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THE OLD LEO COMPANY LIMITED

Company number 00174473

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Officers: 49 officers / 45 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
798156

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

SANCHEZ, Karen Alena

Correspondence address
Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
Role Active
Director
Date of birth
January 1982
Appointed on
22 January 2024
Nationality
British
Country of residence
England
Occupation
Accounting & External Reporting Lead, Uk

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

DODDS, Steve

Correspondence address
Dormy Lodge, 40 Kent Road, Harrogate, North Yorkshire, HG1 2LJ
Role Resigned
Secretary
Appointed on
20 May 1996
Resigned on
12 July 2002
Nationality
British
Occupation
Finance & Systems Director

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

MASON, Michael John

Correspondence address
Little Orchards Cokes Farm Lane, Chalfont St Giles, Buckinghamshire, HP8 4TU
Role Resigned
Secretary
Appointed before
2 May 1992
Resigned on
20 May 1996
Nationality
British

OWEN, Mary Lisa Hacon

Correspondence address
Oakmoor, Esher Park Avenue, Esher, Surrey, KT10 9NX
Role Resigned
Secretary
Appointed on
12 July 2002
Resigned on
19 May 2003
Nationality
British

ARGYLE, Stephen John

Correspondence address
Tenon House, Holgate Lane, Boston Spa, West Yorkshire, LS23 6BN
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 June 1998
Resigned on
30 June 2003
Nationality
British
Occupation
Managing Director

ASHBELL, Simon

Correspondence address
Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
Role Resigned
Director
Date of birth
December 1985
Appointed on
1 March 2018
Resigned on
31 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Manager

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
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

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
17 December 2001
Resigned on
19 May 2003
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BURRELL, Ian Christopher

Correspondence address
12 Kelgate, Mosborough, Sheffield, South Yorkshire, S20 5EJ
Role Resigned
Director
Date of birth
September 1952
Appointed on
30 June 2003
Resigned on
22 February 2005
Nationality
South African
Occupation
Regional Manufacturing Directo

CANTWELL, Peter Gerard

Correspondence address
7 Fulton Place, Headingley, Leeds, West Yorkshire, LS16 5RS
Role Resigned
Director
Date of birth
October 1969
Appointed on
30 June 2003
Resigned on
22 February 2005
Nationality
Australian
Occupation
Managing 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

CLAPHAM, Richard George

Correspondence address
15 Apsley Grove, Dorridge, Solihull, West Midlands, B93 8QP
Role Resigned
Director
Date of birth
April 1950
Appointed on
16 August 1993
Resigned on
1 June 1998
Nationality
British
Occupation
Managing Director

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
17 December 2001
Resigned on
2 February 2005
Nationality
British
Country of residence
England
Occupation
President Emea

DENNIS, Keith William

Correspondence address
Elderslade High Street, Kingston Blount, Chinnor, Oxfordshire, OX9 4SJ
Role Resigned
Director
Date of birth
December 1947
Appointed on
30 June 2003
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
30 June 2003
Resigned on
24 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director Sales

DODDS, Steve

Correspondence address
Dormy Lodge, 40 Kent Road, Harrogate, North Yorkshire, HG1 2LJ
Role Resigned
Director
Date of birth
January 1957
Appointed on
20 May 1996
Resigned on
12 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Business Devel Director

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

DRANE, Martin Edward

Correspondence address
188 Hither Green Lane, Redditch, Worcestershire, B98 9AZ
Role Resigned
Director
Date of birth
July 1960
Appointed on
22 February 2005
Resigned on
12 November 2008
Nationality
British
Occupation
Managing Director Monkhill Con

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

FOSTER, David Charles

Correspondence address
22 Lansdowne Avenue, Codsall, Wolverhampton, West Midlands, WV8 2EN
Role Resigned
Director
Date of birth
January 1964
Appointed on
29 October 2004
Resigned on
28 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GARLAND, Wallace Lyell

Correspondence address
Monks Corner Marlow Common, Marlow, Buckinghamshire, SL7 2QR
Role Resigned
Director
Date of birth
August 1946
Appointed before
2 May 1992
Resigned on
1 January 1993
Nationality
British
Occupation
Company Director

GIBSON, Andrew Charles

Correspondence address
The Barn House, 4 Badgers Hyde Hinton In The Hedges, Brackley, Northamptonshire, NN13 5NF
Role Resigned
Director
Date of birth
March 1967
Appointed on
29 December 2003
Resigned on
10 September 2007
Nationality
British
Occupation
Human Resources 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

GREENHALGH, Philip Anthony

Correspondence address
Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
Role Resigned
Director
Date of birth
May 1973
Appointed on
11 April 2013
Resigned on
15 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

HARDING-SMITH, David Roberts

Correspondence address
Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
Role Resigned
Director
Date of birth
May 1965
Appointed on
16 October 2006
Resigned on
15 April 2016
Nationality
Australian
Country of residence
United Kingdom
Occupation
Finance Director

HOSAKI, Shari

Correspondence address
76 Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EG
Role Resigned
Director
Date of birth
July 1965
Appointed on
28 September 2007
Resigned on
18 June 2010
Nationality
American
Country of residence
United Kingdom
Occupation
Lawyer

KEATING, Michael Edward

Correspondence address
20a The Crescent, Solihull, West Midlands, B91 1JP
Role Resigned
Director
Date of birth
October 1948
Appointed on
30 June 2003
Resigned on
28 September 2007
Nationality
British
Occupation
Solicitor