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GALACTOGEN PRODUCTS LIMITED

Company number 03270528

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Officers: 22 officers / 19 resignations

CADBURY NOMINEES LIMITED

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

UK Limited Company What's this?

Registration number
773839

GALE, Tracey Jayne

Correspondence address
Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
Role
Director
Date of birth
December 1965
Appointed on
19 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HENTON, Rachel Ann

Correspondence address
Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
Role
Director
Date of birth
January 1969
Appointed on
1 April 2017
Nationality
British
Country of residence
England
Occupation
General Manager

GALE, Richard William, Dr

Correspondence address
31 Middlecave Road, Malton, North Yorkshire, YO17 0NE
Role Resigned
Secretary
Appointed on
7 November 2002
Resigned on
30 April 2004
Nationality
British
Occupation
Business Development Exec

HUDSPITH, John Edward

Correspondence address
59 Girdwood Road, Southfields, London, SW18 5QR
Role Resigned
Secretary
Appointed on
30 April 2004
Resigned on
24 July 2008
Nationality
British
Occupation
Company Secretary

SMITH, Malcolm Albert

Correspondence address
21 Bracken Park, Scarcroft, Leeds, West Yorkshire, LS14 3HZ
Role Resigned
Secretary
Appointed on
29 October 1996
Resigned on
23 September 1999
Nationality
British

VUCHNICH, Courtenay

Correspondence address
160 Rochester Avenue, Toronto, Ontario M4n 1p3, Canada
Role Resigned
Secretary
Appointed on
9 August 2001
Resigned on
7 November 2002
Nationality
American

HAMMOND SUDDARDS SECRETARIES LIMITED

Correspondence address
2 Park Lane, Leeds, West Yorkshire, LS3 1ES
Role Resigned
Secretary
Appointed on
23 September 1999
Resigned on
9 August 2001

ARMSTRONG, Melanie Jane

Correspondence address
6 Richmond Close, Amersham, Bucks, HP6 6UY
Role Resigned
Director
Date of birth
June 1964
Appointed on
30 April 2004
Resigned on
10 October 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

CALDER, Stuart Andrew

Correspondence address
Great Park House 4 Queen Annes Road, Windsor, Berkshire, SL4 2BJ
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 July 2002
Resigned on
30 April 2004
Nationality
British
Occupation
Property

GALE, Richard William, Dr

Correspondence address
31 Middlecave Road, Malton, North Yorkshire, YO17 0NE
Role Resigned
Director
Date of birth
February 1944
Appointed on
29 October 1996
Resigned on
7 November 2002
Nationality
British
Occupation
Business Development Executive

GUNDLE, Alan

Correspondence address
Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
Role Resigned
Director
Date of birth
April 1970
Appointed on
1 July 2012
Resigned on
31 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GUTTERIDGE, Colin Stuart, Dr

Correspondence address
2 Nelsons Lane, Hurst, Berkshire, RG10 0RR
Role Resigned
Director
Date of birth
March 1954
Appointed on
7 November 2002
Resigned on
16 April 2004
Nationality
British
Occupation
Research & Development Direct

HAGAN, Robert C

Correspondence address
Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
Role Resigned
Director
Date of birth
May 1958
Appointed on
13 September 2010
Resigned on
30 June 2012
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director

KING, Roderick Frederick Gerardus Joseph, Dr

Correspondence address
73 Saint Davids Road, Otley, West Yorkshire, LS21 2RG
Role Resigned
Director
Date of birth
September 1946
Appointed on
29 October 1996
Resigned on
30 April 2004
Nationality
British
Country of residence
England
Occupation
Principal Research Fellow

LESTER, Simon Edmund George

Correspondence address
160 Rochester Avenue, Toronto, Ontario M4n Ip3, Canada
Role Resigned
Director
Date of birth
June 1963
Appointed on
23 July 1999
Resigned on
30 April 2004
Nationality
British
Occupation
Director

LINDLEY, Michael George, Dr

Correspondence address
17 Highway, Edgcumbe Park, Crowthorne, Berkshire, RG45 6HE
Role Resigned
Director
Date of birth
April 1948
Appointed on
19 November 2003
Resigned on
6 January 2005
Nationality
British
Occupation
Product & Consumer Research Di

O'DONNELL-SPICER, Kay Julie

Correspondence address
Greenmantle, St. Georges Avenue, Weybridge, Surrey, KT13 0BS
Role Resigned
Director
Date of birth
February 1958
Appointed on
10 October 2008
Resigned on
3 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PEELER, Andrew Michael

Correspondence address
108 Ellesborough Road, Wendover, Aylesbury, Buckinghamshire, HP22 6EW
Role Resigned
Director
Date of birth
January 1963
Appointed on
7 November 2002
Resigned on
19 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

VUCHNICH, Courtenay

Correspondence address
160 Rochester Avenue, Toronto, Ontario M4n 1p3, Canada
Role Resigned
Director
Date of birth
May 1966
Appointed on
23 September 1999
Resigned on
30 April 2004
Nationality
American
Occupation
Director

WELCH, Carol Ann

Correspondence address
Old Rick Barn, Mill Lane, Shenington, Banbury, Oxon, OX15 6NB
Role Resigned
Director
Date of birth
January 1970
Appointed on
7 November 2002
Resigned on
19 November 2003
Nationality
British
Country of residence
England
Occupation
Development Director

WILLIAMS, Ederyn, Dr

Correspondence address
1 Ryder Gardens, Leeds, West Yorkshire, LS8 1JS
Role Resigned
Director
Date of birth
September 1946
Appointed on
29 October 1996
Resigned on
25 August 1999
Nationality
British
Occupation
Managing Director