GENERAL MILLS BERWICK LIMITED
Company Number
SC030416
Private limited company
Dissolved
Role
Active
Secretary
Nationality
British
- Appointed as Secretary
Correspondence Address
Atria One
144 Morrison Street
Edinburgh
EH3 8EXDate of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
Australian
- Appointed as Director
Correspondence Address
Atria One
144 Morrison Street
Edinburgh
EH3 8EXCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Legal Director
Nationality
American
- Appointed as Director
Correspondence Address
Atria One
144 Morrison Street
Edinburgh
EH3 8EXCountry of Residence
England
Role
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
The Cottage
Horncliffe
Berwick Upon Tweed
TD15 2XRRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Oak Lodge
Henwood Green Road Pembury
Tunbridge Wells
Kent
TN2 4LWRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
3 Birch Close
Mount Harry Road
Sevenoaks
Kent
TN13 3JQRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
1
George Street
Uxbridge
Middlesex
UB8 1QQ
United KingdomDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
Colton Cottage
61 High Street Colton
Rugeley
Staffordshire
WS15 3LGDate of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Whitebeam
Wainhill
Chinnor
Oxfordshire
OX39 4ABDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian
- Appointed as Director
- Resigned as Director
Correspondence Address
25 Sandy Lane
St Ann's Park
Virginia Water
Surrey
GU25 4TGDate of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
8 Moreton Lane
Bishopstone
Aylesbury
Buckinghamshire
HP17 8SQDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
6 Holland Park Road
London
W14 8LZDate of Birth
Role
Resigned
Director
Occupation
Human Resources Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
40 Airedale Avenue
Chiswick
London
W4 2NW
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Resigned as Director
Correspondence Address
Old Thatch
Meadle
Aylesbury
Buckinghamshire
HP17 9UDDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
The Cottage
Horncliffe
Berwick Upon Tweed
TD15 2XRDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Oak Lodge
Henwood Green Road Pembury
Tunbridge Wells
Kent
TN2 4LWCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Human Resources Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Chandon Bramwell House
Seer Mead Seer Green
Beaconsfield
Buckinghamshire
HP9 2QLDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
Austin Villa
Reston
Eyemouth
BerwickshireDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
12 Queen Street
Dorchester On Thames
Wallingford
Oxfordshire
OX10 7HRDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
30 Woodhall Close
Cuckfield
West Sussex
RH17 5HJDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Trampletts
53a Bath Street
Abingdon
Oxfordshire
OX14 1EADate of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Loandale
39 Coldingham Road
Eyemouth
Berwickshire
TD14 5ARCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
50
Lothian Road
Fesival Square
Edinburgh
EH3 9WJCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Vice President, Managing Director
Nationality
German
- Appointed as Director
- Resigned as Director
Correspondence Address
50
Lothian Road
Festival Square
Edinburgh
EH3 9WJ
ScotlandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
21 Lawford Road
London
NW5 2LHDate of Birth
Role
Resigned
Director
Occupation
Inhouse Counsel
Nationality
Australian
- Appointed as Director
- Resigned as Director
Correspondence Address
50
Lothian Road
Fesival Square
Edinburgh
EH3 9WJCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Italian
- Appointed as Director
- Resigned as Director
Correspondence Address
25 Sandy Lane
Saint Anns Park
Virginia Water
GU25 4TGDate of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Rectory
Harvest Hill
Bourne End
Buckinghamshire
SL8 5JJCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
Ashfold Grange
Horsham Road
Handcross
West Sussex
RH17 6DTCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
28 Willow Hey
Maghull
Liverpool
Merseyside
L31 3DLDate of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Orchard Cottage
St Marys Road
South Ascot
Berkshire
SL5 9JEDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
Fieldfare
Little Leigh
Northwich
Cheshire
CW8 4HRDate of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
Dutch
- Appointed as Director
- Resigned as Director
Correspondence Address
138 Ebury Street
London
SW1W 9QQGeneral Mills, Inc
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
Number 1
General Mills Boulevard
Minneapolis
United States