THE OLD LEO COMPANY LIMITED

Company number 00174473

49 officers / 45 resignations

KEENE, Carole Noelle

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 October 2016
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

MASON, Michael John

• Correspondence address: Little Orchards Cokes Farm Lane, Chalfont St Giles, Buckinghamshire, HP8 4TU
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 2 May 1992
• Resigned on: 20 May 1996
• Nationality: British
• Occupation: Finance & Systems Director

O'BRIEN, Hannah Jane

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 26 January 2022
• Resigned on: 22 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director, Aer

O'FLYNN, Aidan Stephen Patrick

• Correspondence address: 2 Beaconsfield Road, Saint Margarets, Twickenham, Middlesex, TW1 3HU
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 30 June 2003
• Resigned on: 29 October 2004
• Nationality: British
• Occupation: Director Supply Chain & Cust

PALMER, Alan Francis

• Correspondence address: 6 Clarendon Gardens, London, W9 1AY
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 January 1993
• Resigned on: 16 August 1993
• Nationality: British
• Country of residence: England
• Occupation: Confectionery Manufacturer

PHYTHIAN, Andrew David

• Correspondence address: 22 Perch Road, Worcester, Worcestershire, WR5 3AD
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 29 October 2004
• Resigned on: 10 September 2007
• Nationality: British
• Occupation: Logisitcs&Distribution Dir

POGSON, David John

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 22 February 2005
• Resigned on: 11 April 2013
• 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 March 2018
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

REED, James Crichton

• Correspondence address: 20 Charles Street, Berkhamsted, HP4 3DF
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 19 May 2003
• Resigned on: 16 June 2006
• Nationality: British
• Occupation: Finance Dir Confectionery

RUMBOL, Philip James

• Correspondence address: The Thatched Cottage, Honor End Lane, Prestwood, Great Missenden, Bucks, HP16 9QY
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 15 June 2006
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

SHEPARD, Daniel

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 15 April 2016
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

STRICKLAND, Wilbur Cecil

• Correspondence address: 2 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 10 September 2007
• Resigned on: 1 October 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Science And Technology Directo

SUNDERLAND, John Michael, Sir

• Correspondence address: Woodlands, Penn Street, Amersham, Buckinghamshire, HP7 0PX
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 2 May 1992
• Resigned on: 16 August 1993
• Nationality: British
• Occupation: Director

TAYLOR, John Ronald

• Correspondence address: 60 Wellington Road, Edgbaston, Birmingham, West Midlands, B15 2ER
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 16 August 1993
• Resigned on: 17 December 2001
• Nationality: English
• Country of residence: England
• Occupation: E Commerce & New Business Deve