TANGERINE CONFECTIONERY GROUP LIMITED

Company number 05660094

30 officers / 26 resignations

EISSAUTIER, Thibaut Guy, Mr.

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

MOORE, Kevin Raymond George

• Correspondence address: 38 Barnard Road,, Bowthorpe,, Norwich, United Kingdom, NR5 9JP
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 15 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MOSES-ROBERTS, Lindsey

• Correspondence address: 38 Barnard Road,, Bowthorpe,, Norwich, United Kingdom, NR5 9JP
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NICHOLLS, Lee Anthony

• Correspondence address: 38 Barnard Road,, Bowthorpe,, Norwich, United Kingdom, NR5 9JP
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ATKINSON, Katherine Susan

• Correspondence address: 38 Barnard Road,, Bowthorpe,, Norwich, United Kingdom, NR5 9JP
• Role (Resigned): Secretary
• Appointed on: 27 April 2021
• Resigned on: 17 May 2024

BURNETT, Clive Ashley

• Correspondence address: Quality House, Vicarage Lane, Blackpool, FY4 4NQ
• Role (Resigned): Secretary
• Appointed on: 12 December 2018
• Resigned on: 27 April 2021

BURNETT, Clive Ashley

• Correspondence address: Quality House, Vicarage Lane, Blackpool, FY4 4NQ
• Role (Resigned): Secretary
• Appointed on: 10 February 2006
• Resigned on: 20 August 2018
• Nationality: British

HENRY, Jane Margaret Helen

• Correspondence address: 5 Westmoreland Place, London, SW1V 4AB
• Role (Resigned): Secretary
• Appointed on: 12 January 2006
• Resigned on: 10 February 2006
• Nationality: British

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 2005
• Resigned on: 12 January 2006

ASSANT, Lionel Yves

• Correspondence address: Quality House, Vicarage Lane, Blackpool, FY4 4NQ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 30 June 2011
• Resigned on: 20 August 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

BEEDLE, Wayne

• Correspondence address: Quality House, Vicarage Lane, Blackpool, FY4 4NQ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 30 June 2011
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CURRAN, Garrett John

• Correspondence address: Quality House, Vicarage Lane, Blackpool, FY4 4NQ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 5 July 2006
• Resigned on: 30 June 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Investment Banker

DE BOTTON, Raphael Maurice Charles Vital

• Correspondence address: Quality House, Vicarage Lane, Blackpool, FY4 4NQ
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 19 October 2012
• Resigned on: 20 August 2018
• Nationality: French
• Country of residence: England
• Occupation: Director

DODDS, Steve

• Correspondence address: Quality House, Vicarage Lane, Blackpool, FY4 4NQ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 2 May 2006
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DRISCOLL, Andrew David

• Correspondence address: 38 Barnard Road,, Bowthorpe,, Norwich, United Kingdom, NR5 9JP
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 22 December 2020
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

EASTHAM, Natalie

• Correspondence address: 1 Kings Yard, Stanbridge Road Putney, London, SW15 1DE
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 6 January 2006
• Resigned on: 5 July 2006
• Nationality: British
• Occupation: Investment Banker

FRANCHETERRE, Antony

• Correspondence address: Quality House, Vicarage Lane, Blackpool, FY4 4NQ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 31 May 2016
• Resigned on: 31 July 2019
• Nationality: French
• Country of residence: England
• Occupation: Director

HAWLEY, Andrew

• Correspondence address: 38 Barnard Road,, Bowthorpe,, Norwich, United Kingdom, NR5 9JP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 20 August 2018
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HICKS, Ashley James

• Correspondence address: 38 Barnard Road,, Bowthorpe,, Norwich, United Kingdom, NR5 9JP
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 22 December 2020
• Resigned on: 1 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNTER, Graham Keith

• Correspondence address: Quality House, Vicarage Lane, Blackpool, FY4 4NQ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 16 January 2012
• Resigned on: 19 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

JOSEPH, Steven Falcon

• Correspondence address: Quality House, Vicarage Lane, Blackpool, FY4 4NQ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 12 January 2006
• Resigned on: 20 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JUHASZ, Eve Marion

• Correspondence address: Quality House, Vicarage Lane, Blackpool, FY4 4NQ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 6 January 2014
• Resigned on: 6 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSHALL, Christopher Alan

• Correspondence address: Quality House, Vicarage Lane, Blackpool, FY4 4NQ
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 31 May 2012
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Exec Director

MARSHALL, Christopher Alan

• Correspondence address: Quality House, Vicarage Lane, Blackpool, FY4 4NQ
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 12 January 2006
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

RAMSAUER, Robert

• Correspondence address: Quality House, Vicarage Lane, Blackpool, FY4 4NQ
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 30 June 2011
• Resigned on: 19 October 2012
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Director

ROUX, Alan David

• Correspondence address: Quality House, Vicarage Lane, Blackpool, FY4 4NQ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 30 June 2011
• Resigned on: 16 November 2015
• Nationality: South African
• Country of residence: England
• Occupation: Director

SHARPE, Clive Richard

• Correspondence address: Quality House, Vicarage Lane, Blackpool, FY4 4NQ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 20 March 2012
• Resigned on: 25 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Non Exec Director

TESTARD, Benoit

• Correspondence address: Quality House, Vicarage Lane, Blackpool, FY4 4NQ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 10 March 2014
• Resigned on: 16 February 2016
• Nationality: French
• Country of residence: England
• Occupation: Company Director

VAN TROYS, Maria Elza Marleen

• Correspondence address: Quality House, Vicarage Lane, Blackpool, FY4 4NQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 6 January 2017
• Resigned on: 29 December 2020
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Director

25 NOMINEES LIMITED

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 21 December 2005
• Resigned on: 6 January 2006