CARGILL CHOCOLATE UK LIMITED

00367513
CAUSEWAY HOUSE 1 DANE STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 3BT

People & Contacts

Contact Details
Registered Address CAUSEWAY HOUSE
1 DANE STREET BISHOP'S STORTFORD HERTFORDSHIRE

CM23 3BT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ADM COCOA HULL LIMITED 15 Oct 1997 - 01 Oct 2010
ADM COCOA UK LIMITED 01 Oct 2010 - 10 Aug 2015
BRITISH COCOA MILLS (HULL) LIMITED 10 Jun 1941 - 30 Jun 1995
E D & F MAN COCOA HULL LIMITED 30 Jun 1995 - 15 Oct 1997
People

Current directors

DENA MICHELLE LO'BUE

Birthdate: N/A

Nationality:

Address: CAUSEWAY HOUSE 1 DANE STREET HERTFORDSHIRE CM233BT

Date Appointed: 17 Feb 2016

Appointment Type: C

Other Appointments: None

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MR STEPHEN JAMES HAMILTON

Birthdate: Jun 1969

Nationality: BRITISH

Address: CAUSEWAY HOUSE 1 DANE STREET HERTFORDSHIRE CM233BT

Date Appointed: 16 Nov 2016

Appointment Type: D

Other Appointments: None

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MR MICHAEL JAMES TIMEWELL

Birthdate: Aug 1974

Nationality: BRITISH

Address: CAUSEWAY HOUSE 1 DANE STREET HERTFORDSHIRE CM233BT

Date Appointed: 17 Feb 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MR STEPHEN THOMAS FILMER

Birthdate: Sep 1956

Nationality: BRITISH

Address: 1 CHEMIN DES PEPINIERES CH-1180

Date Appointed: 01 Jul 2008

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

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MR ROBIN DAVID THURSTON

Birthdate: N/A

Nationality:

Address: CAUSEWAY HOUSE 1 DANE STREET HERTFORDSHIRE CM233BT

Date Appointed: 31 Jul 2015

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

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MR ALAN WILSON

Birthdate: May 1948

Nationality: BRITISH

Address: 287 MAIN ROAD BILTON NORTH HUMBERSIDE HU114DT

Date Appointed: 05 Jun 1991

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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ANTHONY JAMES BARRON

Birthdate: Mar 1938

Nationality: BRITISH

Address: HORSESHOE HOUSE STRAWBERRY GARDENS EAST YORKSHIRE HU181US

Date Appointed: 05 Jun 1991

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR THOMAS ERNEST CLAGUE

Birthdate: Dec 1949

Nationality: BRITISH

Address: 33 STATION ROAD NORTH FERRIBY NORTH HUMBERSIDE HU143DG

Date Appointed: 05 Jun 1991

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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JOHANNES JAN DURIEUX

Birthdate: Jun 1951

Nationality: DUTCH

Address: ROBIJN 12 2561SW

Date Appointed: 26 Jun 1998

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER ALEXANDER GRAVES

Birthdate: Mar 1957

Nationality: BRITISH

Address: SLYCES HIGH EASTER ESSEX CM14PZ

Date Appointed: 25 Sep 1992

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR PETER EDWARDS HEATH

Birthdate: Aug 1953

Nationality: BRITISH

Address: IMBERLEY COOMBE HILL ROAD WEST SUSSEX RH194LY

Date Appointed: 05 Jun 1991

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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ROBIN ANDREW HLAWEK

Birthdate: May 1968

Nationality: UNITED STATES

Address: DORFSTRASS 34 HAMBURG D-25474

Date Appointed: 10 Jul 2007

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER PETER HORRY

Birthdate: Jan 1961

Nationality: BRITISH

Address: CAUSEWAY HOUSE 1 DANE STREET HERTFORDSHIRE CM233BT

Date Appointed: 09 Dec 2010

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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JAMES C IELASE

