CADBURY LIMITED

Company number 06497379

34 officers / 29 resignations

CADBURY NOMINEES LIMITED

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, United Kingdom, UB8 1DH
• Role (Active): Secretary
• Appointed on: 3 June 2010

UK Limited Company What's this?

• Registration number: 773839

ARRIGHI, Adrian John Paul

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 21 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Tax Director

FOYE, Michael Brendan

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 1 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Director

GUERIN, Lucia

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 22 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Commercial Finance Director Uk

SANCHEZ, Karen Alena

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 22 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Accounting & External Reporting Lead, Uk

MILLS, John Michael

• Correspondence address: 103 Moffats Lane, Brookmans Park, Hertfordshire, AL9 7RP
• Role (Resigned): Secretary
• Appointed on: 7 February 2008
• Resigned on: 14 February 2008
• Nationality: British

UDOW, Henry Adam

• Correspondence address: 36 Blenheim Terrace, London, NW8 0EG
• Role (Resigned): Secretary
• Appointed on: 14 February 2008
• Resigned on: 3 June 2010
• Nationality: British

AHUJA, Sanjiv

• Correspondence address: Flat 1, 22 Eaton Place, London, SW1X 8AE
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 14 February 2008
• Resigned on: 30 September 2008
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chairman Orange

BERNDT, Wolfgang Christian Georg, Dr

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 14 February 2008
• Resigned on: 10 March 2010
• Nationality: Austrian
• Occupation: Retired Executive Vp

BONFIELD, Andrew Robert John

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, United Kingdom, UB8 1DH
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 3 April 2009
• Resigned on: 10 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BRUNNER, Peter Guido

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 10 March 2010
• Resigned on: 6 August 2010
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: General Management

BUNKER, Nicholas Robert

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 10 March 2010
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President & Managing Director

CARR, Roger Martyn, Sir

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 14 February 2008
• Resigned on: 10 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Chairman

COFER, Timothy P

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 10 March 2010
• Resigned on: 6 August 2010
• Nationality: American
• Country of residence: Usa
• Occupation: General Management

CUTLER, Linda Anne

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 27 July 2010
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Head Of Tax Strategy

DAY, Colin Richard

• Correspondence address: The Beeches, 17 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 December 2008
• Resigned on: 10 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIOTT, Guy Robert

• Correspondence address: 12th, Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 14 February 2008
• Resigned on: 10 March 2010
• Nationality: British
• Occupation: Company Director

GINGELL, Thomas James

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 21 April 2022
• Resigned on: 29 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GINGELL, Thomas James

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 1 October 2019
• Resigned on: 26 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HANNA, Kenneth George

• Correspondence address: Oakview The Leigh, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DU
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 7 February 2008
• Resigned on: 3 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HLADUSZ, John Michael

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 11 April 2017
• Resigned on: 30 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOGG, Sarah Elizabeth Mary, Baroness

• Correspondence address: Kettlethorpe Hall, Lincoln, Lincolnshire, LN1 2LD
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 24 October 2008
• Resigned on: 10 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACK, Thomas Edward

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 27 July 2010
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: Switzerland
• 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: 27 July 2010
• Resigned on: 11 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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

MARRAM, Ellen Ruth

• Correspondence address: Apartment 12a 54 Riverside Drive, New York, Usa, NY 10024
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 14 February 2008
• Resigned on: 30 September 2008
• Nationality: American
• Occupation: Non-Executive Director

O'BRIEN, Hannah Jane

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 26 January 2022
• Resigned on: 22 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director, Aer

PATTEN, Christopher Francis, Lord

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, United Kingdom, UB8 1DH
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 14 February 2008
• Resigned on: 10 March 2010
• Nationality: British
• Occupation: Self-Employed

RECKITT, Mark James

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 14 May 2010
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMALLA, Frank

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 10 March 2010
• Resigned on: 6 August 2010
• Nationality: German
• Country of residence: Switzerland
• Occupation: Vp Finance

STACK, Robert James

• Correspondence address: 33 Holborn, London, EC1N 2HT
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 14 February 2008
• Resigned on: 31 December 2008
• Nationality: American
• Occupation: Chief Human Resources Officer

STITZER, Howard Todd

• Correspondence address: Bourneside, 14 Badgers Hill, Virginia Water, Surrey, GU25 4SA
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 7 February 2008
• Resigned on: 10 March 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SUNDERLAND, John Michael, Sir

• Correspondence address: Three Barrows Place, Seale Road, Elstead, Surrey, GU8 6LF
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 14 February 2008
• Resigned on: 21 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

VIAULT, Raymond Girard

• Correspondence address: 219 Echo Drive, Jupiter, Florida, 33458, America
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 14 February 2008
• Resigned on: 10 March 2010
• Nationality: American
• Occupation: Retired