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MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED

Company number 00474310

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Officers: 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