CADBURY NOMINEES LIMITED

Company number 00773839

37 officers / 36 resignations

SEHGAL, Sunil

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Counsel

BADDELEY, Julian Charles

• Correspondence address: Flat 5, 10 Madeley Road, London, United Kingdom, W5 2LH
• Role (Resigned): Secretary
• Appointed on: 25 July 2008
• Resigned on: 22 December 2011
• Nationality: British
• Occupation: Company Secretary

BROOMFIELD, Helen Frances

• Correspondence address: 40 Vincent Close, Hainault, Ilford, Essex, IG6 2SZ
• Role (Resigned): Secretary
• Appointed on: 29 July 1998
• Resigned on: 10 November 2000
• Nationality: British

CONACHER, Matthew Ian

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Resigned): Secretary
• Appointed on: 17 January 2011
• Resigned on: 19 July 2011

DAVAGE, Clare Elizabeth

• Correspondence address: 4 Green Lanes, Newington Green, London, N16 9NB
• Role (Resigned): Secretary
• Appointed on: 2 December 2005
• Resigned on: 24 July 2008
• Nationality: British

DEELEY, Joy Ann

• Correspondence address: 25 Berkeley Square, London, W1X 6HT
• Role (Resigned): Secretary
• Appointed on: 10 November 2000
• Resigned on: 23 April 2001
• Nationality: British

DEELEY, Joy Ann

• Correspondence address: 25 Berkeley Square, London, W1X 6HT
• Role (Resigned): Secretary
• Appointed on: 15 September 1993
• Resigned on: 29 July 1998
• Nationality: British

EDWARDS, Owen Hugh

• Correspondence address: 18 Partridge Lane, Callow Hill, Redditch, Worcestershire, B97 5YP
• Role (Resigned): Secretary
• Appointed before: 28 November 1992
• Resigned on: 15 September 1993
• Nationality: British

JONES, Matthew David Alexander

• Correspondence address: 24 Dalmally Road, Croydon, Surrey, CR0 6LS
• Role (Resigned): Secretary
• Appointed on: 23 April 2001
• Resigned on: 2 December 2005
• Nationality: British

BADDELEY, Julian Charles

• Correspondence address: Flat 5, 10 Madeley Road, London, United Kingdom, W5 2LH
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 25 July 2008
• Resigned on: 22 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BROOM, Clifford Walter

• Correspondence address: Moonrakers, Magdalen Laver, Ongar, Essex, CM5 0EF
• Role (Resigned): Director
• Date of birth: September 1925
• Appointed before: 28 November 1992
• Resigned on: 11 February 1993
• Nationality: British
• Occupation: Pensioner

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: 28 November 1993
• Nationality: British
• Occupation: Chartered Accountant

CARTMELL, Peter Anthony

• Correspondence address: 15 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2RD
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 28 November 1994
• Resigned on: 20 January 1997
• Nationality: British
• Occupation: Chartered Accountant

CLARK, Michael Archibald Campbell

• Correspondence address: 20 Redington Road, London, NW3 7RG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 30 June 1993
• Resigned on: 20 January 1997
• Nationality: American
• Country of residence: Usa
• Occupation: Secretary Chief Legal Officer

DAVAGE, Clare Elizabeth

• Correspondence address: 4 Green Lanes, Newington Green, London, N16 9NB
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 25 July 2008
• Resigned on: 2 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretariat Assistant

EDWARDS, Owen Hugh

• Correspondence address: 18 Partridge Lane, Callow Hill, Redditch, Worcestershire, B97 5YP
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 28 November 1992
• Resigned on: 15 September 1993
• Nationality: British
• Occupation: Pension Manager

FOREST, Cathy Ann

• Correspondence address: 72 Speldhurst Road, London, W4 1BZ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 10 March 1997
• Resigned on: 5 March 2002
• Nationality: American
• Occupation: Accountant

GARLAND, Wallace Lyell

• Correspondence address: Monks Corner Marlow Common, Marlow, Buckinghamshire, SL7 2QR
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 28 November 1992
• Resigned on: 11 February 1993
• Nationality: British
• Occupation: Company Director

GEE, David Howard

• Correspondence address: 185 Hither Green Lane, Redditch, Worcestershire, B98 9AZ
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 10 March 1997
• Resigned on: 7 November 2001
• Nationality: British
• Occupation: Financial Manager

HATCHETT, John Greatorex

• Correspondence address: Manor Stable Park Lane, Harbury, Leamington Spa, Warwickshire, CV33 9HX
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 20 January 1997
• Resigned on: 24 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Global Share Plan Dir

HODGIN, Mark Jonathan

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 31 December 2019
• Resigned on: 14 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

HUDSPITH, John Edward

• Correspondence address: 59 Girdwood Road, Southfields, London, SW18 5QR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 August 2005
• Resigned on: 24 July 2008
• Nationality: British
• Occupation: Chartered Secretary

INCHBALD, Charles Edward Elliot

• Correspondence address: 66 Howard Crescent, Seer Green, Beaconsfield, Buckinghamshire, HP9 2XP
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 5 March 2002
• Resigned on: 24 August 2005
• Nationality: British
• Occupation: Chartered Accountant

JAIN, Ritoo

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 16 December 2015
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JINKS, David

• Correspondence address: 10 Prae Close, St Albans, Hertfordshire, AL3 4SF
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 30 June 1993
• Resigned on: 1 December 1993
• Nationality: British
• Occupation: Company Director

JONES, Matthew David Alexander

• Correspondence address: 24 Dalmally Road, Croydon, Surrey, CR0 6LS
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 24 August 2005
• Resigned on: 2 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

KAPPLER, David John

• Correspondence address: Harwood House Wellington Square, Cheltenham, Gloucestershire, GL50 4JZ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 28 November 1992
• Resigned on: 15 September 1993
• Nationality: British
• Occupation: Finance Director

LAWLEY, Keith Clifford

• Correspondence address: 70 Bournville Lane, Stirchley, Birmingham, West Midlands, B30 2LJ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 7 November 2001
• Resigned on: 24 August 2005
• Nationality: British
• Occupation: Boiler & Power Plant Operator

MADELEY, Matthew Paul

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 22 December 2011
• Resigned on: 16 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MARKS, Ian Roy

• Correspondence address: Coppers Pennys Lane, Margaretting, Ingatestone, Essex, CM4 0HA
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed before: 28 November 1992
• Resigned on: 11 February 1993
• Nationality: British
• Country of residence: England
• Occupation: Manufacturing Confectioner

MILLS, John Michael

• Correspondence address: 103 Moffats Lane, Brookmans Park, Hertfordshire, AL9 7RP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 24 August 2005
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MOORE, Clive Leslie

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 16 May 2013
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

OWEN, Timothy David

• Correspondence address: East End House, Moss Lane, Pinner, Middlesex, HA5 3AW
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 7 November 2001
• Resigned on: 24 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Corporate Treasurer

VICKERY, Jason Bryan

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 14 February 2020
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WAY, David John

• Correspondence address: Boodle Hatfield, 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 15 January 1997
• Resigned on: 24 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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