KELLOGG U.K. HOLDING COMPANY LIMITED

Company number 03216332

48 officers / 44 resignations

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Active): Secretary
• Appointed on: 26 February 2021

UK Limited Company What's this?

• Registration number: 04569914

JONES, Christopher James

• Correspondence address: Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom, M50 2HF
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 18 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

LAMONT, Benjamin

• Correspondence address: Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom, M50 2HF
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Hr Director, Western Europe

WISNIEWSKI, Gemma Louise

• Correspondence address: Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom, M50 2HF
• Role (Active): Director
• Date of birth: November 1983
• Appointed on: 11 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AINLEY, Jonathan Nigel

• Correspondence address: The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU
• Role (Resigned): Secretary
• Appointed on: 10 March 1997
• Resigned on: 6 May 2011
• Nationality: British
• Occupation: Solicitor

GOODMAN, Benjamin Gordon

• Correspondence address: The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU
• Role (Resigned): Secretary
• Appointed on: 23 June 2011
• Resigned on: 1 March 2013

KEEPE, Howard Irvine

• Correspondence address: 15 Broomfield Lane, Hale, Cheshire, WA15 9AP
• Role (Resigned): Secretary
• Appointed on: 28 June 1996
• Resigned on: 25 June 1997
• Nationality: British

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 1996
• Resigned on: 28 June 1996

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 1996
• Resigned on: 28 June 1996

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 1 March 2013
• Resigned on: 31 December 2020

UK Limited Company What's this?

• Registration number: 3481135

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 25 June 1996
• Resigned on: 27 June 1996

BRAZEWELL, Nicola Kirsteen

• Correspondence address: The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 14 November 2011
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

CRITCHLEY, Andrea

• Correspondence address: Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom, M50 2HF
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 21 February 2017
• Resigned on: 1 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Sc Director

FRITZ, Donald George

• Correspondence address: Delveron House, Wilmslow Road, Mottram St Andrew, Cheshire, SK10 4QT
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 28 June 1996
• Resigned on: 1 October 1998
• Nationality: Canadian
• Occupation: Company Director

GOLDSWORTHY, Peter William

• Correspondence address: 61a Westgate, Hale Altrincham, Cheshire, WA15 9BA
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 29 September 2005
• Resigned on: 5 April 2007
• Nationality: Australian
• Occupation: Finance Director

GOURBIN, Jean Louis

• Correspondence address: 11 Serpentine Parade, Vaucluse, Nsw 2030, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 16 October 1998
• Resigned on: 15 March 1999
• Nationality: French
• Occupation: Company Director

HARRIS, Alan Frank

• Correspondence address: Delveron House, Wilmslow Road, Mottram St. Andrew, Macclesfield, Cheshire, SK10 4QT
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 19 April 1999
• Resigned on: 1 November 2000
• Nationality: British
• Occupation: Company Director

HOLT, Andrew Joseph

• Correspondence address: 33 Petersham Drive, Appleton, Warrington, Cheshire, WA4 5QF
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 25 June 2001
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Company Director

HOPWOOD, Stephen Richard

• Correspondence address: The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 18 November 2014
• Resigned on: 20 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Supply Chain Services Director

KNOWLES, Philip David

• Correspondence address: Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom, M50 2HF
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 28 March 2008
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director / Chartered Accoun

LAGOUDAKIS, George

• Correspondence address: The Kellogg Building, Talbot Road, Manchester, M16 0PU
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 November 2013
• Resigned on: 2 October 2014
• Nationality: Greek
• Country of residence: Ireland
• Occupation: Finance Director

LAWLOR, David

• Correspondence address: Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom, M50 2HF
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 21 September 2016
• Resigned on: 13 November 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: General Manager - Uk & Ireland

LEYLAND, Kirsty

• Correspondence address: 41 Thorngrove Road, Wilmslow, Cheshire, United Kingdom, SK9 1DE
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 15 February 2010
• Resigned on: 14 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director - European Reward

LORD, Geoffrey

• Correspondence address: Shady Grove House, Dooleys Lane Morley Green, Wilmslow, Cheshire, SK9 5NX
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 28 June 1996
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Company Director

MEEHAN, Karen Lesley

• Correspondence address: The Farm House, Newton Hall Lane, Mobberley, Cheshire, WA16 7LQ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 September 2004
• Resigned on: 5 February 2010
• Nationality: British
• Occupation: V P President European H R

MOBSBY, Timothy Peter

• Correspondence address: 49 Lostock Junction Lane, Lostock, Bolton, Lancashire, BL6 4JN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 9 February 1999
• Resigned on: 20 September 2004
• Nationality: British
• Occupation: Company Director

MYERS, Jonathan Charles, Vice President Uk And Ireland

• Correspondence address: The Kellogg Building, Talbot Road, Manchester, M16 0PU
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 18 November 2014
• Resigned on: 21 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NAGLE, Michael Dennis

• Correspondence address: The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 28 March 2008
• Resigned on: 1 September 2012
• Nationality: British
• Country of residence: Uk
• Occupation: It Director

NEUMANN, Paul Eugene

• Correspondence address: 3 Fieldside Close, Bramhall, Stockport, Cheshire, Uk, SK7 1JD
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 28 March 2008
• Resigned on: 11 July 2008
• Nationality: United States
• Occupation: Research & Development Head

NICHOLSON, Howard William

• Correspondence address: The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 16 February 2011
• Resigned on: 17 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NUSS, Jeffrey Stephen

• Correspondence address: The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 3 September 2008
• Resigned on: 12 June 2012
• Nationality: Other
• Occupation: Director, European R&D

OCONNOR, Brian Francis

• Correspondence address: 306 Middle Warehouse, Castle Quay, Manchester, M15 4NT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 9 February 1999
• Resigned on: 12 April 1999
• Nationality: British
• Occupation: Attorney

PALMER, Anthony John

• Correspondence address: 59 Heybridge Lane, Prestbury, Cheshire, SK10 4ER
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 2 November 2004
• Resigned on: 13 October 2006
• Nationality: Australian
• Occupation: Managing Director Uk Roi

PETERSON, Gregory Dean

• Correspondence address: The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 2 January 2007
• Resigned on: 15 March 2011
• Nationality: Usa
• Occupation: Managing Director

PLATT, Susan Clare

• Correspondence address: Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom, M50 2HF
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 11 March 2015
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director