Officers

  • uk

  • michael anscombe

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  • MICHAEL ANSCOMBE

  • Nationality: British
  • Address: England, SO31 4FD
  • UK

    UBC PROPERTY MAINTENANCE LTD.

  • 08111412
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2017-12-05

  • MR MICHAEL ANSCOMBE FAULCONBRIDGE

  • Nationality: British
  • Address: England, CM2 9LG
  • UK

    MILLER'S WINDY PROJECTS LIMITED

  • 08545849
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2015-01-06

  • MR ADAM RONALD MILLER

  • Director - Expired
  • Appointed: 2013-05-28

  • MRS EMMA MILLER

  • Secretary - Expired
  • Appointed: 2013-05-28

  • MR MICHAEL ANSCOMBE

  • Nationality: Nationality Unknown
  • Address: England, RH10 9LW
  • UK

    EDWARDS US HOLDCO LIMITED

  • 06124728
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2016-07-29

  • GEOFFREY LEONARD BROWN

  • Director - Resigned
  • Appointed: 2007-05-31
  • Resigned: 2010-01-27

  • MR DAVID MILES SMITH

  • Director - Expired
  • Appointed: 2010-07-23

  • MR CHRISTOPHER BRADLEY

  • Director - Resigned
  • Appointed: 2007-05-31
  • Resigned: 2010-07-23

  • HEINZ HENRIK HOLSTEN

  • Director - Resigned
  • Appointed: 2007-02-22
  • Resigned: 2007-06-01

  • NIGEL DAVID HUNTON

  • Director - Resigned
  • Appointed: 2007-05-31
  • Resigned: 2010-07-23

  • INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 2007-02-22
  • Resigned: 2007-02-22

  • DR STEPHEN ELLIS ORMROD

  • Director - Resigned
  • Appointed: 2007-05-31
  • Resigned: 2013-06-26

  • STEPHEN FRANK WELTON

  • Director - Resigned
  • Appointed: 2007-02-22
  • Resigned: 2007-06-01

  • SARAH LOUISE LARKINS

  • Secretary - Expired
  • Appointed: 2010-01-27

  • GEOFFREY LEONARD BROWN

  • Secretary - Resigned
  • Appointed: 2007-05-31
  • Resigned: 2010-01-27

  • HEINZ HENRIK HOLSTEN

  • Secretary - Resigned
  • Appointed: 2007-02-22
  • Resigned: 2007-06-01

  • MELANIE JANE ROWLANDS

  • Secretary - Resigned
  • Appointed: 2008-12-15
  • Resigned: 2010-01-13

  • SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2007-02-22
  • Resigned: 2007-02-22

  • FAULCONBRIDGE, Michael Anscombe

  • Nationality: British
  • Address: Essex, CM2 9DG
  • UK

    MOULSHAM JUNIOR SCHOOL

  • 07973327
  • LIVE
  • Date Incorporated: 

