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VAN TROYS, Maria Elza Marleen
Nationality: Belgian
Address: Blackpool, FY4 4NQ

VALEO CONFECTIONERY LIMITED
02025064
LIVE
Date Incorporated:

FRANCHETERRE, Antony
Director - Resigned
Appointed: 2016-05-31
Resigned: 2019-07-31

HAWLEY, Andrew
Director - Resigned
Appointed: 2014-11-17
Resigned: 2022-08-31

ASSANT, Lionel Yves
Director - Resigned
Appointed: 2011-06-30
Resigned: 2018-08-20

BAKER, Matthew
Director - Resigned
Appointed: 2008-04-01
Resigned: 2009-08-24

BEANEY, Norman
Director - Resigned
Appointed: 1997-04-01
Resigned: 2001-05-31

BEEDLE, Wayne
Director - Resigned
Appointed: 2011-07-19
Resigned: 2013-12-31

BEST, Alan Robert
Director - Resigned
Appointed: 2001-03-19
Resigned: 2003-04-03

BIRDI, Vispi
Director - Resigned
Appointed: 2001-05-07
Resigned: 2006-01-12

BODDINGTON, Neil
Director - Resigned
Appointed: 2003-07-01
Resigned: 2006-12-05

BRAND, Alison Julie Bates
Director - Resigned
Appointed: 2009-10-12
Resigned: 2012-07-31

BRITTLE, Richard James
Director - Resigned
Appointed: 2009-02-01
Resigned: 2012-05-31

DE BOTTON, Raphael Maurice Charles Vital
Director - Resigned
Appointed: 2012-10-19
Resigned: 2018-08-20

DEARDEN, Christopher
Director - Resigned
Appointed: 2001-08-06
Resigned: 2003-10-31

DODDS, Steve
Director - Resigned
Appointed: 2006-05-02
Resigned: 2011-06-30

EVENNETT, David Ernest
Director - Resigned
Appointed:
Resigned: 1999-11-01

HARKJAER, Per
Director - Resigned
Appointed: 2001-10-17
Resigned: 2004-04-23

HIPKISS, Adrian
Director - Resigned
Appointed: 2017-12-01
Resigned: 2018-08-20

HUNTER, Graham Keith
Director - Resigned
Appointed: 2012-01-16
Resigned: 2014-02-19

JOSEPH, Steven Falcon
Director - Resigned
Appointed: 2006-01-12
Resigned: 2018-08-20

JUHASZ, Eve Marion
Director - Resigned
Appointed: 2014-01-06
Resigned: 2017-01-06

KENNEDY, Neil Angus
Director - Resigned
Appointed: 2001-03-19
Resigned: 2004-07-01

KITT, Stanley Christopher
Director - Resigned
Appointed:
Resigned: 2001-03-20

LANGAN, Andrew
Director - Resigned
Appointed: 2005-01-28
Resigned: 2008-04-14

LANGAN, James Anthony
Director - Resigned
Appointed: 2012-06-06
Resigned: 2016-09-30

LILBURN, David William
Director - Resigned
Appointed: 2008-05-05
Resigned: 2012-05-31

MARSHALL, Christopher Alan
Director - Resigned
Appointed: 2006-01-12
Resigned: 2012-05-31

MITCHELL, David John
Director - Resigned
Appointed: 2012-01-30
Resigned: 2012-05-31

MOXON, John Glenn
Director - Resigned
Appointed: 2001-03-19
Resigned: 2001-03-20

NELSON, Nigel
Director - Resigned
Appointed: 2013-01-02
Resigned: 2014-11-14

PETERSEN, Niels
Director - Resigned
Appointed: 2000-09-28
Resigned: 2006-01-12

PROSSER, David
Director - Resigned
Appointed: 2010-05-12
Resigned: 2012-10-15

QUICK, Deborah Louise
Director - Resigned
Appointed: 2016-09-30
Resigned: 2018-08-20

RAMSAUER, Robert
Director - Resigned
Appointed: 2011-06-30
Resigned: 2012-10-19

ROBINSON, Neil
Director - Resigned
Appointed: 2001-09-24
Resigned: 2003-10-31

ROUX, Alan David
Director - Resigned
Appointed: 2011-06-30
Resigned: 2015-11-16

RUSSELL, Keiron
Director - Resigned
Appointed: 2012-09-10
Resigned: 2017-06-30

RYSGAARD, Hans
Director - Resigned
Appointed: 1997-09-22
Resigned: 2001-03-20

SANDERS, Peter Leonard Morice
Director - Resigned
Appointed: 2008-04-01
Resigned: 2018-08-20

