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