MONDELEZ UK R&D LIMITED

03841804
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 INTERNATIONAL (EU) LTD 25 Nov 1999 - 20 Apr 2009
KRAFT FOODS UK R&D LIMITED 20 Apr 2009 - 29 Apr 2013
VALLEYBASE LIMITED 15 Sep 1999 - 25 Nov 1999
People

Current directors

DR IAN JEFFERY NOBLE

Birthdate: Jan 1968

Nationality: BRITISH

Address: BOURNVILLE PLACE BOURNVILLE LANE BOURNVILLE B302HP

Date Appointed: 01 Aug 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 15 Sep 1999

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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VP & CHIEF COUNSEL EU BERND DREYMUELLER

Birthdate: Feb 1961

Nationality: GERMAN

Address: 61 SILBERGASSE

Date Appointed: 07 Feb 2006

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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HAROLD DANIEL HECK

Birthdate: Oct 1952

Nationality: AMERICAN

Address: 16 PEMBROKE SQUARE W86PA

Date Appointed: 24 Nov 1999

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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JAMES JOSEPH MCNASBY

Birthdate: Oct 1968

Nationality: AMERICAN

Address: 89D ABINGDON ROAD W86QU

Date Appointed: 23 Jul 2004

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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MR CLIVE LESLIE MOORE

Birthdate: Oct 1957

Nationality: BRITISH

Address: BOURNVILLE PLACE BOURNVILLE LANE BOURNVILLE B302HP

Date Appointed: 20 Apr 2009

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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MR ANTHONY MICHAEL FRANCIS ANSCOMBE

Birthdate: Mar 1951

Nationality: BRITISH

Address: 21 THAMES CRESCENT W42RU

Date Appointed: 01 Dec 2000

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR RICHARD JUSTIN BARDSLEY

Birthdate: Mar 1968

Nationality: BRITISH

Address: BOURNVILLE PLACE BOURNVILLE LANE BOURNVILLE B302HP

Date Appointed: 23 Feb 2015

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR RONALD JAMES SCOTT BELL

Birthdate: Feb 1950

Nationality: BRITISH

Address: HEATHERGATE HOUSE ASHLEY ROAD BATTLEDOWN GLOUCESTERSHIRE GL526QJ

Date Appointed: 24 Nov 1999

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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JASON BILLINGHAM

Birthdate: Oct 1968

Nationality: BRITISH

Address: PO BOX 12 BOURNVILLE LANE BOURNVILLE B302LU

Date Appointed: 01 Mar 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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DAVID BREARTON

Birthdate: Nov 1960

Nationality: BRITISH

Address: 7 RIDGE WAY SURREY GU254TE

Date Appointed: 24 Nov 1999

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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BRIAN CARLISLE

Birthdate: Jun 1955

Nationality: BRITISH

Address: HAYMES GARTH HAYMES ROAD, CLEEVE HILL GLOUCESTERSHIRE GL523QH

Date Appointed: 01 Oct 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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GARY KEE CHAN

Birthdate: Oct 1959

Nationality: AMERICAN

Address: 7 RIDGE WAY SAINTS ANNES WALK SURREY GU254TE

Date Appointed: 02 Jul 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN CHARLTON

Birthdate: Nov 1955

Nationality: BRITISH

Address: 17 KIRKDALE ROAD HERTFORDSHIRE AL52PT

Date Appointed: 15 Sep 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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THOMAS PETER DILLON

Birthdate: May 1956

Nationality: IRISH

Address: 4 GWYNNE CLOSE CHISWICK W42NX

Date Appointed: 23 Jul 2004

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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VP & CHIEF COUNSEL EU BERND DREYMUELLER

Birthdate: Feb 1961

Nationality: GERMAN

Address: 61 SILBERGASSE

Date Appointed: 07 Feb 2006

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR JAMES WALLS GRAHAM

Birthdate: Sep 1954

Nationality: UNITED STATES

Address: BOURNVILLE PLACE BOURNVILLE LANE BOURNVILLE B302HP

Date Appointed: 20 Apr 2009

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR ALAN GUNDLE

Birthdate: Mar 1970

Nationality: BRITISH

Address: BOURNVILLE PLACE BOURNVILLE LANE BOURNVILLE B302HP

Date Appointed: 20 Apr 2009

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR BELAL TANWEER HABIB

Birthdate: Mar 1971

Nationality: BRITISH

Address: BOURNVILLE PLACE BOURNVILLE LANE BOURNVILLE B302HP

Date Appointed: 23 Feb 2015

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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HAROLD DANIEL HECK

Birthdate: Oct 1952

Nationality: AMERICAN

Address: 16 PEMBROKE SQUARE W86PA

Date Appointed: 24 Nov 1999

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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PASCAL MARIE BRUNO HOUSSIN

Birthdate: Aug 1951

Nationality: FRENCH

Address: 25 RUE FREDERIC CLEMENT

Date Appointed: 01 Dec 2004

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS VAUGHAN ST CLAIR HUGHES

Birthdate: Feb 1969

Nationality: BRITISH

Address: BOURNVILLE PLACE BOURNVILLE LANE BOURNVILLE B302HP

Date Appointed: 03 May 2022

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MICHAEL J KINNEY

Birthdate: Oct 1950

Nationality: AMERICAN

Address: 2980 CONGRESS STREET CONNECTICUT 06430

Date Appointed: 24 Nov 1999

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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JAMES JOSEPH MCNASBY

Birthdate: Oct 1968

Nationality: AMERICAN

Address: 89D ABINGDON ROAD W86QU

Date Appointed: 23 Jul 2004

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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EDWARD JOSEPH MOY

Birthdate: Feb 1943

Nationality: BRITISH

Address: 17 COMMODORE ROAD CHAPPAQUA

Date Appointed: 24 Nov 1999

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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JOESPH O'SHEA

Birthdate: Sep 1962

Nationality: IRISH

Address: PO BOX 12 BOURNVILLE LANE BOURNVILLE B302LU

Date Appointed: 01 Mar 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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GERHARD PLEUHS

Birthdate: Jul 1956

Nationality: GERMAN

Address: 215 SHERIDAN ROAD, ILLINOIS 60035

Date Appointed: 01 Jul 2003

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 15 Sep 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR DUNCAN ROBERT SHEARMAN

Birthdate: Jan 1970

Nationality: BRITISH

Address: BOURNVILLE PLACE BOURNVILLE LANE BOURNVILLE B302HP

Date Appointed: 08 Nov 2010

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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