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CADBURY UK LIMITED

Company number 00155256

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Officers: 70 officers / 64 resignations

CADBURY NOMINEES LIMITED

Correspondence address
Cadbury House, Sanderson Road, Uxbridge, Middlesex, United Kingdom, UB8 1DH
Role Active
Secretary
Appointed on
25 July 2008

UK Limited Company What's this?

Registration number
773839

NOBLE, Ian Jeffery, Dr

Correspondence address
Bournville Place, Bournville Lane, Bournville, Birmingham, England, B30 2HP
Role Active
Director
Date of birth
February 1968
Appointed on
4 December 2023
Nationality
British
Country of residence
England
Occupation
Vp, R&D

O'BRIEN, Hannah Jane

Correspondence address
Bournville Place, Bournville Lane, Bournville, Birmingham, England, B30 2HP
Role Active
Director
Date of birth
February 1983
Appointed on
26 January 2022
Nationality
British
Country of residence
England
Occupation
Director, Aer

STEVENSON, Alexander Kevin

Correspondence address
Bournville Place, Bournville Lane, Bournville, Birmingham, England, B30 2HP
Role Active
Director
Date of birth
December 1983
Appointed on
13 July 2023
Nationality
British
Country of residence
England
Occupation
Accountant

VICKERY, Jason Bryan

Correspondence address
Bournville Place, Bournville Lane, Bournville, Birmingham, England, B30 2HP
Role Active
Director
Date of birth
November 1968
Appointed on
1 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WHEELER, John Spencer Charles

Correspondence address
Bournville Place, Bournville Lane, Bournville, Birmingham, England, B30 2HP
Role Active
Director
Date of birth
October 1970
Appointed on
13 July 2023
Nationality
British
Country of residence
England
Occupation
Solicitor

BOYLE, Paul Vincent

Correspondence address
Greenacre, 52 Scatterdells Lane, Chipperfield, Hertfordshire, WD4 9EX
Role Resigned
Secretary
Appointed on
13 May 1996
Resigned on
30 September 1998
Nationality
British
Occupation
Chartered Accountant

CAPSTICK, Malcolm Geoffrey

Correspondence address
4 Fourstones Close, Solihull, West Midlands, B91 3GF
Role Resigned
Secretary
Appointed before
29 March 1992
Resigned on
27 January 1995
Nationality
British

HUDSPITH, John Edward

Correspondence address
59 Girdwood Road, Southfields, London, SW18 5QR
Role Resigned
Secretary
Appointed on
19 May 2003
Resigned on
24 July 2008
Nationality
British

HURLEY, Roger

Correspondence address
25 Teazel Avenue, Birmingham, West Midlands, B30 1LZ
Role Resigned
Secretary
Appointed on
27 January 1995
Resigned on
28 September 1995
Nationality
British

KEATING, Michael Edward

Correspondence address
20a The Crescent, Solihull, West Midlands, B91 1JP
Role Resigned
Secretary
Appointed on
20 September 1995
Resigned on
13 May 1996
Nationality
British

OWEN, Mary Lisa Hacon

Correspondence address
Oakmoor, Esher Park Avenue, Esher, Surrey, KT10 9NX
Role Resigned
Secretary
Appointed on
19 June 2000
Resigned on
19 May 2003
Nationality
British

RECKITT, Mark James

Correspondence address
Weston Close Cottage, Frog Lane, Stratford Upon Avon, Warwickshire, CV37 8EQ
Role Resigned
Secretary
Appointed on
1 October 1998
Resigned on
19 June 2000
Nationality
British
Occupation
Finance Director

BALDRY, Simon Christopher

Correspondence address
Knights Spur, Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LL
Role Resigned
Director
Date of birth
June 1962
Appointed on
19 May 2003
Resigned on
20 June 2007
Nationality
British
Occupation
Managing Director

BARRINGTON, Michael Paul

Correspondence address
4 Newent Road, Northfield, Birmingham, West Midlands, B31 2ED
Role Resigned
Director
Date of birth
October 1965
Appointed on
29 October 2004
Resigned on
10 September 2007
Nationality
British
Occupation
Manufacturing Director, Gb & I

BELL, Stephen Richard

Correspondence address
PO BOX 12, Bournville Lane, Bournville, Birmingham,B30 2lu
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

BOND, Trevor John

Correspondence address
213 Station Road, Knowle, Solihull, West Midlands, B93 0PU
Role Resigned
Director
Date of birth
September 1961
Appointed on
16 July 2007
Resigned on
1 October 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BOND, Trevor John

Correspondence address
213 Station Road, Knowle, Solihull, West Midlands, B93 0PU
Role Resigned
Director
Date of birth
September 1961
Appointed on
28 August 2000
Resigned on
19 May 2003
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BOYLE, Paul Vincent

