BIG BEAR GROUP LIMITED

Company number 05969485

29 officers / 27 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: 17 October 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: 17 October 2006
• Resigned on: 17 October 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: Benecol Limited, The Mille, 1000 Great West Road, Brentford, United Kingdom, TW8 9DW
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 9 May 2018
• Resigned on: 31 October 2018
• Nationality: Finnish
• Country of residence: Finland
• 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: 31 October 2013
• Resigned on: 2 March 2015
• 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: 21 May 2007
• 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: 21 May 2007
• Resigned on: 4 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Commercial 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: 17 October 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

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: 21 May 2007
• Resigned on: 4 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

MOUNTFORD, Margaret Rose, Dr

• Correspondence address: C/O Big Bear Group Ltd, Sunningdale Road, Braunstone, Leicestershire, LE3 1UE
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 21 January 2010
• Resigned on: 29 June 2010
• Nationality: British
• Country of residence: England
• 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: 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: 4 February 2011
• Resigned on: 2 March 2015
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Company 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: 4 February 2011
• Resigned on: 1 February 2018
• Nationality: French
• Country of residence: Belgium
• Occupation: Company Director

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: 4 February 2011
• Resigned on: 3 January 2017
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Company Director

ROBERTS, Peter

• Correspondence address: 38 Walkers Way, Wooton, Northamptonshire, NN4 6JB
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 21 May 2007
• Resigned on: 19 December 2008
• Nationality: British
• Occupation: Director

ROTHENBERG, John Daniel, Mr.

• Correspondence address: C/O Big Bear Group Ltd, Sunningdale Road, Braunstone, Leicestershire, LE3 1UE
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 21 January 2010
• Resigned on: 29 June 2010
• Nationality: British
• Country of residence: England
• Occupation: 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: 7 November 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: 21 May 2007
• 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: 17 October 2006
• Resigned on: 17 October 2006