KELLOGG LATIN AMERICA HOLDING COMPANY (ONE) LIMITED

Company number 07467768

25 officers / 18 resignations

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Active): Secretary
• Appointed on: 22 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

TORRELLES BURGUES, Francesc

• Correspondence address: Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom, M50 2HF
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 13 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

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: 4 May 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: 13 December 2010
• Resigned on: 6 May 2011

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

AINLEY, Jonathan Nigel

• Correspondence address: The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 13 December 2010
• Resigned on: 6 May 2011
• Nationality: British
• Country of residence: Uk
• Occupation: None

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: 14 November 2011
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr 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

GREGORY, John

• Correspondence address: The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 11 July 2011
• Resigned on: 17 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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

NAGLE, Michael Dennis

• Correspondence address: The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 13 December 2010
• Resigned on: 25 October 2011
• Nationality: British
• Country of residence: Uk
• Occupation: None

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: 11 July 2011
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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

SCHELL, Richard Wendell

• Correspondence address: Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom, M50 2HF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 4 May 2011
• Resigned on: 13 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Finance/Tax

SMITH, Richard Brian

• Correspondence address: The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 13 December 2010
• Resigned on: 2 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

THOMSON, Jennie

• Correspondence address: The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 13 December 2010
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None