MONDELEZ UK HOLDINGS & SERVICES LIMITED

Company number 00052457

73 officers / 65 resignations

HORNBY, Richard Phipps

• Correspondence address: Ebble Thatch, Bowerchalke, Salisbury, Wiltshire, SP5 5BW
• Role (Resigned): Director
• Date of birth: June 1922
• Appointed before: 16 May 1992
• Resigned on: 5 May 1993
• Nationality: British
• Occupation: Company Director

HUMER, Franz Bernhard

• Correspondence address: 34 Campden Hill Court, Campden Hill Road, London, W8 7HS
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 24 June 1994
• Resigned on: 17 January 2002
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Company Director

HUTCHISON, Thomas Oliver

• Correspondence address: Shelleys Cottage White Hill, Dane End, Ware, Hertfordshire, SG12 0JT
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed before: 16 May 1992
• Resigned on: 7 May 1998
• Nationality: British
• Occupation: Company Director

JACK, Thomas Edward

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, United Kingdom, UB8 1DH
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 13 May 2010
• Resigned on: 10 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JENNINGS, Clare Louisa Minnie, Mrs.

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 26 July 2010
• Resigned on: 11 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JINKS, David

• Correspondence address: 10 Prae Close, St Albans, Hertfordshire, AL3 4SF
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 16 May 1992
• Resigned on: 19 March 1995
• Nationality: British
• Occupation: Company Director

JOHNSTON, Ian David

• Correspondence address: 4/13 Palace Gate, London, W8 5LS
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 16 September 1996
• Resigned on: 7 March 2000
• Nationality: Australian
• Occupation: Md Confectionary Str

KAPPLER, David John

• Correspondence address: Willow House, 147 High Street, Old Amersham, Buckinghamshire, HP7 0EB
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 January 1995
• Resigned on: 13 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LINARES, Veronica

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, United Kingdom, UB8 1DH
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 12 September 2014
• Resigned on: 9 December 2015
• Nationality: Spanish
• Country of residence: England
• Occupation: Accountant

MARRAM, Ellen Ruth

• Correspondence address: Apartment 12a 54 Riverside Drive, New York, Usa, NY 10024
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 June 2007
• Resigned on: 30 September 2008
• Nationality: American
• Occupation: Non-Executive Director

MENDEZ, Keith Vincent

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 14 February 2020
• Resigned on: 14 January 2022
• Nationality: Indian
• Country of residence: Switzerland
• Occupation: Hr Director

MILLS, John Michael

• Correspondence address: 103 Moffats Lane, Brookmans Park, Hertfordshire, AL9 7RP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 3 April 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MOORE, Clive Leslie

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, United Kingdom, UB8 1DH
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 13 June 2011
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PATTEN, Christopher Francis, Lord

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, United Kingdom, UB8 1DH
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 July 2005
• Resigned on: 3 April 2009
• Nationality: British
• Occupation: Self Employed

POGSON, David John

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, United Kingdom, UB8 1DH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 31 March 2011
• Resigned on: 13 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

REDHEAD, Darren

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 August 2016
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEPARD, Daniel James

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 14 January 2022
• Resigned on: 25 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Associate Director

SHEPARD, Daniel James

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 9 December 2015
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

STACK, Robert James

• Correspondence address: 33 Holborn, London, EC1N 2HT
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 24 May 1996
• Resigned on: 31 December 2008
• Nationality: American
• Occupation: Chief Human Resources Officer

STITZER, Howard Todd

• Correspondence address: Bourneside, 14 Badgers Hill, Virginia Water, Surrey, GU25 4SA
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 7 March 2000
• Resigned on: 10 March 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

STRADWICK, Richard Charles

• Correspondence address: Orchard House Field End Lane, The Lee, Great Missenden, Buckinghamshire, HP16 9NA
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed before: 16 May 1992
• Resigned on: 26 April 1996
• Nationality: British
• Occupation: Group Human Resources Dir

SUNDERLAND, John Michael, Sir

• Correspondence address: Three Barrows Place, Seale Road, Elstead, Surrey, GU8 6LF
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 5 May 1993
• Resigned on: 21 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

SWAN, Francis Joseph

• Correspondence address: Coombe House, Yattendon, Thatcham, Berkshire, England, RG16 0UL
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 16 May 1992
• Resigned on: 5 February 1996
• Nationality: Australian
• Occupation: Md Beverages Stream

THOMPSON, David Anthony Roland

• Correspondence address: The Court Main Street, Cropwell Butler, Nottingham, NG12 3AD
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 9 March 1998
• Resigned on: 8 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

THORNE, Rosemary Prudence

• Correspondence address: 23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 6 September 2004
• Resigned on: 5 September 2007
• Nationality: British
• Occupation: Finance Director

TOMLINSON, Diane Carolyn

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, United Kingdom, UB8 1DH
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 13 June 2011
• Resigned on: 10 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

UDOW, Henry Adam

• Correspondence address: 36 Blenheim Terrace, London, NW8 0EG
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 3 April 2009
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Legal Officer

VIAULT, Raymond Girard

• Correspondence address: 219 Echo Drive, Jupiter, Florida, 33458, America
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 September 2006
• Resigned on: 3 April 2009
• Nationality: American
• Occupation: Retired

VINTON, Anna Marie

• Correspondence address: 37 Thurloe Square, London, SW7 2SR
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 16 May 1992
• Resigned on: 8 May 1997
• Nationality: British
• Occupation: Chairman Reject Shop Plc

VON DER HEYDEN, Karl Mueller

• Correspondence address: 15 Khakum Wood Road, Greenwich 06831, Connecticut, United States Of America
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 5 March 1996
• Resigned on: 18 September 1996
• Nationality: American
• Occupation: Business Advisor

WADDELL, Gordon Herbert

• Correspondence address: 43 Elm Park Gardens, London, SW10 9PA
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 16 May 1992
• Resigned on: 8 May 1997
• Nationality: British
• Occupation: Director Of Companies

WELLINGS, David Gordon

• Correspondence address: The Old Hautboy Hautboy Lane, Warmington, Peterborough, Cambridgeshire, PE8 6TQ
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 16 May 1992
• Resigned on: 9 September 1996
• Nationality: British
• Occupation: Food Manufacturer

WESTLEY, Adam David Christopher

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, United Kingdom, UB8 1DH
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 13 May 2010
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WHALLEY, Allan

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, United Kingdom, UB8 1DH
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 13 June 2011
• Resigned on: 11 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Manager

WHITEHEAD, John Stainton, Sir

• Correspondence address: Bracken Edge, High Pitfold, Hindhead, Surrey, GU26 6BN
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed on: 21 May 1993
• Resigned on: 3 May 2001
• Nationality: British
• Occupation: Consultant