NESTLE HOLDINGS (U.K.) PLC

00462438
NESTLE HOLDINGS (U.K.) PLC HAXBY ROAD YORK ENGLAND YO31 8TA

People & Contacts

Contact Details
Registered Address NESTLE HOLDINGS (U.K.) PLC
HAXBY ROAD YORK ENGLAND

YO31 8TA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NESTLE COMPANY LIMITED (THE) 17 Dec 1948 - 31 Dec 1981
NESTLE HOLDINGS (U.K.) LIMITED 31 Dec 1981 - 12 May 1988
People

Current directors

MR MARK NICHOLAS MAURICE-JONES

Birthdate: N/A

Nationality:

Address: NESTLE HOLDINGS (U.K.) PLC HAXBY ROAD YO318TA

Date Appointed: 17 Jun 2015

Appointment Type: C

Other Appointments: None

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MR ANDREW PETER SHAW

Birthdate: Apr 1966

Nationality: BRITISH

Address: NESTLE HOLDINGS (U.K.) PLC HAXBY ROAD YO318TA

Date Appointed: 01 Feb 2021

Appointment Type: D

Other Appointments: None

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MR RICHARD ANTHONY WATSON

Birthdate: Jun 1970

Nationality: BRITISH

Address: NESTLE HOLDINGS (U.K.) PLC HAXBY ROAD YO318TA

Date Appointed: 01 Mar 2023

Appointment Type: D

Other Appointments: None

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MRS KATARZYNA MALGORZATA CHOINSKA

Birthdate: Apr 1972

Nationality: POLISH

Address: NESTLE HOLDINGS (U.K.) PLC HAXBY ROAD YO318TA

Date Appointed: 01 Mar 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

ISABELLE DESCHAMPS

Birthdate: May 1970

Nationality: BRITISH

Address: ST GEORGES HOUSE SURREY CR91NR

Date Appointed: 28 Feb 2003

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

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MR THOMAS ANTHONY FARRINGTON

Birthdate: N/A

Nationality:

Address: NESTLE HOLDINGS (U.K.) PLC HAXBY ROAD YO318TA

Date Appointed: 31 Jul 2014

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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MRS ELIZABETH CHARLOTTE LUCIENNE MARJORIE MESSUD

Birthdate: N/A

Nationality:

Address: NESTLE HOLDINGS (U.K.) PLC HAXBY ROAD YO318TA

Date Appointed: 01 Sep 2012

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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MRS PAULA MIRIAM NELSON

Birthdate: Mar 1949

Nationality: BRITISH

Address: ASHDOWN LUNGHURST ROAD WOLDINGHAM SURREY CR37EG

Date Appointed: 29 Sep 1995

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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RONALD PAUL JACK SONNEBORN

Birthdate: Dec 1936

Nationality: BRITISH

Address: THE BARN BARTON LANE OLD HEADINGTON OXFORDSHIRE OX39JP

Date Appointed: 01 Mar 1992

Date Resigned: Sep 1995

Appointment Type: PC

Other Appointments: None

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ADRIAN WHITEHEAD

Birthdate: Mar 1964

Nationality: BRITISH

Address: 2 FOREST WAY KENT BR52AQ

Date Appointed: 01 Oct 2002

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

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MR STEFANO AGOSTINI

Birthdate: Aug 1964

Nationality: ITALIAN

Address: NESTLE HOLDINGS (U.K.) PLC HAXBY ROAD YO318TA

Date Appointed: 01 Jul 2017

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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RONALD RAYMOND BAKER

Birthdate: Nov 1943

Nationality: BRITISH

Address: CHESTNUT BEND GRUBB STREET SURREY RH80SH

Date Appointed: 29 Apr 1993

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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STEVEN PAUL BARBOUR

Birthdate: Dec 1957

Nationality: AMERICAN

Address: OLD BARN COTTAGE WOOD COTE PARK SURREY KT187EN

Date Appointed: 30 Sep 2004

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MAGDI BATATO

Birthdate: Dec 1958

Nationality: SWISS

Address: ST. GEORGES HOUSE SURREY CR91NR

Date Appointed: 01 Sep 2010

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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PETER HUGH BLACKBURN

Birthdate: Nov 1940

Nationality: BRITISH

Address: BILBROUGH HOUSE MAIN STREET BILBROUGH YO233PH

Date Appointed: 01 Mar 1992

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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FRANK ROBERT EDWARDS

Birthdate: Feb 1927

Nationality: BRITISH

Address: 531 LIMPSFIELD ROAD SURREY CR69DX

Date Appointed: 01 Mar 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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PAUL GRIMWOOD