STRAND, Erik
Director - Resigned
Appointed: 1997-09-22
Resigned: 2001-03-20

TANNER, Russell Marc
Director - Resigned
Appointed: 2016-09-30
Resigned: 2018-08-20

TESTARD, Benoit
Director - Resigned
Appointed: 2014-03-10
Resigned: 2016-02-16

WHITEFIELD, Robert Henry
Director - Resigned
Appointed: 2008-07-01
Resigned: 2012-05-31

DRISCOLL, Andrew David
Director - Resigned
Appointed: 2020-12-22
Resigned: 2022-12-31

HICKS, Ashley James
Director - Resigned
Appointed: 2020-12-22
Resigned: 2023-04-01

EISSAUTIER, Thibaut Guy
Director - Active
Appointed: 2022-12-21

MOSES-ROBERTS, Lindsey
Director - Active
Appointed: 2023-04-01

NICHOLLS, Lee Anthony
Director - Active
Appointed: 2023-04-01

MOORE, Kevin Raymond George
Director - Active
Appointed: 2023-06-15

BURNETT, Clive Ashley
Secretary - Resigned
Appointed: 2006-02-10
Resigned: 2018-08-20

DODSON, Anthony Michael
Secretary - Resigned
Appointed:
Resigned: 2001-03-20

JOSEPH, Steven Falcon
Secretary - Resigned
Appointed: 2006-01-12
Resigned: 2006-02-10

PETERSEN, Niels
Secretary - Resigned
Appointed: 2001-03-19
Resigned: 2006-01-12

ATKINSON, Katherine Susan
Secretary - Active
Appointed: 2021-04-27

HARLOW'S MINTOES (1995) LIMITED
03010299
DISSOLVED
Date Incorporated:
Dissolved on 2021-12-21

HAWLEY, Andrew
Director - Expired
Appointed: 2018-08-20

ASSANT, Lionel Yves
Director - Resigned
Appointed: 2011-06-30
Resigned: 2018-08-20

BEEDLE, Wayne
Director - Resigned
Appointed: 2011-07-19
Resigned: 2013-12-31

BIRDI, Vispi
Director - Resigned
Appointed: 2001-05-07
Resigned: 2006-01-12

DE BOTTON, Raphael Maurice Charles Vital
Director - Resigned
Appointed: 2012-10-19
Resigned: 2018-08-20

DODDS, Steve
Director - Resigned
Appointed: 2006-05-02
Resigned: 2011-06-30

DODSON, Anthony Michael
Director - Resigned
Appointed: 1995-03-01
Resigned: 2001-03-20

FRANCHETERRE, Antony
Director - Resigned
Appointed: 2016-05-31
Resigned: 2019-07-31

HUNTER, Graham Keith
Director - Resigned
Appointed: 2012-01-16
Resigned: 2014-02-19

JOSEPH, Steven Falcon
Director - Resigned
Appointed: 2011-06-30
Resigned: 2018-08-20

JUHASZ, Eve Marion
Director - Resigned
Appointed: 2014-01-06
Resigned: 2017-01-06

KENNEDY, Neil Angus
Director - Resigned
Appointed: 2001-03-19
Resigned: 2004-07-01

KITT, Stanley Christopher
Director - Resigned
Appointed: 1995-03-01
Resigned: 2001-03-20

MARSHALL, Christopher Alan
Director - Resigned
Appointed: 2006-01-12
Resigned: 2012-01-31

PETERSEN, Niels
Director - Resigned
Appointed: 2001-03-19
Resigned: 2006-01-12

RAMSAUER, Robert
Director - Resigned
Appointed: 2011-06-30
Resigned: 2012-10-19

ROUX, Alan David
Director - Resigned
Appointed: 2011-06-30
Resigned: 2015-11-16

TESTARD, Benoit
Director - Resigned
Appointed: 2014-03-10
Resigned: 2016-02-16

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 1995-01-16
Resigned: 1995-02-27

DRISCOLL, Andrew David
Director - Expired
Appointed: 2020-12-22

HICKS, Ashley James
Director - Expired
Appointed: 2020-12-22

BURNETT, Clive
Secretary - Resigned
Appointed: 2018-12-12
Resigned: 2021-04-27

A B & C SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1995-01-16
Resigned: 1995-02-27

BURNETT, Clive Ashley
Secretary - Resigned
Appointed: 2006-02-10
Resigned: 2018-08-20

