MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED

Company number 00474310

43 officers / 41 resignations

PENFOLD, Elizabeth Victoria

• Correspondence address: Bournville Place, Bournville Lane, Bournville, Birmingham, England, B30 2HP
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 5 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Manufacturing Manager

WILLIAMS, Robert Donald

• Correspondence address: Bournville Place, Bournville Lane, Bournville, Birmingham, England, B30 2HP
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 19 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Senior Director Uk Chocolate

CLARK, Michael Archibald Campbell

• Correspondence address: 20 Redington Road, London, NW3 7RG
• Role (Resigned): Secretary
• Appointed before: 28 December 1992
• Resigned on: 27 July 2000
• Nationality: American

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

MOORE, Clive Leslie

• Correspondence address: PO BOX 12, Bournville Lane, Bournville, Birmingham, B30 2LU
• Role (Resigned): Secretary
• Appointed on: 13 June 2011
• Resigned on: 17 December 2015

OWEN, Mary Lisa Hacon

• Correspondence address: Oakmoor, Esher Park Avenue, Esher, Surrey, KT10 9NX
• Role (Resigned): Secretary
• Appointed on: 27 July 2000
• Resigned on: 19 May 2003
• Nationality: British

CADBURY NOMINEES LIMITED

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, United Kingdom, UB8 1DH
• Role (Resigned): Secretary
• Appointed on: 25 July 2008
• Resigned on: 13 June 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND / WALES
• Registration number: 773839

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

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

BURRELL, Ian Christopher

• Correspondence address: 12 Kelgate, Mosborough, Sheffield, South Yorkshire, S20 5EJ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 27 July 2000
• Resigned on: 22 February 2005
• Nationality: South African
• Occupation: Regional Manufacturing Directo

CARTMELL, Peter Anthony

• Correspondence address: 15 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2RD
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 December 1993
• Resigned on: 27 July 2000
• Nationality: British
• Occupation: Chartered Accountant

CHAPMAN, Neil

• Correspondence address: PO BOX 12, Bournville Lane, Bournville, Birmingham, B30 2LU
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 13 June 2011
• Resigned on: 22 September 2016
• Nationality: British
• Country of residence: England
• 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

CLARK, Michael Archibald Campbell

• Correspondence address: 20 Redington Road, London, NW3 7RG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 15 February 1994
• Resigned on: 27 July 2000
• Nationality: American
• Country of residence: Usa
• Occupation: Secretary/Chief Legal Officer

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: 30 June 2003
• Resigned on: 2 February 2005
• Nationality: British
• Country of residence: England
• Occupation: President Emea

CREED, Bruce Edward

• Correspondence address: Chydeder Old Hall Gardens, Stoney Middleton, Sheffield, South Yorkshire, S30 1TZ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 28 December 1992
• Resigned on: 15 February 1994
• Nationality: British
• Occupation: Director

DE CARO, Maria Pia

• Correspondence address: PO Box 12, Bournville Place, Bournville Lane, Bournville, Birmingham, United Kingdom, B30 2LU
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 8 September 2015
• Resigned on: 1 September 2017
• Nationality: Italian & Belgian
• Country of residence: United Kingdom
• Occupation: Plant Director

DEARN, Ian Laurence

• Correspondence address: PO BOX 12, Bournville Lane, Bournville, Birmingham, B30 2LU
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 13 June 2011
• Resigned on: 8 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Manufacturing

DENNIS, Keith William

• Correspondence address: Elderslade High Street, Kingston Blount, Chinnor, Oxfordshire, OX9 4SJ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 27 July 2000
• 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

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: 4 May 2020
• Resigned on: 5 January 2023
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Plant 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

FLEMING, Patrick John

• Correspondence address: Carmel, Manor Way Knott Park, Oxshott, Surrey, KT22 0HU
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 27 July 2000
• Resigned on: 28 August 2000
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

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

GAMBACCINI, Roberto

• Correspondence address: PO BOX 12, Bournville Lane, Bournville, Birmingham, B30 2LU
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 1 February 2018
• Resigned on: 17 April 2023
• Nationality: Italian
• Country of residence: England
• Occupation: Plant Manager

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

HARDING-SMITH, David Roberts

• Correspondence address: 32 St Andrews Gardens, Cobham, Surrey, KT11 1HG
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 16 October 2006
• Resigned on: 13 June 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Finance Director

HERNANDEZ, Marcelo Julio

• Correspondence address: PO BOX 12, Bournville Lane, Bournville, Birmingham, B30 2LU
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 November 2017
• Resigned on: 14 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Factory Director

HOBMAN, Richard Anthony

• Correspondence address: PO BOX 12, Bournville Lane, Bournville, Birmingham, B30 2LU
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 October 2016
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Manufacturing

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

JINKS, David

• Correspondence address: 10 Prae Close, St Albans, Hertfordshire, AL3 4SF
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 28 December 1992
• Resigned on: 1 December 1993
• Nationality: British
• Occupation: Company Director