CLOETTA UK LIMITED

Company number 01726257

44 officers / 40 resignations

DE SAUVAGE-NOLTING, Henri Jacob Jan

• Correspondence address: Fort Southwick, James Callaghan Drive, Fareham, Hampshire, PO17 6AR
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 28 April 2017
• Nationality: Dutch
• Country of residence: Sweden
• Occupation: Ceo Of Cloetta Ab

HAVERMANS, Michiel Adriaan

• Correspondence address: Fort Southwick, James Callaghan Drive, Fareham, Hampshire, PO17 6AR
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 1 July 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Sr Vice President Cloetta International

RICHARDSON, Graham Edward

• Correspondence address: Fort Southwick, James Callaghan Drive, Fareham, Hampshire, England, PO17 6AR
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 14 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RYDÉN, Frans Per Olof

• Correspondence address: Fort Southwick, James Callaghan Drive, Fareham, Hampshire, PO17 6AR
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 1 December 2018
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Financial Officer

BROBERG, Lars Jacob

• Correspondence address: Fort Southwick, James Callaghan Drive, Fareham, Hampshire, PO17 6AR
• Role (Resigned): Secretary
• Appointed on: 28 April 2017
• Resigned on: 1 September 2019

CRAIG, Nigel Stuart

• Correspondence address: 18a Park Crescent, Emsworth, Hampshire, PO10 7NT
• Role (Resigned): Secretary
• Appointed before: 21 June 1991
• Resigned on: 2 August 1991
• Nationality: English

DAVEY, Kate Jemma

• Correspondence address: Fort Southwick, James Callaghan Drive, Fareham, Hampshire, PO17 6AR
• Role (Resigned): Secretary
• Appointed on: 28 January 2015
• Resigned on: 10 June 2015

GIVEN, Angela

• Correspondence address: 218 Chatsworth Avenue, Cosham, Portsmouth, Hampshire, PO6 2UN
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Finance Manager

HARDING, Alan Mark

• Correspondence address: 1 The Greenway, Emsworth, Hampshire, PO10 7SB
• Role (Resigned): Secretary
• Appointed on: 1 December 2004
• Resigned on: 20 June 2005
• Nationality: British

MCDONALD, Cheryl Lynne

• Correspondence address: 19 Old Manor Way, Portsmouth, Hampshire, PO6 2NH
• Role (Resigned): Secretary
• Appointed on: 1 August 2003
• Resigned on: 1 December 2004
• Nationality: British

ROBINSON, Jacqueline Anne

• Correspondence address: 25 Blackbrook Park Avenue, Fareham, Hampshire, PO15 5JN
• Role (Resigned): Secretary
• Appointed on: 20 June 2005
• Resigned on: 19 January 2009
• Nationality: British
• Occupation: Accountant

SMITH, Sarah Louise

• Correspondence address: Fort Southwick, James Callaghan Drive, Fareham, Hampshire, PO17 6AR
• Role (Resigned): Secretary
• Appointed on: 11 June 2015
• Resigned on: 28 April 2017

WEBB, Matthew David

• Correspondence address: 50a, Cornaway Lane, Portchester, Fareham, Hampshire, England, PO16 9DD
• Role (Resigned): Secretary
• Appointed on: 19 January 2009
• Resigned on: 28 January 2015
• Nationality: British
• Occupation: Financial Controller

WHARMBY, Frank

• Correspondence address: 22 Lark Rise, Carisbrook, Newport, Isle Of Wight, PO30 5YJ
• Role (Resigned): Secretary
• Appointed on: 1 November 1995
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Accountant

CLARKS NOMINEES LIMITED

• Correspondence address: Great Western House, Station Road, Reading, Berkshire, RG1 1JX
• Role (Resigned): Secretary
• Appointed on: 28 January 1999
• Resigned on: 31 May 2001

NEW HAMPSHIRE REGISTRARS LIMITED

• Correspondence address: New Hampshire Court, St Pauls Road, Portsmouth, Hampshire, PO5 4JT
• Role (Resigned): Secretary
• Appointed on: 2 August 1991
• Resigned on: 25 January 1993

SHERWIN OLIVER SOLICITORS

• Correspondence address: New Hampshire Court, St Pauls Road, Portsmouth, Hampshire, PO5 4JT
• Role (Resigned): Secretary
• Appointed on: 25 January 1993
• Resigned on: 31 October 1995

AKERBLOM, Frida

• Correspondence address: Fort Southwick, James Callaghan Drive, Fareham, Hampshire, PO17 6AR
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 1 August 2014
• Resigned on: 28 April 2017
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Finance Officer

BROBERG, Lars Jacob

• Correspondence address: Fort Southwick, James Callaghan Drive, Fareham, Hampshire, United Kingdom, PO17 6AR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 28 April 2017
• Resigned on: 1 September 2019
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cio Of Cloetta

CLAESSON, Freddy

• Correspondence address: Kvarnturpsvagan 25a, Taby, 18355, Sweden
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 March 2002
• Resigned on: 18 January 2006
• Nationality: Swedish
• Occupation: Chief Finance Officer

CLAUSEN, Michael

• Correspondence address: Margretelundsbacken 25, Se-187 76 Taby, Sweden
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 18 January 2006
• Resigned on: 2 November 2009
• Nationality: Swedish
• Occupation: Finance Director

EVANOFF, Dani

• Correspondence address: Fort Southwick, James Callaghan Drive, Fareham, Hampshire, PO17 6AR
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 29 June 2016
• Resigned on: 28 April 2017
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Executive Officer

FRENAY, Ewaldus Franciscus Cyrillus

• Correspondence address: Fort Southwick, James Callaghan Drive, Fareham, Hampshire, PO17 6AR
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 28 April 2017
• Resigned on: 1 July 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Area President Middle Europe Of Cloetta

HARDING, Alan Mark

• Correspondence address: 1 The Greenway, Emsworth, Hampshire, PO10 7SB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 5 February 2001
• Resigned on: 16 March 2007
• Nationality: British
• Occupation: Managing Director

HEDBERG, Bjorn Arvid

• Correspondence address: 11 Brendon Close, Esher, Surrey, KT10 9EH
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 21 June 1991
• Resigned on: 30 June 1994
• Nationality: Swedish
• Occupation: Accountant

HORNE, Richard Graham

• Correspondence address: 13 Clarewood Drive, Camberley, Surrey, GU15 3TE
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 4 September 2000
• Resigned on: 8 December 2000
• Nationality: British
• Occupation: Managing Director

JOHANNESSEN, Morthen

• Correspondence address: 8a, Telegrafgatan, PO BOX 729, Solna, Sweden, SE-169 27
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 17 November 2011
• Resigned on: 16 August 2013
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chief Executive Officer

KOIVUSAARI, Kari Seppo

• Correspondence address: Tammisalontie 9 D, Helsinki, Finland, 00830
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 24 September 1998
• Resigned on: 22 February 1999
• Nationality: British
• Occupation: Business Controller

LINDBERG, Bernt

• Correspondence address: 123 Sankt Mickelsgatan, Hagersten, Sweden, 129 43
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 7 December 2009
• Resigned on: 17 November 2011
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

LINDGREN, Johan

• Correspondence address: 8a, Telegrafgatan, PO BOX 729, Solna, Sweden, SE-169 27
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 17 November 2011
• Resigned on: 1 August 2014
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Finance Officer

LINDGREN, Krister

• Correspondence address: PO Box 729, 8a, Telegrafgatan, Solna, Sweden, SE 16927
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 2 November 2009
• Resigned on: 17 November 2011
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Finance Officer

MARAS, Danko Damir

• Correspondence address: Fort Southwick, James Callaghan Drive, Fareham, Hampshire, PO17 6AR
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 28 April 2017
• Resigned on: 1 July 2018
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo Of Cloetta Ab

MUNCASTER, Anthony Paul

• Correspondence address: 251 Havant Road, Farlington, Portsmouth, Hampshire, PO6 1DB
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 21 June 1991
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Confectionary Importer

NIELSEN, Christian Johannes Gellert

• Correspondence address: Sauntesvej 16, 2820 Gentofte, Denmark
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 July 2000
• Resigned on: 31 December 2001
• Nationality: Danish
• Occupation: Financial Director

OKER-BLOM, Max

• Correspondence address: Oy Karl Frazer Ab, Fazerintie 6, Helsinki, Finland, 00941
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 12 April 1999
• Resigned on: 22 July 1999
• Nationality: Finnish
• Occupation: Comp Lawyer