DODSON, Anthony Michael
Secretary - Resigned
Appointed: 1995-03-01
Resigned: 2001-03-20

JOSEPH, Steven Falcon
Secretary - Resigned
Appointed: 2006-01-12
Resigned: 2006-02-10

PETERSEN, Niels
Secretary - Resigned
Appointed: 2001-03-19
Resigned: 2006-01-12

ATKINSON, Katherine Susan
Secretary - Expired
Appointed: 2021-04-27

PARRS QUALITY CONFECTIONERY LIMITED
00466534
LIVE
Date Incorporated:

HAWLEY, Andrew
Director - Active
Appointed: 2018-08-20

ASSANT, Lionel Yves
Director - Resigned
Appointed: 2011-06-30
Resigned: 2018-08-20

BEEDLE, Wayne
Director - Resigned
Appointed: 2011-07-19
Resigned: 2013-12-31

BEST, Alan Robert
Director - Resigned
Appointed: 2001-10-18
Resigned: 2003-04-03

BIRDI, Vispi
Director - Resigned
Appointed: 2001-10-18
Resigned: 2006-01-12

BODDINGTON, Neil
Director - Resigned
Appointed: 2003-07-01
Resigned: 2006-12-05

DE BOTTON, Raphael Maurice Charles Vital
Director - Resigned
Appointed: 2012-10-19
Resigned: 2018-08-20

DEARDEN, Christopher
Director - Resigned
Appointed: 2001-10-18
Resigned: 2003-10-31

DODDS, Steve
Director - Resigned
Appointed: 2006-05-02
Resigned: 2011-06-30

FRANCHETERRE, Antony
Director - Resigned
Appointed: 2016-05-31
Resigned: 2019-07-31

HUNTER, Graham Keith
Director - Resigned
Appointed: 2012-01-16
Resigned: 2014-02-19

JOSEPH, Steven Falcon
Director - Resigned
Appointed: 2006-01-12
Resigned: 2018-08-20

JUHASZ, Eve Marion
Director - Resigned
Appointed: 2014-01-06
Resigned: 2017-01-06

KENNEDY, Neil Angus
Director - Resigned
Appointed: 2001-10-18
Resigned: 2004-07-01

LEE, Doreen Jennie
Director - Resigned
Appointed:
Resigned: 2001-10-18

LEE, Harvey Michael
Director - Resigned
Appointed:
Resigned: 2001-10-18

LEE, Hilda
Director - Resigned
Appointed:
Resigned: 2001-10-18

LEE, Jack
Director - Resigned
Appointed:
Resigned: 2001-10-18

LEE, Nigel Jeffrey
Director - Resigned
Appointed:
Resigned: 2001-10-18

MARSHALL, Christopher Alan
Director - Resigned
Appointed: 2006-01-12
Resigned: 2012-01-31

PELHAM, Adelaide Blanche
Director - Resigned
Appointed:
Resigned: 1995-12-23

PETERSEN, Niels
Director - Resigned
Appointed: 2001-10-18
Resigned: 2006-01-12

RAMSAUER, Robert
Director - Resigned
Appointed: 2011-06-30
Resigned: 2012-10-19

ROBINSON, Neil
Director - Resigned
Appointed: 2001-10-18
Resigned: 2003-10-31

ROUX, Alan David
Director - Resigned
Appointed: 2011-06-30
Resigned: 2015-11-16

SETHILL, Philip Stephen
Director - Resigned
Appointed:
Resigned: 2001-10-18

TESTARD, Benoit
Director - Resigned
Appointed: 2014-03-10
Resigned: 2016-02-16

DRISCOLL, Andrew David
Director - Active
Appointed: 2020-12-22

HICKS, Ashley James
Director - Active
Appointed: 2020-12-22

BURNETT, Clive Ashley
Secretary - Resigned
Appointed: 2006-02-10
Resigned: 2018-08-20

JOSEPH, Steven Falcon
Secretary - Resigned
Appointed: 2006-01-12
Resigned: 2006-02-10

LEE, Nigel Jeffrey
Secretary - Resigned
Appointed:
Resigned: 2001-10-18

PETERSEN, Niels
Secretary - Resigned
Appointed: 2001-10-18
Resigned: 2006-01-12

ATKINSON, Katherine Susan
Secretary - Active
Appointed: 2021-04-27

DAINTEE PROPERTIES LIMITED
02357375
LIVE
Date Incorporated:

HAWLEY, Andrew
Director - Active
Appointed: 2018-08-20

ASSANT, Lionel Yves
Director - Resigned
Appointed: 2011-06-30
Resigned: 2018-08-20

BEEDLE, Wayne
Director - Resigned
Appointed: 2011-07-19
Resigned: 2013-12-31

BIRDI, Vispi
Director - Resigned
Appointed: 2001-05-07
Resigned: 2006-01-12

DE BOTTON, Raphael Maurice Charles Vital
Director - Resigned
Appointed: 2012-10-19
Resigned: 2018-08-20

DODDS, Steve
Director - Resigned
Appointed: 2006-05-02
Resigned: 2011-06-30

EVENNETT, David Ernest
Director - Resigned
Appointed:
Resigned: 1999-11-01

FRANCHETERRE, Antony
Director - Resigned
Appointed: 2016-05-31
Resigned: 2019-07-31

HUNTER, Graham Keith
Director - Resigned
Appointed: 2012-01-16
Resigned: 2014-02-19

JOSEPH, Steven Falcon
Director - Resigned
Appointed: 2011-06-30
Resigned: 2018-08-20

JUHASZ, Eve Marion
Director - Resigned
Appointed: 2014-01-06
Resigned: 2017-01-06

KENNEDY, Neil Angus
Director - Resigned
Appointed: 2001-03-19
Resigned: 2004-07-01

KITT, Stanley Christopher
Director - Resigned
Appointed:
Resigned: 2001-03-20

MARSHALL, Christopher Alan
Director - Resigned
Appointed: 2006-01-12
Resigned: 2012-01-31

PETERSEN, Niels
Director - Resigned
Appointed: 2001-03-19
Resigned: 2006-01-12

RAMSAUER, Robert
Director - Resigned
Appointed: 2011-06-30
Resigned: 2012-10-19

ROUX, Alan David
Director - Resigned
Appointed: 2011-06-30
Resigned: 2015-11-16

TESTARD, Benoit
Director - Resigned
Appointed: 2014-03-10
Resigned: 2016-02-16

DRISCOLL, Andrew David
Director - Active
Appointed: 2020-12-22

HICKS, Ashley James
Director - Active
Appointed: 2020-12-22

BURNETT, Clive Ashley
Secretary - Resigned
Appointed: 2006-02-10
Resigned: 2018-08-20

DODSON, Anthony Michael
Secretary - Resigned
Appointed:
Resigned: 2001-03-20

JOSEPH, Steven Falcon
Secretary - Resigned
Appointed: 2006-01-12
Resigned: 2006-02-10

PETERSEN, Niels
Secretary - Resigned
Appointed: 2001-03-19
Resigned: 2006-01-12

TOFFEE DE BEURRE LIMITED
00166931
DISSOLVED
Date Incorporated:
Dissolved on 2021-12-21

HAWLEY, Andrew
Director - Expired
Appointed: 2018-08-20

ASSANT, Lionel Yves
Director - Resigned
Appointed: 2011-06-30
Resigned: 2018-08-20

BEEDLE, Wayne
Director - Resigned
Appointed: 2011-07-19
Resigned: 2013-12-31

BIRDI, Vispi
Director - Resigned
Appointed: 2001-05-07
Resigned: 2006-01-12

DE BOTTON, Raphael Maurice Charles Vital
Director - Resigned
Appointed: 2012-10-19
Resigned: 2018-08-20

DODDS, Steve
Director - Resigned
Appointed: 2006-05-02
Resigned: 2011-06-30

DODSON, Anthony Michael
Director - Resigned
Appointed: 1995-04-11
Resigned: 2001-03-20

FRANCHETERRE, Antony
Director - Resigned
Appointed: 2016-05-31
Resigned: 2019-07-31

HUNTER, Graham Keith
Director - Resigned
Appointed: 2012-01-16
Resigned: 2014-02-19

JOSEPH, Steven Falcon
Director - Resigned
Appointed: 2006-01-12
Resigned: 2018-08-20

JUHASZ, Eve Marion
Director - Resigned
Appointed: 2014-01-06
Resigned: 2017-01-06

KENNEDY, Neil Angus
Director - Resigned
Appointed: 2001-03-19
Resigned: 2004-07-01

KITT, Stanley Christopher
Director - Resigned
Appointed: 1995-04-11
Resigned: 2001-03-20

MARSHALL, Christopher Alan
Director - Resigned
Appointed: 2006-01-12
Resigned: 2012-01-31

