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KRISPY KREME U.K. LIMITED

Company number 04532445

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Officers: 41 officers / 37 resignations

ADAMS, Atiba

Correspondence address
Unit 4, Albany Park Frimley Road, Camberley, Surrey, GU16 7PQ
Role Active
Director
Date of birth
October 1970
Appointed on
1 October 2024
Nationality
American
Country of residence
United States
Occupation
Chief Legal Officer

HILL, Peter Andrew

Correspondence address
Unit 4, Albany Park Frimley Road, Camberley, Surrey, GU16 7PQ
Role Active
Director
Date of birth
May 1980
Appointed on
1 October 2024
Nationality
British
Country of residence
England
Occupation
Chief People Officer

MEAKIN, Guy Richard

Correspondence address
Unit 4, Albany Park Frimley Road, Camberley, Surrey, GU16 7PQ
Role Active
Director
Date of birth
March 1980
Appointed on
4 November 2024
Nationality
British
Country of residence
United Kingdom
Occupation
President And Managing Director

NAPIER-FENNING, Robert Vaughan

Correspondence address
Unit 4, Albany Park Frimley Road, Camberley, Surrey, GU16 7PQ
Role Active
Director
Date of birth
November 1985
Appointed on
4 November 2024
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

HENSHALL, Donald Brian

Correspondence address
54 Lebanon Park, Twickenham, Middlesex, TW1 3DQ
Role Resigned
Secretary
Appointed on
4 November 2002
Resigned on
10 December 2009
Nationality
British,American
Occupation
President Int Ops

HUNT, Robert Christopher

Correspondence address
Unit 4, Albany Park Frimley Road, Camberley, Surrey, GU16 7PQ
Role Resigned
Secretary
Appointed on
10 December 2009
Resigned on
8 May 2013

LEDGER, Robert Mark

Correspondence address
Unit 4, Albany Park Frimley Road, Camberley, Surrey, GU16 7PQ
Role Resigned
Secretary
Appointed on
25 July 2013
Resigned on
16 June 2017

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
280 Gray's Inn Road, London, WC1X 8EB
Role Resigned
Nominee Secretary
Appointed on
11 September 2002
Resigned on
11 September 2002

AMIGUES, Gregoire

Correspondence address
14th Floor, 20 Eastbourne Terrace, London, England, W2 6LG
Role Resigned
Director
Date of birth
December 1966
Appointed on
28 October 2016
Resigned on
28 March 2017
Nationality
French
Country of residence
England
Occupation
Head Of Business Development

BURKE, Henry Haven

Correspondence address
4263 Arrowhead Circle, Westlake Village, California, Ca 91362, Usa
Role Resigned
Director
Date of birth
June 1941
Appointed on
11 September 2002
Resigned on
28 October 2016
Nationality
American
Country of residence
Usa
Occupation
Company Director

CHARLESWORTH, Joshua Alan

Correspondence address
Unit 4, Albany Park Frimley Road, Camberley, Surrey, GU16 7PQ
Role Resigned
Director
Date of birth
November 1974
Appointed on
3 July 2017
Resigned on
13 October 2023
Nationality
British,Canadian
Country of residence
United States
Occupation
Chief Financial Officer

CHAUDHARY, Niren

Correspondence address
Unit 4, Albany Park Frimley Road, Camberley, Surrey, GU16 7PQ
Role Resigned
Director
Date of birth
January 1963
Appointed on
28 March 2017
Resigned on
18 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
President And Coo Kk

CHESHIRE, Richard

Correspondence address
Unit 4, Albany Park Frimley Road, Camberley, Surrey, GU16 7PQ
Role Resigned
Director
Date of birth
February 1968
Appointed on
8 December 2010
Resigned on
29 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

CHRISTIAN, Trevor Andrew

Correspondence address
Unit 4, Albany Park Frimley Road, Camberley, Surrey, GU16 7PQ
Role Resigned
Director
Date of birth
September 1978
Appointed on
13 October 2023
Resigned on
1 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

CLARK, Richard Wagstaff

Correspondence address
27700 Pacific Coast Highway, Malibu, California, Ca90265, Usa
Role Resigned
Director
Date of birth
November 1929
Appointed on
13 November 2002
Resigned on
14 October 2011
Nationality
American
Country of residence
Usa
Occupation
Producer

DOWELL, Michael Charles Weston

Correspondence address
Unit 4, Albany Park Frimley Road, Camberley, Surrey, GU16 7PQ
Role Resigned
Director
Date of birth
August 1955
Appointed on
25 July 2013
Resigned on
17 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DUNNING, Jamie

Correspondence address
Unit 4, Albany Park Frimley Road, Camberley, Surrey, GU16 7PQ
Role Resigned
Director
Date of birth
February 1973
Appointed on
25 July 2022
Resigned on
1 November 2024
Nationality
British
Country of residence
United Kingdom
Occupation
President And Managing Director

FISHMAN, Edward Jay

Correspondence address
27234 Pacific Coast Highway, Malibu, California, Ca 90265, Usa
Role Resigned
Director
Date of birth
June 1943
Appointed on
13 November 2002
Resigned on
14 October 2011
Nationality
American
Country of residence
Usa
Occupation
Entertainment Mktg

