* director search - Marc Dubery - kompany

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marc dubery

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BURTON'S CHOCOLATE PRODUCTS LIMITED
04278626
LIVE
Date Incorporated:

SARAH ANN SPITTLE
Director - Active
Appointed: 2014-04-01

MR RICHARD ANTHONY BARNES
Director - Resigned
Appointed: 2006-01-03
Resigned: 2007-12-03

SIMON LEO BELFER
Director - Resigned
Appointed: 2003-09-23
Resigned: 2005-01-20

MR ANTHONY MARK CAMP
Director - Resigned
Appointed: 2003-09-23
Resigned: 2004-03-31

JONATHAN EDWARD GATFIELD
Director - Resigned
Appointed: 2003-09-23
Resigned: 2006-04-06

JAMES ALEXANDER GREEN
Director - Resigned
Appointed: 2007-12-03
Resigned: 2014-04-01

MATTHEW BRYAN HUFFER
Director - Resigned
Appointed: 2003-09-23
Resigned: 2006-01-03

ANDREW CRAIG READSHAW
Director - Resigned
Appointed: 2006-04-06
Resigned: 2010-09-03

MR ADRIAN VAUGHAN SHIPMAN SHARPE
Director - Resigned
Appointed: 2001-12-04
Resigned: 2003-04-25

WG&M NOMINEES LIMITED WG&M NOMINEES LIMITED
Director - Resigned
Appointed: 2001-08-30
Resigned: 2001-12-04

MR GRAHAM MARK ELLINOR
Secretary - Resigned
Appointed: 2007-07-11
Resigned: 2007-12-14

JAMES ALEXANDER GREEN
Secretary - Resigned
Appointed: 2007-12-03
Resigned: 2014-04-01

CHRISTINE ANNE HINES
Secretary - Resigned
Appointed: 2001-12-04
Resigned: 2004-09-30

RICHARD WILLIAM THOMAS MARTIN
Secretary - Resigned
Appointed: 2004-09-30
Resigned: 2007-07-11

WG&M SECRETARIES LIMITED WG&M SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-08-30
Resigned: 2001-12-04

BURTON'S CONFECTIONERY LIMITED
04277917
DISSOLVED
Date Incorporated:
Dissolved on 2017-08-24

SARAH ANN SPITTLE
Director - Expired
Appointed: 2014-04-01

MR RICHARD ANTHONY BARNES
Director - Resigned
Appointed: 2006-01-03
Resigned: 2007-12-03

SIMON LEO BELFER
Director - Resigned
Appointed: 2003-09-23
Resigned: 2005-01-20

MR ANTHONY MARK CAMP
Director - Resigned
Appointed: 2003-09-23
Resigned: 2004-03-31

JONATHAN EDWARD GATFIELD
Director - Resigned
Appointed: 2003-09-23
Resigned: 2006-04-06

JAMES ALEXANDER GREEN
Director - Resigned
Appointed: 2007-12-03
Resigned: 2014-04-01

MATTHEW BRYAN HUFFER
Director - Resigned
Appointed: 2003-09-23
Resigned: 2006-01-03

ANDREW CRAIG READSHAW
Director - Resigned
Appointed: 2006-04-06
Resigned: 2010-09-03

MR ADRIAN VAUGHAN SHIPMAN SHARPE
Director - Resigned
Appointed: 2001-12-04
Resigned: 2003-04-25

WG&M NOMINEES LIMITED WG&M NOMINEES LIMITED
Director - Resigned
Appointed: 2001-08-29
Resigned: 2001-12-04

JASPAL SINGH CHADA
Secretary - Resigned
Appointed: 2007-03-27
Resigned: 2007-07-11

MR GRAHAM MARK ELLINOR
Secretary - Resigned
Appointed: 2007-07-11
Resigned: 2007-12-14

JAMES ALEXANDER GREEN
Secretary - Resigned
Appointed: 2007-12-03
Resigned: 2014-04-01

CHRISTINE ANNE HINES
Secretary - Resigned
Appointed: 2001-12-04
Resigned: 2004-09-30

RICHARD WILLIAM THOMAS MARTIN
Secretary - Resigned
Appointed: 2004-09-30
Resigned: 2007-03-27