MURRAY, Keith Frederick
Director - Resigned
Appointed:
Resigned: 1991-07-15

PETERSEN, Niels
Director - Resigned
Appointed: 2001-03-19
Resigned: 2006-01-12

RAMSAUER, Robert
Director - Resigned
Appointed: 2011-06-30
Resigned: 2012-10-19

ROUX, Alan David
Director - Resigned
Appointed: 2011-06-30
Resigned: 2015-11-16

TESTARD, Benoit
Director - Resigned
Appointed: 2014-03-10
Resigned: 2016-02-16

WATERHOUSE, Herbert Stanley
Director - Resigned
Appointed:
Resigned: 1995-04-11

WATERHOUSE, John Charles
Director - Resigned
Appointed:
Resigned: 1995-04-11

DRISCOLL, Andrew David
Director - Expired
Appointed: 2020-12-22

HICKS, Ashley James
Director - Expired
Appointed: 2020-12-22

BURNETT, Clive Ashley
Secretary - Resigned
Appointed: 2006-02-10
Resigned: 2018-08-20

DODSON, Anthony Michael
Secretary - Resigned
Appointed: 1995-04-11
Resigned: 2001-03-20

JOSEPH, Steven Falcon
Secretary - Resigned
Appointed: 2006-01-12
Resigned: 2006-02-10

MURRAY, Keith Frederick
Secretary - Resigned
Appointed:
Resigned: 1991-07-15

PETERSEN, Niels
Secretary - Resigned
Appointed: 2001-03-19
Resigned: 2006-01-12

WATERHOUSE, John Charles
Secretary - Resigned
Appointed: 1992-09-08
Resigned: 1995-04-11

ATKINSON, Katherine Susan
Secretary - Expired
Appointed: 2021-04-27

MOTTO MARKETING COMPANY LIMITED
01735829
DISSOLVED
Date Incorporated:
Dissolved on 2022-06-21

HAWLEY, Andrew
Director - Expired
Appointed: 2018-08-20

ASSANT, Lionel Yves
Director - Resigned
Appointed: 2011-06-30
Resigned: 2015-11-16

BEEDLE, Wayne
Director - Resigned
Appointed: 2011-07-19
Resigned: 2013-12-31

BEST, Alan Robert
Director - Resigned
Appointed: 2001-10-01
Resigned: 2003-04-03

BIRDI, Vispi
Director - Resigned
Appointed: 2001-10-01
Resigned: 2006-01-12

DE BOTTON, Raphael Maurice Charles Vital
Director - Resigned
Appointed: 2012-10-19
Resigned: 2018-08-20

DEARDEN, Christopher
Director - Resigned
Appointed: 2001-10-18
Resigned: 2003-10-31

DODDS, Steve
Director - Resigned
Appointed: 2006-05-02
Resigned: 2011-06-30

FRANCHETERRE, Antony
Director - Resigned
Appointed: 2016-05-31
Resigned: 2019-07-31

HUNTER, Graham Keith
Director - Resigned
Appointed: 2012-01-16
Resigned: 2014-02-19

JOSEPH, Steven Falcon
Director - Resigned
Appointed: 2006-01-12
Resigned: 2018-08-20

JUHASZ, Eve Marion
Director - Resigned
Appointed: 2014-01-06
Resigned: 2017-01-06

KENNEDY, Neil Angus
Director - Resigned
Appointed: 2001-10-18
Resigned: 2004-07-01

LEE, Harvey Michael
Director - Resigned
Appointed: 1996-10-25
Resigned: 2001-10-18

LEE, Jack
Director - Resigned
Appointed: 2001-09-25
Resigned: 1996-10-25

LEE, Nigel Jeffrey
Director - Resigned
Appointed:
Resigned: 2001-10-18

MARSHALL, Christopher Alan
Director - Resigned
Appointed: 2006-01-12
Resigned: 2012-01-31

MCCROSSAN, Stuart
Director - Resigned
Appointed: 1997-11-03
Resigned: 1999-11-15

PETERSEN, Niels
Director - Resigned
Appointed: 2001-10-18
Resigned: 2006-01-12

RAMSAUER, Robert
Director - Resigned
Appointed: 2011-06-30
Resigned: 2012-10-19

ROBINSON, Neil
Director - Resigned
Appointed: 2001-10-01
Resigned: 2003-10-31

ROUX, Alan David
Director - Resigned
Appointed: 2011-06-30
Resigned: 2015-11-16

SETHILL, Philip Stephen
Director - Resigned
Appointed:
Resigned: 2001-10-18

STANBRIDGE, Kenneth John
Director - Resigned
Appointed: 1996-10-25
Resigned: 1997-10-16