Birthdate: Mar 1963

Nationality: BRITISH

Address: ST. GEORGES HOUSE SURREY CR91NR

Date Appointed: 01 Jan 2009

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR PETER HAGMANN

Birthdate: Dec 1964

Nationality: SWISS

Address: NESTLE HOLDINGS (U.K.) PLC HAXBY ROAD YO318TA

Date Appointed: 01 May 2012

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID FREDERICK HARRIS

Birthdate: Aug 1944

Nationality: BRITISH

Address: THE CROFT WEST LILLING YORKSHIRE YO61RP

Date Appointed: 01 Mar 1992

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR DAVID ANTHONY HIX

Birthdate: Jun 1966

Nationality: BRITISH

Address: NESTLE HOLDINGS (U.K.) PLC HAXBY ROAD YO318TA

Date Appointed: 01 Jul 2014

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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EDWARD LLOYD HUMPHREYS

Birthdate: May 1943

Nationality: BRITISH

Address: SANDPIPERS WARREN ROAD EAST SUSSEX TN61TT

Date Appointed: 13 May 1997

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR MARK DAVID JONES

Birthdate: May 1964

Nationality: BRITISH

Address: NESTLE HOLDINGS (U.K.) PLC HAXBY ROAD YO318TA

Date Appointed: 01 Sep 2010

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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DAME FIONA MARIE KENDRICK

Birthdate: Apr 1955

Nationality: BRITISH

Address: NESTLE UK LTD 1 CITY PLACE RH60PA

Date Appointed: 24 Sep 2004

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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ELIZABETH CHARLOTTE LEGGE

Birthdate: Nov 1960

Nationality: BRITISH

Address: NESTLE HOLDINGS (U.K.) PLC HAXBY ROAD YO318TA

Date Appointed: 01 Jul 2010

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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PETER LINDLEY

Birthdate: Jun 1930

Nationality: BRITISH

Address: WOODMEAD PARK VIEW ROAD WOLDINGHAM SURREY CR37DL

Date Appointed: 01 Mar 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR RAMON MASIP

Birthdate: Oct 1940

Nationality: SPANISH

Address: CHEMIN DE BOIS DE BAN 46

Date Appointed: 01 Mar 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MR DAVID STEVEN MCDANIEL

Birthdate: Apr 1968

Nationality: BRITISH

Address: NESTLE HOLDINGS (U.K.) PLC HAXBY ROAD YO318TA

Date Appointed: 15 Apr 2016

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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GRAHAM MILLAR

Birthdate: Aug 1944

Nationality: BRITISH

Address: 20 MAPLEDALE AVENUE SURREY CR05TB

Date Appointed: 01 Mar 1992

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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LARS OLOFSSON

Birthdate: Nov 1951

Nationality: SWEDISH

Address: QUAI PERDONNET 31

Date Appointed: 01 Jul 2001

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR STEVEN NORMAN PHILLIPS

Birthdate: Apr 1953

Nationality: BRITISH

Address: RAFTERS THE GLADE KINGSWOOD SURREY KT206LL

Date Appointed: 12 Feb 2007

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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ROBERT EDUARD RAEBER

Birthdate: Jun 1936

Nationality: SWISS

Address: 10 AVENUE EGLANTINE CH1006

Date Appointed: 30 May 1997

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN MACBEAN REID

Birthdate: Oct 1938

Nationality: BRITISH

Address: 17 MOOR LANE STRENSALL NORTH YORKSHIRE YO35UG

Date Appointed: 13 May 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR MARC PHILIPPE SEILER

Birthdate: May 1964

Nationality: FRENCH AND SWISS

Address: NESTLE HOLDINGS (U.K.) PLC HAXBY ROAD YO318TA

Date Appointed: 06 Oct 2014

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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JAMES ROGER STRACHAN

Birthdate: Oct 1930

Nationality: BRITISH

Address: 78 RYECROFT ROAD SW163EH

Date Appointed: 01 Mar 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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JOHN MURRAY SUNLEY

Birthdate: Jan 1948

Nationality: BRITISH

Address: 12 OVERHILL HOMEFIELD ROAD SURREY CR69JR

Date Appointed: 13 May 1997

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR JOHN SYKES

Birthdate: Dec 1952

Nationality: BRITISH

Address: PARKSIDE STONOR OXFORDSHIRE RG96HB

Date Appointed: 01 Jul 2001

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER MICHAEL TYAS

Birthdate: Apr 1956

Nationality: BRITISH

Address: HETHERSET HOUSE NORTH BANK WEST SUSSEX BN68JG

Date Appointed: 31 Jan 2008

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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PHILIPPE VERON

Birthdate: Apr 1936

Nationality: FRENCH

Address: 16 CH DES MOUETTES

Date Appointed: 29 Apr 1993

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR MATTHIEU ALBERT WEBER

Birthdate: Sep 1971

Nationality: BRITISH

Address: NESTLE HOLDINGS (U.K.) PLC HAXBY ROAD YO318TA

Date Appointed: 01 Mar 2020

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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