HESDIN INVESTMENTS LIMITED

Company number 02353459

37 officers / 34 resignations

CADBURY NOMINEES LIMITED

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

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 773839

CUTLER, Linda Anne

• Correspondence address: Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
• Role: Director
• Date of birth: June 1969
• Appointed on: 26 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Head Of Tax Strategy

JACK, Thomas Edward

• Correspondence address: Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
• Role: Director
• Date of birth: June 1963
• Appointed on: 6 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CLARK, Michael Archibald Campbell

• Correspondence address: 20 Redington Road, London, NW3 7RG
• Role (Resigned): Secretary
• Appointed on: 12 March 1998
• Resigned on: 28 December 2001
• Nationality: American
• Occupation: Secretary Chief Legal

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

LIPSCOMB, Helen

• Correspondence address: 11 Herbert Road, London, N11 2QN
• Role (Resigned): Secretary
• Appointed on: 31 March 1994
• Resigned on: 12 March 1998
• Nationality: British

WOOLLEY, Roderic Harry

• Correspondence address: Clamara, 62 Kingsclere Road, Overton, Hampshire, RG25 3JB
• Role (Resigned): Secretary
• Appointed before: 28 February 1993
• Resigned on: 31 March 1994
• Nationality: British

ANDERSON, William Wallace

• Correspondence address: 141 Rosendale Road, London, SE21 8HE
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 23 May 1994
• Resigned on: 12 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ARTUS, Alan Norman

• Correspondence address: 10 Cambridge Road, London, SW11 4RS
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed before: 28 February 1993
• Resigned on: 28 June 1996
• Nationality: British
• Occupation: Chartered Surveyor

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

BRUCE, Alastair Charles

• Correspondence address: 27 Rosenau Road, London, SW11 4QN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 6 September 1994
• Resigned on: 28 August 1996
• Nationality: British
• 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: 12 March 1998
• 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: 26 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Tax Strategy

ELMGREN, Bengt Staffan

• Correspondence address: 53 Karlavagen 53, S-114 49 Stockholm, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed before: 28 February 1993
• Resigned on: 23 May 1994
• Nationality: Swedish
• Occupation: Fund Manager

ESKILSSON, Karl Erik

• Correspondence address: Dannemoragatan 18, S-113 44 Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 28 February 1993
• Resigned on: 14 January 1994
• Nationality: Swedish
• Occupation: Fund Manager

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

GARDNER, Alison May

• Correspondence address: 245 Goldington Road, Bedford, Bedfordshire, MK41 9PH
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 27 January 1998
• Resigned on: 12 March 1998
• Nationality: British
• Occupation: Company Director

INGMAN, Philip Michael

• Correspondence address: Flat 6 Bridge House, 298 Wandsworth Bridge Road, London, SW6 2TT
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 28 June 1996
• Resigned on: 12 March 1998
• Nationality: British
• Occupation: Chartered Surveyor

JENNINGS, Clare Louisa Minnie, Mrs.

• Correspondence address: Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
• 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: 12 March 1998
• Resigned on: 13 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

KROOK, Hans Torgny

• Correspondence address: Kungsholmsgatan 19 B, S-112 27 Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed before: 28 February 1993
• Resigned on: 23 May 1994
• Nationality: Swedish
• Occupation: Fund Manager

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

ORCHARD, Christopher William

• Correspondence address: 3 Manor Way, Chesham, Buckinghamshire, HP5 3BG
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 3 October 2003
• Resigned on: 15 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Business Risk Mana

OWEN, Timothy David

• Correspondence address: East End House, Moss Lane, Pinner, Middlesex, HA5 3AW
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 28 December 2001
• Resigned on: 15 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Corporate Treasurer

PLUMMER, Jeremy James

• Correspondence address: Springwell House The Street, North Warnborough, Hook, Hampshire, RG29 1BD
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 6 September 1994
• Resigned on: 22 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Corporate Finance Manager

POPE, Nigel Howard

• Correspondence address: 3 Rolleston Close, Petts Wood, Orpington, Kent, BR5 1AN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 28 August 1996
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Company Director

POPE, Nigel Howard

• Correspondence address: 3 Rolleston Close, Petts Wood, Orpington, Kent, BR5 1AN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 23 May 1994
• Resigned on: 6 September 1994
• Nationality: British
• Occupation: Chartered Accountant

SHEEHAN, Nicholas John Philip

• Correspondence address: Upperfold Hewshott Lane, Liphook, Hampshire, GU30 7SU
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 14 January 1994
• Resigned on: 24 March 1994
• Nationality: British
• Occupation: Chartered Surveyor

SLATER, Gordon Trevor

• Correspondence address: 2a Oxford & Cambridge Mansions, Old Marylebone Road, London, NW1 5EB
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 12 March 1998
• Resigned on: 9 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Accountant

SLOAN, Roderick David Gray

• Correspondence address: 3 The Redwoods, Bolton Avenue, Windsor, Berkshire, SL4 3TA
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 22 October 1997
• Resigned on: 12 March 1998
• Nationality: British
• Occupation: Portfolio Manager

SLOAN, Roderick David Gray

• Correspondence address: 47 Balmoral Gardens, Windsor, Berkshire, SL4 3SG
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed before: 28 February 1993
• Resigned on: 23 May 1994
• Nationality: British
• Occupation: Development Executive