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NESTLE UK LTD.

Company number 00051491

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48 officers / 44 resignations

AGOSTINI, Stefano

Correspondence address
1 City Place, Beehive Ring Road, Gatwick, England, RH6 0PA
Role Active
Director
Date of birth
September 1964
Appointed on
1 July 2017
Nationality
Italian
Country of residence
England
Occupation
Ceo

MCKENZIE, Mark Timothy

Correspondence address
1 City Place, Beehive Ring Road, Gatwick, England, RH6 0PA
Role Active
Director
Date of birth
February 1969
Appointed on
27 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

SHAW, Andrew Peter

Correspondence address
1 City Place, Beehive Ring Road, Gatwick, England, RH6 0PA
Role Active
Director
Date of birth
May 1966
Appointed on
1 February 2021
Nationality
British
Country of residence
England
Occupation
Supply Chain Manager Nestle Uki

WEBER, Matthieu Albert

Correspondence address
1 City Place, Beehive Ring Road, Gatwick, England, RH6 0PA
Role Active
Director
Date of birth
October 1971
Appointed on
1 March 2020
Nationality
French
Country of residence
England
Occupation
Chief Financial Officer Nestle Uk & Ireland

DESCHAMPS, Isabelle

Correspondence address
St Georges House, Croydon, Surrey, CR9 1NR
Role Resigned
Secretary
Appointed on
28 February 2003
Resigned on
1 August 2012

MESSUD, Elizabeth Charlotte Lucienne Marjorie

Correspondence address
1 City Place, Gatwick, United Kingdom, RH6 0PA
Role Resigned
Secretary
Appointed on
1 September 2012
Resigned on
31 July 2014

NELSON, Paula Miriam

Correspondence address
Ashdown Lunghurst Road, Woldingham, Caterham, Surrey, CR3 7EG
Role Resigned
Secretary
Appointed on
29 September 1995
Resigned on
1 October 2002
Nationality
British

SONNEBORN, Ronald Paul Jack

Correspondence address
The Barn Barton Lane, Old Headington, Oxford, Oxfordshire, OX3 9JP
Role Resigned
Secretary
Resigned on
29 September 1995

WHITEHEAD, Adrian

Correspondence address
2 Forest Way, Orpington, Kent, BR5 2AQ
Role Resigned
Secretary
Appointed on
1 October 2002
Resigned on
28 February 2003

BAKER, Ronald Raymond

Correspondence address
Chestnut Bend, Grubb Street, Limpsfield, Surrey, RH8 0SH
Role Resigned
Director
Date of birth
December 1943
Appointed on
1 May 1993
Resigned on
20 May 1997
Nationality
British
Occupation
Finance Director

BARBOUR, Steven Paul

Correspondence address
Old Barn Cottage, Wood Cote Park, Epsom, Surrey, KT18 7EN
Role Resigned
Director
Date of birth
January 1958
Appointed on
30 September 2004
Resigned on
23 February 2007
Nationality
American
Occupation
Finance Director

BATATO, Magdi

Correspondence address
St. Georges House, Croydon, Surrey, CR9 1NR
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 September 2010
Resigned on
1 May 2012
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Director

BERSSENBRUGGE, Gerhard Josef

Correspondence address
88 Wyatt Drive, Barnes, London, SW13 8AB
Role Resigned
Director
Date of birth
December 1952
Appointed on
10 May 1999
Resigned on
31 August 2001
Nationality
Netherlands
Occupation
Managing Director

BLACKBURN, Peter Hugh

Correspondence address
Bilbrough House Main Street, Bilbrough, York, YO23 3PH
Role Resigned
Director
Date of birth
December 1940
Appointed on
14 October 1997
Resigned on
1 July 2001
Nationality
British
Occupation
Chief Executive

BLACKBURN, Peter Hugh

Correspondence address
Bilbrough House Main Street, Bilbrough, York, YO23 3PH
Role Resigned
Director
Date of birth
December 1940
Resigned on
6 May 1996
Nationality
British
Occupation
Chief Executive

CORDIER, Roger Charles

Correspondence address
24 Elmfield Terrace, York, North Yorkshire, YO31 1EH
Role Resigned
Director
Date of birth
May 1943
Appointed on
1 July 2001
Resigned on
26 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRIMWOOD, Paul

Correspondence address
St. Georges House, Croydon, Surrey, CR9 1NR
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 January 2009
Resigned on
1 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAGMANN, Peter

Correspondence address
1 City Place, Gatwick, United Kingdom, RH6 0PA
Role Resigned
Director
Date of birth
January 1965
Appointed on
1 May 2012
Resigned on
20 April 2017
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Director