  • CARTY, Nicole Keren Suzanne

  • Director - Resigned
  • Appointed: 2018-12-17
  • Resigned: 2021-04-26

  • KLYM, Michael George

  • Director - Resigned
  • Appointed: 2014-12-08
  • Resigned: 2022-09-20

  • KNIGHT, Beate

  • Director - Resigned
  • Appointed: 2017-06-15
  • Resigned: 2021-06-15

  • LAINCHBURY, Laura

  • Director - Resigned
  • Appointed: 2018-03-30
  • Resigned: 2020-08-31

  • MISSEN, Andrew

  • Director - Resigned
  • Appointed: 2012-03-02
  • Resigned: 2020-09-21

  • MURRISON, Holly

  • Director - Resigned
  • Appointed: 2019-12-10
  • Resigned: 2023-06-15

  • PEARCE, Anna

  • Director - Active
  • Appointed: 2019-09-23

  • SHAH, Seena

  • Director - Resigned
  • Appointed: 2017-11-27
  • Resigned: 2021-09-08

  • SHEPPARD, Julia Diane

  • Director - Resigned
  • Appointed: 2014-12-08
  • Resigned: 2021-07-12

  • STALEY, Marie

  • Director - Active
  • Appointed: 2014-09-01

  • SWEENEY, Robert John

  • Director - Resigned
  • Appointed: 2017-11-27
  • Resigned: 2021-11-05

  • TOUBLIC, Emma

  • Director - Active
  • Appointed: 2019-12-10

  • BAINBRIDGE, Iwona Beata

  • Director - Resigned
  • Appointed: 2012-10-01
  • Resigned: 2016-08-31

  • BARRY, Kelly

  • Director - Resigned
  • Appointed: 2012-10-01
  • Resigned: 2015-08-31

  • BODDINGTON, Graham

  • Director - Resigned
  • Appointed: 2012-10-01
  • Resigned: 2014-09-23

  • BOOTH, Colin

  • Director - Resigned
  • Appointed: 2014-09-01
  • Resigned: 2017-03-28

  • BUTLER, Aylin

  • Director - Resigned
  • Appointed: 2018-11-26
  • Resigned: 2019-03-18

  • BYFORD, Christine Anne

  • Director - Resigned
  • Appointed: 2016-10-14
  • Resigned: 2017-02-03

  • GRAVES, Emma

  • Director - Resigned
  • Appointed: 2014-09-22
  • Resigned: 2018-03-31

  • HINDI, Sameh Kamel, Dr

  • Director - Resigned
  • Appointed: 2012-10-01
  • Resigned: 2019-08-31

  • HUGHES, Linda

  • Director - Resigned
  • Appointed: 2012-10-01
  • Resigned: 2014-04-30

  • JONES, Adam Mark

  • Director - Resigned
  • Appointed: 2014-09-22
  • Resigned: 2018-09-23

  • JORDAN, Gloria Louise

  • Director - Resigned
  • Appointed: 2012-10-01
  • Resigned: 2016-08-31

  • KNIGHT, Karen

  • Director - Resigned
  • Appointed: 2012-03-02
  • Resigned: 2015-09-21

  • LANGLEY, Jacqueline Bernice

  • Director - Resigned
  • Appointed: 2015-07-06
  • Resigned: 2017-07-21

  • MACLEAN, Christine

  • Director - Resigned
  • Appointed: 2012-10-01
  • Resigned: 2015-08-31

  • MERRILL, Victoria

  • Director - Resigned
  • Appointed: 2016-10-14
  • Resigned: 2017-09-05

  • MURRAY, James Thomas

  • Director - Resigned
  • Appointed: 2016-11-28
  • Resigned: 2017-06-13

  • NORTON, Clare

  • Director - Resigned
  • Appointed: 2012-10-01
  • Resigned: 2014-08-31

  • ORCHARD, Michelle

