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VANTAS INTERNATIONAL LIMITED

Company number 01293962

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Officers: 33 officers / 28 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
773839

ARRIGHI, Adrian John Paul

Correspondence address
Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
Role Active
Director
Date of birth
September 1978
Appointed on
21 December 2018
Nationality
British
Country of residence
England
Occupation
Tax Director

FOYE, Michael Brendan

Correspondence address
Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
Role Active
Director
Date of birth
December 1965
Appointed on
1 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Treasury 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

STEVENSON, Alexander Kevin

Correspondence address
Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
Role Active
Director
Date of birth
December 1983
Appointed on
22 January 2024
Nationality
British
Country of residence
England
Occupation
Accountant

DEELEY, Joy Ann

Correspondence address
25 Berkeley Square, London, W1X 6HT
Role Resigned
Secretary
Appointed before
24 August 1992
Resigned on
23 April 2001
Nationality
British

HUDSPITH, John Edward

Correspondence address
59 Girdwood Road, Southfields, London, SW18 5QR
Role Resigned
Secretary
Appointed on
23 April 2001
Resigned on
24 July 2008
Nationality
British

BLAKEMORE, Dominic William

Correspondence address
40 Winterbrook Road, London, United Kingdom, SE24 9JA
Role Resigned
Director
Date of birth
June 1969
Appointed on
24 June 2005
Resigned on
2 March 2009
Nationality
English
Country of residence
United Kingdom
Occupation
Chartered Accountant & Group F

CARTMELL, Peter Anthony

Correspondence address
15 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2RD
Role Resigned
Director
Date of birth
February 1947
Appointed before
24 August 1992
Resigned on
3 October 2003
Nationality
British
Occupation
Chartered Accountant

CAYWOOD, Pauline

Correspondence address
21 Duke Shore Wharf, Narrow Street, London, E14 8BU
Role Resigned
Director
Date of birth
September 1974
Appointed on
30 April 2007
Resigned on
24 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CLARK, Michael Archibald Campbell

Correspondence address
20 Redington Road, London, NW3 7RG
Role Resigned
Director
Date of birth
August 1947
Appointed before
24 August 1992
Resigned on
24 June 2005
Nationality
American
Country of residence
Usa
Occupation
Secretary/Chief Legal Officer

CUTLER, Linda Anne

Correspondence address
Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
Role Resigned
Director
Date of birth
June 1969
Appointed on
26 July 2010
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Head Of Tax Strategy

FULTON, John Graham

Correspondence address
57 Bishops Road, Fulham, London, SW6 7AL
Role Resigned
Director
Date of birth
November 1969
Appointed on
24 June 2005
Resigned on
30 June 2006
Nationality
British
Occupation
Group Treasury Director

GINGELL, Thomas James

Correspondence address
Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
Role Resigned
Director
Date of birth
August 1982
Appointed on
21 April 2022
Resigned on
29 August 2023
Nationality
British
Country of residence
England
Occupation
Finance 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

GROUT, John

Correspondence address
20 St Marys Road, Sawston, Cambridge, Cambridgeshire, CB2 4SP
Role Resigned
Director
Date of birth
September 1945
Appointed before
24 August 1992
Resigned on
23 February 1994
Nationality
British
Occupation
Director Of Treasury Csplc

HLADUSZ, John Michael

Correspondence address
Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
Role Resigned
Director
Date of birth
March 1972
Appointed on
11 April 2017
Resigned on
30 March 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JACK, Thomas Edward

Correspondence address
Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
Role Resigned
Director
Date of birth
June 1963
Appointed on
6 August 2009
Resigned on
28 February 2018
Nationality
British
Country of residence
England
Occupation
Accountant

JENNINGS, Clare Louisa Minnie, Mrs.

Correspondence address
Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
Role Resigned
Director
Date of birth
May 1972
Appointed on
26 July 2010
Resigned on
11 April 2017
Nationality
British
Country of residence
England
Occupation
Accountant

JINKS, David

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

KAPPLER, David John

Correspondence address
Willow House, 147 High Street, Old Amersham, Buckinghamshire, HP7 0EB
Role Resigned
Director
Date of birth
March 1947
Appointed on
23 February 1994
Resigned on
13 April 2004
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

KEENE, Carole Noelle

Correspondence address
Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
Role Resigned
Director
Date of birth
December 1966
Appointed on
1 March 2018
Resigned on
30 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARSHALL, James Daniel

Correspondence address
98 Devonshire Road, Chiswick, London, United Kingdom, W4 2HS
Role Resigned
Director
Date of birth
September 1960
Appointed on
30 April 2007
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MILLS, John Michael

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

MOORE, Robert

Correspondence address
83 St Saviours, 8 Shad Thames, London, England, SE1 2YP
Role Resigned
Director
Date of birth
June 1958
Appointed on
24 June 2005
Resigned on
9 June 2006
Nationality
British
Occupation
Accountant

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

ORCHARD, Christopher William

Correspondence address
3 Manor Way, Chesham, Buckinghamshire, HP5 3BG
Role Resigned
Director
Date of birth
February 1952
Appointed on
3 October 2003
Resigned on
15 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Business Risk Mana

OWEN, Timothy David

Correspondence address
East End House, Moss Lane, Pinner, Middlesex, HA5 3AW
Role Resigned
Director
Date of birth
December 1952
Appointed on
28 December 2001
Resigned on
15 April 2005
Nationality
British
Country of residence
England
Occupation
Corporate Treasurer

OWEN, Timothy David

Correspondence address
14 Eastglade, Pinner, Middlesex, HA5 3AN
Role Resigned
Director
Date of birth
December 1952
Appointed before
24 August 1992
Resigned on
23 February 1994
Nationality
British
Occupation
Accountant

SLATER, Gordon Trevor

Correspondence address
2a Oxford & Cambridge Mansions, Old Marylebone Road, London, NW1 5EB
Role Resigned
Director
Date of birth
June 1948
Appointed on
28 December 2001
Resigned on
9 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Certified Accountant

SLATER, Gordon Trevor

Correspondence address
2a Oxford & Cambridge Mansions, Old Marylebone Road, London, NW1 5EB
Role Resigned
Director
Date of birth
June 1948
Appointed before
24 August 1992
Resigned on
28 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Certified Accountant

WESTLEY, Adam David Christopher

Correspondence address
Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
Role Resigned
Director
Date of birth
April 1969
Appointed on
21 May 2010
Resigned on
30 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

WILLIAMS, Alan Richard, Mr.

Correspondence address
30 Oakwood, Berkhamsted, Hertfordshire, HP4 3NQ
Role Resigned
Director
Date of birth
November 1969
Appointed on
1 May 2009
Resigned on
4 September 2010
Nationality
British
Country of residence
England
Occupation
Chartered Management Accountant