THE OLD LEO COMPANY LIMITED

Company number 00174473

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