  • Director - Resigned
  • Appointed: 2012-10-01
  • Resigned: 2016-09-19

  • PICKWICK, Pamela

  • Director - Resigned
  • Appointed: 2012-11-26
  • Resigned: 2019-06-02

  • POTTICARY, Amie

  • Director - Resigned
  • Appointed: 2017-11-27
  • Resigned: 2018-03-06

  • REDMOND, Collette Marie

  • Director - Resigned
  • Appointed: 2016-10-14
  • Resigned: 2018-09-19

  • REYNOLDS, Philip

  • Director - Resigned
  • Appointed: 2012-03-02
  • Resigned: 2014-08-31

  • ROBINSON, Angela

  • Director - Resigned
  • Appointed: 2012-10-01
  • Resigned: 2014-03-31

  • TITTENSOR, Fiona

  • Director - Resigned
  • Appointed: 2012-10-01
  • Resigned: 2015-04-20

  • COLLIER BROWN, Bradley

  • Director - Resigned
  • Appointed: 2021-01-18
  • Resigned: 2022-05-09

  • GISBY, Robert James Ewart

  • Director - Resigned
  • Appointed: 2019-09-23
  • Resigned: 2023-06-15

  • HUMM, Fran

  • Director - Active
  • Appointed: 2020-11-04

  • ALDHAM, Zoe

  • Director - Active
  • Appointed: 2021-09-26

  • CHOWDHURY, Daba

  • Director - Active
  • Appointed: 2021-10-22

  • MOORES-GILLETT, Gemma

  • Director - Active
  • Appointed: 2015-12-07

  • PENNINGTON, Jacqueline Anne

  • Director - Active
  • Appointed: 2021-11-06

  • VARROW, Michael James

  • Director - Active
  • Appointed: 2021-10-18

  • KEANE, Elizabeth

  • Director - Active
  • Appointed: 2022-10-11

  • PARSONS, Andrew

  • Director - Active
  • Appointed: 2022-11-07

  • RADCLIFFE, Paul

  • Director - Active
  • Appointed: 2022-11-07

  • LAMBETH, George Charles

  • Director - Resigned
  • Appointed: 2022-07-14
  • Resigned: 2023-09-11

  • REEVE, Stuart Ian

  • Secretary - Resigned
  • Appointed: 2018-01-23
  • Resigned: 2024-04-07

  • BRADLEY, Anita

  • Secretary - Resigned
  • Appointed: 2012-03-02
  • Resigned: 2015-08-31

  • CRESSWELL, Mark Richard

  • Secretary - Resigned
  • Appointed: 2015-09-01
  • Resigned: 2017-10-26

  • TYLER, Jacqui

  • Secretary - Resigned
  • Appointed: 2012-03-02
  • Resigned: 2012-03-02

  • SMITH, Paul

  • Secretary - Active
  • Appointed: 2024-04-08

  • MR MICHAEL JOHN ANSCOMBE

  • Nationality: British
  • Address: East Sussex, BN1 5HJ
  • UK

    LAUNCHRATE LIMITED

  • 05290144
  • LIVE
  • Date Incorporated: 
  • Dissolved on 2008-04-30

  • MR ERIC GEORGE HUTCHINSON

  • Director - Active
  • Appointed: 2004-12-14

  • MRS RACHEL ELIZABETH WHITING

  • Director - Active
  • Appointed: 2004-12-14

  • PAUL REX EARDLEY

  • Director - Resigned
  • Appointed: 2004-12-14
  • Resigned: 2007-09-20

  • MR LUKE THOMAS

  • Secretary - Resigned
  • Appointed: 2004-12-14
  • Resigned: 2006-03-01

  • ANSCOMBE, Anthony Michael Francis

  • Nationality: British
  • Address: London, W4 2RU
  • UK

    MONDELEZ UK R&D LIMITED

  • 03841804
  • LIVE
  • Date Incorporated: 

