GREEN & BLACK'S CHOCOLATE LIMITED

Company number 03622368

30 officers / 26 resignations

CADBURY NOMINEES LIMITED

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, United Kingdom, UB8 1DH
• Role: Secretary
• Appointed on: 21 September 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 773839

BADDELEY, Julian Charles

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: January 1981
• Appointed on: 21 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

JACK, Thomas Edward

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: June 1963
• Appointed on: 21 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JENNINGS, Clare Louisa Minnie

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: May 1972
• Appointed on: 29 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BEART, Nicholas Anthony

• Correspondence address: 81 Bennerley Road, London, SW11 6DT
• Role (Resigned): Secretary
• Appointed on: 20 January 1999
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Director

LOWE, Dominic Simon

• Correspondence address: 28 Highlever Road, London, W10 6PS
• Role (Resigned): Secretary
• Appointed on: 10 March 2009
• Resigned on: 31 March 2010
• Nationality: British

LOWE, Dominic Simon

• Correspondence address: 28 Highlever Road, London, W10 6PS
• Role (Resigned): Secretary
• Appointed on: 15 June 2007
• Resigned on: 27 September 2007
• Nationality: British
• Occupation: Accountant

MACMILLAN, Iain Stuart

• Correspondence address: Foxley House, Clare Avenue, Wokingham, Berkshire, RG40 1EB
• Role (Resigned): Secretary
• Appointed on: 28 September 2007
• Resigned on: 10 March 2009
• Nationality: British
• Occupation: Accountant

SHARE, James Thomas William

• Correspondence address: 8 Kiln Close, Potten End, Berkhamsted, Hertfordshire, HP4 2PX
• Role (Resigned): Secretary
• Appointed on: 1 September 2005
• Resigned on: 14 June 2007
• Nationality: British
• Occupation: Finance Director

TYROLESE (SECRETARIAL) LIMITED

• Correspondence address: 66 Lincoln's Inn Fields, London, WC2A 3LH
• Role (Resigned): Nominee Secretary
• Appointed on: 26 August 1998
• Resigned on: 20 January 1999

BEART, Nicholas Anthony

• Correspondence address: 81 Bennerley Road, London, SW11 6DT
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 20 January 1999
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Director

CRAWFORD, Ward

• Correspondence address: Raddon Gardens, Thorverton, Exeter, Devon, EX5 5PJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 January 2006
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Chartered Engineer

HOFFMANN, Andreas Serenus

• Correspondence address: La Masselaz, Ch-1126, Vaux Sur Morges, Switzerland
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 15 March 1999
• Resigned on: 11 May 2005
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

KENDALL, William Bruce

• Correspondence address: By The Crossways, Kelsale, Saxmundham, Suffolk, IP17 2PL
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 20 January 1999
• Resigned on: 6 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENNEDY, John Patrick

• Correspondence address: 78 Barnsbury Road, London, N1 0ES
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 30 August 1999
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Company Director

KERSLAKE, John Harvey

• Correspondence address: Monsell Barn, Monsell Lane, Upton Upon Severn, Worcestershire, WR8 0QN
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 June 2006
• Resigned on: 3 July 2007
• Nationality: British
• Occupation: Sales Director

LOWE, Dominic Simon

• Correspondence address: 28 Highlever Road, London, W10 6PS
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 14 June 2007
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MACMILLAN, Iain Stuart

• Correspondence address: Foxley House, Clare Avenue, Wokingham, Berkshire, RG40 1EB
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 6 August 2009
• Resigned on: 24 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MACMILLAN, Iain Stuart

• Correspondence address: Foxley House, Clare Avenue, Wokingham, Berkshire, RG40 1EB
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 28 September 2007
• Resigned on: 10 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PALMER, Mark Richard

• Correspondence address: 9 Westhorpe Road, London, SW15 1QH
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 March 2003
• Resigned on: 6 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

RECKITT, Mark James

• Correspondence address: Weston Close Cottages, Frog Lane, Stratford Upon Avon, Warwickshire, CV37 8EQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 6 August 2009
• Resigned on: 24 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RECKITT, Mark James

• Correspondence address: Weston Close Cottage, Frog Lane, Stratford Upon Avon, Warwickshire, CV37 8EQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 30 August 2002
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SAMS, Craig Lynn

• Correspondence address: 106 High Street, Hastings, East Sussex, TN34 3ES
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 15 March 1999
• Resigned on: 6 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SHARE, James Thomas William

• Correspondence address: 8 Kiln Close, Potten End, Berkhamsted, Hertfordshire, HP4 2PX
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 September 2005
• Resigned on: 14 June 2007
• Nationality: British
• Occupation: Finance Director

SHATTOCK, Matthew John

• Correspondence address: Spring Folly, Stoke Park Avenue, Farnham Royal, Bucks, SL2 3BJ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 11 May 2005
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: President Emea

TINSLEY, Henry Cole

• Correspondence address: 45 Cleveland Square, London, W2 6DA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 30 August 2002
• Resigned on: 11 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Diector

TINSLEY, Henry Cole

• Correspondence address: 14 Station Road, Stamford, Lincolnshire, PE9 2WB
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 15 March 1999
• Resigned on: 23 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TURPIN, Neil Hugh

• Correspondence address: 13 Chapel Lane, Riverside, Ct06876, Usa
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 30 July 1999
• Resigned on: 10 March 2009
• Nationality: British
• Occupation: Company Director

TYROLESE (DIRECTORS) LIMITED

• Correspondence address: 66 Lincoln's Inn Fields, London, WC2A 3LH
• Role (Resigned): Nominee Director
• Appointed on: 26 August 1998
• Resigned on: 20 January 1999

TYROLESE (SECRETARIAL) LIMITED

• Correspondence address: 66 Lincoln's Inn Fields, London, WC2A 3LH
• Role (Resigned): Nominee Director
• Appointed on: 26 August 1998
• Resigned on: 20 January 1999