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KELLOGG UK MINOR LIMITED

Company number 05269214

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Officers: 26 officers / 22 resignations

BROUGHTON SECRETARIES LIMITED

Correspondence address
54 Portland Place, London, England, W1B 1DY
Role Active
Secretary
Appointed on
1 March 2021

UK Limited Company What's this?

Registration number
04569914

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
8 December 2020
Nationality
British
Country of residence
England
Occupation
Hr Director, Western Europe

SILCOCK, Christopher James

Correspondence address
Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom, M50 2HF
Role Active
Director
Date of birth
October 1974
Appointed on
28 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President & Market Head, Uki, Kellogg'S

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
25 October 2004
Resigned on
6 May 2011
Nationality
British
Occupation
Director Legal Affairs Europe

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
25 October 2004
Resigned on
25 October 2004

AKEHURST, Jonathan Firth

Correspondence address
Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom, M50 2HF
Role Resigned
Director
Date of birth
January 1983
Appointed on
4 February 2019
Resigned on
28 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director Uki

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

BOOSI, Brian John

Correspondence address
Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom, M50 2HF
Role Resigned
Director
Date of birth
March 1982
Appointed on
21 September 2016
Resigned on
29 May 2018
Nationality
American
Country of residence
United Kingdom
Occupation
Finance Director Uk & Ireland

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
14 November 2011
Resigned on
1 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Hr 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

GREGORY, John

Correspondence address
The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU
Role Resigned
Director
Date of birth
August 1959
Appointed on
15 February 2010
Resigned on
17 September 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

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
15 February 2010
Resigned on
30 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director / Chartered Accountant

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
25 October 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
17 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

O'SULLIVAN, Robert

Correspondence address
Orange Tower Media City Uk, Salford, Greater Manchester, United Kingdom, M50 2HF
Role Resigned
Director
Date of birth
May 1977
Appointed on
29 May 2018
Resigned on
31 January 2019
Nationality
Irish
Country of residence
Ireland
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
25 October 2004
Resigned on
13 October 2006
Nationality
Australian
Occupation
Managing Director Uk Roi

PETERSON, Gregory Dean

Correspondence address
The Haven, Parkhill Road Hale, Altrincham, Cheshire, WA15 9JX
Role Resigned
Director
Date of birth
November 1960
Appointed on
2 January 2007
Resigned on
22 February 2010
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

SHARMA, Rohit

Correspondence address
1 Church Road, Wilmslow, Cheshire, United Kingdom, SK9 6HH
Role Resigned
Director
Date of birth
August 1972
Appointed on
17 September 2014
Resigned on
21 September 2016
Nationality
Indian
Country of residence
United Kingdom
Occupation
Company Director

SUMMERS-MILLER, John Charles

Correspondence address
22 Chaise Meadow, Lymm, Cheshire, United Kingdom, WA13 9UP
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

THOMPSON, Charles Mark Hill

Correspondence address
Greenacres Chapel Lane, Westhumble, Surrey, RH5 6AL
Role Resigned
Director
Date of birth
August 1958
Appointed on
25 October 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
25 October 2004
Resigned on
25 October 2004