MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED

00474310
BOURNVILLE PLACE BOURNVILLE LANE BOURNVILLE BIRMINGHAM B30 2HP

People & Contacts

Contact Details
Registered Address BOURNVILLE PLACE
BOURNVILLE LANE BOURNVILLE BIRMINGHAM

B30 2HP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
KRAFT FOODS UK CONFECTIONERY PRODUCTION LIMITED 27 Jun 2011 - 29 Apr 2013
BERTIE BASSETT LIMITED 13 Oct 1989 - 17 Aug 2000
CADBURY TREBOR BASSETT SERVICES LIMITED 17 Aug 2000 - 27 Jun 2011
People

Current directors

MR ROBERT DONALD WILLIAMS

Birthdate: Jun 1976

Nationality: BRITISH

Address: BOURNVILLE PLACE BOURNVILLE LANE BOURNVILLE B302HP

Date Appointed: 19 Apr 2023

Appointment Type: D

Other Appointments: None

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MRS ELIZABETH VICTORIA PENFOLD

Birthdate: Nov 1971

Nationality: BRITISH

Address: BOURNVILLE PLACE BOURNVILLE LANE BOURNVILLE B302HP

Date Appointed: 05 Jul 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

CADBURY NOMINEES LIMITED

Birthdate: N/A

Nationality:

Address: CADBURY HOUSE SANDERSON ROAD MIDDLESEX UB81DH

Date Appointed: 25 Jul 2008

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

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MICHAEL ARCHIBALD CAMPBELL CLARK

Birthdate: Jul 1947

Nationality: AMERICAN

Address: 20 REDINGTON ROAD NW37RG

Date Appointed: 28 Dec 1992

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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JOHN EDWARD HUDSPITH

Birthdate: Mar 1960

Nationality: BRITISH

Address: 59 GIRDWOOD ROAD SOUTHFIELDS SW185QR

Date Appointed: 19 May 2003

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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MR CLIVE LESLIE MOORE

Birthdate: N/A

Nationality:

Address: PO BOX 12 BOURNVILLE LANE BOURNVILLE B302LU

Date Appointed: 13 Jun 2011

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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MRS MARY LISA HACON OWEN

Birthdate: Aug 1944

Nationality: BRITISH

Address: OAKMOOR ESHER PARK AVENUE SURREY KT109NX

Date Appointed: 27 Jul 2000

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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SIMON CHRISTOPHER BALDRY

Birthdate: May 1962

Nationality: BRITISH

Address: KNIGHTS SPUR DUKES WOOD DRIVE BUCKINGHAMSHIRE SL97LL

Date Appointed: 19 May 2003

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MICHAEL PAUL BARRINGTON

Birthdate: Sep 1965

Nationality: BRITISH

Address: 4 NEWENT ROAD NORTHFIELD WEST MIDLANDS B312ED

Date Appointed: 29 Oct 2004

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR TREVOR JOHN BOND

Birthdate: Aug 1961

Nationality: BRITISH

Address: 213 STATION ROAD KNOWLE WEST MIDLANDS B930PU

Date Appointed: 28 Aug 2000

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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IAN CHRISTOPHER BURRELL

Birthdate: Aug 1952

Nationality: SOUTH AFRICAN

Address: 12 KELGATE MOSBOROUGH SOUTH YORKSHIRE S205EJ

Date Appointed: 27 Jul 2000

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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PETER ANTHONY CARTMELL

Birthdate: Jan 1947

Nationality: BRITISH

Address: 15 LONGCROFT AVENUE HERTFORDSHIRE AL52RD

Date Appointed: 01 Dec 1993

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR NEIL CHAPMAN

Birthdate: Mar 1964

Nationality: BRITISH

Address: PO BOX 12 BOURNVILLE LANE BOURNVILLE B302LU

Date Appointed: 13 Jun 2011

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR GREGORY ALAN CHICK

Birthdate: Jul 1954

Nationality: BRITISH

Address: 16 MONTPELLIER VILLAS GLOUCESTERSHIRE GL502XE

Date Appointed: 10 Sep 2007

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MICHAEL ARCHIBALD CAMPBELL CLARK

Birthdate: Jul 1947

Nationality: AMERICAN

Address: 20 REDINGTON ROAD NW37RG

Date Appointed: 15 Feb 1994

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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LOUISE JANE COOKE

Birthdate: Aug 1964

Nationality: BRITISH

Address: 14 SOPWELL LANE HERTFORDSHIRE AL11RR

Date Appointed: 19 May 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR ANDREW PETER COSSLETT

Birthdate: Mar 1955

Nationality: BRITISH

Address: THE GATEHOUSE POLLARDS PARK, NIGHTINGALES LANE BUCKINGHAMSHIRE HP84SN

Date Appointed: 30 Jun 2003

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR BRUCE EDWARD CREED

Birthdate: Oct 1945

Nationality: BRITISH

Address: CHYDEDER OLD HALL GARDENS STONEY MIDDLETON SOUTH YORKSHIRE S301TZ

Date Appointed: 28 Dec 1992

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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MS MARIA PIA DE CARO

Birthdate: May 1970

Nationality: ITALIAN & BELGIAN

Address: BOURNVILLE PLACE BOURNVILLE LANE BOURNVILLE B302LU

Date Appointed: 08 Sep 2015

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR IAN LAURENCE DEARN

Birthdate: Mar 1969

Nationality: BRITISH

Address: PO BOX 12 BOURNVILLE LANE BOURNVILLE B302LU

Date Appointed: 13 Jun 2011

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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KEITH WILLIAM DENNIS