WG&M SECRETARIES LIMITED WG&M SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-08-29
Resigned: 2001-12-04

MARC DUBERY
Nationality: British
Address: Surrey, RH2 0EQ

THE HORIZON BISCUIT COMPANY LIMITED
04200996
DISSOLVED
Date Incorporated:
Dissolved on 2017-08-24

JAMES ALEXANDER GREEN
Director - Expired
Appointed: 2007-12-03

MR RICHARD ANTHONY BARNES
Director - Resigned
Appointed: 2006-01-03
Resigned: 2007-12-03

SIMON LEO BELFER
Director - Resigned
Appointed: 2003-09-23
Resigned: 2005-01-20

MR ANTHONY MARK CAMP
Director - Resigned
Appointed: 2003-09-23
Resigned: 2004-03-31

JONATHAN EDWARD GATFIELD
Director - Resigned
Appointed: 2003-09-23
Resigned: 2006-04-06

MATTHEW BRYAN HUFFER
Director - Resigned
Appointed: 2003-09-23
Resigned: 2006-01-03

ANDREW CRAIG READSHAW
Director - Resigned
Appointed: 2006-04-06
Resigned: 2010-09-03

MR ADRIAN VAUGHAN SHIPMAN SHARPE
Director - Resigned
Appointed: 2001-12-04
Resigned: 2003-04-25

MR WILLIAM ANDREW JOSEPH TESTER
Director - Resigned
Appointed: 2001-04-18
Resigned: 2001-08-24

JAMES ALEXANDER GREEN
Secretary - Expired
Appointed: 2007-12-03

JASPAL SINGH CHADA
Secretary - Resigned
Appointed: 2007-03-27
Resigned: 2007-07-11

MR GRAHAM MARK ELLINOR
Secretary - Resigned
Appointed: 2007-07-11
Resigned: 2007-12-14

CHRISTINE ANNE HINES
Secretary - Resigned
Appointed: 2001-12-04
Resigned: 2004-09-30

RICHARD WILLIAM THOMAS MARTIN
Secretary - Resigned
Appointed: 2004-09-30
Resigned: 2007-03-27

HOWARD THOMAS
Secretary - Resigned
Appointed: 2001-04-18
Resigned: 2001-08-24

WG&M NOMINEES LIMITED WG&M NOMINEES LIMITED
Secretary - Resigned
Appointed: 2001-08-24
Resigned: 2001-12-04

WG&M SECRETARIES LIMITED WG&M SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-08-24
Resigned: 2001-12-04

DUBERY, Marc
Nationality: British
Address: Surrey, RH2 0EQ

DAIRY MARKETING FORUM LIMITED
06429418
LIVE
Date Incorporated:

AMIRAHMADI, Afshin
Director - Active
Appointed: 2009-10-02

BRYANS, Judith Angela, Dr
Director - Active
Appointed: 2010-02-09

BEGG, James
Director - Resigned
Appointed: 2010-02-09
Resigned: 2013-10-31

MURRAY, Paul Robertson
Director - Resigned
Appointed: 2010-10-20
Resigned: 2012-01-02

RENTON, Hamish
Director - Resigned
Appointed: 2009-09-18
Resigned: 2011-07-31

WILKIE, Alexander Craig
Director - Resigned
Appointed: 2007-11-16
Resigned: 2017-05-10

HUNTER, Kirk John
Secretary - Resigned
Appointed: 2014-02-05
Resigned: 2020-12-01

BATES, Simon Charles
Secretary - Resigned
Appointed: 2013-03-25
Resigned: 2014-02-05

PROFFITT, Edmund Antony
Secretary - Resigned
Appointed: 2007-11-16
Resigned: 2013-03-25

BUCK, Colin Matthew
Secretary - Active
Appointed: 2020-12-01

DUBERY, Marc
Nationality: British
Address: Surrey, RH2 0EQ

BURTON'S FOODS LIMITED
02086754
LIVE
Date Incorporated:

BROWNE, Simon Leon
Director - Active
Appointed: 2015-08-21

FIELD, Nicholas Peter
Director - Resigned
Appointed: 2011-08-24
Resigned: 2022-06-23

