Cross Check

CRISPS BIDCO LIMITED

Company Number

08610138

Private limited company
Dissolved
OverviewPeopleRelated
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HENDERSON, Giles Alexander Glidden

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Fifth Floor, The Urban Building 3-9 Albert Street Slough SL1 2BE England
Country of Residence
England

RIDDLE, Andrew Steven

Date of Birth
Role
Active
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Fifth Floor, The Urban Building 3-9 Albert Street Slough SL1 2BE England
Country of Residence
England

THORPE, Mark Christopher

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Fifth Floor, The Urban Building 3-9 Albert Street Slough SL1 2BE England
Country of Residence
England

BENNETT, Janice

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tyrrells Court Stretford Bridge Leominster Hereford HR6 9DQ

JONES, Joanne Jennifer

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tyrrells Court Stretford Bridge Leominster Hereford HR6 9DQ United Kingdom

BEN-GACEM, Hazem

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Investcorp House 48 Grosvenor Street London W1K 3HW United Kingdom
Country of Residence
United Kingdom

BENNETT, Janice

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tyrrells Court Stretford Bridge Leominster Hereford HR6 9DQ
Country of Residence
England

BURNS, Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tyrrells Court Stretford Bridge Leominster Hereford HR6 9DQ
Country of Residence
United Kingdom

HAGENBUCHER, Carsten

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Investcorp House 48 Grosvenor Street London W1K 3HW United Kingdom
Country of Residence
United Kingdom

HARRIS, Brendan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tyrrells Court Stretford Bridge Leominster Hereford HR6 9DQ
Country of Residence
Denmark

JONES, Joanne Jennifer

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tyrrells Court Stretford Bridge Leominster Hereford HR6 9DQ
Country of Residence
United Kingdom

LOPEZ-CRUZ, Daniel Jose

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Investcorp House 48 Grosvenor Street London W1K 3HW United Kingdom
Country of Residence
United Kingdom

MILNER, David Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tyrrells Court Stretford Bridge Leominster Hereford HR6 9DQ
Country of Residence
United Kingdom

TELFORD, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tyrrells Court Stretford Bridge Leominster Hereford HR6 9DQ
Country of Residence
United Kingdom

Crisps Midco 1 Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Active
Has significant influence or control

  1. Notified

Correspondence Address
Tyrrells Court Stretford Bridge Leominster HR6 9DQ United Kingdom