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KELLOGG MANAGEMENT SERVICES (EUROPE) LIMITED

Company number 03233144

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Officers: 49 officers / 45 resignations

BROUGHTON SECRETARIES LIMITED

Correspondence address
54 Portland Place, London, England, W1B 1DY
Role Active
Secretary
Appointed on
9 April 2021

UK Limited Company What's this?

Registration number
04569914

BRADLEY, Richard Ian

Correspondence address
Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom, M50 2HF
Role Active
Director
Date of birth
October 1975
Appointed on
1 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
It - Director

JONES, Philip Leslie

Correspondence address
Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom, M50 2HF
Role Active
Director
Date of birth
August 1974
Appointed on
10 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance 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

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

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
25 September 1996
Resigned on
21 January 1997

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Secretary
Appointed on
11 September 1996
Resigned on
25 September 1996

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Secretary
Appointed on
11 September 1996
Resigned on
25 September 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
2 August 1996
Resigned on
11 September 1996

AVRONSART, Denis Michel

Correspondence address
Flat 22 City Heights, Samuel Ogden Street, Manchester, Lancashire, M1 7AX
Role Resigned
Director
Date of birth
June 1949
Appointed on
22 December 1998
Resigned on
30 June 1999
Nationality
British
Occupation
Director

AYRES-SMITH, Julie Ann

Correspondence address
The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU
Role Resigned
Director
Date of birth
February 1967
Appointed on
16 March 2011
Resigned on
11 March 2015
Nationality
British
Country of residence
England
Occupation
European Operations Manager

BAILEY, Catherine

Correspondence address
22 Withins Hall Road, Woodhouses, Failsworth, Uk, M35 9SA
Role Resigned
Director
Date of birth
June 1964
Appointed on
28 March 2008
Resigned on
4 November 2009
Nationality
British
Country of residence
England
Occupation
Hr Director

DOKMECIOGLU, Ozan

Correspondence address
12 Drumnigh Wood, Drumnigh Road, Portmarnock, Co Dublin, Ireland
Role Resigned
Director
Date of birth
December 1971
Appointed on
6 May 2014
Resigned on
14 December 2015
Nationality
Cypriot
Country of residence
Ireland
Occupation
Vice President & Cfo, Kellogg Europe

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
25 September 1996
Resigned on
1 October 1998
Nationality
Canadian
Occupation
Company Director

GLUSCIC, Gerald

Correspondence address
16 Sherbrook Rise, Wilmslow, Cheshire, SK9 2AX
Role Resigned
Director
Date of birth
May 1958
Appointed on
7 July 1997
Resigned on
15 May 1999
Nationality
Us Citizen
Occupation
Company 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

GREGORY, John

Correspondence address
The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU
Role Resigned
Director
Date of birth
August 1959
Appointed on
30 September 2005
Resigned on
17 September 2014
Nationality
British
Country of residence
England
Occupation
Finance 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

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 March 2010
Resigned on
20 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Supply Chain Services Director

JAYNES, Nigel David

Correspondence address
Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom, M50 2HF
Role Resigned
Director
Date of birth
February 1966
Appointed on
20 February 2017
Resigned on
12 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Environment, Health & Safety, Corporate Services D

KEEPE, Howard Irvine

Correspondence address
15 Broomfield Lane, Hale, Cheshire, WA15 9AP
Role Resigned
Director
Date of birth
November 1948
Appointed on
25 September 1996
Resigned on
21 January 1997
Nationality
British
Occupation
Company Secretary/Director

KNILL, Sally

Correspondence address
125 Church Lane, Sale, Cheshire, Uk, M33 5GH
Role Resigned
Director
Date of birth
September 1967
Appointed on
28 March 2008
Resigned on
1 February 2009
Nationality
British
Occupation
Hr Director

LEGG, Peter James

Correspondence address
The Coach House Newton Hall Lane, Mobberley, Cheshire, WA16 7LB
Role Resigned
Director
Date of birth
March 1954
Appointed on
10 March 1997
Resigned on
31 August 1999
Nationality
British
Occupation
Director

LEYLAND, Kirsty

Correspondence address
41 Thorngrove Road, Wilmslow, Cheshire, United Kingdom, SK9 1DE
Role Resigned
Director
Date of birth
August 1969
Appointed on
12 November 2009
Resigned on
14 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director European Reward

LUCIENE JAMES LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Director
Appointed on
2 August 1996
Resigned on
11 September 1996

MCKINZIE, George William

Correspondence address
3 Coniston Close, Alderley Edge, Cheshire, SK9 7WD
Role Resigned
Director
Date of birth
April 1966
Appointed on
3 August 1999
Resigned on
1 November 2000
Nationality
Us Citizen
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
21 October 2003
Resigned on
5 February 2010
Nationality
British
Occupation
Vp Human Resource Europe

MIDDLETON, Timothy

Correspondence address
The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU
Role Resigned
Director
Date of birth
October 1958
Appointed on
28 March 2008
Resigned on
9 August 2013
Nationality
British
Occupation
Global It Director

MOBSBY, Timothy Peter

Correspondence address
49 Lostock Junction Lane, Lostock, Bolton, Lancashire, BL6 4JN
Role Resigned
Director
Date of birth
June 1955
Appointed on
22 December 1998
Resigned on
20 September 2004
Nationality
British
Occupation
Company Director

O'SULLIVAN, Robert

Correspondence address
Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom, M50 2HF
Role Resigned
Director
Date of birth
May 1977
Appointed on
31 January 2019
Resigned on
5 October 2022
Nationality
Irish
Country of residence
Ireland
Occupation
Director

OCONNOR, Brian Francis

Correspondence address
306 Middle Warehouse, Castle Quay, Manchester, M15 4NT
Role Resigned
Director
Date of birth
May 1961
Appointed on
22 December 1998
Resigned on
12 April 1999
Nationality
British
Occupation
Attorney

PILKINGTON, Michael John

Correspondence address
The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU
Role Resigned
Director
Date of birth
April 1961
Appointed on
19 October 2011
Resigned on
19 October 2011
Nationality
British
Country of residence
Ireland
Occupation
Vp Supply Chain

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