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CADBURY INTERNATIONAL LIMITED

Company number 00359459

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Officers: 52 officers / 47 resignations

CADBURY NOMINEES LIMITED

Correspondence address
Cadbury House, Sanderson Road, Uxbridge, Middlesex, United Kingdom, UB8 1DH
Role
Secretary
Appointed on
25 July 2008

UK Limited Company What's this?

Registration number
773839

ARRIGHI, Adrian John Paul

Correspondence address
Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
Role
Director
Date of birth
September 1978
Appointed on
21 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Director

FOYE, Michael Brendan

Correspondence address
Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
Role
Director
Date of birth
December 1965
Appointed on
1 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Treasury Director

GINGELL, Thomas James

Correspondence address
Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
Role
Director
Date of birth
August 1982
Appointed on
1 October 2019
Nationality
British
Country of residence
England
Occupation
Accountant

HLADUSZ, John Michael

Correspondence address
Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
Role
Director
Date of birth
March 1972
Appointed on
11 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BOND, Trevor John

Correspondence address
3 Wyken Close, Dorridge, Solihull, West Midlands, B93 8RP
Role Resigned
Secretary
Appointed on
10 March 1994
Resigned on
6 March 1995
Nationality
British
Occupation
Company Secretary

CAPSTICK, Malcolm Geoffrey

Correspondence address
4 Fourstones Close, Solihull, West Midlands, B91 3GF
Role Resigned
Secretary
Appointed on
6 March 1995
Resigned on
2 March 2000
Nationality
British

HUDSPITH, John Edward

Correspondence address
59 Girdwood Road, Southfields, London, SW18 5QR
Role Resigned
Secretary
Appointed on
28 December 2001
Resigned on
24 July 2008
Nationality
British

NEWTON, Keith Geoffrey

Correspondence address
23 The Friary, Lichfield, Staffordshire, WS13 6QH
Role Resigned
Secretary
Appointed on
2 March 2000
Resigned on
28 December 2001
Nationality
British

VAN BEURDEN, Theodorus Franciscus

Correspondence address
Flat 7 Sycamore Court, 128 Middleton Hall Road, Birmingham, West Midlands, B30 1DH
Role Resigned
Secretary
Appointed before
29 March 1992
Resigned on
10 March 1994
Nationality
Dutch

ALFINITO, Rinaldo

Correspondence address
33 Fiedstone Circle, Stamford, Connecticut Ct 06902, United States
Role Resigned
Director
Date of birth
August 1953
Appointed on
15 November 2000
Resigned on
28 December 2001
Nationality
Brazilian
Occupation
President Americas Confectione

ARMITAGE, Stephen

Correspondence address
Hill Barn Pigtrot Lane, Danzey Green Tanworth In Arden, Solihull, West Midlands, B94 5BJ
Role Resigned
Director
Date of birth
September 1948
Appointed before
29 March 1992
Resigned on
19 January 1998
Nationality
British
Occupation
Director

BLAKEMORE, Dominic William

Correspondence address
40 Winterbrook Road, London, United Kingdom, SE24 9JA
Role Resigned
Director
Date of birth
June 1969
Appointed on
24 June 2005
Resigned on
2 March 2009
Nationality
English
Country of residence
United Kingdom
Occupation
Chartered Accountant & Group F

BOND, Trevor John

Correspondence address
213 Station Road, Knowle, Solihull, West Midlands, B93 0PU
Role Resigned
Director
Date of birth
September 1961
Appointed on
28 August 2000
Resigned on
28 December 2001
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CARTMELL, Peter Anthony

Correspondence address
15 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2RD
Role Resigned
Director
Date of birth
February 1947
Appointed on
28 December 2001
Resigned on
3 October 2003
Nationality
British
Occupation
Chartered Accountant

CAYWOOD, Pauline

Correspondence address
21 Duke Shore Wharf, Narrow Street, London, E14 8BU
Role Resigned
Director
Date of birth
September 1974
Appointed on
30 April 2007
Resigned on
24 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CLARK, Michael Archibald Campbell

Correspondence address
20 Redington Road, London, NW3 7RG
Role Resigned
Director
Date of birth
August 1947
Appointed on
28 December 2001
Resigned on
24 June 2005
Nationality
American
Country of residence
Usa
Occupation
Secretary Chief Legal Officer

CUTLER, Linda Anne

Correspondence address
Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
Role Resigned
Director
Date of birth
June 1969
Appointed on
26 July 2010
Resigned on
1 November 2018
Nationality
British
Country of residence
England
Occupation
Head Of Tax Strategy

ELLIOTT, Robert John

Correspondence address
4 Ashdale Park, Finchampstead, Wokingham, Berkshire, RG40 3QS
Role Resigned
Director
Date of birth
May 1945
Appointed on
10 March 1994
Resigned on
30 March 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Md Europe-Confy Stream

FLEMING, Patrick John

Correspondence address
Carmel, Manor Way Knott Park, Oxshott, Surrey, KT22 0HU
Role Resigned
Director
Date of birth
September 1948
Appointed on
20 April 2000
Resigned on
28 August 2000
Nationality
Irish
Country of residence
England
Occupation
Finance Director

FULTON, John Graham

Correspondence address
57 Bishops Road, Fulham, London, SW6 7AL
Role Resigned
Director
Date of birth
November 1969
Appointed on
24 June 2005
Resigned on
30 June 2006
Nationality
British
Occupation
Group Treasury Director

GROUT, John

Correspondence address
152 High Street, Sawston, Cambridge, Cambridgeshire, CB2 4HJ
Role Resigned
Director
Date of birth
September 1945
Appointed on
11 February 1994
Resigned on
25 February 1999
Nationality
British
Occupation
Finance Director Confy Stream

HAWKINS, Norman Stanley

Correspondence address
Turnpike Close, Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6AP
Role Resigned
Director
Date of birth
January 1937
Appointed before
29 March 1992
Resigned on
31 May 1994
Nationality
British
Occupation
Md Africa/India/Middl East

HURLEY, Roger

Correspondence address
25 Teazel Avenue, Birmingham, West Midlands, B30 1LZ
Role Resigned
Director
Date of birth
March 1946
Appointed on
10 March 1994
Resigned on
28 September 1995
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JACK, Thomas Edward

Correspondence address
Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
Role Resigned
Director
Date of birth
June 1963
Appointed on
6 August 2009
Resigned on
28 February 2018
Nationality
British
Country of residence
England
Occupation
Accountant

JENNINGS, Clare Louisa Minnie, Mrs.

Correspondence address
Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
Role Resigned
Director
Date of birth
May 1972
Appointed on
26 July 2010
Resigned on
11 April 2017
Nationality
British
Country of residence
England
Occupation
Accountant

KAPPLER, David John

Correspondence address
Willow House, 147 High Street, Old Amersham, Buckinghamshire, HP7 0EB
Role Resigned
Director
Date of birth
March 1947
Appointed on
28 December 2001
Resigned on
13 April 2004
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

KAPPLER, David John

Correspondence address
Willow House, 147 High Street, Old Amersham, Buckinghamshire, HP7 0EB
Role Resigned
Director
Date of birth
March 1947
Appointed before
29 March 1992
Resigned on
11 February 1994
Nationality
British
Country of residence
England
Occupation
Finance Director

KEENE, Carole Noelle

Correspondence address
Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
Role Resigned
Director
Date of birth
December 1966
Appointed on
1 March 2018
Resigned on
30 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KENT, Christopher John

Correspondence address
51 Broad Oaks Road, Solihull, West Midlands, B91 1HY
Role Resigned
Director
Date of birth
May 1948
Appointed on
30 March 1998
Resigned on
1 December 2000
Nationality
British
Country of residence
England
Occupation
Logistics & Purchasing Dir Gp

KLEYN, Ysbrand Jan

Correspondence address
Beechwood House Parsonage Lane, Farnham Common, Slough, Buckinghamshire, SL2 3PA
Role Resigned
Director
Date of birth
November 1937
Appointed before
29 March 1992
Resigned on
1 September 1995
Nationality
Dutch
Occupation
Sales Director

LOBSANG, Ngwang

Correspondence address
Old Place, Church Road, Farnham Royal, Slough, Berkshire, SL2 3AW
Role Resigned
Director
Date of birth
May 1956
Appointed on
18 November 2002
Resigned on
31 December 2007
Nationality
British
Occupation
Group Procurement Director

MARSHALL, James Daniel

Correspondence address
98 Devonshire Road, Chiswick, London, United Kingdom, W4 2HS
Role Resigned
Director
Date of birth
September 1960
Appointed on
30 April 2007
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MILLS, John Michael

Correspondence address
103 Moffats Lane, Brookmans Park, Hertfordshire, AL9 7RP
Role Resigned
Director
Date of birth
January 1964
Appointed on
24 June 2005
Resigned on
31 March 2010
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

MOORE, Robert

Correspondence address
83 St Saviours, 8 Shad Thames, London, England, SE1 2YP
Role Resigned
Director
Date of birth
June 1958
Appointed on
24 June 2005
Resigned on
9 June 2006
Nationality
British
Occupation
Accountant