Correspondence address
Greenacre, 52 Scatterdells Lane, Chipperfield, Hertfordshire, WD4 9EX
Role Resigned
Director
Date of birth
July 1959
Appointed on
13 May 1996
Resigned on
30 September 1998
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BROOKS, Francis David

Correspondence address
The Pond House Hill Lane, Weather Oak Alvechurch, Birmingham, West Midlands, B48 7EG
Role Resigned
Director
Date of birth
January 1934
Appointed before
29 March 1992
Resigned on
18 January 1994
Nationality
British
Occupation
Chocolate Manufacturer

BURKE, Anne Colette

Correspondence address
Clinton Croft Haywood Lane, Rowington, Warwick, CV35 7DD
Role Resigned
Director
Date of birth
April 1948
Appointed on
16 September 1996
Resigned on
25 April 2000
Nationality
British
Occupation
Managing Director

BURRELL, Ian Christopher

Correspondence address
12 Kelgate, Mosborough, Sheffield, South Yorkshire, S20 5EJ
Role Resigned
Director
Date of birth
September 1952
Appointed on
5 July 2000
Resigned on
22 February 2005
Nationality
South African
Occupation
Regional Manufacturing Directo

BYRNE, Donal Anthony

Correspondence address
4 Auburn Grove, Malahide, County Dublin Eire, IRISH
Role Resigned
Director
Date of birth
October 1942
Appointed on
27 February 1995
Resigned on
5 July 2000
Nationality
Irish
Occupation
Company Director

CADBURY, Dominic, Sir

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

CHEETHAM, Christine

Correspondence address
Second House, Perrymill Lane, Sambourne, Warwickshire, B96 6PD
Role Resigned
Director
Date of birth
September 1947
Appointed on
28 February 1994
Resigned on
23 June 2000
Nationality
British
Occupation
Manufacturing Director

CHICK, Gregory Alan

Correspondence address
16 Montpellier Villas, Cheltenham, Gloucestershire, GL50 2XE
Role Resigned
Director
Date of birth
August 1954
Appointed on
10 September 2007
Resigned on
1 October 2010
Nationality
British
Country of residence
England
Occupation
Manager

COOKE, Louise Jane

Correspondence address
14 Sopwell Lane, St. Albans, Hertfordshire, AL1 1RR
Role Resigned
Director
Date of birth
September 1964
Appointed on
19 May 2003
Resigned on
23 December 2005
Nationality
British
Occupation
Marketing Director

COSSLETT, Andrew Peter

Correspondence address
The Gatehouse, Pollards Park, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SN
Role Resigned
Director
Date of birth
April 1955
Appointed on
19 June 2000
Resigned on
2 February 2005
Nationality
British
Country of residence
England
Occupation
President Emea

DAW, Caroline

Correspondence address
PO BOX 12, Bournville Lane, Bournville, Birmingham,B30 2lu
Role Resigned
Director
Date of birth
September 1964
Appointed on
1 January 2013
Resigned on
31 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Solutions Lead Uk & I

DENNIS, Keith William

Correspondence address
Elderslade High Street, Kingston Blount, Chinnor, Oxfordshire, OX9 4SJ
Role Resigned
Director
Date of birth
December 1947
Appointed on
10 March 1997
Resigned on
19 December 2003
Nationality
British
Occupation
Personnel Director

DENYARD, Michael Charles

Correspondence address
4 Knighton Drive, Four Oaks, Sutton Coldfield, West Midlands, B74 4QP
Role Resigned
Director
Date of birth
December 1950
Appointed on
17 June 1996
Resigned on
24 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director Sales

DOYLE, Richard Michael

Correspondence address
5 Laurel Bank, Off Felden Lane Felden, Hemel Hempstead, Hertfordshire, HP3 0NX
Role Resigned
Director
Date of birth
March 1966
Appointed on
10 September 2007
Resigned on
13 June 2011
Nationality
British
Country of residence
England
Occupation
Human Resources Director

DUARTE DE ASCENSAO, Rui Pedro

Correspondence address
PO BOX 12, Bournville Lane, Bournville, Birmingham, B30 2LU
Role Resigned
Director
Date of birth
June 1987
Appointed on
7 May 2020
Resigned on
19 June 2020
Nationality
Portuguese
Country of residence
England
Occupation
Plant Director

FELL, Nicholas Toby

Correspondence address
Fir Trees, Wexham Street, Stoke Pogues, Buckinghamshire, SL3 6NA
Role Resigned
Director
Date of birth
May 1954
Appointed on
2 July 2001
Resigned on
19 May 2003
Nationality
British
Occupation
Marketing Director

FIELDS, Patricia Mary

Correspondence address
Daleside House, 58 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF
Role Resigned
Director
Date of birth
March 1953
Appointed on
30 June 2003
Resigned on
29 October 2003
Nationality
Australian
Occupation
Presence Retail & Spship Dir