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MONDELEZ UK HOLDINGS & SERVICES LIMITED

Company number 00052457

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Officers: 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

UK Limited Company What's this?

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