Birthdate: Aug 1941

Nationality: AMERICAN

Address: 4666 FAIRIES PARKWAY DECATUR MACON 62526

Date Appointed: 30 Sep 1997

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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KEITH BERTRAM JENKINS

Birthdate: Mar 1939

Nationality: BRITISH

Address: 3 HIGHVIEW ROAD KENT DA144EX

Date Appointed: 05 Jun 1991

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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JOSEPH NOEL KENNY

Birthdate: Nov 1969

Nationality: IRISH

Address: 77 H SARPHATIPARK

Date Appointed: 24 Aug 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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GEOFFREY LEGGE

Birthdate: Jan 1952

Nationality: BRITISH

Address: 21 HULL ROAD COTTINGHAM HU164PN

Date Appointed: 05 Jun 1991

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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JOHANNES WILHELMUS ANTONIUS LEIJDEKKER

Birthdate: Jul 1943

Nationality: DUTCH

Address: ROOMEINDE 1 1151AL

Date Appointed: 26 Jun 1998

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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PAUL MULHOLLEM

Birthdate: Aug 1949

Nationality: AMERICAN

Address: 4666 FARIES PARKWAY ILLNOIS

Date Appointed: 30 Sep 1997

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER WILLIAM OLIVER

Birthdate: Jun 1965

Nationality: BRITISH

Address: CAUSEWAY HOUSE 1 DANE STREET HERTFORDSHIRE CM233BT

Date Appointed: 31 Jul 2015

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR IAN ROBERT PINNER

Birthdate: Aug 1972

Nationality: BRITISH

Address: CAUSEWAY HOUSE 1 DANE STREET HERTFORDSHIRE CM233BT

Date Appointed: 12 Nov 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN ANDREW PLOWRIGHT

Birthdate: Mar 1952

Nationality: BRITISH

Address: BYNDON 90 LEWES ROAD WEST SUSSEX RH177SX

Date Appointed: 05 Jun 1991

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR IAN JEFFREY POVEY

Birthdate: Dec 1955

Nationality: BRITISH

Address: 17 MERRION CLOSE WOOLTON MERSEYSIDE L257SY

Date Appointed: 01 Jul 2008

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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RICHARD P REISING

Birthdate: Apr 1944

Nationality: AMERICAN

Address: 4647 POWERS BOULEVARD DECATUR ILLINOIS 62521

Date Appointed: 30 Sep 1997

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MARC ALAN SANNER

Birthdate: Aug 1952

Nationality: AMERICAN

Address: 78 KOESTERBERGSTRASSE 22587

Date Appointed: 05 Jun 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR RALPH SCHMIDT

Birthdate: Mar 1965

Nationality: GERMAN

Address: CAUSEWAY HOUSE 1 DANE STREET HERTFORDSHIRE CM233BT

Date Appointed: 27 Feb 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR ROBIN DAVID THURSTON

Birthdate: Feb 1951

Nationality: BRITISH

Address: CAUSEWAY HOUSE 1 DANE STREET HERTFORDSHIRE CM233BT

Date Appointed: 31 Jul 2015

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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SCOTT KERRY WALKER

Birthdate: Dec 1970

Nationality: AMERICAN

Address: 21 CHEMIN DE LA FORGE 1297 SWITZERLAND

Date Appointed: 17 Oct 2007

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR ALAN WILSON

Birthdate: May 1948

Nationality: BRITISH

Address: 287 MAIN ROAD BILTON NORTH HUMBERSIDE HU114DT

Date Appointed: 05 Jun 1991

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER CYRIL YOUNG

Birthdate: Dec 1944

Nationality: BRITISH

Address: 7 CHEYNE GARTH NORTH HUMBERSIDE HU181BF

Date Appointed: 05 Jun 1991

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MARK NICHOLAS ZENUK

Birthdate: Apr 1967

Nationality: CANADIAN

Address: 18 CORINTHSTRASSE 22605

Date Appointed: 05 Jun 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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