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NESTEC YORK LTD.

Company number 02246361

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Officers: 35 officers / 30 resignations

BARRETT, Louise Jane

Correspondence address
Nestec York Ltd., Haxby Road, York, England, YO31 8TA
Role Active
Director
Date of birth
July 1973
Appointed on
8 January 2021
Nationality
British
Country of residence
England
Occupation
Head Of Nptc Confectionery

BILLINGTON, Simon David

Correspondence address
Nestec York Ltd., Haxby Road, York, England, YO31 8TA
Role Active
Director
Date of birth
July 1965
Appointed on
8 January 2021
Nationality
British
Country of residence
England
Occupation
Technical Director Nuk

CHOINSKA, Katarzyna Malgorzata

Correspondence address
Nestec York Ltd., Haxby Road, York, England, YO31 8TA
Role Active
Director
Date of birth
May 1972
Appointed on
1 March 2024
Nationality
Polish
Country of residence
England
Occupation
Director

SHAW, Andrew Peter

Correspondence address
Nestec York Ltd., Haxby Road, York, England, YO31 8TA
Role Active
Director
Date of birth
May 1966
Appointed on
1 February 2021
Nationality
British
Country of residence
England
Occupation
Supply Chain Director Nestle Uki

WATSON, Richard Anthony

Correspondence address
Nestec York Ltd., Haxby Road, York, England, YO31 8TA
Role Active
Director
Date of birth
July 1970
Appointed on
1 March 2023
Nationality
British
Country of residence
England
Occupation
Director

DESCHAMPS, Isabelle

Correspondence address
St Georges House, Croydon, Surrey, CR9 1NR
Role Resigned
Secretary
Appointed on
28 February 2003
Resigned on
1 August 2012
Nationality
British

HAUGHTON, Rosemary Freda

Correspondence address
5 Bollans Court, York, North Yorkshire, YO1 2QB
Role Resigned
Secretary
Appointed before
1 March 1992
Resigned on
21 December 1992
Nationality
British

MESSUD, Elizabeth Charlotte Lucienne Marjorie

Correspondence address
1 City Place, Gatwick, United Kingdom, RH6 0PA
Role Resigned
Secretary
Appointed on
1 September 2012
Resigned on
31 July 2014

NELSON, Paula Miriam

Correspondence address
Ashdown Lunghurst Road, Woldingham, Caterham, Surrey, CR3 7EG
Role Resigned
Secretary
Appointed on
29 September 1995
Resigned on
1 October 2002
Nationality
British
Occupation
Barrister-Legal Adviser

SONNEBORN, Ronald Paul Jack

Correspondence address
The Barn Barton Lane, Old Headington, Oxford, Oxfordshire, OX3 9JP
Role Resigned
Secretary
Appointed on
21 December 1992
Resigned on
29 September 1995
Nationality
British
Occupation
Solicitor

WHITEHEAD, Adrian

Correspondence address
2 Forest Way, Orpington, Kent, BR5 2AQ
Role Resigned
Secretary
Appointed on
1 October 2002
Resigned on
28 February 2003
Nationality
British

AGOSTINI, Stefano

Correspondence address
1 City Place, Beehive Ring Road, Gatwick, England, RH6 0PA
Role Resigned
Director
Date of birth
September 1964
Appointed on
1 July 2017
Resigned on
1 March 2023
Nationality
Italian
Country of residence
United Kingdom
Occupation
Ceo

BARBOUR, Steven Paul

Correspondence address
Old Barn Cottage, Wood Cote Park, Epsom, Surrey, KT18 7EN
Role Resigned
Director
Date of birth
January 1958
Appointed on
5 October 2004
Resigned on
23 February 2007
Nationality
American
Occupation
Finance Director

BATATO, Magdi

Correspondence address
St. Georges House, Croydon, Surrey, CR9 1NR
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 September 2010
Resigned on
1 May 2012
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Director

BLACKBURN, Peter Hugh

Correspondence address
Bilbrough House Main Street, Bilbrough, York, YO23 3PH
Role Resigned
Director
Date of birth
December 1940
Appointed on
14 October 1997
Resigned on
1 July 2001
Nationality
British
Occupation
Chief Executive

BLACKBURN, Peter Hugh

Correspondence address
Bilbrough House Main Street, Bilbrough, York, YO23 3PH
Role Resigned
Director
Date of birth
December 1940
Appointed before
1 March 1992
Resigned on
6 May 1996
Nationality
British
Occupation
Managing Director

BULA, Patrice Andre Marie

Correspondence address
Chemin Des Niclettes 7, 1137 Yens, Vaud, Switzerland
Role Resigned
Director
Date of birth
February 1956
Appointed on
3 November 2000
Resigned on
5 October 2004
Nationality
Swiss
Occupation
Director