STANBRIDGE, Patricia Jane
Director - Resigned
Appointed: 1996-10-25
Resigned: 1997-10-16

TESTARD, Benoit
Director - Resigned
Appointed: 2014-03-10
Resigned: 2016-02-16

DRISCOLL, Andrew David
Director - Expired
Appointed: 2020-12-22

HICKS, Ashley James
Director - Expired
Appointed: 2020-12-22

BURNETT, Clive Ashley
Secretary - Resigned
Appointed: 2006-02-10
Resigned: 2018-08-20

BIRDI, Vispi
Secretary - Resigned
Appointed: 2001-10-18
Resigned: 2006-01-12

JOSEPH, Steven Falcon
Secretary - Resigned
Appointed: 2006-01-12
Resigned: 2006-02-10

LEE, Nigel Jeffrey
Secretary - Resigned
Appointed:
Resigned: 2001-10-18

ATKINSON, Katherine Susan
Secretary - Expired
Appointed: 2021-04-27

TANGERINE CONFECTIONERY HOLDING LIMITED
03417210
DISSOLVED
Date Incorporated:
Dissolved on 2022-06-21

HAWLEY, Andrew
Director - Expired
Appointed: 2018-08-20

ASSANT, Lionel Yves
Director - Resigned
Appointed: 2011-06-30
Resigned: 2018-08-20

BEEDLE, Wayne
Director - Resigned
Appointed: 2011-07-19
Resigned: 2013-12-31

BIRDI, Vispi
Director - Resigned
Appointed: 2001-05-07
Resigned: 2006-01-12

DE BOTTON, Raphael Maurice Charles Vital
Director - Resigned
Appointed: 2012-10-19
Resigned: 2018-08-20

DLA NOMINEES LIMITED
Director - Resigned
Appointed: 1997-08-11
Resigned: 1997-09-18

DODDS, Steve
Director - Resigned
Appointed: 2006-05-02
Resigned: 2011-06-30

FRANCHETERRE, Antony
Director - Resigned
Appointed: 2016-05-31
Resigned: 2019-07-31

FRISCH, Henrik
Director - Resigned
Appointed: 2000-08-24
Resigned: 2006-01-12

GENTER, Vagn
Director - Resigned
Appointed: 1999-11-15
Resigned: 2000-06-19

HARKJAER, Per
Director - Resigned
Appointed: 2000-08-24
Resigned: 2004-04-23

HUNTER, Graham Keith
Director - Resigned
Appointed: 2012-01-16
Resigned: 2014-02-19

JOSEPH, Steven Falcon
Director - Resigned
Appointed: 2006-01-12
Resigned: 2018-08-20

JUHASZ, Eve Marion
Director - Resigned
Appointed: 2014-01-06
Resigned: 2017-01-06

KENNEDY, Neil Angus
Director - Resigned
Appointed: 2001-03-19
Resigned: 2004-07-01

KITT, Stanley Christopher
Director - Resigned
Appointed: 1997-09-22
Resigned: 2001-03-20

MARSHALL, Christopher Alan
Director - Resigned
Appointed: 2006-01-12
Resigned: 2012-01-31

MOELLER, Ole
Director - Resigned
Appointed: 1997-09-18
Resigned: 2000-06-19

OLUFSEN, Mikael
Director - Resigned
Appointed: 1997-09-18
Resigned: 1999-11-15

RAMSAUER, Robert
Director - Resigned
Appointed: 2011-06-30
Resigned: 2012-10-19

ROUX, Alan David
Director - Resigned
Appointed: 2011-06-30
Resigned: 2015-11-16

RYSGAARD, Hans
Director - Resigned
Appointed: 1997-09-18
Resigned: 2000-06-19

SEARS-BLACK, Roderick Clive
Director - Resigned
Appointed: 1997-09-18
Resigned: 2000-06-19

TESTARD, Benoit
Director - Resigned
Appointed: 2014-03-10
Resigned: 2016-02-16

DLA SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1997-08-11
Resigned: 1997-09-18

DRISCOLL, Andrew David
Director - Expired
Appointed: 2020-12-22

HICKS, Ashley James
Director - Expired
Appointed: 2020-12-22

BURNETT, Clive Ashley
Secretary - Resigned
Appointed: 2006-02-10
Resigned: 2018-08-20

BIRDI, Vispi
Secretary - Resigned
Appointed: 2004-06-30
Resigned: 2006-01-12

DODSON, Anthony Michael
Secretary - Resigned
Appointed: 2000-06-19
Resigned: 2001-03-20