SPITTLE, Sarah Ann
Director - Active
Appointed: 2017-02-01

ALEXANDER, Stephen Harold
Director - Resigned
Appointed: 2001-01-22
Resigned: 2004-01-26

BAKER, Andrew Stanley
Director - Resigned
Appointed: 1999-11-22
Resigned: 2000-08-09

BEATY, James Edward
Director - Resigned
Appointed: 2015-05-01
Resigned: 2016-12-31

BELFER, Simon Leo
Director - Resigned
Appointed: 2003-09-23
Resigned: 2005-01-20

BOASE, Benjamin
Director - Resigned
Appointed: 2014-04-01
Resigned: 2016-03-31

BROWN, Joseph Arthur
Director - Resigned
Appointed: 1992-08-18
Resigned: 1993-11-26

CAMP, Anthony Mark
Director - Resigned
Appointed: 2003-09-23
Resigned: 2004-03-31

CAMPBELL, Rosalind Ilona
Director - Resigned
Appointed: 1999-08-09
Resigned: 1999-12-29

CARSON, Stephen
Director - Resigned
Appointed: 2014-07-01
Resigned: 2016-10-31

CHADA, Jaspal Singh
Director - Resigned
Appointed: 2004-02-16
Resigned: 2010-06-28

CLARKE, Bendict Robert
Director - Resigned
Appointed: 2009-10-22
Resigned: 2016-09-23

CONSTANDSE, Bart Jan
Director - Resigned
Appointed:
Resigned: 1994-06-30

CRABTREE, Richard Charles
Director - Resigned
Appointed: 2011-08-24
Resigned: 2016-01-29

DARWENT, Robert
Director - Resigned
Appointed: 2001-01-22
Resigned: 2004-01-07

DESTE, Ian Howard
Director - Resigned
Appointed: 2015-07-31
Resigned: 2015-12-14

DICKINSON, Thomas Alfred
Director - Resigned
Appointed: 1998-01-01
Resigned: 1998-03-20

EDMANS, James
Director - Resigned
Appointed: 1998-01-01
Resigned: 1998-04-14

EDWARDS, Gareth William James
Director - Resigned
Appointed: 1998-12-16
Resigned: 2001-01-22

FIELD, Nick
Director - Resigned
Appointed: 2011-08-24
Resigned: 2011-08-24

GATFIELD, Jonathan Edward
Director - Resigned
Appointed: 2003-09-23
Resigned: 2006-04-06

GREEN, James Alexander
Director - Resigned
Appointed: 2007-12-03
Resigned: 2014-04-01

GROCOCK, Neil Kevin John
Director - Resigned
Appointed: 2010-12-14
Resigned: 2015-07-31

HAMILTON, Bruce Ian
Director - Resigned
Appointed: 1994-06-30
Resigned: 1997-11-07

HANCOX, Michael John
Director - Resigned
Appointed: 1998-06-17
Resigned: 2000-05-25

HUFFER, Matthew Bryan
Director - Resigned
Appointed: 2003-09-23
Resigned: 2006-01-03

HURST, Paul Gordon
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-03-03

KITCHENER, Paul Stephen
Director - Resigned
Appointed: 2004-01-05
Resigned: 2010-02-08

LEACH, Paul Alan
Director - Resigned
Appointed: 1999-08-09
Resigned: 1999-12-29

MACKEE, Stephen Patrick
Director - Resigned
Appointed: 2000-05-09
Resigned: 2001-01-22

MATON, John Charles
Director - Resigned
Appointed: 1997-11-07
Resigned: 1998-06-26

MUMBY, Philip Richard
Director - Resigned
Appointed: 1998-12-16
Resigned: 2000-03-03

NEWISS, Stephen
Director - Resigned
Appointed: 2010-12-14
Resigned: 2014-07-01

NICHOLS, John Ellis
Director - Resigned
Appointed: 2000-01-14
Resigned: 2001-01-22

NIELD, Garry Stephen
Director - Resigned
Appointed: 1998-03-23
Resigned: 1999-01-29

PATER, Lawson Edward
Director - Resigned
Appointed: 1998-01-01
Resigned: 1999-01-29

READSHAW, Andrew Craig
Director - Resigned
Appointed: 2006-04-06
Resigned: 2010-09-03

