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HONEY MONSTER FOODS LIMITED

Company number 05933532

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Officers: 26 officers / 24 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

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 Ltd, 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
13 September 2006
Resigned on
19 December 2008
Nationality
British
Occupation
Director

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
13 September 2006
Resigned on
13 September 2006

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 Ltd, 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

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
31 October 2018
Nationality
Finnish
Country of residence
United Kingdom
Occupation
Finance 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
24 June 2008
Resigned on
4 February 2011
Nationality
British
Country of residence
England
Occupation
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
24 June 2008
Resigned on
4 February 2011
Nationality
British
Country of residence
England
Occupation
Director

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
13 September 2006
Resigned on
4 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
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

JÄRVENPÄÄ, Tomi Valtteri

Correspondence address
Foxs Confectionery Ltd, Sunningdale Road, Braunstone, Leicester, LE3 1UE
Role Resigned
Director
Date of birth
July 1975
Appointed on
2 March 2015
Resigned on
15 March 2016
Nationality
Finnish
Country of residence
Finland
Occupation
Director

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

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
24 June 2008
Resigned on
4 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
Finance Director

PAAPPA, Jyrki Juhani

Correspondence address
Fox’S Confectionery Limited, Sunningdale Road, Braunstone, Leicester, United Kingdom, LE3 1UE
Role Resigned
Director
Date of birth
December 1965
Appointed on
8 November 2013
Resigned on
2 March 2015
Nationality
Finnish
Country of residence
Finland
Occupation
Company 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
2 March 2015
Nationality
French
Country of residence
Belgium
Occupation
Vice President

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
Fox’S Confectionery Limited, Sunningdale Road, Braunstone, Leicester, United Kingdom, LE3 1UE
Role Resigned
Director
Date of birth
November 1962
Appointed on
8 November 2013
Resigned on
3 January 2017
Nationality
Finnish
Country of residence
Finland
Occupation
Company Director

SIMMONDS, Paul Stuart

Correspondence address
Foxs Confectionery Ltd, Sunningdale Road, Braunstone, Leicester, United Kingdom, LE3 1UE
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

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

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
24 June 2008
Resigned on
4 February 2011
Nationality
British
Country of residence
England
Occupation
Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
13 September 2006
Resigned on
13 September 2006