NESTLE HOLDINGS (U.K.) PLC

Company number 00462438

41 officers / 37 resignations

MAURICE-JONES, Mark Nicholas

• Correspondence address: Nestle Holdings (U.K.) Plc, Haxby Road, York, England, YO31 8TA
• Role (Active): Secretary
• Appointed on: 17 June 2015

CHOINSKA, Katarzyna Malgorzata

• Correspondence address: Nestle Holdings (U.K.) Plc, Haxby Road, York, England, YO31 8TA
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 1 March 2024
• Nationality: Polish
• Country of residence: England
• Occupation: Director

SHAW, Andrew Peter

• Correspondence address: Nestle Holdings (U.K.) Plc, Haxby Road, York, England, YO31 8TA
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 1 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Supply Chain Director Nestle Uki

WATSON, Richard Anthony

• Correspondence address: Nestle Holdings (U.K.) Plc, Haxby Road, York, England, YO31 8TA
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DESCHAMPS, Isabelle

• Correspondence address: St Georges House, Croydon, Surrey, CR9 1NR
• Role (Resigned): Secretary
• Appointed on: 28 February 2003
• Resigned on: 1 August 2012
• Nationality: British

FARRINGTON, Thomas Anthony

• Correspondence address: 1 City Place, Gatwick, RH6 0PA
• Role (Resigned): Secretary
• Appointed on: 31 July 2014
• Resigned on: 17 June 2015

MESSUD, Elizabeth Charlotte Lucienne Marjorie

• Correspondence address: 1 City Place, Gatwick, United Kingdom, RH6 0PA
• Role (Resigned): Secretary
• Appointed on: 1 September 2012
• Resigned on: 31 July 2014

NELSON, Paula Miriam

• Correspondence address: Ashdown Lunghurst Road, Woldingham, Caterham, Surrey, CR3 7EG
• Role (Resigned): Secretary
• Appointed on: 29 September 1995
• Resigned on: 1 October 2002
• Nationality: British

SONNEBORN, Ronald Paul Jack

• Correspondence address: The Barn Barton Lane, Old Headington, Oxford, Oxfordshire, OX3 9JP
• Role (Resigned): Secretary
• Appointed before: 1 March 1992
• Resigned on: 29 September 1995
• Nationality: British

WHITEHEAD, Adrian

• Correspondence address: 2 Forest Way, Orpington, Kent, BR5 2AQ
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 28 February 2003
• Nationality: British

AGOSTINI, Stefano

• Correspondence address: 1 City Place, Beehive Ring Road, Gatwick, England, RH6 0PA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 July 2017
• Resigned on: 1 March 2023
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Ceo

BAKER, Ronald Raymond

• Correspondence address: Chestnut Bend, Grubb Street, Limpsfield, Surrey, RH8 0SH
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 29 April 1993
• Resigned on: 20 May 1997
• Nationality: British
• Occupation: Finance Director

BARBOUR, Steven Paul

• Correspondence address: Old Barn Cottage, Wood Cote Park, Epsom, Surrey, KT18 7EN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 30 September 2004
• Resigned on: 23 February 2007
• Nationality: American
• Occupation: Finance Director

BATATO, Magdi

• Correspondence address: St. Georges House, Croydon, Surrey, CR9 1NR
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 September 2010
• Resigned on: 1 May 2012
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Director

BLACKBURN, Peter Hugh

• Correspondence address: Bilbrough House Main Street, Bilbrough, York, YO23 3PH
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 14 October 1997
• Resigned on: 1 July 2001
• Nationality: British
• Occupation: Chief Executive

BLACKBURN, Peter Hugh

• Correspondence address: Bilbrough House Main Street, Bilbrough, York, YO23 3PH
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 1 March 1992
• Resigned on: 6 May 1996
• Nationality: British
• Occupation: Executive Director

EDWARDS, Frank Robert

• Correspondence address: 531 Limpsfield Road, Upper Warlingham, Surrey, CR6 9DX
• Role (Resigned): Director
• Date of birth: March 1927
• Appointed before: 1 March 1992
• Resigned on: 1 July 1993
• Nationality: British
• Occupation: Retired

GRIMWOOD, Paul

• Correspondence address: St. Georges House, Croydon, Surrey, CR9 1NR
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 January 2009
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAGMANN, Peter

• Correspondence address: 1 City Place, Gatwick, United Kingdom, RH6 0PA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 May 2012
• Resigned on: 20 April 2017
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, David Frederick

• Correspondence address: The Croft, West Lilling, York, Yorkshire, YO6 1RP
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 1 March 1992
• Resigned on: 8 January 1998
• Nationality: British
• Occupation: Executive Director

HIX, David Anthony

• Correspondence address: 1 City Place, Gatwick, RH6 0PA
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 July 2014
• Resigned on: 1 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Supply Chain Uk & Ireland

HUMPHREYS, Edward Lloyd

• Correspondence address: Sandpipers Warren Road, Crowborough, East Sussex, TN6 1TT
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 13 May 1997
• Resigned on: 7 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Mark David

• Correspondence address: 1 City Place, Gatwick, United Kingdom, RH6 0PA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 September 2010
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

KENDRICK, Fiona Marie, Dame

• Correspondence address: 1 City Place, Gatwick, United Kingdom, RH6 0PA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 October 2012
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENDRICK, Fiona Marie, Dame

• Correspondence address: Nestle Uk Ltd, 1 City Place, Gatwick, RH6 0PA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 24 September 2004
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEGGE, Elizabeth Charlotte

• Correspondence address: 1 City Place, Gatwick, United Kingdom, RH6 0PA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 July 2010
• Resigned on: 6 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LINDLEY, Peter

• Correspondence address: Woodmead Park View Road, Woldingham, Caterham, Surrey, CR3 7DL
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed before: 1 March 1992
• Resigned on: 1 January 1993
• Nationality: British
• Occupation: Executive Director

MASIP, Ramon

• Correspondence address: Chemin De Bois De Ban 46, Ch-1066 Epalinges, Switzerland
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 1 March 1992
• Resigned on: 29 April 1993
• Nationality: Spanish
• Occupation: Businessman

MCDANIEL, David Steven

• Correspondence address: 1 City Place, Gatwick, RH6 0PA
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 15 April 2016
• Resigned on: 1 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MILLAR, Graham

• Correspondence address: 20 Mapledale Avenue, Croydon, Surrey, CR0 5TB
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 1 March 1992
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Managing Director

OLOFSSON, Lars

• Correspondence address: Quai Perdonnet 31, Ch 1800 Vevey, Switzerland
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 July 2001
• Resigned on: 4 August 2004
• Nationality: Swedish
• Occupation: Director

PHILLIPS, Steven Norman

• Correspondence address: Rafters, The Glade Kingswood, Tadworth, Surrey, KT20 6LL
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 12 February 2007
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAEBER, Robert Eduard

• Correspondence address: 10, Avenue Eglantine, Lausanne, Switzerland, CH1006
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 30 May 1997
• Resigned on: 1 July 2001
• Nationality: Swiss
• Occupation: Chief Executive

REID, John Macbean

• Correspondence address: 17 Moor Lane, Strensall, York, North Yorkshire, YO3 5UG
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 13 May 1997
• Resigned on: 3 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Group Personnel Director

SEILER, Marc Philippe

• Correspondence address: 1 City Place, Gatwick, RH6 0PA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 6 October 2014
• Resigned on: 8 April 2016
• Nationality: French And Swiss
• Country of residence: England
• Occupation: Head Of Finance & Control