ROSEN, Andrew Scott
Director - Resigned
Appointed: 1999-08-09
Resigned: 2001-01-22

SCHOFIELD, Robert John
Director - Resigned
Appointed: 2003-04-28
Resigned: 2005-12-15

SHARPE, Adrian Vaughan Shipman
Director - Resigned
Appointed: 2001-01-22
Resigned: 2003-04-25

SHEWARD, Philip Charles
Director - Resigned
Appointed:
Resigned: 1992-08-28

THOMAS, Paul
Director - Resigned
Appointed: 2003-04-28
Resigned: 2004-07-02

WAHI, Rajiv
Director - Resigned
Appointed: 1993-08-26
Resigned: 1997-12-31

WILLIAMS, Gary Mark
Director - Resigned
Appointed: 2011-08-24
Resigned: 2014-06-23

WILSON, Stuart Paul
Director - Resigned
Appointed: 2010-12-14
Resigned: 2015-05-01

NEUMANN, Christophe
Director - Active
Appointed: 2022-02-02

RILEY, Thomas David
Director - Resigned
Appointed: 2022-05-10
Resigned: 2024-01-26

RACCA, Andrea
Director - Resigned
Appointed: 2022-02-02
Resigned: 2022-08-31

CAVALLERIS, Alberto
Director - Active
Appointed: 2023-03-27

ABRAHAMS, Natalie
Secretary - Active
Appointed: 2020-02-13

CHADA, Jaspal Singh
Secretary - Resigned
Appointed: 2007-03-27
Resigned: 2007-07-11

ELLINOR, Graham Mark
Secretary - Resigned
Appointed: 2007-07-11
Resigned: 2007-12-14

GREEN, James Alexander
Secretary - Resigned
Appointed: 2007-12-03
Resigned: 2014-04-01

HINES, Christine Anne
Secretary - Resigned
Appointed: 1992-08-18
Resigned: 2004-09-30

MARTIN, Richard William Thomas
Secretary - Resigned
Appointed: 2004-09-30
Resigned: 2007-03-27

SHEWARD, Philip Charles
Secretary - Resigned
Appointed:
Resigned: 1992-08-18

SPITTLE, Sarah Ann
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2020-02-13

BURTON'S BISCUITS LIMITED
04278618
LIVE
Date Incorporated:

SPITTLE, Sarah Ann
Director - Resigned
Appointed: 2014-04-01
Resigned: 2022-04-29

BARNES, Richard Anthony
Director - Resigned
Appointed: 2006-01-03
Resigned: 2007-12-03

BELFER, Simon Leo
Director - Resigned
Appointed: 2003-09-23
Resigned: 2005-01-20

CAMP, Anthony Mark
Director - Resigned
Appointed: 2003-09-23
Resigned: 2004-03-31

GATFIELD, Jonathan Edward
Director - Resigned
Appointed: 2003-09-23
Resigned: 2006-04-06

GREEN, James Alexander
Director - Resigned
Appointed: 2007-12-03
Resigned: 2014-04-01

HUFFER, Matthew Bryan
Director - Resigned
Appointed: 2003-09-23
Resigned: 2006-01-03

READSHAW, Andrew Craig
Director - Resigned
Appointed: 2006-04-06
Resigned: 2010-09-03

SHARPE, Adrian Vaughan Shipman
Director - Resigned
Appointed: 2001-12-04
Resigned: 2003-04-25

WG&M NOMINEES LIMITED
Director - Resigned
Appointed: 2001-08-30
Resigned: 2001-12-04

NEUMANN, Christophe
Director - Active
Appointed: 2022-02-09

PACE, Gabriele
Director - Active
Appointed: 2023-03-27

RACCA, Andrea
Director - Resigned
Appointed: 2022-02-09
Resigned: 2022-08-31

ELLINOR, Graham Mark
Secretary - Resigned
Appointed: 2007-07-11
Resigned: 2007-12-14

GREEN, James Alexander
Secretary - Resigned
Appointed: 2007-12-03
Resigned: 2014-04-01

HINES, Christine Anne
Secretary - Resigned
Appointed: 2001-12-04
Resigned: 2004-09-30

