MONDELEZ UK R&D LIMITED

Company number 03841804

29 officers / 28 resignations

NOBLE, Ian Jeffery, Dr

• Correspondence address: Bournville Place, Bournville Lane, Bournville, Birmingham, England, B30 2HP
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 1 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Fmcg R&D

DREYMUELLER, Bernd, Vp & Chief Counsel Eu

• Correspondence address: 61 Silbergasse, 1190 Vienna, Austria
• Role (Resigned): Secretary
• Appointed on: 7 February 2006
• Resigned on: 20 April 2009
• Nationality: German
• Occupation: Vp & Chief Counsel Eu

HECK, Harold Daniel

• Correspondence address: 16 Pembroke Square, London, W8 6PA
• Role (Resigned): Secretary
• Appointed on: 24 November 1999
• Resigned on: 23 July 2004
• Nationality: American
• Occupation: Vice President

MCNASBY, James Joseph

• Correspondence address: 89d Abingdon Road, London, W8 6QU
• Role (Resigned): Secretary
• Appointed on: 23 July 2004
• Resigned on: 7 February 2006
• Nationality: American
• Occupation: Vp & Chief Counsel

MOORE, Clive Leslie

• Correspondence address: PO Box 12, PO BOX 12, Bournville Lane, Bournville, Birmingham, United Kingdom, B30 2LU
• Role (Resigned): Secretary
• Appointed on: 20 April 2009
• Resigned on: 17 December 2015
• Nationality: British
• Occupation: Chief Counsel

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 1999
• Resigned on: 24 November 1999

ANSCOMBE, Anthony Michael Francis

• Correspondence address: 21 Thames Crescent, London, W4 2RU
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 December 2000
• Resigned on: 27 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Vice President

BARDSLEY, Richard Justin

• Correspondence address: PO Box 12, PO BOX 12, Bournville Lane, Bournville, Birmingham, B30 2LU
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 23 February 2015
• Resigned on: 3 May 2022
• Nationality: British
• Country of residence: England
• Occupation: R&D Director

BELL, Ronald James Scott

• Correspondence address: Heathergate House Ashley Road, Battledown, Cheltenham, Gloucestershire, GL52 6QJ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 24 November 1999
• Resigned on: 23 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company President

BILLINGHAM, Jason

• Correspondence address: PO BOX 12, Bournville Lane, Bournville, Birmingham, United Kingdom, B30 2LU
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 March 2013
• Resigned on: 12 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BREARTON, David

• Correspondence address: 7 Ridge Way, Virginia Water, Surrey, GU25 4TE
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 24 November 1999
• Resigned on: 8 July 2002
• Nationality: British
• Occupation: Vice President

CARLISLE, Brian

• Correspondence address: Haymes Garth, Haymes Road, Cleeve Hill, Cheltenham, Gloucestershire, GL52 3QH
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 October 2003
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: Director

CHAN, Gary Kee

• Correspondence address: 7 Ridge Way, Saints Annes Walk, Virginia Water, Surrey, GU25 4TE
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 2 July 2002
• Resigned on: 23 July 2004
• Nationality: American
• Occupation: Vp Finance

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 15 September 1999
• Resigned on: 24 November 1999
• Nationality: British

DILLON, Thomas Peter

• Correspondence address: 4 Gwynne Close, Chiswick, London, W4 2NX
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 23 July 2004
• Resigned on: 20 April 2009
• Nationality: Irish
• Occupation: Director

DREYMUELLER, Bernd, Vp & Chief Counsel Eu

• Correspondence address: 61 Silbergasse, 1190 Vienna, Austria
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 7 February 2006
• Resigned on: 20 April 2009
• Nationality: German
• Occupation: Vp & Chief Counsel Eu

GRAHAM, James Walls

• Correspondence address: PO Box 12, PO BOX 12, Bournville Lane, Bournville, Birmingham, United Kingdom, B30 2LU
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 20 April 2009
• Resigned on: 28 February 2013
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Research & Development Director

GUNDLE, Alan

• Correspondence address: St George's House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AE
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 20 April 2009
• Resigned on: 8 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Research & Development Director

HABIB, Belal Tanweer

• Correspondence address: PO Box 12, PO BOX 12, Bournville Lane, Bournville, Birmingham, B30 2LU
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 23 February 2015
• Resigned on: 24 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Rd&Q Director

HECK, Harold Daniel

• Correspondence address: 16 Pembroke Square, London, W8 6PA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 24 November 1999
• Resigned on: 23 July 2004
• Nationality: American
• Occupation: Vice President

HOUSSIN, Pascal Marie Bruno

• Correspondence address: 25 Rue Frederic Clement, 92380 Garches, France
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 December 2004
• Resigned on: 9 February 2007
• Nationality: French
• Occupation: Pres Commercial Op Eu

HUGHES, Douglas Vaughan St Clair

• Correspondence address: Bournville Place, Bournville Lane, Bournville, Birmingham, United Kingdom, B30 2LU
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 3 May 2022
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: England
• Occupation: V.P. Global Chocolate Packaging

KINNEY, Michael J

• Correspondence address: 2980 Congress Street, Fairfield, Connecticut 06430, Usa
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 24 November 1999
• Resigned on: 23 May 2002
• Nationality: American
• Occupation: Senior Vice President

MCNASBY, James Joseph

• Correspondence address: 89d Abingdon Road, London, W8 6QU
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 23 July 2004
• Resigned on: 7 February 2006
• Nationality: American
• Occupation: Vp & Chief Counsel

MOY, Edward Joseph

• Correspondence address: 17 Commodore Road, Chappaqua, Ny 10514, United States Of America
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 24 November 1999
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: Senior Vice President

O'SHEA, Joesph

• Correspondence address: PO BOX 12, Bournville Lane, Bournville, Birmingham, United Kingdom, B30 2LU
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 March 2013
• Resigned on: 20 January 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

PLEUHS, Gerhard

• Correspondence address: 215 Sheridan Road,, Highland Park, Illinois 60035, Usa
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 July 2003
• Resigned on: 20 April 2009
• Nationality: German
• Country of residence: United States
• Occupation: Senior Vice President

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 15 September 1999
• Resigned on: 24 November 1999
• Nationality: British

SHEARMAN, Duncan Robert

• Correspondence address: PO Box 12, PO BOX 12, Bournville Lane, Bournville, Birmingham, United Kingdom, B30 2LU
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 8 November 2010
• Resigned on: 2 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director Global Brew Systems