  • BARDSLEY, Richard Justin

  • Director - Resigned
  • Appointed: 2015-02-23
  • Resigned: 2022-05-03

  • NOBLE, Ian Jeffery, Dr

  • Director - Active
  • Appointed: 2016-08-01

  • BELL, Ronald James Scott

  • Director - Resigned
  • Appointed: 1999-11-24
  • Resigned: 2004-07-23

  • BILLINGHAM, Jason

  • Director - Resigned
  • Appointed: 2013-03-01
  • Resigned: 2014-05-12

  • BREARTON, David

  • Director - Resigned
  • Appointed: 1999-11-24
  • Resigned: 2002-07-08

  • CARLISLE, Brian

  • Director - Resigned
  • Appointed: 2003-10-01
  • Resigned: 2004-12-01

  • CHAN, Gary Kee

  • Director - Resigned
  • Appointed: 2002-07-02
  • Resigned: 2004-07-23

  • CHARLTON, Peter John

  • Director - Resigned
  • Appointed: 1999-09-15
  • Resigned: 1999-11-24

  • DILLON, Thomas Peter

  • Director - Resigned
  • Appointed: 2004-07-23
  • Resigned: 2009-04-20

  • DREYMUELLER, Bernd, Vp & Chief Counsel Eu

  • Director - Resigned
  • Appointed: 2006-02-07
  • Resigned: 2009-04-20

  • GRAHAM, James Walls

  • Director - Resigned
  • Appointed: 2009-04-20
  • Resigned: 2013-02-28

  • GUNDLE, Alan

  • Director - Resigned
  • Appointed: 2009-04-20
  • Resigned: 2010-11-08

  • HABIB, Belal Tanweer

  • Director - Resigned
  • Appointed: 2015-02-23
  • Resigned: 2016-05-24

  • HECK, Harold Daniel

  • Director - Resigned
  • Appointed: 1999-11-24
  • Resigned: 2004-07-23

  • HOUSSIN, Pascal Marie Bruno

  • Director - Resigned
  • Appointed: 2004-12-01
  • Resigned: 2007-02-09

  • KINNEY, Michael J

  • Director - Resigned
  • Appointed: 1999-11-24
  • Resigned: 2002-05-23

  • MCNASBY, James Joseph

  • Director - Resigned
  • Appointed: 2004-07-23
  • Resigned: 2006-02-07

  • MOY, Edward Joseph

  • Director - Resigned
  • Appointed: 1999-11-24
  • Resigned: 2003-07-01

  • O'SHEA, Joesph

  • Director - Resigned
  • Appointed: 2013-03-01
  • Resigned: 2015-01-20

  • PLEUHS, Gerhard

  • Director - Resigned
  • Appointed: 2003-07-01
  • Resigned: 2009-04-20

  • RICHARDS, Martin Edgar

  • Director - Resigned
  • Appointed: 1999-09-15
  • Resigned: 1999-11-24

  • SHEARMAN, Duncan Robert

  • Director - Resigned
  • Appointed: 2010-11-08
  • Resigned: 2015-07-02

  • HUGHES, Douglas Vaughan St Clair

  • Director - Active
  • Appointed: 2022-05-03

  • DREYMUELLER, Bernd, Vp & Chief Counsel Eu

  • Secretary - Resigned
  • Appointed: 2006-02-07
  • Resigned: 2009-04-20

  • HECK, Harold Daniel

  • Secretary - Resigned
  • Appointed: 1999-11-24
  • Resigned: 2004-07-23

  • MCNASBY, James Joseph

  • Secretary - Resigned
  • Appointed: 2004-07-23
  • Resigned: 2006-02-07

  • MOORE, Clive Leslie

  • Secretary - Resigned
  • Appointed: 2009-04-20
  • Resigned: 2015-12-17

  • CLIFFORD CHANCE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1999-09-15
  • Resigned: 1999-11-24
  • UK

    UNITED BISCUITS GROUP (INVESTMENTS) LIMITED

  • 03877866
  • LIVE
  • Date Incorporated: 

