- Company Overview for KELLOGG GROUP LIMITED (05239593)
- Filing history for KELLOGG GROUP LIMITED (05239593)
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Officers: 30 officers / 24 resignations
BROUGHTON SECRETARIES LIMITED
- Correspondence address
- 54 Portland Place, London, England, W1B 1DY
- Role Active
- Secretary
- Appointed on
- 20 April 2021
UK Limited Company What's this?
- Registration number
- 04569914
JONES, Christopher James
- Correspondence address
- Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom, M50 2HF
- Role Active
- Director
- Date of birth
- July 1984
- Appointed on
- 18 December 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Hr 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
- 10 December 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Hr Director, Western Europe
VANDERKOOI, Joel Alan
- Correspondence address
- Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom, M50 2HF
- Role Active
- Director
- Date of birth
- September 1968
- Appointed on
- 14 November 2011
- Nationality
- American
- Country of residence
- United States
- Occupation
- Treasurer
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
- 23 September 2004
- Resigned on
- 6 May 2011
- Nationality
- British
- Occupation
- Legal Director
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
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
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 23 September 2004
- Resigned on
- 23 September 2004
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
- 11 March 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- European Operations Manager
BRAZEWELL, Nicola Kirsteen
- Correspondence address
- The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU
- Role Resigned
- Director
- Date of birth
- October 1971
- Appointed on
- 8 November 2011
- Resigned on
- 1 October 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Hr Director
BRENNAN, Kevin Francis
- Correspondence address
- 17 Wood Lane, Timperley, Cheshire, United Kingdom, WA15 7QG
- Role Resigned
- Director
- Date of birth
- September 1962
- Appointed on
- 15 February 2010
- Resigned on
- 24 May 2010
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Director
CRITCHLEY, Andrea
- Correspondence address
- Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom, M50 2HF
- Role Resigned
- Director
- Date of birth
- September 1973
- Appointed on
- 21 February 2017
- Resigned on
- 1 September 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Senior Sc Director
GOLDSWORTHY, Peter William
- Correspondence address
- 61a Westgate, Hale Altrincham, Cheshire, WA15 9BA
- Role Resigned
- Director
- Date of birth
- November 1967
- Appointed on
- 29 September 2005
- Resigned on
- 5 April 2007
- Nationality
- Australian
- Occupation
- Finance 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
- 23 June 2011
- Resigned on
- 7 November 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
HOPWOOD, Stephen Richard
- Correspondence address
- The Kellogg Building, Talbot Road, Manchester, M16 0PU
- Role Resigned
- Director
- Date of birth
- September 1960
- Appointed on
- 21 September 2016
- 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
- 21 September 2016
- 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
- 16 September 2014
- Resigned on
- 30 June 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director / Chartered Accountant
KOLLEPARA, Ramesh
- Correspondence address
- Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom, M50 2HF
- Role Resigned
- Director
- Date of birth
- October 1976
- Appointed on
- 8 September 2017
- Resigned on
- 26 May 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- I.T. 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
- 23 September 2004
- Resigned on
- 5 February 2010
- Nationality
- British
- Occupation
- Vp Human Resources Europe
NICHOLSON, Howard William
- Correspondence address
- The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU
- Role Resigned
- Director
- Date of birth
- March 1970
- Appointed on
- 16 February 2011
- Resigned on
- 31 July 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
PALMER, Anthony John
- Correspondence address
- 59 Heybridge Lane, Prestbury, Cheshire, SK10 4ER
- Role Resigned
- Director
- Date of birth
- December 1959
- Appointed on
- 23 September 2004
- Resigned on
- 13 October 2006
- Nationality
- Australian
- Occupation
- Managing Director Uk Roi
PETERSON, Gregory Dean
- Correspondence address
- The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU
- Role Resigned
- Director
- Date of birth
- November 1960
- Appointed on
- 2 January 2007
- Resigned on
- 15 March 2011
- Nationality
- Usa
- Occupation
- Managing 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
SUMMERS-MILLER, John Charles
- Correspondence address
- The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU
- Role Resigned
- Director
- Date of birth
- March 1968
- Appointed on
- 19 November 2008
- Resigned on
- 31 December 2010
- Nationality
- United States
- Country of residence
- Uk
- Occupation
- Finance Director
TAFNER, Jose Luiz
- Correspondence address
- 7 Rectory Lane, Lymm, Cheshire, WA13 0AJ
- Role Resigned
- Director
- Date of birth
- July 1964
- Appointed on
- 28 June 2007
- Resigned on
- 4 November 2008
- Nationality
- Brazilian
- Occupation
- Director Of Finance
TAYLOR, Michael Damian
- Correspondence address
- The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU
- Role Resigned
- Director
- Date of birth
- September 1969
- Appointed on
- 15 February 2010
- Resigned on
- 20 April 2011
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Uk Sales Director
THOMPSON, Charles Mark Hill
- Correspondence address
- Greenacres Chapel Lane, Westhumble, Surrey, RH5 6AL
- Role Resigned
- Director
- Date of birth
- August 1958
- Appointed on
- 23 September 2004
- Resigned on
- 24 October 2005
- Nationality
- British
- Occupation
- Vp European Corporate Developm
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 23 September 2004
- Resigned on
- 23 September 2004