NUTHATCH TRADING LIMITED

Company number 03006775

23 officers / 22 resignations

CADBURY NOMINEES LIMITED

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role: Secretary
• Appointed on: 25 July 2008

DAVAGE, Clare Elizabeth

• Correspondence address: 4 Green Lanes, Newington Green, London, N16 9NB
• Role (Resigned): Secretary
• Appointed on: 2 December 2005
• Resigned on: 15 May 2007
• Nationality: British

FOSTER, David Charles

• Correspondence address: 22 Lansdowne Avenue, Codsall, Wolverhampton, West Midlands, WV8 2EN
• Role (Resigned): Secretary
• Appointed on: 7 June 1995
• Resigned on: 22 April 2003
• Nationality: British

HUDSPITH, John Edward

• Correspondence address: 59 Girdwood Road, Southfields, London, SW18 5QR
• Role (Resigned): Secretary
• Appointed on: 15 May 2007
• Resigned on: 24 July 2008
• Nationality: British
• Occupation: Company Secretary

HUDSPITH, John Edward

• Correspondence address: 59 Girdwood Road, Southfields, London, SW18 5QR
• Role (Resigned): Secretary
• Appointed on: 22 April 2003
• Resigned on: 22 February 2005
• Nationality: British

JONES, Matthew David Alexander

• Correspondence address: 24 Dalmally Road, Croydon, Surrey, CR0 6LS
• Role (Resigned): Secretary
• Appointed on: 22 February 2005
• Resigned on: 2 December 2005
• Nationality: British
• Occupation: Chartered Secretary

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 January 1995
• Resigned on: 7 June 1995

BALDRY, Simon Christopher

• Correspondence address: 9 Blackett Street, London, Poland, SW15 7QG
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 23 May 1996
• Resigned on: 28 October 2003
• Nationality: British
• Occupation: Managing Director

CAYWOOD, Pauline

• Correspondence address: 21 Duke Shore Wharf, Narrow Street, London, E14 8BU
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 15 May 2007
• Resigned on: 24 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COLLINGE, Andrew Sean

• Correspondence address: 4 Courtlands Place, Crowborough, East Sussex, TN6 1JJ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 August 1995
• Resigned on: 29 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIOTT, Robert John

• Correspondence address: 4 Ashdale Park, Finchampstead, Wokingham, Berkshire, RG40 3QS
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 7 June 1995
• Resigned on: 19 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOSTER, David Charles

• Correspondence address: 22 Lansdowne Avenue, Codsall, Wolverhampton, West Midlands, WV8 2EN
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 19 December 1997
• Resigned on: 22 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HUDSPITH, John Edward

• Correspondence address: 59 Girdwood Road, Southfields, London, SW18 5QR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 22 February 2005
• Resigned on: 15 May 2007
• Nationality: British
• Occupation: Chartered Secretary

JONES, Matthew David Alexander

• Correspondence address: 24 Dalmally Road, Croydon, Surrey, CR0 6LS
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 22 February 2005
• Resigned on: 2 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

KLEYN, Ysbrand Jan

• Correspondence address: Beechwood House Parsonage Lane, Farnham Common, Slough, Buckinghamshire, SL2 3PA
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 7 June 1995
• Resigned on: 19 December 1997
• Nationality: Dutch
• Occupation: Project Director

LAWFORD, Paula Anne

• Correspondence address: Rosinka 1522, Angelovo Krasnogorski Rayon, Moskovskaya Oblast, Russia
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 23 May 1996
• Resigned on: 25 April 1997
• Nationality: British
• Occupation: Accountant

LAWTON, John Stanford

• Correspondence address: Waygen House, Wawensmere Road Wooten Wawen, Solihull, West Midlands, B95 6BW
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 7 June 1995
• Resigned on: 5 June 1998
• Nationality: British
• Occupation: Group Technical Director

MAGOL, Cowsi

• Correspondence address: 5 Chevely Close, Coopersale, Epping, Essex, CM16 7RL
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 7 June 1995
• Resigned on: 11 February 2005
• Nationality: British
• Occupation: Certified Accountant

MARSHALL, James Daniel

• Correspondence address: Apartment 11, 1 Culverden Park, Tunbridge Wells, Kent, United Kingdom, TN4 9QZ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 15 May 2007
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Chartered Accountant

MILLS, John Michael

• Correspondence address: 103 Moffats Lane, Brookmans Park, Hertfordshire, AL9 7RP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 22 February 2005
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

ORCHARD, Christopher William

• Correspondence address: 45 Claines Road, Northfield, Birmingham, West Midlands, B31 2EE
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 31 August 1997
• Resigned on: 7 April 2000
• Nationality: British
• Occupation: Finance Director

THANAWALA, Hemant Maneklal

• Correspondence address: 48 Alicia Gardens, Kenton, Harrow, Middlesex, HA3 8JR
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 August 1995
• Resigned on: 10 February 1997
• Nationality: British
• Occupation: Chgartered Accountant

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 6 January 1995
• Resigned on: 7 June 1995