  • MCCARTHY, Helen Josephine

  • Director - Active
  • Appointed: 2012-04-17

  • OLDHAM, Mark

  • Director - Active
  • Appointed: 2006-12-18

  • BELL, Ronald James Scott

  • Director - Resigned
  • Appointed: 2001-01-25
  • Resigned: 2002-05-16

  • BOSCHETTO, Charles

  • Director - Resigned
  • Appointed: 2003-03-13
  • Resigned: 2006-12-15

  • BRADISH, Robert

  • Director - Resigned
  • Appointed: 2001-01-25
  • Resigned: 2005-04-07

  • BREARTON, David Alexander

  • Director - Resigned
  • Appointed: 2002-05-16
  • Resigned: 2006-09-06

  • BRENNAN, Jeremiah

  • Director - Resigned
  • Appointed: 2002-02-28
  • Resigned: 2003-03-13

  • CARLISLE, Brian

  • Director - Resigned
  • Appointed: 2003-09-25
  • Resigned: 2005-01-27

  • CHAN, Gary Kee

  • Director - Resigned
  • Appointed: 2002-05-16
  • Resigned: 2004-01-29

  • CHOTAI, Yagnish Vrajlal

  • Director - Resigned
  • Appointed: 2003-02-13
  • Resigned: 2006-12-15

  • CLARKE, Jonathan George Gough

  • Director - Resigned
  • Appointed: 2000-09-20
  • Resigned: 2002-05-17

  • CLEMPSON, Graham

  • Director - Resigned
  • Appointed: 2001-01-24
  • Resigned: 2002-02-28

  • CRAY, Ian Stewart

  • Director - Resigned
  • Appointed: 2001-10-04
  • Resigned: 2004-11-16

  • CROOKES, Alan Michael

  • Director - Resigned
  • Appointed: 1999-11-19
  • Resigned: 1999-12-06

  • CULLIGAN, Elizabeth R

  • Director - Resigned
  • Appointed: 2000-07-26
  • Resigned: 2001-01-25

  • DALE, Manjit

  • Director - Resigned
  • Appointed: 1999-12-06
  • Resigned: 2002-02-28

  • DE SEZE, Amaury-Daniel

  • Director - Resigned
  • Appointed: 2001-04-19
  • Resigned: 2004-07-22

  • DILLON, Thomas

  • Director - Resigned
  • Appointed: 2004-02-26
  • Resigned: 2006-09-06

  • DREYMUELLER, Bernd, Vp & Chief Counsel Eu

  • Director - Resigned
  • Appointed: 2006-03-23
  • Resigned: 2006-09-06

  • FISH, David John, Dr

  • Director - Resigned
  • Appointed: 2004-02-26
  • Resigned: 2006-12-15

  • FURST, Susan

  • Director - Resigned
  • Appointed: 2006-12-18
  • Resigned: 2012-04-17

  • HALL, Robin Alexander

  • Director - Resigned
  • Appointed: 2000-07-26
  • Resigned: 2000-09-20

  • HEALEY, James E

  • Director - Resigned
  • Appointed: 2000-07-26
  • Resigned: 2001-01-25

  • HECK JR, Harold Daniel

  • Director - Resigned
  • Appointed: 2002-05-16
  • Resigned: 2004-06-17

  • JOHNSON, Benjamin Clark

  • Director - Resigned
  • Appointed: 2005-06-16
  • Resigned: 2006-12-15

  • KENISTON-COOPER, Graham James

  • Director - Resigned
  • Appointed: 1999-12-06
  • Resigned: 2003-02-13

  • KINNEY, Michael J

  • Director - Resigned
  • Appointed: 2001-01-25
  • Resigned: 2002-05-16

  • LEA, Lyndon

  • Director - Resigned
  • Appointed: 2000-03-17
  • Resigned: 2000-04-25

  • LUCIENE JAMES LIMITED

  • Director - Resigned
  • Appointed: 1999-11-16
  • Resigned: 1999-11-19

  • MACKENZIE, Hamish Robert Muir

  • Director - Resigned
  • Appointed: 2004-07-22
  • Resigned: 2006-12-15

  • MAZZA, Giampiero

  • Director - Resigned
  • Appointed: 2003-03-13
  • Resigned: 2003-10-23

  • MCNASBY, James Joseph

  • Director - Resigned
  • Appointed: 2004-07-22
  • Resigned: 2006-09-06

  • MEGRET, Dominique

  • Director - Resigned
  • Appointed: 1999-12-06
  • Resigned: 2006-12-15

  • MEUNIER, Bertrand Marc Andre

  • Director - Resigned
  • Appointed: 1999-12-06
  • Resigned: 2006-12-15

  • MUNTON, Richard James

  • Director - Resigned
  • Appointed: 2004-11-04
  • Resigned: 2006-12-15

  • MURPHY, Dominic Patrick

  • Director - Resigned
  • Appointed: 2000-02-01
  • Resigned: 2004-11-04

  • MUSE, John Rockwell

  • Director - Resigned
  • Appointed: 2000-03-17
  • Resigned: 2000-04-25

  • RITCHIE, Alexander George Malcolm

  • Director - Resigned
  • Appointed: 2001-01-25
  • Resigned: 2006-12-18

  • ROSE, Simon Alan

  • Director - Resigned
  • Appointed: 2006-12-18
  • Resigned: 2018-05-25

  • ROWLANDS, Simon Nicholas

  • Director - Resigned
  • Appointed: 1999-12-06
  • Resigned: 2000-03-17

  • SCHIFFNER JR, Robert A

  • Director - Resigned
  • Appointed: 2000-07-26
  • Resigned: 2001-01-25

  • STEVENIN, Frederic Jacques Marie Paul

  • Director - Resigned
  • Appointed: 2001-07-27
  • Resigned: 2006-12-15

  • THOMAS, Graham Daniel Medley

  • Director - Resigned
  • Appointed: 2003-09-03
  • Resigned: 2003-10-23

  • VAN DER EEMS, Jeffrey Peter

  • Director - Resigned
  • Appointed: 2005-09-08
  • Resigned: 2006-12-15

  • WEIDEMANIS, Emma Sofia

  • Director - Resigned
  • Appointed: 1999-11-19
  • Resigned: 1999-12-06

  • ZOMBANAKIS, Andreas Minos

  • Director - Resigned
  • Appointed: 2000-04-25
  • Resigned: 2003-03-13

  • OLDHAM, Mark

  • Secretary - Active
  • Appointed: 2003-02-13

  • KENISTON-COOPER, Graham James

  • Secretary - Resigned
  • Appointed: 1999-12-06
  • Resigned: 2003-02-13

  • WEIDEMANIS, Emma Sofia

  • Secretary - Resigned
  • Appointed: 1999-11-19
  • Resigned: 1999-12-06

  • THE COMPANY REGISTRATION AGENTS LIMITED

  • Secretary - Resigned
  • Appointed: 1999-11-16
  • Resigned: 1999-11-19
  • UK

    MONDELEZ UK LIMITED

  • 00203663
  • LIVE
  • Date Incorporated: 