HENNESSY, Timothy James

Correspondence address
370 Knollwood Street, Winston Salem, Minnesota, United States, NC 27103
Role Resigned
Director
Date of birth
September 1961
Appointed on
28 March 2017
Resigned on
31 December 2024
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

HUNT, Robert Christopher

Correspondence address
Unit 4, Albany Park Frimley Road, Camberley, Surrey, GU16 7PQ
Role Resigned
Director
Date of birth
May 1972
Appointed on
14 October 2011
Resigned on
8 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HUNT, Robert

Correspondence address
4 Green Lane, Redhill, Surrey, RH1 2DQ
Role Resigned
Director
Date of birth
May 1972
Appointed on
14 March 2007
Resigned on
7 February 2008
Nationality
British
Occupation
Finance Director

JAQUES, Dominic Andrew

Correspondence address
Broome Cottage, Off High Street, East Ilsley, Berkshire, RG20 7LX
Role Resigned
Director
Date of birth
January 1965
Appointed on
7 December 2005
Resigned on
9 January 2006
Nationality
British
Country of residence
England
Occupation
Accountant

LEDGER, Robert Mark

Correspondence address
Unit 4, Albany Park Frimley Road, Camberley, Surrey, GU16 7PQ
Role Resigned
Director
Date of birth
November 1955
Appointed on
25 July 2013
Resigned on
16 June 2017
Nationality
British
Country of residence
England
Occupation
Company Director

LIVENGOOD, Scott

Correspondence address
3504 Stonegate Court, Winston-Salem, North Carolina, Nc 27104, Usa
Role Resigned
Director
Date of birth
August 1952
Appointed on
11 September 2002
Resigned on
17 January 2005
Nationality
American
Occupation
Company Director

MARTINEZ, Manuel

Correspondence address
14th Floor, 20 Eastbourne Terrace, London, England, W2 6LG
Role Resigned
Director
Date of birth
June 1969
Appointed on
28 October 2016
Resigned on
3 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Hr

PARKER, Stanley Larue

Correspondence address
305 Springwater Ct, Winston Salem, Nc 27106, Usa
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 December 2004
Resigned on
24 August 2006
Nationality
Us Citizen
Occupation
Senior V-P

PHALEN, Michael

Correspondence address
8308 Tuscany Drive, Lewisville, North Carolina Nc27023, Usa
Role Resigned
Director
Date of birth
January 1970
Appointed on
17 May 2004
Resigned on
1 December 2004
Nationality
American
Occupation
Chief Financial Officer

PHALEN, Michael

Correspondence address
8308 Tuscany Drive, Lewisville, North Carolina Nc27023, Usa
Role Resigned
Director
Date of birth
January 1970
Appointed on
17 May 2004
Resigned on
30 November 2004
Nationality
American
Occupation
Cfo

POLONSKY, Sherry Jenkins

Correspondence address
3735 Lindenleaf Court, Winston-Salem, North Carolina 27106, Usa
Role Resigned
Director
Date of birth
February 1961
Appointed on
18 January 2005
Resigned on
15 June 2005
Nationality
American
Occupation
Senior Vp Finance

SPANJERS, Matthew

Correspondence address
Unit 4, Albany Park Frimley Road, Camberley, Surrey, GU16 7PQ
Role Resigned
Director
Date of birth
December 1975
Appointed on
13 October 2023
Resigned on
31 December 2024
Nationality
American
Country of residence
United States
Occupation
Company Director

SPANJERS, Matthew

Correspondence address
Unit 4, Albany Park Frimley Road, Camberley, Surrey, GU16 7PQ
Role Resigned
Director
Date of birth
December 1975
Appointed on
1 July 2021
Resigned on
2 March 2022
Nationality
American
Country of residence
United States
Occupation
Chief Development Officer

STRICKLAND, Jimmy Blake

Correspondence address
185 Coventry Park Lane, Winston Salem, Nc 27104, Usa
Role Resigned
Director
Date of birth
July 1959
Appointed on
1 September 2004
Resigned on
15 June 2005
Nationality
Us Citizen
Occupation
Senior V-P

TANG, Cathy

Correspondence address
Unit 4, Albany Park Frimley Road, Camberley, Surrey, GU16 7PQ
Role Resigned
Director
Date of birth
June 1967
Appointed on
2 March 2022
Resigned on
1 June 2024
Nationality
American
Country of residence
United States
Occupation
Legal Council

TATE, John William

Correspondence address
161 Wing Haven Circle, Winston Salem, Nc 27106, United States Of America
Role Resigned
Director
Date of birth
August 1950
Appointed on
11 September 2002
Resigned on
1 September 2004
Nationality
Us Citizen
Occupation
Company Director

TATTERSFIELD, Michael James

Correspondence address
Unit 4, Albany Park Frimley Road, Camberley, Surrey, GU16 7PQ
Role Resigned
Director
Date of birth
December 1965
Appointed on
18 June 2019
Resigned on
2 March 2022
Nationality
American,Mexican
Country of residence
United States
Occupation
Chief Executive Officer