JOSEPH, Steven Falcon
Secretary - Resigned
Appointed: 2006-01-12
Resigned: 2006-02-10

KENNEDY, Neil Angus
Secretary - Resigned
Appointed: 2001-03-19
Resigned: 2004-07-01

SEARS-BLACK, Roderick Clive
Secretary - Resigned
Appointed: 1997-09-18
Resigned: 2000-06-19

DLA SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1997-08-11
Resigned: 1997-09-18

ATKINSON, Katherine Susan
Secretary - Expired
Appointed: 2021-04-27

DMWSL 672 LIMITED
07639301
DISSOLVED
Date Incorporated:
Dissolved on 2023-02-28

ASSANT, Lionel Yves
Director - Resigned
Appointed: 2011-06-30
Resigned: 2018-08-22

BEEDLE, Wayne
Director - Resigned
Appointed: 2011-05-25
Resigned: 2013-12-31

BRAND, Alison Julie Bates
Director - Resigned
Appointed: 2011-06-30
Resigned: 2012-07-31

HUNTER, Graham Keith
Director - Resigned
Appointed: 2012-01-16
Resigned: 2014-02-19

JOSEPH, Steven Falcon
Director - Resigned
Appointed: 2011-05-25
Resigned: 2018-08-22

JUHASZ, Eve Marion
Director - Resigned
Appointed: 2014-01-06
Resigned: 2017-01-06

LILBURN, David William
Director - Resigned
Appointed: 2011-06-30
Resigned: 2012-05-31

MARSHALL, Christopher Alan
Director - Resigned
Appointed: 2011-06-30
Resigned: 2012-10-01

MCNAIR, Martin James
Director - Resigned
Appointed: 2011-05-18
Resigned: 2011-05-25

PROSSER, David
Director - Resigned
Appointed: 2011-06-30
Resigned: 2012-10-15

RAPHAEL, De Botton
Director - Resigned
Appointed: 2012-10-19
Resigned: 2018-08-22

SANDERS, Peter Leonard Morice
Director - Resigned
Appointed: 2011-06-30
Resigned: 2020-02-28

TESTARD, Benoit
Director - Resigned
Appointed: 2014-03-10
Resigned: 2016-02-16

DM COMPANY SERVICES (LONDON) LIMITED
Secretary - Resigned
Appointed: 2011-05-18
Resigned: 2011-05-25

SWEET DEALERS LIMITED
02884012
DISSOLVED
Date Incorporated:
Dissolved on 2021-12-21

HAWLEY, Andrew
Director - Expired
Appointed: 2018-08-20

ASSANT, Lionel Yves
Director - Resigned
Appointed: 2011-06-30
Resigned: 2018-08-20

BEANEY, Norman
Director - Resigned
Appointed: 1994-11-24
Resigned: 2001-03-20

BEEDLE, Wayne
Director - Resigned
Appointed: 2011-07-19
Resigned: 2013-12-31

BIRDI, Vispi
Director - Resigned
Appointed: 2001-05-07
Resigned: 2006-01-12

DE BOTTON, Raphael Maurice Charles Vital
Director - Resigned
Appointed: 2012-10-19
Resigned: 2018-08-20

DODDS, Steve
Director - Resigned
Appointed: 2006-05-02
Resigned: 2011-06-30

DODSON, Anthony Michael
Director - Resigned
Appointed: 1994-11-24
Resigned: 2001-03-20

FRANCHETERRE, Antony
Director - Resigned
Appointed: 2016-05-31
Resigned: 2019-07-31

HUNTER, Graham Keith
Director - Resigned
Appointed: 2012-01-16
Resigned: 2014-02-19

JOSEPH, Steven Falcon
Director - Resigned
Appointed: 2011-06-30
Resigned: 2018-08-20

JUHASZ, Eve Marion
Director - Resigned
Appointed: 2014-01-06
Resigned: 2017-01-06

KENNEDY, Neil Angus
Director - Resigned
Appointed: 2001-03-19
Resigned: 2004-07-01

KITT, Stanley Christopher
Director - Resigned
Appointed: 1995-09-25
Resigned: 2001-03-19

MARSHALL, Christopher Alan
Director - Resigned
Appointed: 2006-01-12
Resigned: 2012-01-31

