KELLOGG GROUP LIMITED

Company number 05239593

30 officers / 24 resignations

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Active): Secretary
• Appointed on: 20 April 2021

UK Limited Company What's this?

• Registration number: 04569914

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: 18 December 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: 10 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LAMONT, Benjamin

• Correspondence address: Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom, M50 2HF
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 10 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Hr Director, Western Europe

VANDERKOOI, Joel Alan

• Correspondence address: Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom, M50 2HF
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 14 November 2011
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

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: 23 September 2004
• Resigned on: 6 May 2011
• Nationality: British
• Occupation: Legal Director

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

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 September 2004
• Resigned on: 23 September 2004

AYRES-SMITH, Julie Ann

• Correspondence address: The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 17 September 2014
• Resigned on: 11 March 2015
• Nationality: British
• Country of residence: England
• Occupation: European Operations Manager

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: 8 November 2011
• 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, United Kingdom, WA15 7QG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 15 February 2010
• Resigned on: 24 May 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Director

CRITCHLEY, Andrea

• Correspondence address: Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom, M50 2HF
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 21 February 2017
• Resigned on: 1 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Sc Director

GOLDSWORTHY, Peter William

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

GOODMAN, Benjamin Gordon

• Correspondence address: The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 23 June 2011
• Resigned on: 7 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HOPWOOD, Stephen Richard

• Correspondence address: The Kellogg Building, Talbot Road, Manchester, M16 0PU
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 21 September 2016
• Resigned on: 20 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Supply Chain Services Director

JAYNES, Nigel David

• Correspondence address: Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom, M50 2HF
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 21 September 2016
• Resigned on: 12 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Environment, Health & Safety, Corporate Services D

KNOWLES, Philip David

• Correspondence address: Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom, M50 2HF
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 16 September 2014
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director / Chartered Accountant

KOLLEPARA, Ramesh

• Correspondence address: Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom, M50 2HF
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 8 September 2017
• Resigned on: 26 May 2023
• Nationality: British
• Country of residence: England
• Occupation: I.T. Director

MEEHAN, Karen Lesley

• Correspondence address: The Farm House, Newton Hall Lane, Mobberley, Cheshire, WA16 7LQ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 23 September 2004
• Resigned on: 5 February 2010
• Nationality: British
• Occupation: Vp Human Resources Europe

NICHOLSON, Howard William

• Correspondence address: The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 16 February 2011
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PALMER, Anthony John

• Correspondence address: 59 Heybridge Lane, Prestbury, Cheshire, SK10 4ER
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 23 September 2004
• Resigned on: 13 October 2006
• Nationality: Australian
• Occupation: Managing Director Uk Roi

PETERSON, Gregory Dean

• Correspondence address: The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 2 January 2007
• Resigned on: 15 March 2011
• Nationality: Usa
• Occupation: Managing Director

SAMIMI, Carmel Jessica

• Correspondence address: Orange Tower, Media City Uk, Salford, Greater Manchester, England, M50 2HF
• Role (Resigned): Director
• Date of birth: January 1986
• Appointed on: 1 July 2021
• Resigned on: 15 September 2023
• Nationality: South African
• Country of residence: England
• Occupation: Director

SUMMERS-MILLER, John Charles

• Correspondence address: The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 19 November 2008
• Resigned on: 31 December 2010
• Nationality: United States
• Country of residence: Uk
• Occupation: Finance Director

TAFNER, Jose Luiz

• Correspondence address: 7 Rectory Lane, Lymm, Cheshire, WA13 0AJ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 28 June 2007
• Resigned on: 4 November 2008
• Nationality: Brazilian
• Occupation: Director Of Finance

TAYLOR, Michael Damian

• Correspondence address: The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 15 February 2010
• Resigned on: 20 April 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Uk Sales Director

THOMPSON, Charles Mark Hill

• Correspondence address: Greenacres Chapel Lane, Westhumble, Surrey, RH5 6AL
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 23 September 2004
• Resigned on: 24 October 2005
• Nationality: British
• Occupation: Vp European Corporate Developm

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 September 2004
• Resigned on: 23 September 2004