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KELLOGG SUPPLY SERVICES (EUROPE) LIMITED

Company number 03233413

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Officers: 37 officers / 33 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, 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
10 December 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

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
Nationality
British

ABOGADO CUSTODIANS 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

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
17 September 2014
Resigned on
5 March 2015
Nationality
British
Country of residence
England
Occupation
European Operations Manager

ERIKSEN JENSEN, Peter

Correspondence address
11 Maplewood Road, Wilmslow, Cheshire, SK9 2RY
Role Resigned
Director
Date of birth
November 1954
Appointed on
25 September 1996
Resigned on
26 March 1999
Nationality
Danish
Occupation
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
25 September 1996
Resigned on
1 October 1998
Nationality
Canadian
Occupation
Company Director

GOODMAN, Benjamin Gordon

Correspondence address
The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU
Role Resigned
Director
Date of birth
April 1976
Appointed on
5 March 2015
Resigned on
7 November 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

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
31 March 2006
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
14 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
15 December 2000
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
5 March 2015
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

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
5 June 2017
Resigned on
30 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director / Chartered Accountant

LOCKE, Michelle Catherine

Correspondence address
The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU
Role Resigned
Director
Date of birth
September 1980
Appointed on
7 November 2016
Resigned on
5 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

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
25 September 1996
Resigned on
31 December 1999
Nationality
British
Occupation
Company 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
23 February 2001
Resigned on
20 September 2004
Nationality
British
Occupation
Company Director

POUW, King Tie

Correspondence address
Holly House 74 Macclesfield Road, Prestbury, Macclesfield, Cheshire, SK10 4AG
Role Resigned
Director
Date of birth
December 1951
Appointed on
14 April 1999
Resigned on
1 November 2000
Nationality
American
Occupation
Company Director

RIDLER, Colin

Correspondence address
The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU
Role Resigned
Director
Date of birth
September 1962
Appointed on
29 September 2004
Resigned on
30 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Roi Supply Chain Director

ROLING, Christopher

Correspondence address
9 Sherbrook Rise, Wilmslow, Cheshire, SK9 2AX
Role Resigned
Director
Date of birth
March 1961
Appointed on
20 August 1997
Resigned on
15 January 1999
Nationality
Us Citizen
Occupation
Director

SALE, Ian David

Correspondence address
Pinewood Farm Chelford Road, Marthall, Knutsford, Cheshire, WA16 8SY
Role Resigned
Director
Date of birth
June 1946
Appointed on
25 September 1996
Resigned on
31 July 1997
Nationality
British
Occupation
Company Director

SAMIMI, Carmel Jessica

Correspondence address
Orange Tower, Media City Uk, Salford, Greater Manchester, England, M50 2HF
Role Resigned
Director
Date of birth
January 1986
Appointed on
1 July 2021
Resigned on
15 September 2023
Nationality
South African
Country of residence
England
Occupation
Director

SMITH, Richard Brian

Correspondence address
The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU
Role Resigned
Director
Date of birth
July 1956
Appointed on
3 May 2005
Resigned on
2 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director Supply Chain Services

TAYLOR, Richard Charles

Correspondence address
121 Church Road, Urmston, Manchester, Lancashire, M41 9ET
Role Resigned
Director
Date of birth
September 1945
Appointed on
20 October 1999
Resigned on
15 April 2005
Nationality
British
Country of residence
England
Occupation
Company Director

THRELKELD, James Andrew

Correspondence address
Grasmere, 38 Milton Rough Acton Bridge, Northwich, Cheshire, CW8 2RF
Role Resigned
Director
Date of birth
May 1952
Appointed on
29 September 2004
Resigned on
30 April 2009
Nationality
British
Occupation
Plant Director

YAFFE, Bernard Max

Correspondence address
6 Holden Road, Salford, Lancashire, M7 4WD
Role Resigned
Director
Date of birth
October 1954
Appointed on
13 January 2000
Resigned on
20 September 2004
Nationality
British
Country of residence
England
Occupation
European Finance Director

ABOGADO CUSTODIANS LIMITED

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