HARRIS, David Frederick

Correspondence address
High Drive Downs View, Woldingham, Caterham, Surrey, CR3 7EL
Role Resigned
Director
Date of birth
November 1944
Appointed on
7 September 1992
Resigned on
8 January 1998
Nationality
British
Occupation
Managing Director

HIX, David Anthony

Correspondence address
1 City Place, Gatwick, RH6 0PA
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 July 2014
Resigned on
1 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Supply Chain Uk & Ireland

HUDSON, David Charles

Correspondence address
54 Fitzjames Avenue, Croydon, Surrey, CR0 5DD
Role Resigned
Director
Date of birth
April 1950
Appointed on
10 May 1999
Resigned on
31 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Affairs Director

HUMPHREYS, Edward Lloyd

Correspondence address
Sandpipers Warren Road, Crowborough, East Sussex, TN6 1TT
Role Resigned
Director
Date of birth
June 1943
Appointed on
13 May 1997
Resigned on
7 May 1999
Nationality
British
Country of residence
England
Occupation
Director

JONES, Mark David

Correspondence address
1 City Place, Gatwick, United Kingdom, RH6 0PA
Role Resigned
Director
Date of birth
June 1964
Appointed on
1 September 2010
Resigned on
1 August 2014
Nationality
British
Country of residence
England
Occupation
Director

KENDRICK, Fiona Marie, Dame

Correspondence address
Nestle Uk Ltd, 1 City Place, Gatwick, Surrey, United Kingdom, RH6 0PA
Role Resigned
Director
Date of birth
May 1955
Appointed on
1 October 2012
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KENDRICK, Fiona Marie, Dame

Correspondence address
Nestle Uk Ltd, 1 City Place, Gatwick, RH6 0PA
Role Resigned
Director
Date of birth
May 1955
Appointed on
1 September 2001
Resigned on
31 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KOUTAISSOFF, Alexandre Dimitri

Correspondence address
45 Av General Guisan, Ch 1009 Puilly, Switzerland
Role Resigned
Director
Date of birth
October 1938
Resigned on
30 November 2002
Nationality
Swiss
Occupation
Executive

LE TADIC, Fabienne, Cbm

Correspondence address
56b, Orbel Street, London, SW11 3NY
Role Resigned
Director
Date of birth
December 1967
Appointed on
28 November 2007
Resigned on
29 November 2007
Nationality
French
Occupation
Cbm Nestle Nutrition

LEGGE, Elizabeth Charlotte

Correspondence address
1 City Place, Gatwick, United Kingdom, RH6 0PA
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 July 2010
Resigned on
6 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

LINDLEY, Peter

Correspondence address
Woodmead Park View Road, Woldingham, Caterham, Surrey, CR3 7DL
Role Resigned
Director
Date of birth
July 1930
Appointed on
7 September 1992
Resigned on
21 December 1992
Nationality
British
Occupation
Production & Technical Director

MAYES, Peter William

Correspondence address
Fox Shaw, 170 London Road North, Merstham, Surrey, RH1 3AA
Role Resigned
Director
Date of birth
May 1940
Appointed on
10 May 1999
Resigned on
31 December 2002
Nationality
British
Occupation
Group Supply Chain Director

MCDANIEL, David Steven

Correspondence address
1 City Place, Gatwick, RH6 0PA
Role Resigned
Director
Date of birth
May 1968
Appointed on
15 April 2016
Resigned on
1 March 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

MILLAR, Graham

Correspondence address
20 Mapledale Avenue, Croydon, Surrey, CR0 5TB
Role Resigned
Director
Date of birth
September 1944
Appointed on
23 January 1992
Resigned on
30 September 2004
Nationality
British
Occupation
Managing Director

MURRAY, Robert Andrew

Correspondence address
Forest Lodge, Forest Road, Woking, Surrey, GU22 8NA
Role Resigned
Director
Date of birth
March 1963
Appointed on
10 May 1999
Resigned on
17 March 2000
Nationality
British
Occupation
Managing Director Of Food Divi

NEKOLA, Manfred

Correspondence address
11 St Stephens Gardens, Twickenham, Middlesex, TW1 2LT
Role Resigned
Director
Date of birth
June 1942
Appointed on
1 July 2001
Resigned on
30 April 2002
Nationality
Austria
Occupation
Director

PATERNOT, Bernard Georges Francois

Correspondence address
1 City Place, Gatwick, United Kingdom, RH6 0PA
Role Resigned
Director
Date of birth
September 1961
Appointed on
27 September 2011
Resigned on
1 February 2015
Nationality
French
Country of residence
United Kingdom
Occupation
None