BIG BEAR CONFECTIONERY LIMITED

Company number 04849228

32 officers / 29 resignations

ATKINSON, Katherine Susan

• Correspondence address: 38 Barnard Road,, Bowthorpe,, Norwich, England, NR5 9JP
• Role: Secretary
• Appointed on: 6 December 2021

EISSAUTIER, Thibaut Guy, Mr.

• Correspondence address: 38 Barnard Road,, Bowthorpe,, Norwich, England, NR5 9JP
• Role: Director
• Date of birth: June 1963
• Appointed on: 21 December 2022
• Nationality: French,British
• Country of residence: England
• Occupation: Director

HICKS, Ashley James

• Correspondence address: 38 Barnard Road,, Bowthorpe,, Norwich, England, NR5 9JP
• Role: Director
• Date of birth: September 1974
• Appointed on: 6 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BUCHANAN, Keith Michael

• Correspondence address: Unit 6a, Harewood Yard, Harewood, Leeds, United Kingdom, LS17 9LF
• Role (Resigned): Secretary
• Appointed on: 19 December 2008
• Resigned on: 4 February 2011
• Nationality: British
• Occupation: Accountant

DAVIES, Robert Andrew

• Correspondence address: Foxs Confectionery Limited, Sunningdale Road, Braunstone, Leicester, United Kingdom, LE3 1UE
• Role (Resigned): Secretary
• Appointed on: 4 February 2011
• Resigned on: 31 October 2013

ROBERTS, Peter

• Correspondence address: 38 Walkers Way, Wooton, Northamptonshire, NN4 6JB
• Role (Resigned): Secretary
• Appointed on: 3 March 2004
• Resigned on: 19 December 2008
• Nationality: British
• Occupation: Director

WILKINSON, Paul Nigel

• Correspondence address: 20 Roehampton Gate, Roehampton, London, SW15 5JS
• Role (Resigned): Secretary
• Appointed on: 4 August 2003
• Resigned on: 3 March 2004
• Nationality: British
• Occupation: Company Director

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 July 2003
• Resigned on: 4 August 2003

BUCHANAN, Keith Michael

• Correspondence address: Unit 6a, Harewood Yard, Harewood, Leeds, United Kingdom, LS17 9LF
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 19 December 2008
• Resigned on: 4 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DAVIES, Robert Andrew

• Correspondence address: Foxs Confectionery Limited, Sunningdale Road, Braunstone, Leicester, United Kingdom, LE3 1UE
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 4 February 2011
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

DRISCOLL, Andrew David

• Correspondence address: 38 Barnard Road,, Bowthorpe,, Norwich, England, NR5 9JP
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 6 December 2021
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: 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: 8 November 2013
• Resigned on: 29 December 2017
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Finance Director

FEENEY, Brendan

• Correspondence address: 38 Barnard Road,, Bowthorpe,, Norwich, England, NR5 9JP
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 29 December 2017
• Resigned on: 6 December 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

GIANNOTTA, Mario

• Correspondence address: Unit 6a, Harewood Yard, Harewood, Leeds, United Kingdom, LS17 9LF
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 4 August 2003
• Resigned on: 4 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GRAHAME, Mark Garland

• Correspondence address: Unit 6a, Harewood Yard, Harewood, Leeds, United Kingdom, LS17 9LF
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 6 September 2006
• Resigned on: 4 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

HEINÄNEN, Jukka Samuli

• Correspondence address: Foxs Confectionery Limited, Sunningdale Road, Braunstone, Leicester, LE3 1UE
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 24 May 2017
• Resigned on: 29 December 2017
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Vice President, Operations

JACKSON, John Andrew

• Correspondence address: Unit 6a, Harewood Yard, Harewood, Leeds, United Kingdom, LS17 9LF
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 4 August 2003
• Resigned on: 4 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JAMES, Jane Louise

• Correspondence address: Unit 6a, Harewood Yard, Harewood, Leeds, United Kingdom, LS17 9LF
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 7 September 2009
• Resigned on: 4 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

KEARNEY, Seamus

• Correspondence address: 38 Barnard Road,, Bowthorpe,, Norwich, England, NR5 9JP
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 29 December 2017
• Resigned on: 6 December 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

KHELLADI, Othmane

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Resigned): Director
• Date of birth: September 1986
• Appointed on: 29 December 2017
• Resigned on: 30 September 2021
• Nationality: French,Algerian
• Country of residence: United Kingdom
• Occupation: Director

KOTKA, Sakari Kalervo

• Correspondence address: Foxs Confectionery Limited, Sunningdale Road, Braunstone, Leicester, LE3 1UE
• 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, Confectionary

MARTIN, David James

• Correspondence address: Unit 6a, Harewood Yard, Harewood, Leeds, United Kingdom, LS17 9LF
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 6 September 2006
• Resigned on: 4 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

MURPHY, Declan

• Correspondence address: 38 Barnard Road,, Bowthorpe,, Norwich, England, NR5 9JP
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 29 December 2017
• Resigned on: 6 December 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MUSTONEN, Olli Ensio

• Correspondence address: Foxs Confectionery Limited, Sunningdale Road, Braunstone, Leicester, LE3 1UE
• Role (Resigned): Director
• Date of birth: August 1985
• Appointed on: 2 March 2015
• Resigned on: 21 November 2016
• Nationality: Finnish
• Country of residence: England
• Occupation: Financial Director

POUJARDIEU, Vincent Marie Alberic Francois

• Correspondence address: Fox’S Confectionery Limited, Sunningdale Road, Braunstone, Leicester, United Kingdom, LE3 1UE
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 8 November 2013
• Resigned on: 21 November 2016
• Nationality: French
• Country of residence: Belgium
• Occupation: Vice President

PUPUTTI, Jarmo Kalervo

• Correspondence address: Foxs Confectionery Limited, Sunningdale Road, Braunstone, Leicester, LE3 1UE
• 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

RICHMAN, Andrew James

• Correspondence address: Celtic House 4 Church Lane, Thorpe Satchville, Melton Mowbray, Leicestershire, LE14 2DF
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 21 July 2004
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Sales Director

ROBERTS, Peter

• Correspondence address: 38 Walkers Way, Wooton, Northamptonshire, NN4 6JB
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 3 March 2004
• Resigned on: 19 December 2008
• Nationality: British
• Occupation: Director

RODRIGUES, Jason Simon

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 29 December 2017
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMMONDS, Paul Stuart

• Correspondence address: Unit 6a, Harewood Yard, Harewood, Leeds, United Kingdom, LS17 9LF
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 4 February 2011
• Resigned on: 24 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILKINSON, Paul Nigel

• Correspondence address: Unit 6a, Harewood Yard, Harewood, Leeds, United Kingdom, LS17 9LF
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 4 August 2003
• Resigned on: 4 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 29 July 2003
• Resigned on: 4 August 2003