FOX'S BISCUITS LIMITED

Company number 12900055

14 officers / 7 resignations

FIELDFISHER SECRETARIES LIMITED

• Correspondence address: Fieldfisher, Riverbank House, 2 Swan Lane, London, England, EC4R 3TT
• Role (Active): Secretary
• Appointed on: 31 October 2020

UK Limited Company What's this?

• Registration number: 05988300

AMIN, Saeeda Naz

• Correspondence address: Charter Court, 74-78 Victoria Street, St Albans, United Kingdom, AL1 3XH
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 11 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

BEESTON, Robert

• Correspondence address: Fieldfisher Llp, Riverbank House, 2 Swan Lane, London, England, EC4R 3TT
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 16 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BROWNE, Simon Leon

• Correspondence address: Charter Court, 74-78 Victoria Street, St Albans, United Kingdom, AL1 3XH
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 11 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

CAVELLERIS, Alberto

• Correspondence address: 16 Route De Treves, L2633 Senningerberg, Luxembourg
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 27 March 2023
• Nationality: Italian
• Country of residence: Luxembourg
• Occupation: Industrial Investment Control & Planning Officer

MAZZONI, Emanuele

• Correspondence address: Charter Court, 74-78 Victoria Street, St Albans, United Kingdom, AL1 3XH
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 25 July 2024
• Nationality: Italian
• Country of residence: England
• Occupation: Chief Financial Officer

NEUMANN, Christophe

• Correspondence address: Fieldfisher Llp, Riverbank House, 2 Swan Lane, London, England, EC4R 3TT
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 22 November 2021
• Nationality: French
• Country of residence: France
• Occupation: Chief Legal Officer

KERS, Ronald Klaas Otto, Mr.

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 23 September 2020
• Resigned on: 31 October 2020
• Nationality: Dutch
• Country of residence: England
• Occupation: Chief Executive Officer

NEUMANN, Christophe

• Correspondence address: Fieldfisher Llp, Riverbank House, Swan Lane, London, England, EC4R 3TT
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 31 October 2020
• Resigned on: 24 March 2021
• Nationality: French
• Country of residence: France
• Occupation: Chief Legal Officer

RACCA, Andrea

• Correspondence address: 16 Route De Treves, L-2633 Senningerberg, Luxembourg
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 30 June 2021
• Resigned on: 31 August 2022
• Nationality: Italian
• Country of residence: Luxembourg
• Occupation: Senior Controller & Advisor

RACCA, Andrea

• Correspondence address: Fieldfisher Llp, Riverbank House, Swan Lane, London, England, EC4R 3TT
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 31 October 2020
• Resigned on: 24 March 2021
• Nationality: Italian
• Country of residence: Luxembourg
• Occupation: Gmbf Employee

SPITTLE, Sarah Ann

• Correspondence address: Charter Court, 74-78 Victoria Street, St Albans, United Kingdom, AL1 3XH
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 11 April 2022
• Resigned on: 25 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TIBERI, Laurent

• Correspondence address: 16 Route De Treves, L-2633 Senningerberg, Luxembourg
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 24 March 2021
• Resigned on: 22 November 2021
• Nationality: French
• Country of residence: France
• Occupation: Financial Manager Of Bermic Sarl

TOMKINSON, Craig Ashley

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 23 September 2020
• Resigned on: 31 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer