Cross Check

SOMERDALE LIMITED

Company Number

01871661

Private limited company
Dissolved
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CADBURY NOMINEES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH United Kingdom

ARRIGHI, Adrian John Paul

Date of Birth
Role
Active
Director
Occupation
Tax Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH
Country of Residence
United Kingdom

FOYE, Michael Brendan

Date of Birth
Role
Active
Director
Occupation
Treasury Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Begbies Traynor Central Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Country of Residence
United Kingdom

GINGELL, Thomas James

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Begbies Traynor Central Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Country of Residence
England

O'BRIEN, Hannah Jane

Date of Birth
Role
Active
Director
Occupation
Director, Aer
Nationality
British

  1. Appointed as Director

Correspondence Address
Begbies Traynor Central Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Country of Residence
England

DEELEY, Joy Ann

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
25 Berkeley Square London W1X 6HT

HUDSPITH, John Edward

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
59 Girdwood Road Southfields London SW18 5QR

CARTMELL, Peter Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Longcroft Avenue Harpenden Hertfordshire AL5 2RD

CAYWOOD, Pauline

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Duke Shore Wharf Narrow Street London E14 8BU
Country of Residence
United Kingdom

CLARK, Michael Archibald Campbell

Date of Birth
Role
Resigned
Director
Occupation
Sec/ Chief Legal Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Redington Road London NW3 7RG
Country of Residence
Usa

CUTLER, Linda Anne

Date of Birth
Role
Resigned
Director
Occupation
Head Of Tax Strategy
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH
Country of Residence
England

GINGELL, Thomas James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH
Country of Residence
England

HLADUSZ, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH
Country of Residence
England

JACK, Thomas Edward

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH
Country of Residence
England

JENNINGS, Clare Louisa Minnie, Mrs.

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH
Country of Residence
England

KEENE, Carole Noelle

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH
Country of Residence
United Kingdom

LOOSEMORE, Geoffrey Peter

Date of Birth
Role
Resigned
Director
Occupation
Manufacturing/Eng Director
Nationality
British

  1. Resigned as Director

Correspondence Address
78 Links Drive Solihull West Midlands B91 2DL

MACKINLAY, Donald David

Date of Birth
Role
Resigned
Director
Occupation
Human Resources Dire
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grasmere Northdown Road Woldingham Caterham Surrey CR3 7BD
Country of Residence
United Kingdom

MARSHALL, James Daniel

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
98 Devonshire Road Chiswick London W4 2HS United Kingdom
Country of Residence
United Kingdom

MILLS, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
103 Moffats Lane Brookmans Park Hertfordshire AL9 7RP
Country of Residence
England

ORCHARD, Christopher William

Date of Birth
Role
Resigned
Director
Occupation
Director Of Business Risk Mana
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Manor Way Chesham Buckinghamshire HP5 3BG
Country of Residence
United Kingdom

SMITH, Stuart John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Resigned as Director

Correspondence Address
Wheatsheaf Cottage Hyde End Great Missenden Bucks HP16

WESTLEY, Adam David Christopher

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH
Country of Residence
United Kingdom

WILLIAMS, Alan Richard, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Chartered Management Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Oakwood Berkhamsted Hertfordshire HP4 3NQ
Country of Residence
England

Mondelez Uk Holdings & Services Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Cadbury House Sanderson Road Uxbridge UB8 1DH England