  • PARKES, Claire

  • Director - Active
  • Appointed: 2018-12-14

  • STANANOUGHT, Mark Henry

  • Director - Active
  • Appointed: 2016-05-02

  • STIGANT, Louise Anne

  • Director - Resigned
  • Appointed: 2009-05-18
  • Resigned: 2015-03-31

  • BARNARD, Mary Elizabeth

  • Director - Resigned
  • Appointed: 2014-08-28
  • Resigned: 2015-10-19

  • BEATY, James Edward

  • Director - Resigned
  • Appointed: 2003-07-01
  • Resigned: 2008-08-29

  • BELL, Ronald James Scott

  • Director - Resigned
  • Appointed: 1991-12-31
  • Resigned: 2003-12-01

  • BELOE, Peter Charles

  • Director - Resigned
  • Appointed: 1995-02-20
  • Resigned: 2001-04-30

  • BRISCOE, Jonathan

  • Director - Resigned
  • Appointed: 2017-04-01
  • Resigned: 2020-07-31

  • BRUSADELLI, Maurizio

  • Director - Resigned
  • Appointed: 2012-09-01
  • Resigned: 2014-08-28

  • BUNKER, Nicholas Robert

  • Director - Resigned
  • Appointed: 2008-03-31
  • Resigned: 2012-08-31

  • CARLISLE, Brian

  • Director - Resigned
  • Appointed: 1995-02-20
  • Resigned: 2004-11-30

  • CLARKE, Benedict Robert

  • Director - Resigned
  • Appointed: 2006-01-23
  • Resigned: 2008-03-31

  • COLMAN, Stephen Timothy

  • Director - Resigned
  • Appointed: 1995-02-20
  • Resigned: 2007-09-07

  • COOK, Justin Richard

  • Director - Resigned
  • Appointed: 2006-10-06
  • Resigned: 2009-06-01

  • COURAGE, Duncan James

  • Director - Resigned
  • Appointed: 2000-10-30
  • Resigned: 2009-04-20

  • DE SAINT-QUENTIN, Thibaud

  • Director - Resigned
  • Appointed: 2001-11-20
  • Resigned: 2006-01-23

  • DILLON, Thomas Peter John

  • Director - Resigned
  • Appointed: 1996-01-01
  • Resigned: 2000-10-30

  • GRAY, Simon David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-30

  • GREENHALGH, Philip Anthony

  • Director - Resigned
  • Appointed: 2012-04-30
  • Resigned: 2016-04-15

  • HALLIDAY, Robert John Douglas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-04-23

