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CADBURY FINANCIAL SERVICES

Company number 03006769

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Officers: 28 officers / 24 resignations

CADBURY NOMINEES LIMITED

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

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
773839

CUTLER, Linda Anne

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

JACK, Thomas Edward

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

JENNINGS, Clare Louisa Minnie

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

FOSTER, David Charles

Correspondence address
22 Lansdowne Avenue, Codsall, Wolverhampton, West Midlands, WV8 2EN
Role Resigned
Secretary
Appointed on
7 June 1995
Resigned on
22 April 2003
Nationality
British

HUDSPITH, John Edward

Correspondence address
59 Girdwood Road, Southfields, London, SW18 5QR
Role Resigned
Secretary
Appointed on
22 April 2003
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
7 June 1995

BALDRY, Simon Christopher

Correspondence address
9 Blackett Street, London, Poland, SW15 7QG
Role Resigned
Director
Date of birth
June 1962
Appointed on
23 May 1996
Resigned on
28 October 2003
Nationality
British
Occupation
Marketing 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

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

COLLINGE, Andrew Sean

Correspondence address
4 Courtlands Place, Crowborough, East Sussex, TN6 1JJ
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 August 1995
Resigned on
29 January 1999
Nationality
British
Country of residence
England
Occupation
Director

ELLIOTT, Robert John

Correspondence address
4 Ashdale Park, Finchampstead, Wokingham, Berkshire, RG40 3QS
Role Resigned
Director
Date of birth
May 1945
Appointed on
7 June 1995
Resigned on
19 December 1997
Nationality
British
Country of residence
United Kingdom
Occupation
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
19 December 1997
Resigned on
11 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

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
7 June 1995
Resigned on
19 December 1997
Nationality
Dutch
Occupation
Project Director

LAWFORD, Paula Anne

Correspondence address
Rosinka 1522, Angelovo Krasnogorski Rayon, Moskovskaya Oblast, Russia
Role Resigned
Director
Date of birth
August 1957
Appointed on
23 May 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
7 June 1995
Resigned on
5 June 1998
Nationality
British
Occupation
Technical Director

MAGOL, Cowsi

Correspondence address
5 Chevely Close, Coopersale, Epping, Essex, CM16 7RL
Role Resigned
Director
Date of birth
June 1947
Appointed on
7 June 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
11 February 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
11 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
11 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
11 February 2005
Resigned on
9 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Certified Accountant

THANAWALA, Hemant Maneklal

Correspondence address
48 Alicia Gardens, Kenton, Harrow, Middlesex, HA3 8JR
Role Resigned
Director
Date of birth
September 1957
Appointed on
1 August 1995
Resigned on
10 February 1997
Nationality
British
Occupation
Chartered 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

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
6 January 1995
Resigned on
7 June 1995