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B.L. Marketing Limited

Directors

Current

—

Retired

26

Closed

3

Director Details

Director Name	Ms Sally Jane Abbott
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	03 July 2017 (46 years, 5 months after company formation)
Appointment Duration	5 years, 12 months (Closed 27 June 2023)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Weetabix Mills Station Road Burton Latimer NN15 5JR

Director Name	Richard William Thomas Martin
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	11 January 2018 (46 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (Closed 27 June 2023)
Assigned Occupation	Company Director
Correspondence Address	Weetabix Mills Burton Latimer Kettering Northants NN15 5JR

Director Name	Bruce Andrew Condon
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	11 July 2022 (51 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (Closed 27 June 2023)
Assigned Occupation	Account/Finance Director
Country of Residence	United Kingdom
Correspondence Address	Weetabix Mills Burton Latimer Kettering Northants NN15 5JR

Director Name	Mr Terence Briggs
Date of Birth	June 1941 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 January 1992 (20 years, 12 months after company formation)
Appointment Duration	9 years, 4 months (Resigned 01 June 2001)
Assigned Occupation	Manufacturing And Resources Di
Correspondence Address	The Old Coach House 37 Duck Street,Elton Peterborough Cambridgeshire PE8 6RQ

Director Name	Sir Richard William George
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 January 1992 (20 years, 12 months after company formation)
Appointment Duration	16 years (Resigned 08 February 2008)
Assigned Occupation	Non Executive Director
Country of Residence	Scotland
Correspondence Address	The Seahouse Hill Road Gullane East Lothian EH31 2BE Scotland

Director Name	Mr Terence Briggs
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 January 1992 (20 years, 12 months after company formation)
Appointment Duration	9 years, 4 months (Resigned 01 June 2001)
Assigned Occupation	Company Director
Correspondence Address	The Old Coach House 37 Duck Street,Elton Peterborough Cambridgeshire PE8 6RQ

Director Name	William Thomas Findlay Humes
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 2001 (30 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 04 October 2004)
Assigned Occupation	Commercial Director
Correspondence Address	6 Dempsey Close Lutterworth Leicestershire LE17 4GL

Director Name	Mr Ian Paul Clarke
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 June 2001 (30 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 01 August 2003)
Assigned Occupation	Company Director
Correspondence Address	19 Main Street Aldwincle Kettering Northamptonshire NN14 3EL

Director Name	Richard William Thomas Martin
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2003 (32 years, 6 months after company formation)
Appointment Duration	18 years, 11 months (Resigned 11 July 2022)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weetabix Mills Burton Latimer Kettering Northants NN15 5JR

Director Name	Richard William Thomas Martin
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 August 2003 (32 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 09 January 2008)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Barn Laxton Northamptonshire NN17 3AX

Director Name	Trevor Anthony Hart
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 February 2004 (33 years after company formation)
Appointment Duration	1 year, 2 months (Resigned 29 April 2005)
Assigned Occupation	Uk Sales Director
Correspondence Address	Pinetrees Main Street Tansor Tansor Peterborough PE8 5HS

Director Name	Mr Kenneth Leslie Wood
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2004 (33 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (Resigned 21 October 2011)
Assigned Occupation	Chief Executive Officer
Country of Residence	England
Correspondence Address	Weetabix Mills Burton Latimer Kettering Northants NN15 5JR

Director Name	Lyne Booth
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 January 2008 (36 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (Resigned 31 December 2014)
Assigned Occupation	Company Director
Correspondence Address	Weetabix Mills Burton Latimer Kettering Northants NN15 5JR

Director Name	Mr Giles Michael Turrell
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 October 2011 (40 years, 9 months after company formation)
Appointment Duration	6 years (Resigned 18 October 2017)
Assigned Occupation	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Weetabix Mills Burton Latimer Kettering Northants NN15 5JR

Director Name	Cao Xiaofeng
Date of Birth	June 1953 (Born 71 years ago)
Nationality	Chinese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 November 2012 (41 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 24 April 2015)
Assigned Occupation	Director Of Bright Food Europe Limited
Country of Residence	P.R.China
Correspondence Address	Bright Food (Group) Limited No 7 Lane 263 Huashan Road Shanghai 200040 P.R.China

Director Name	Li Lin
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Chinese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 November 2012 (41 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 27 April 2016)
Assigned Occupation	General Manager Finance Dept Bright Food (Group)
Country of Residence	P.R.China
Correspondence Address	Bright Food (Group) Limited No 7 Lane 263 Huashan Road Shanghai 200040 P.R.China

Director Name	Mr Robert John Schofield
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 November 2012 (41 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 01 October 2015)
Assigned Occupation	Director Of Weetabix
Country of Residence	United Kingdom
Correspondence Address	Redwood House Hatton Hill Windlesham Surrey GU20 6AD

Director Name	Wang Zongnan
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Chinese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 November 2012 (41 years, 9 months after company formation)
Appointment Duration	1 year (Resigned 26 November 2013)
Assigned Occupation	Director Of Bright Food Europe Limited
Country of Residence	P.R.China
Correspondence Address	Bright Food (Group) Limited No 7 Lane 263 Huashan Road Shanghai 20040 P.R.China

Director Name	Wang Lili
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Chinese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 November 2012 (41 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 03 July 2017)
Assigned Occupation	Vice General Manager Of Bright Food International
Country of Residence	P.R.China
Correspondence Address	Bright Food (Group) Limited No 7 Lane 263 Huashan Road Shanghai 200040 P.R.China

Director Name	Mr Dominik Halstenberg
Date of Birth	August 1974 (Born 49 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 November 2012 (41 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 24 April 2015)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	21 Grosvenor Place London Greater London SW1X 7HF

Director Name	Yin Ye
Date of Birth	November 1985 (Born 38 years ago)
Nationality	Chinese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 November 2012 (41 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 08 July 2014)
Assigned Occupation	Investment Associate
Country of Residence	United States
Correspondence Address	21 Grosvenor Place London SW1X 7HF

Director Name	Mr Victor Francois Robert Benazech
Date of Birth	April 1984 (Born 40 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 July 2014 (43 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (Resigned 24 April 2015)
Assigned Occupation	Investor
Country of Residence	United Kingdom
Correspondence Address	21 Grosvenor Place London SW1X 7HP

Director Name	Mr Christopher David George Thomas
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 March 2015 (44 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (Resigned 11 January 2018)
Assigned Occupation	Company Director
Correspondence Address	Weetabix Mills Burton Latimer Kettering Northants NN15 5JR

Director Name	Tonghong Wu
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Chinese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 April 2015 (44 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 03 July 2017)
Assigned Occupation	Executive
Country of Residence	China
Correspondence Address	15f 376 Zhao Jia Bang Road Xuhui District Shanghai Shanghai 200031 PRC

Director Name	Mr Guiyong Cui
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Chinese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 September 2015 (44 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 03 July 2017)
Assigned Occupation	Investment Professional
Country of Residence	China
Correspondence Address	Unit 2903-05a, Tower 3 China Central Place, No. 77 Chaoyang District Beijing 100025

Director Name	Mike Sursock
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Greek
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 September 2015 (44 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 03 July 2017)
Assigned Occupation	Operating Partner
Country of Residence	Hong Kong
Correspondence Address	Suite 3801, Two International Finance Centre 8 Fin Central Hong Kong

Director Name	Bin Zhang
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Chinese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 April 2016 (45 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 03 July 2017)
Assigned Occupation	Vp Of Shanghai No.1 Yimin Foods (Group) Co Ltd.
Country of Residence	China
Correspondence Address	15f 376 Zhao Jia Bang Road Shanghai 200031

Director Name	Lin Zhang
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Chinese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 April 2016 (45 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (Resigned 13 April 2017)
Assigned Occupation	Deputy General Manager
Country of Residence	PRC
Correspondence Address	No 7 253 Hua Shan Road Shanghai PRC

Director Name	Jianfu Zhao
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Chinese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 April 2016 (45 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 03 July 2017)
Assigned Occupation	Vice Cfo
Country of Residence	China
Correspondence Address	15f 376 Zhao Jia Bang Road Shanghai 200031

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