidenhead, England, SL6 7RJ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 8 April 2010
• Resigned on: 17 May 2017
• Nationality: French
• Country of residence: Belgium
• Occupation: Director

PUPUTTI, Jarmo Kalervo

• Correspondence address: 4 The Switchback, Gardner Road, Maidenhead, England, SL6 7RJ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 24 May 2017
• Resigned on: 31 October 2017
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Chief Executive Officer

RANNIKKO, Toni Juhani

• Correspondence address: Benecol Limited, The Mille, 1000 Great West Road, Brentford, United Kingdom, TW8 9DW
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 1 April 2019
• Resigned on: 31 August 2021
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Chief Financial Officer

RIHKO, Matti Olavi

• Correspondence address: Foxs Confectionery Ltd, Sunningdale Road, Braunstone, Leicester, United Kingdom, LE3 1UE
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 8 April 2010
• Resigned on: 3 January 2017
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Director

SIMMONDS, Paul Stuart

• Correspondence address: Applegarth, Linton Common, Linton, West Yorkshire, LS22 4JD
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 10 May 2002
• Resigned on: 7 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

WALLIS, David William

• Correspondence address: Unit 6a Harewood Yard, Harewood, Leeds, LS17 9LF
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 10 December 2009
• Resigned on: 8 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WESTER, Iiro Tapio

• Correspondence address: Benecol Limited, The Mille, 1000 Great West Road, Brentford, United Kingdom, TW8 9DW
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 October 2018
• Resigned on: 18 April 2023
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Chief Commercial Officer

EVERDIRECTOR LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Director
• Appointed on: 29 October 2001
• Resigned on: 10 May 2002