MONDELEZ UK HOLDINGS & SERVICES LIMITED

Company number 00052457

73 officers / 65 resignations

CADBURY NOMINEES LIMITED

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, United Kingdom, UB8 1DH
• Role (Active): Secretary
• Appointed on: 13 May 2010

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• Registration number: 773839

ARRIGHI, Adrian John Paul

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 21 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Tax Director

FOYE, Michael Brendan

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 11 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Director

JOHNSON, Andrew James

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 1 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Area Customer, Service & Logistics Senior Director

O'BRIEN, Hannah Jane

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 26 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director, Aer

SEHGAL, Sunil

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Counsel

STEVENSON, Alexander Kevin

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 22 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

VICKERY, Jason Bryan

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 1 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BLANKS, Hester

• Correspondence address: 16 Jennings Road, St. Albans, Hertfordshire, AL1 4NT
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 28 September 2007
• Nationality: British

CLARK, Michael Archibald Campbell

• Correspondence address: 20 Redington Road, London, NW3 7RG
• Role (Resigned): Secretary
• Appointed before: 16 May 1992
• Resigned on: 30 June 2005
• Nationality: American

MILLS, John Michael

• Correspondence address: 103 Moffats Lane, Brookmans Park, Hertfordshire, AL9 7RP
• Role (Resigned): Secretary
• Appointed on: 3 April 2009
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Chartered Secretary

UDOW, Henry Adam

• Correspondence address: 36 Blenheim Terrace, London, NW8 0EG
• Role (Resigned): Secretary
• Appointed on: 28 September 2007
• Resigned on: 3 April 2009
• Nationality: British

AHUJA, Sanjiv

• Correspondence address: Flat 1, 22 Eaton Place, London, SW1X 8AE
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 19 May 2006
• Resigned on: 30 September 2008
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chairman Orange

ASHBELL, Simon

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Resigned): Director
• Date of birth: December 1985
• Appointed on: 1 October 2016
• Resigned on: 14 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

BELL, Stephen Richard

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 15 April 2016
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BERNDT, Wolfgang Christian Georg, Dr

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 17 January 2002
• Resigned on: 3 April 2009
• Nationality: Austrian
• Occupation: Retired Executive Vp

BONFIELD, Andrew Robert John

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, United Kingdom, UB8 1DH
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 3 April 2009
• Resigned on: 10 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BONHAM, Derek Charles

• Correspondence address: 150 Brompton Road, London, SW3 1HX
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 13 March 2000
• Resigned on: 9 May 2003
• Nationality: British
• Occupation: Company Director

BRADDOCK, Richard Stephens

• Correspondence address: 10 Gracie Square, Apartment 9f, New York, America, NY10028
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 27 June 1997
• Resigned on: 24 May 2007
• Nationality: American
• Occupation: Non Executive Director

BROCK, John Franklin

• Correspondence address: 26 Holland Street, London, W8 4LT
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 11 January 1996
• Resigned on: 19 December 2002
• Nationality: American
• Occupation: Chief Operating Officer

CADBURY, Dominic, Sir

• Correspondence address: 183 Euston Road, London, NW1 2BE
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 16 May 1992
• Resigned on: 12 May 2000
• Nationality: British
• Occupation: Chairman

CARR, Roger Martyn, Sir

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 22 January 2001
• Resigned on: 3 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Chairman

COFLER, Oliver

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, United Kingdom, UB8 1DH
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 24 January 2013
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Customer Service And Logistics Director

CUTLER, Linda Anne

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, United Kingdom, UB8 1DH
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 26 July 2010
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Head Of Tax Strategy

DAVIS, Peter John, Sir

• Correspondence address: 41 Bloomfield Terrace, London, SW1W 8PQ
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 7 May 1999
• Resigned on: 17 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Gp Chief Exec Pru

DAVISON, Ian Frederic Hay

• Correspondence address: North Cheriton Manor, Templecombe, Somerset, BA8 0AE
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed before: 16 May 1992
• Resigned on: 4 May 2000
• Nationality: British
• Occupation: Chartered Accountant

DAW, Caroline

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, United Kingdom, UB8 1DH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 11 April 2013
• Resigned on: 12 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Solutions Lead Uk & I

DAY, Judson Graham, Sir

• Correspondence address: Flat 9,3 Onslow Gardens, London, SW7 3LX
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 16 May 1992
• Resigned on: 5 May 1993
• Nationality: British
• Occupation: Chairman Cadbury Schweppes

DOYLE, Richard Michael

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, United Kingdom, UB8 1DH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 31 March 2011
• Resigned on: 13 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

ELLIOTT, Guy Robert

• Correspondence address: 12th, Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 27 July 2007
• Resigned on: 3 April 2009
• Nationality: British
• Occupation: Company Director

GINGELL, Thomas James

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 30 March 2022
• Resigned on: 29 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GINGELL, Thomas James

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 1 October 2019
• Resigned on: 26 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HANNA, Kenneth George

• Correspondence address: Oakview The Leigh, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DU
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 13 April 2004
• Resigned on: 3 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HARDING-SMITH, David Roberts

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, United Kingdom, UB8 1DH
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 31 March 2011
• Resigned on: 15 April 2016
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Finance Director

HLADUSZ, John Michael

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 11 April 2017
• Resigned on: 30 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant