MERISANT UK LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
MERISANT UK LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
MERISANT UK LIMITED was incorporated 24 years ago on 07/03/2000 and has the registered number: 03945005. The accounts status is FULL and accounts are next due on 30/09/2024.
MERISANT UK LIMITED was incorporated 24 years ago on 07/03/2000 and has the registered number: 03945005. The accounts status is FULL and accounts are next due on 30/09/2024.
MERISANT UK LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
10890 - Manufacture of other food products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ST. JOHN'S COURT
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 1JX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2024 | 18/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BERNARDO RIGOTTI FIAUX | Aug 1989 | Brazilian | Director | 2023-04-24 | CURRENT |
ALI YOUNG | Secretary | 2019-08-01 | CURRENT | ||
MISTER ARMAND BAUDRY | Sep 1963 | French | Director | 2018-01-22 | CURRENT |
MISTER IRA WALTER SCHLUSSEL | Jun 1967 | American | Director | 2016-06-21 | CURRENT |
MR. DUANE PORTWOOD | Apr 1966 | American | Director | 2022-01-10 UNTIL 2023-04-24 | RESIGNED |
CARL WILLIAM WARSCHAUSKY | May 1959 | American | Director | 2001-03-19 UNTIL 2003-09-30 | RESIGNED |
JERRY GEORGE KNOCK | Dec 1952 | Secretary | 2000-07-11 UNTIL 2003-09-29 | RESIGNED | |
DAVID SCOTT URI | Secretary | 2000-03-07 UNTIL 2000-07-11 | RESIGNED | ||
LYNN PORTEOUS | Jan 1958 | Secretary | 2003-09-29 UNTIL 2006-12-31 | RESIGNED | |
ANTHONY JOSEPH NOCCHIERO | Apr 1951 | United States | Secretary | 2006-09-23 UNTIL 2007-07-17 | RESIGNED |
JENNI SMITH | Secretary | 2019-02-02 UNTIL 2019-07-01 | RESIGNED | ||
DIANA SUE FERGUSON | Apr 1963 | Secretary | 2007-07-17 UNTIL 2008-04-01 | RESIGNED | |
JONATHAN COLE | May 1964 | Secretary | 2008-04-01 UNTIL 2015-05-31 | RESIGNED | |
MISTER RAPHAEL SAVALLE | Oct 1972 | French | Director | 2016-10-05 UNTIL 2019-10-17 | RESIGNED |
JERRY GEORGE KNOCK | Dec 1952 | Director | 2000-07-11 UNTIL 2003-07-15 | RESIGNED | |
ETIENNE JACQUES MARIE VEBER | Feb 1963 | French American | Director | 2003-09-29 UNTIL 2005-05-05 | RESIGNED |
CFO ANDREW PETER RUSIE | Apr 1974 | American | Director | 2019-12-09 UNTIL 2021-10-08 | RESIGNED |
CHIEF FINANCIAL OFFICER TRISHA ROSADO | Jun 1967 | American | Director | 2015-07-15 UNTIL 2016-10-05 | RESIGNED |
JONATHAN ISRAEL BERGER | Aug 1969 | American | Director | 2000-03-07 UNTIL 2000-07-11 | RESIGNED |
LYNN PORTEOUS | Jan 1958 | Director | 2003-09-29 UNTIL 2006-09-23 | RESIGNED | |
ANTHONY JOSEPH NOCCHIERO | Apr 1951 | United States | Director | 2006-09-23 UNTIL 2007-07-17 | RESIGNED |
DIRECTOR PAUL FRANCIS MURPHY | Feb 1956 | Usa | Director | 2015-10-30 UNTIL 2016-02-26 | RESIGNED |
ALBERT ANGE MANZONE | Jul 1963 | Monegasque | Director | 2016-02-26 UNTIL 2023-01-01 | RESIGNED |
MELANIE PEACOCK CULVER | Aug 1962 | American | Director | 2000-07-11 UNTIL 2001-03-19 | RESIGNED |
RANDY JACKSON | Dec 1953 | American | Director | 2000-07-11 UNTIL 2001-03-19 | RESIGNED |
ALISON MARGARET HOROWITH | Nov 1972 | Usa | Director | 2015-02-05 UNTIL 2015-07-15 | RESIGNED |
MR. MICHAEL ELLIS FRANKLIN | May 1995 | American | Director | 2023-04-07 UNTIL 2023-10-06 | RESIGNED |
DIANA SUE FERGUSON | Apr 1963 | Director | 2007-07-17 UNTIL 2008-04-01 | RESIGNED | |
JONATHAN COLE | May 1964 | Director | 2008-04-01 UNTIL 2015-05-31 | RESIGNED | |
MR. DOUGLAS WAYNE CHERRY | Jun 1960 | Usa | Director | 2015-10-30 UNTIL 2016-03-10 | RESIGNED |
PAUL ROBERT BLOCK | Dec 1956 | American | Director | 2005-05-05 UNTIL 2014-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mister Armand Baudry | 2018-01-01 | 9/1963 | High Wycombe Buckinghamshire | Significant influence or control |
Mister Raphael Savalle | 2016-10-05 - 2018-01-01 | 10/1972 | High Wycombe Buckinghamshire |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |