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KELLOGG MARKETING AND SALES COMPANY (UK) LIMITED

Company number 03237431

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Officers: 60 officers / 54 resignations

BROUGHTON SECRETARIES LIMITED

Correspondence address
54 Portland Place, London, England, W1B 1DY
Role Active
Secretary
Appointed on
3 March 2021

UK Limited Company What's this?

Registration number
04569914

CHANMUGAM, Robert Diljit

Correspondence address
Unit 901, 9th Floor, Unit A, Mashreq Bank Hq Building, Umniyati Street, Dubai, United Arab Emirates
Role Active
Director
Date of birth
May 1971
Appointed on
1 November 2022
Nationality
Australian
Country of residence
Singapore
Occupation
General Manager

JONES, Christopher James

Correspondence address
Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom, M50 2HF
Role Active
Director
Date of birth
July 1984
Appointed on
16 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

JONES, Philip Leslie

Correspondence address
Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom, M50 2HF
Role Active
Director
Date of birth
August 1974
Appointed on
14 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SILCOCK, Christopher James

Correspondence address
Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom, M50 2HF
Role Active
Director
Date of birth
October 1974
Appointed on
8 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President & Market Head, Uki, Kellogg'S

WISNIEWSKI, Gemma Louise

Correspondence address
Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom, M50 2HF
Role Active
Director
Date of birth
November 1983
Appointed on
11 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AINLEY, Jonathan Nigel

Correspondence address
The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU
Role Resigned
Secretary
Appointed on
10 March 1997
Resigned on
6 May 2011
Nationality
British

GOODMAN, Benjamin Gordon

Correspondence address
The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU
Role Resigned
Secretary
Appointed on
23 June 2011
Resigned on
1 March 2013

KEEPE, Howard Irvine

Correspondence address
15 Broomfield Lane, Hale, Cheshire, WA15 9AP
Role Resigned
Secretary
Appointed on
25 September 1996
Resigned on
21 January 1997
Nationality
British

ABOGADO CUSTODIANS LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Secretary
Appointed on
23 September 1996
Resigned on
25 September 1996

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Secretary
Appointed on
23 September 1996
Resigned on
25 September 1996

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
Role Resigned
Secretary
Appointed on
1 March 2013
Resigned on
31 December 2020

UK Limited Company What's this?

Registration number
3481135

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Secretary
Appointed on
13 August 1996
Resigned on
23 September 1996

ADAMSON, Richard James

Correspondence address
10 Balmoral Close, Knutsford, Cheshire, WA16 8LN
Role Resigned
Director
Date of birth
October 1963
Appointed on
26 June 2000
Resigned on
31 December 2004
Nationality
British
Occupation
Uk Roi Supply Chain Director

ADDERLEY, Alison Margaret

Correspondence address
7 Southmeade, Timperley, Cheshire, WA15 6QL
Role Resigned
Director
Date of birth
November 1966
Appointed on
17 February 2005
Resigned on
30 September 2005
Nationality
British
Occupation
Uk Sales Director

AKEHURST, Jonathan Firth

Correspondence address
Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom, M50 2HF
Role Resigned
Director
Date of birth
January 1983
Appointed on
4 February 2019
Resigned on
28 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director Uki

ALLEN, Michael Elliot

Correspondence address
1 Mere Court, Chelford, Knutsford, Cheshire, SK11 9EB
Role Resigned
Director
Date of birth
October 1961
Appointed on
22 July 2002
Resigned on
25 June 2004
Nationality
Canadian
Occupation
Marketing Director

BAYNES, Mark

Correspondence address
15 Stamford Road, Bowdon, Altrincham, Cheshire, WA14 2JT
Role Resigned
Director
Date of birth
May 1961
Appointed on
15 June 1998
Resigned on
30 June 2000
Nationality
British
Occupation
Director

BEBBINGTON, Colin

Correspondence address
The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU
Role Resigned
Director
Date of birth
September 1974
Appointed on
7 March 2011
Resigned on
21 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Sales

BOOSI, Brian John

Correspondence address
Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom, M50 2HF
Role Resigned
Director
Date of birth
March 1982
Appointed on
21 September 2016
Resigned on
29 May 2018
Nationality
American
Country of residence
United Kingdom
Occupation
Finance Director Uk & Ireland

