CADBURY RUSSIA LIMITED

Company number 03006768

41 officers / 36 resignations

CADBURY NOMINEES LIMITED

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, United Kingdom, UB8 1DH
• Role: Secretary
• Appointed on: 25 July 2008

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• Registration number: 773839

ARRIGHI, Adrian John Paul

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

FOYE, Michael Brendan

• Correspondence address: Begbies Traynor (Central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
• Role: Director
• Date of birth: December 1965
• Appointed on: 1 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Director

GINGELL, Thomas James

• Correspondence address: Begbies Traynor (Central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
• Role: Director
• Date of birth: August 1982
• Appointed on: 21 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

O'BRIEN, Hannah Jane

• Correspondence address: Begbies Traynor (Central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
• Role: Director
• Date of birth: February 1983
• Appointed on: 26 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director, Aer

FOSTER, David Charles

• Correspondence address: 22 Lansdowne Avenue, Codsall, Wolverhampton, West Midlands, WV8 2EN
• Role (Resigned): Secretary
• Appointed on: 4 May 1995
• Resigned on: 8 November 2002
• Nationality: British

HUDSPITH, John Edward

• Correspondence address: 59 Girdwood Road, Southfields, London, SW18 5QR
• Role (Resigned): Secretary
• Appointed on: 8 November 2002
• Resigned on: 24 July 2008
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 January 1995
• Resigned on: 4 May 1995

BALDRY, Simon Christopher

• Correspondence address: 9 Blackett Street, London, Poland, SW15 7QG
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed before: 6 January 1996
• Resigned on: 28 October 2003
• Nationality: British
• Occupation: Managing Director

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

BYRNE, Donal Anthony

• Correspondence address: 4 Auburn Grove, Malahide, County Dublin Eire, IRISH
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 2 December 1997
• Resigned on: 8 November 2002
• Nationality: Irish
• Occupation: Company Director

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

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

ELLIOTT, Robert John

• Correspondence address: 4 Ashdale Park, Finchampstead, Wokingham, Berkshire, RG40 3QS
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 4 May 1995
• Resigned on: 2 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 12 June 1998
• Resigned on: 22 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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: 1 October 2019
• Resigned on: 26 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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

JOHNSTON, Ian David

• Correspondence address: 4/13 Palace Gate, London, W8 5LS
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 13 November 1996
• Resigned on: 7 March 2000
• Nationality: Australian
• Occupation: Md Confectionary Str

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

KLEYN, Ysbrand Jan

• Correspondence address: Beechwood House Parsonage Lane, Farnham Common, Slough, Buckinghamshire, SL2 3PA
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 4 May 1995
• Resigned on: 2 December 1997
• Nationality: Dutch
• Occupation: Project Director

KNAUER, Peter

• Correspondence address: D-15345 Proetzel, Siedlungsweg 11b, Germany
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 2 December 1997
• Resigned on: 28 October 2003
• Nationality: German
• Occupation: Managing Director

LAWFORD, Paula Anne

• Correspondence address: Rosinka 1522, Angelovo Krasnogorski Rayon, Moskovskaya Oblast, Russia
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 15 February 1996
• Resigned on: 25 April 1997
• Nationality: British
• Occupation: Accountant

LAWTON, John Stanford

• Correspondence address: Waygen House, Wawensmere Road Wooten Wawen, Solihull, West Midlands, B95 6BW
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 4 May 1995
• Resigned on: 5 June 1998
• Nationality: British
• Occupation: Group Technical Director

MAGOL, Cowsi

• Correspondence address: 5 Chevely Close, Coopersale, Epping, Essex, CM16 7RL
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 4 May 1995
• Resigned on: 11 February 2005
• Nationality: British
• Occupation: Certified Accountant

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

ORCHARD, Christopher William

• Correspondence address: 3 Manor Way, Chesham, Buckinghamshire, HP5 3BG
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 22 February 2005
• 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: 22 February 2005
• Resigned on: 15 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Corporate Treasurer

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: 22 February 2005
• Resigned on: 9 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Accountant

STRACHOTA, Steven Charles

• Correspondence address: Pokrovsky Hills, Beregovaya Street, 3, Bldg 12, Unit 1203, Moscow, 123367, Russian Federation
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 22 February 2005
• Resigned on: 30 September 2009
• Nationality: American
• Occupation: Finance Director

SUNDERLAND, John Michael, Sir

• Correspondence address: Woodlands, Penn Street, Amersham, Buckinghamshire, HP7 0PX
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 12 September 1995
• Resigned on: 13 November 1996
• Nationality: British
• Occupation: Md Confectionary Stream