MARTIN, Richard William Thomas
Secretary - Resigned
Appointed: 2004-09-30
Resigned: 2007-07-11

WG&M SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-08-30
Resigned: 2001-12-04

BURTON'S GOLD MEDAL BISCUITS,LIMITED
00305430
LIVE
Date Incorporated:

NEUMANN, Christophe
Director - Active
Appointed: 2022-02-09

PACE, Gabriele
Director - Active
Appointed: 2023-03-27

SPITTLE, Sarah Ann
Director - Resigned
Appointed: 2014-04-01
Resigned: 2022-04-29

AGNEW, Timothy Maurice
Director - Resigned
Appointed:
Resigned: 2000-10-27

ALEXANDER, Stephen Harold
Director - Resigned
Appointed: 2000-10-27
Resigned: 2004-01-26

BARNES, Richard Anthony
Director - Resigned
Appointed: 2006-01-03
Resigned: 2007-12-03

BELFER, Simon Leo
Director - Resigned
Appointed: 2003-09-23
Resigned: 2004-10-20

CAMP, Anthony Mark
Director - Resigned
Appointed: 2003-09-23
Resigned: 2004-03-31

CHARTER, Jeremy Lawrence
Director - Resigned
Appointed: 1994-04-11
Resigned: 1997-08-22

CHMIELEWSKI, Paul James
Director - Resigned
Appointed: 1997-08-22
Resigned: 2000-08-31

DARWENT, Robert
Director - Resigned
Appointed: 2000-10-27
Resigned: 2004-01-07

DOCHERTY, Thomas Edward
Director - Resigned
Appointed:
Resigned: 1996-04-30

GATFIELD, Jonathan Edward
Director - Resigned
Appointed: 2003-09-23
Resigned: 2006-04-06

GIBSON, Ian William
Director - Resigned
Appointed: 1994-09-19
Resigned: 2000-10-27

GREEN, James Alexander
Director - Resigned
Appointed: 2007-12-03
Resigned: 2014-04-01

HUFFER, Matthew Bryan
Director - Resigned
Appointed: 2003-09-23
Resigned: 2006-01-03

MCLEAN, Donald Hunter
Director - Resigned
Appointed:
Resigned: 1994-09-19

MORTON, William James
Director - Resigned
Appointed:
Resigned: 2000-10-27

PATON, Iain Buchanan
Director - Resigned
Appointed: 2000-01-24
Resigned: 2000-06-19

RACCA, Andrea
Director - Resigned
Appointed: 2022-02-09
Resigned: 2022-08-31

READSHAW, Andrew Craig
Director - Resigned
Appointed: 2006-04-06
Resigned: 2010-09-03

SHARPE, Adrian Vaughan Shipman
Director - Resigned
Appointed:
Resigned: 2003-04-25

SOUTHERN, Ronald William
Director - Resigned
Appointed: 2000-01-01
Resigned: 2000-10-27

WESTON, Garfield Howard
Director - Resigned
Appointed:
Resigned: 2000-10-27

YARWOOD, Stephen John
Director - Resigned
Appointed: 2000-01-01
Resigned: 2000-10-27

ALEXANDER, Stephen Harold
Secretary - Resigned
Appointed: 2000-10-27
Resigned: 2001-05-02

DARWENT, Robert
Secretary - Resigned
Appointed: 2000-10-27
Resigned: 2000-10-27

ELLINOR, Graham Mark
Secretary - Resigned
Appointed: 2007-07-11
Resigned: 2007-12-14

FOSTER, Jessica Sophie
Secretary - Resigned
Appointed: 2000-07-14
Resigned: 2000-10-27

GORE, Malcolm Raymond
Secretary - Resigned
Appointed:
Resigned: 1999-06-11

GREEN, James Alexander
Secretary - Resigned
Appointed: 2007-12-03
Resigned: 2014-04-01

HINES, Christine Anne
Secretary - Resigned
Appointed: 2001-05-02
Resigned: 2004-09-30

MARTIN, Richard William Thomas
Secretary - Resigned
Appointed: 2004-09-30
Resigned: 2007-07-11

WRIGHT, William Bernard
Secretary - Resigned
Appointed:
Resigned: 2000-07-14

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