BRAZEWELL, Nicola Kirsteen

Correspondence address
The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU
Role Resigned
Director
Date of birth
October 1971
Appointed on
15 December 2010
Resigned on
1 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

BRENNAN, Kevin Francis

Correspondence address
17 Wood Lane, Timperley, Cheshire, WA15 7QG
Role Resigned
Director
Date of birth
September 1962
Appointed on
3 February 2005
Resigned on
22 July 2010
Nationality
British
Country of residence
Uk
Occupation
Uk Marketing Director

BROWNSEY, Kevin John

Correspondence address
Hera House, Roecliffe, York, North Yorkshire, YO51 9LY
Role Resigned
Director
Date of birth
April 1963
Appointed on
11 August 2006
Resigned on
19 November 2007
Nationality
British
Occupation
Sales Director

CANNING, Susan Michelle

Correspondence address
1 Shay Lane, Hale Barns, Cheshire, United Kingdom, WA15 8NZ
Role Resigned
Director
Date of birth
October 1969
Appointed on
17 September 2014
Resigned on
20 April 2017
Nationality
United States
Country of residence
United Kingdom
Occupation
Company Director

CAREY, Michael Francis

Correspondence address
94 Stanhope Road, Bowdon, Cheshire, WA14 3JL
Role Resigned
Director
Date of birth
July 1962
Appointed on
17 April 2001
Resigned on
28 September 2001
Nationality
Irish
Occupation
Director

FELLOWS, Rachel Elizabeth Louise

Correspondence address
The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU
Role Resigned
Director
Date of birth
June 1970
Appointed on
4 February 2011
Resigned on
1 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Corporate Comms Director

GOLDSWORTHY, Peter William

Correspondence address
61a Westgate, Hale Altrincham, Cheshire, WA15 9BA
Role Resigned
Director
Date of birth
November 1967
Appointed on
29 March 2005
Resigned on
5 April 2007
Nationality
Australian
Occupation
Finance Director

HARRISON, Peter William

Correspondence address
The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU
Role Resigned
Director
Date of birth
November 1972
Appointed on
5 January 2011
Resigned on
1 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Marketing Director

HEUDE, Jean Yves

Correspondence address
The Edge Apartment, 75 Clowes Street, Salford, Manchester
Role Resigned
Director
Date of birth
March 1958
Appointed on
30 January 2006
Resigned on
18 September 2008
Nationality
French
Occupation
General Manager

HUMES, William Thomas Findlay

Correspondence address
11 Farmfield Drive, Macclesfield, Cheshire, SK10 2TJ
Role Resigned
Director
Date of birth
July 1951
Appointed on
25 September 1996
Resigned on
8 June 1998
Nationality
British
Occupation
Director

JONES, Andrew David

Correspondence address
10 Chemin De Blandonnet, 1214 Vernier, Switzerland
Role Resigned
Director
Date of birth
September 1964
Appointed on
19 November 2012
Resigned on
17 September 2014
Nationality
British
Country of residence
France
Occupation
Vice President Ceemea Gbu

JONES, Kevin Alan

Correspondence address
Springfield Cottage, Saddlers Wells Bunbury, Tarporley, Cheshire, CW6 9NU
Role Resigned
Director
Date of birth
November 1962
Appointed on
19 October 2001
Resigned on
28 January 2005
Nationality
British
Occupation
Sales Director

LAWLOR, David

Correspondence address
Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom, M50 2HF
Role Resigned
Director
Date of birth
March 1967
Appointed on
21 September 2016
Resigned on
13 November 2017
Nationality
Irish
Country of residence
United Kingdom
Occupation
General Manager - Uk & Ireland

LONG, Samantha Jane

Correspondence address
16 Malvern Rise, The Morlands, Glossop, Derbyshire, SK13 1QW
Role Resigned
Director
Date of birth
October 1967
Appointed on
3 February 2005
Resigned on
3 August 2006
Nationality
British
Occupation
Hr Director Uk And Rui

LONGWORTH, Guy William

Correspondence address
14 Wheat Moss, Chelford, Cheshire, SK11 9SP
Role Resigned
Director
Date of birth
June 1966
Appointed on
26 June 2000
Resigned on
30 July 2002
Nationality
British
Occupation
Marketing Director