  • HUGHES, Richard Mark

  • Director - Resigned
  • Appointed: 2012-04-30
  • Resigned: 2013-12-31

  • JARDINE, Geoffrey

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-03-31

  • JENNINGS, Andrew Michael

  • Director - Resigned
  • Appointed: 2008-08-29
  • Resigned: 2016-09-01

  • JINKS, Christopher

  • Director - Resigned
  • Appointed: 2006-10-06
  • Resigned: 2008-09-30

  • KEENAN, John Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-03-29

  • MITCHELL, Samuel James

  • Director - Resigned
  • Appointed: 2016-09-01
  • Resigned: 2017-03-31

  • PIPE, Jack

  • Director - Resigned
  • Appointed: 2009-06-01
  • Resigned: 2011-06-13

  • POGSON, David John

  • Director - Resigned
  • Appointed: 2011-06-13
  • Resigned: 2013-04-10

  • RICHARDSON, Andrew Edwin

  • Director - Resigned
  • Appointed: 2003-07-01
  • Resigned: 2006-09-29

  • ROBERTS, Hugh Henry

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-12-31

  • SMITH, Philip Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-31

  • STANTON, Mark Edward

  • Director - Resigned
  • Appointed: 2009-05-18
  • Resigned: 2011-02-23

  • TAYLOR, Michael Damian

  • Director - Resigned
  • Appointed: 2012-04-30
  • Resigned: 2014-09-18

  • THOMPSON, Neil

  • Director - Resigned
  • Appointed: 1995-02-20
  • Resigned: 1995-10-20

  • VON BEHR, Alexander

  • Director - Resigned
  • Appointed: 1995-02-20
  • Resigned: 1996-10-04

  • WATSON, Philip

  • Director - Resigned
  • Appointed: 2016-04-15
  • Resigned: 2018-03-16

  • CALLANAN, Christopher John

  • Director - Active
  • Appointed: 2020-08-27

  • MORRIS, Jonathan Oliver

  • Director - Resigned
  • Appointed: 2020-08-27
  • Resigned: 2021-12-13

  • BEER, Andrew John

  • Director - Active
  • Appointed: 2021-12-14

  • CASH, Christopher Keatley

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2004-08-02

  • MOORE, Clive Leslie

  • Secretary - Resigned
  • Appointed: 2004-08-02
  • Resigned: 2009-04-20
  • UK

    MONDELEZ UK PENSION TRUSTEES LIMITED

  • 00971248
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2020-09-22

  • COLLINS, Amanda Jane

  • Director - Expired
  • Appointed: 2016-12-12

  • KEENE, Carole Noelle

  • Director - Expired
  • Appointed: 2012-03-01

  • ROSE, Andrew Nicholas

  • Director - Expired
  • Appointed: 2016-12-12

  • BAILLIE, Anne Vera

  • Director - Resigned
  • Appointed: 1997-04-14
  • Resigned: 2010-07-02

  • BAUSCH, Wolf

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-03-18

  • BEATY, James Edward

  • Director - Resigned
  • Appointed: 2000-03-27
  • Resigned: 2008-08-29

  • BELL, Ronald James Scott

  • Director - Resigned
  • Appointed: 1991-12-31
  • Resigned: 1996-11-25

  • CARLISLE, Brian

  • Director - Resigned
  • Appointed: 1997-06-23
  • Resigned: 2004-01-09

  • CHAPMAN, Neil

  • Director - Resigned
  • Appointed: 2007-09-17
  • Resigned: 2016-12-12

  • COLEMAN, Anthony John

  • Director - Resigned
  • Appointed: 2002-04-06
  • Resigned: 2007-08-01

  • COLMAN, Stephen Timothy

  • Director - Resigned
  • Appointed: 2004-01-09
  • Resigned: 2007-08-01

  • CONNOR, Charles Edward

  • Director - Resigned
  • Appointed: 1997-04-14
  • Resigned: 2002-04-05

  • COURAGE, Duncan James

  • Director - Resigned
  • Appointed: 2000-10-30
  • Resigned: 2016-06-30

  • DALBY, John Philip

  • Director - Resigned
  • Appointed: 2004-01-31
  • Resigned: 2005-04-21

  • DILLON, Thomas Peter John

  • Director - Resigned
  • Appointed: 1996-11-25
  • Resigned: 2000-10-30

  • FLOERSCH, Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-03-18

  • FREEMAN, Julia

  • Director - Resigned
  • Appointed: 2009-04-02
  • Resigned: 2011-10-31

  • GRAY, Simon David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-30

  • HALLIDAY, Robert John Douglas

  • Director - Resigned
  • Appointed: 1992-03-18
  • Resigned: 1997-04-23

  • HARRIS, Adrian Michael Peter

  • Director - Resigned
  • Appointed: 2004-01-31
  • Resigned: 2005-04-30

  • JARDINE, Geoffrey

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-03-31

  • JENNINGS, Andrew Michael

  • Director - Resigned
  • Appointed: 2012-12-31
  • Resigned: 2016-12-12