GRIMWOOD, Paul

Correspondence address
St. Georges House, Croydon, Surrey, CR9 1NR
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 January 2009
Resigned on
1 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAGMANN, Peter

Correspondence address
1 City Place, Gatwick, United Kingdom, RH6 0PA
Role Resigned
Director
Date of birth
January 1965
Appointed on
1 May 2012
Resigned on
1 August 2017
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Director

HARRIS, David Frederick

Correspondence address
The Croft, West Lilling, York, Yorkshire, YO6 1RP
Role Resigned
Director
Date of birth
September 1944
Appointed on
26 May 1995
Resigned on
14 October 1997
Nationality
British
Occupation
Managing Director

HIX, David Anthony

Correspondence address
1 City Place, Gatwick, RH6 0PA
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 July 2014
Resigned on
1 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Supply Chain Uk & Ireland

HOLMES, Terence Milton

Correspondence address
45 Mile End Park, Pocklington, York, YO42 2TH
Role Resigned
Director
Date of birth
September 1933
Appointed before
1 March 1992
Resigned on
26 May 1995
Nationality
British
Country of residence
England
Occupation
Corporate Affairs Director

JONES, Mark David

Correspondence address
1 City Place, Gatwick, United Kingdom, RH6 0PA
Role Resigned
Director
Date of birth
June 1964
Appointed on
1 September 2010
Resigned on
1 August 2014
Nationality
British
Country of residence
England
Occupation
Director

KENDRICK, Fiona Marie, Dame

Correspondence address
1 City Place, Gatwick, United Kingdom, RH6 0PA
Role Resigned
Director
Date of birth
May 1955
Appointed on
1 October 2012
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEGGE, Elizabeth Charlotte

Correspondence address
1 City Place, Gatwick, United Kingdom, RH6 0PA
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 July 2010
Resigned on
6 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

MCDANIEL, David Steven

Correspondence address
1 City Place, Gatwick, RH6 0PA
Role Resigned
Director
Date of birth
May 1968
Appointed on
15 April 2016
Resigned on
1 March 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

MUHLEMANN, Heinz

Correspondence address
19 Les Aveneyres, Ch-1806 St-Legier, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
September 1934
Appointed before
1 March 1992
Resigned on
3 November 2000
Nationality
Swiss
Occupation
Executive Director

NELSON, Paula Miriam

Correspondence address
Ashdown Lunghurst Road, Woldingham, Caterham, Surrey, CR3 7EG
Role Resigned
Director
Date of birth
April 1949
Appointed on
29 September 1995
Resigned on
1 October 2002
Nationality
British
Country of residence
England
Occupation
Barrister-Legal Adviser

PHILLIPS, Steven Norman

Correspondence address
Rafters, The Glade Kingswood, Tadworth, Surrey, KT20 6LL
Role Resigned
Director
Date of birth
May 1953
Appointed on
12 February 2007
Resigned on
1 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PROTONOTARIOS, Aristides

Correspondence address
1 City Place, Gatwick, RH6 0PA
Role Resigned
Director
Date of birth
August 1965
Appointed on
11 July 2017
Resigned on
1 December 2020
Nationality
Greek,British
Country of residence
England
Occupation
Group Technical & Production Director

SCOTT DE MARTINVILLE, Jaswinder

Correspondence address
1 City Place, Gatwick, RH6 0PA
Role Resigned
Director
Date of birth
November 1968
Appointed on
1 June 2013
Resigned on
1 March 2020
Nationality
British
Country of residence
England
Occupation
Global Head Of Confectionary, R & D

SEILER, Marc Philippe

Correspondence address
1 City Place, Gatwick, RH6 0PA
Role Resigned
Director
Date of birth
June 1964
Appointed on
6 October 2014
Resigned on
8 April 2016
Nationality
French And Swiss
Country of residence
England
Occupation
Head Of Finance & Control

SONNEBORN, Ronald Paul Jack

Correspondence address
The Barn Barton Lane, Old Headington, Oxford, Oxfordshire, OX3 9JP
Role Resigned
Director
Date of birth
January 1937
Appointed before
1 March 1992
Resigned on
29 September 1995
Nationality
British
Occupation
Solicitor

SYKES, Alastair John

Correspondence address
Parkside, Stonor, Henley On Thames, Oxfordshire, RG9 6HB
Role Resigned
Director
Date of birth
January 1953
Appointed on
1 July 2001
Resigned on
31 December 2008
Nationality
British
Country of residence
England
Occupation
Managing Director Nestle Rownt

WEBER, Matthieu Albert

Correspondence address
Nestec York Ltd., Haxby Road, York, England, YO31 8TA
Role Resigned
Director
Date of birth
October 1971
Appointed on
1 March 2020
Resigned on
31 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer Nestle Uk & Ireland