Birthdate: Nov 1947

Nationality: BRITISH

Address: ELDERSLADE HIGH STREET KINGSTON BLOUNT OXFORDSHIRE OX94SJ

Date Appointed: 27 Jul 2000

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MICHAEL CHARLES DENYARD

Birthdate: Nov 1950

Nationality: BRITISH

Address: 4 KNIGHTON DRIVE FOUR OAKS WEST MIDLANDS B744QP

Date Appointed: 30 Jun 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR RICHARD MICHAEL DOYLE

Birthdate: Feb 1966

Nationality: BRITISH

Address: 5 LAUREL BANK OFF FELDEN LANE FELDEN HERTFORDSHIRE HP30NX

Date Appointed: 10 Sep 2007

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR RUI PEDRO DUARTE DE ASCENSAO

Birthdate: May 1987

Nationality: PORTUGUESE

Address: PO BOX 12 BOURNVILLE LANE BOURNVILLE B302LU

Date Appointed: 04 May 2020

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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PATRICIA MARY FIELDS

Birthdate: Feb 1953

Nationality: AUSTRALIAN

Address: DALESIDE HOUSE 58 DUKES WOOD DRIVE BUCKINGHAMSHIRE SL97LF

Date Appointed: 30 Jun 2003

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR PATRICK JOHN FLEMING

Birthdate: Aug 1948

Nationality: IRISH

Address: CARMEL MANOR WAY KNOTT PARK SURREY KT220HU

Date Appointed: 27 Jul 2000

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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DAVID CHARLES FOSTER

Birthdate: Dec 1963

Nationality: BRITISH

Address: 22 LANSDOWNE AVENUE CODSALL WEST MIDLANDS WV82EN

Date Appointed: 29 Oct 2004

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR ROBERTO GAMBACCINI

Birthdate: Jun 1977

Nationality: ITALIAN

Address: PO BOX 12 BOURNVILLE LANE BOURNVILLE B302LU

Date Appointed: 01 Feb 2018

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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ANDREW CHARLES GIBSON

Birthdate: Feb 1967

Nationality: BRITISH

Address: THE BARN HOUSE 4 BADGERS HYDE HINTON IN THE HEDGES NORTHAMPTONSHIRE NN135NF

Date Appointed: 29 Dec 2003

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID ROBERTS HARDING-SMITH

Birthdate: Apr 1965

Nationality: AUSTRALIAN

Address: 32 ST ANDREWS GARDENS SURREY KT111HG

Date Appointed: 16 Oct 2006

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR MARCELO JULIO HERNANDEZ

Birthdate: Oct 1966

Nationality: BRITISH

Address: PO BOX 12 BOURNVILLE LANE BOURNVILLE B302LU

Date Appointed: 01 Nov 2017

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANTHONY HOBMAN

Birthdate: Nov 1966

Nationality: BRITISH

Address: PO BOX 12 BOURNVILLE LANE BOURNVILLE B302LU

Date Appointed: 01 Oct 2016

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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SHARI HOSAKI

Birthdate: Jun 1965

Nationality: AMERICAN

Address: 76 FULMER ROAD BUCKINGHAMSHIRE SL97EG

Date Appointed: 28 Sep 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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DAVID JINKS

Birthdate: Feb 1935

Nationality: BRITISH

Address: 10 PRAE CLOSE HERTFORDSHIRE AL34SF

Date Appointed: 28 Dec 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR MICHAEL EDWARD KEATING

Birthdate: Sep 1948

Nationality: BRITISH

Address: 20A THE CRESCENT WEST MIDLANDS B911JP

Date Appointed: 30 Jun 2003

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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AIDAN STEPHEN PATRICK O'FLYNN

Birthdate: Apr 1954

Nationality: BRITISH

Address: 2 BEACONSFIELD ROAD SAINT MARGARETS MIDDLESEX TW13HU

Date Appointed: 30 Jun 2003

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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ANDREW DAVID PHYTHIAN

Birthdate: Mar 1958

Nationality: BRITISH

Address: 22 PERCH ROAD WORCESTERSHIRE WR53AD

Date Appointed: 29 Oct 2004

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN POGSON

Birthdate: May 1962

Nationality: BRITISH

Address: TREES 16 LONG PARK CLOSE BUCKINGHAMSHIRE HP65JY

Date Appointed: 22 Feb 2005

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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JAMES CRICHTON REED

Birthdate: Mar 1968

Nationality: BRITISH

Address: 20 CHARLES STREET HP43DF

Date Appointed: 19 May 2003

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR PHILIP JAMES RUMBOL

Birthdate: Sep 1966

Nationality: BRITISH

Address: THE THATCHED COTTAGE HONOR END LANE, PRESTWOOD BUCKS HP169QY

Date Appointed: 15 Jun 2006

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MS VANESSA HELEN SMITH

Birthdate: May 1971

Nationality: BRITISH

Address: PO BOX 12 BOURNVILLE LANE BOURNVILLE B302LU

Date Appointed: 12 Nov 2013

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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WILBUR CECIL STRICKLAND

Birthdate: Dec 1958

Nationality: AMERICAN

Address: 2 HIBBERTS WAY BUCKINGHAMSHIRE SL98UD

Date Appointed: 10 Sep 2007

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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