  • KIMPTON, James Frederick

  • Director - Resigned
  • Appointed: 2006-07-24
  • Resigned: 2018-04-29

  • MATHER, Elaine

  • Director - Resigned
  • Appointed: 2013-06-26
  • Resigned: 2016-05-13

  • MORRIS, Helen Elizabeth

  • Director - Resigned
  • Appointed: 2006-06-01
  • Resigned: 2012-12-31

  • POLLOCK, John Mcpherson

  • Director - Resigned
  • Appointed: 2004-01-31
  • Resigned: 2005-10-31

  • ROBERTS, Hugh Henry

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-12-31

  • STEELS, Christopher William

  • Director - Resigned
  • Appointed: 2004-10-07
  • Resigned: 2006-02-27

  • TAMBLIN, Michael Peter

  • Director - Resigned
  • Appointed: 2005-10-20
  • Resigned: 2015-06-30

  • ZIMMER, Ottmar

  • Director - Resigned
  • Appointed: 1992-03-18
  • Resigned: 1995-10-26

  • O'REILLY, Fintan

  • Secretary - Expired
  • Appointed: 2016-09-28

  • BAILLIE, Anne Vera

  • Secretary - Resigned
  • Appointed: 1997-10-30
  • Resigned: 2006-09-21

  • HAINES, Jenny

  • Secretary - Resigned
  • Appointed: 2012-12-31
  • Resigned: 2015-09-30

  • LYNES, Pamela Jayne

  • Secretary - Resigned
  • Appointed: 2006-09-21
  • Resigned: 2006-11-17

  • MORRIS, Helen Elizabeth

  • Secretary - Resigned
  • Appointed: 2006-11-17
  • Resigned: 2012-12-31

  • RICHARDSON, John Michael

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1997-10-30

  • WHITING, John

  • Secretary - Resigned
  • Appointed: 2015-12-14
  • Resigned: 2016-09-28
  • UK

    THAMES CRESCENT (CHISWICK) MANAGEMENT COMPANY LIMITED

  • 03065508
  • LIVE
  • Date Incorporated: 

  • HAMILTON HUNT, John

  • Director - Active
  • Appointed: 2005-05-26

  • LOVELL, John Graham

  • Director - Active
  • Appointed: 2022-01-23

  • PARCHMENT, Charles Garfield

  • Director - Active
  • Appointed: 2013-08-19

  • SENNETT, Jennifer Anne

  • Director - Active
  • Appointed: 2018-02-20

  • BALLAGH, Brian Edward

  • Director - Resigned
  • Appointed: 2004-05-27
  • Resigned: 2022-10-17

  • BOYLE, Gerard Peter

  • Director - Resigned
  • Appointed: 1996-09-01
  • Resigned: 1997-06-02

  • CARTON, Paul Maxim, Dr

  • Director - Resigned
  • Appointed: 1997-04-29
  • Resigned: 2001-12-07

  • CUMMINGS, David Christopher

  • Director - Resigned
  • Appointed: 1995-06-07
  • Resigned: 1995-07-01

  • EVANS, Michael Murray

  • Director - Resigned
  • Appointed: 1997-04-29
  • Resigned: 2006-12-20

  • HAMILTON HUNT, Irma

  • Director - Resigned
  • Appointed: 1997-04-29
  • Resigned: 2009-03-24

  • JENKINS, Archibald Baxter

  • Director - Resigned
  • Appointed: 1999-06-09
  • Resigned: 2013-01-29

  • LEE, Kenneth John

  • Director - Resigned
  • Appointed: 1995-11-04
  • Resigned: 1997-06-02

  • PEGG, Stuart Peter Maurice

  • Director - Resigned
  • Appointed: 1997-04-29
  • Resigned: 1999-04-30

  • ROURKE, Maurice

  • Director - Resigned
  • Appointed: 2010-06-28
  • Resigned: 2018-08-22

  • SAWYER, Trevor Alexander

  • Director - Resigned
  • Appointed: 1995-06-07
  • Resigned: 1997-06-02

  • SENNETT, Nicholas Ronald

  • Director - Resigned
  • Appointed: 1997-04-29
  • Resigned: 2012-12-01

  • SMITH, Michael George

  • Director - Resigned
  • Appointed: 1997-04-29
  • Resigned: 2006-12-20

  • TURNER, Julian Russell Vincent

  • Director - Resigned
  • Appointed: 1997-04-29
  • Resigned: 2001-05-11

  • WILSON, Archibald Welsh

  • Director - Resigned
  • Appointed: 1995-07-01
  • Resigned: 1996-08-30

  • WRAY, Simon

  • Director - Resigned
  • Appointed: 2013-05-22
  • Resigned: 2022-02-25

  • B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2009-12-18

  • BREWER, Kevin, Dr

  • Secretary - Resigned
  • Appointed: 1995-06-07
  • Resigned: 1995-06-07

  • CORNFORTH, Harold Edward

  • Secretary - Resigned
  • Appointed: 1995-06-07
  • Resigned: 1996-03-01

  • HML COMPANY SECRETARIAL SERVICES

  • Secretary - Resigned
  • Appointed: 2007-01-23
  • Resigned: 2009-12-18

  • PEVEREL OM LIMITED

  • Secretary - Resigned
  • Appointed: 1996-02-28
  • Resigned: 2000-08-03

  • SHAW & CO

  • Secretary - Resigned
  • Appointed: 2000-08-03
  • Resigned: 2007-01-23
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