PETERSEN, Niels
Director - Resigned
Appointed: 2001-03-19
Resigned: 2006-01-12

RAMSAUER, Robert
Director - Resigned
Appointed: 2011-06-30
Resigned: 2012-10-19

ROUX, Alan David
Director - Resigned
Appointed: 2011-06-30
Resigned: 2015-11-16

TESTARD, Benoit
Director - Resigned
Appointed: 2014-03-10
Resigned: 2016-02-16

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 1993-12-24
Resigned: 1994-11-24

DRISCOLL, Andrew David
Director - Expired
Appointed: 2020-12-22

HICKS, Ashley James
Director - Expired
Appointed: 2020-12-22

BURNETT, Clive Ashley
Secretary - Resigned
Appointed: 2006-02-10
Resigned: 2018-08-20

A B & C SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1993-12-24
Resigned: 1994-11-24

DODSON, Anthony Michael
Secretary - Resigned
Appointed: 1994-11-24
Resigned: 2001-03-20

JOSEPH, Steven Falcon
Secretary - Resigned
Appointed: 2006-01-12
Resigned: 2006-02-10

PETERSEN, Niels
Secretary - Resigned
Appointed: 2001-03-19
Resigned: 2006-01-12

ATKINSON, Katherine Susan
Secretary - Expired
Appointed: 2021-04-27

DAINTEE CHOCOLATE CONFECTIONERY COMPANY (BLACKPOOL) LIMITED
00345735
DISSOLVED
Date Incorporated:
Dissolved on 2022-06-21

ASSANT, Lionel
Director - Resigned
Appointed: 2011-06-30
Resigned: 2018-08-20

BEANEY, Norman
Director - Resigned
Appointed:
Resigned: 2001-03-20

BEEDLE, Wayne
Director - Resigned
Appointed: 2011-07-19
Resigned: 2013-12-31

BIRDI, Vispi
Director - Resigned
Appointed: 2001-05-07
Resigned: 2006-01-12

DE BOTTON, Raphael Maurice Charles Vital
Director - Resigned
Appointed: 2012-10-19
Resigned: 2018-08-20

DODDS, Steve
Director - Resigned
Appointed: 2006-05-02
Resigned: 2011-06-30

DODSON, Anthony Michael
Director - Resigned
Appointed:
Resigned: 2001-03-20

EVENNETT, David Ernest
Director - Resigned
Appointed:
Resigned: 1999-11-01

FRANCHETERRE, Antony
Director - Resigned
Appointed: 2016-05-31
Resigned: 2019-07-31

HUNTER, Graham Keith
Director - Resigned
Appointed: 2012-01-16
Resigned: 2014-02-19

JOSEPH, Steven Falcon
Director - Resigned
Appointed: 2006-01-12
Resigned: 2018-08-20

JUHASZ, Eve Marion
Director - Resigned
Appointed: 2014-01-06
Resigned: 2017-01-06

KENNEDY, Neil Angus
Director - Resigned
Appointed: 2001-03-19
Resigned: 2004-07-01

KITT, Stanley Christopher
Director - Resigned
Appointed:
Resigned: 2001-03-20

LOWDEN, Albert
Director - Resigned
Appointed:
Resigned: 1997-07-11

MARSHALL, Christopher Alan
Director - Resigned
Appointed: 2006-01-12
Resigned: 2012-01-31

MOXON, John Glenn
Director - Resigned
Appointed: 1997-08-01
Resigned: 2001-03-20

O'KEEFE, James
Director - Resigned
Appointed:
Resigned: 2001-03-20

PETERSEN, Niels
Director - Resigned
Appointed: 2001-03-19
Resigned: 2006-01-12

RAMSAUER, Robert
Director - Resigned
Appointed: 2011-06-30
Resigned: 2012-10-19

ROUX, Alan David
Director - Resigned
Appointed: 2011-06-30
Resigned: 2015-11-16

TESTARD, Benoit
Director - Resigned
Appointed: 2014-03-10
Resigned: 2016-02-16

HAWLEY, Andrew
Director - Expired
Appointed: 2018-08-20

HICKS, Ashley James
Director - Expired
Appointed: 2020-12-22

BURNETT, Clive Ashley
Secretary - Resigned
Appointed: 2006-02-10
Resigned: 2018-08-20

DODSON, Anthony Michael
Secretary - Resigned
Appointed:
Resigned: 2001-03-20

JOSEPH, Steven Falcon
Secretary - Resigned
Appointed: 2006-01-12
Resigned: 2006-02-10

PETERSEN, Niels
Secretary - Resigned
Appointed: 2001-03-19
Resigned: 2006-01-12

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