KELLOGG UK MINOR LIMITED

05269214
ORANGE TOWER MEDIA CITY UK SALFORD GREATER MANCHESTER M50 2HF

People & Contacts

Contact Details
Registered Address ORANGE TOWER
MEDIA CITY UK SALFORD GREATER MANCHESTER

M50 2HF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

BROUGHTON SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 54 PORTLAND PLACE W1B1DY

Date Appointed: 01 Mar 2021

Appointment Type: C

Other Appointments: None

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BENJAMIN LAMONT

Birthdate: Feb 1978

Nationality: BRITISH

Address: ORANGE TOWER MEDIA CITY UK SALFORD M502HF

Date Appointed: 08 Dec 2020

Appointment Type: D

Other Appointments: None

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CHRISTOPHER JAMES SILCOCK

Birthdate: Sep 1974

Nationality: BRITISH

Address: ORANGE TOWER MEDIA CITY UK SALFORD M502HF

Date Appointed: 28 Jun 2019

Appointment Type: D

Other Appointments: None

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GEMMA LOUISE WISNIEWSKI

Birthdate: Oct 1983

Nationality: BRITISH

Address: ORANGE TOWER MEDIA CITY UK SALFORD M502HF

Date Appointed: 11 Sep 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JONATHAN NIGEL AINLEY

Birthdate: Oct 1957

Nationality: BRITISH

Address: THE KELLOGG BUILDING TALBOT ROAD M160PU

Date Appointed: 25 Oct 2004

Date Resigned: May 2011

Appointment Type: PC

Other Appointments: None

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EVERSECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET M15ES

Date Appointed: 01 Mar 2013

Date Resigned: Dec 2020

Appointment Type: PC

Other Appointments: None

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BENJAMIN GORDON GOODMAN

Birthdate: N/A

Nationality:

Address: THE KELLOGG BUILDING TALBOT ROAD M160PU

Date Appointed: 23 Jun 2011

Date Resigned: Mar 2013

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 25 Oct 2004

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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JONATHAN FIRTH AKEHURST

Birthdate: Dec 1982

Nationality: BRITISH

Address: ORANGE TOWER MEDIA CITY UK SALFORD M502HF

Date Appointed: 04 Feb 2019

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MS JULIE ANN AYRES-SMITH

Birthdate: Jan 1967

Nationality: BRITISH

Address: THE KELLOGG BUILDING TALBOT ROAD M160PU

Date Appointed: 17 Sep 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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BRIAN JOHN BOOSI

Birthdate: Feb 1982

Nationality: AMERICAN

Address: ORANGE TOWER MEDIA CITY UK SALFORD M502HF

Date Appointed: 21 Sep 2016

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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NICOLA KIRSTEEN BRAZEWELL

Birthdate: Sep 1971

Nationality: BRITISH

Address: THE KELLOGG BUILDING TALBOT ROAD M160PU

Date Appointed: 14 Nov 2011

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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PETER WILLIAM GOLDSWORTHY

Birthdate: Oct 1967

Nationality: AUSTRALIAN

Address: 61A WESTGATE CHESHIRE WA159BA

Date Appointed: 29 Sep 2005

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR JOHN GREGORY

Birthdate: Jul 1959

Nationality: BRITISH

Address: THE KELLOGG BUILDING TALBOT ROAD M160PU

Date Appointed: 15 Feb 2010

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 25 Oct 2004

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR PHILIP DAVID KNOWLES

Birthdate: May 1969

Nationality: BRITISH

Address: ORANGE TOWER MEDIA CITY UK SALFORD M502HF

Date Appointed: 15 Feb 2010

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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KAREN LESLEY MEEHAN

Birthdate: Dec 1963

Nationality: BRITISH

Address: THE FARM HOUSE NEWTON HALL LANE CHESHIRE WA167LQ

Date Appointed: 25 Oct 2004

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR HOWARD WILLIAM NICHOLSON

Birthdate: Feb 1970

Nationality: BRITISH

Address: THE KELLOGG BUILDING TALBOT ROAD M160PU

Date Appointed: 16 Feb 2011

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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ROBERT O'SULLIVAN

Birthdate: Apr 1977

Nationality: IRISH

Address: ORANGE TOWER MEDIA CITY UK GREATER MANCHESTER M502HF

Date Appointed: 29 May 2018

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN PALMER

Birthdate: Nov 1959

Nationality: AUSTRALIAN

Address: 59 HEYBRIDGE LANE CHESHIRE SK104ER

Date Appointed: 25 Oct 2004

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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GREGORY DEAN PETERSON

Birthdate: Oct 1960

Nationality: USA

Address: THE HAVEN PARKHILL ROAD HALE CHESHIRE WA159JX

Date Appointed: 02 Jan 2007

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MS CARMEL JESSICA SAMIMI

Birthdate: Dec 1985

Nationality: SOUTH AFRICAN

Address: ORANGE TOWER MEDIA CITY UK GREATER MANCHESTER M502HF

Date Appointed: 01 Jul 2021

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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ROHIT SHARMA

Birthdate: Jul 1972

Nationality: INDIAN

Address: 1 CHURCH ROAD WILMSLOW SK96HH

Date Appointed: 17 Sep 2014

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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JOHN CHARLES SUMMERS-MILLER

Birthdate: Feb 1968

Nationality: UNITED STATES

Address: 22 CHAISE MEADOW CHESHIRE WA139UP

Date Appointed: 19 Nov 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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JOSE LUIZ TAFNER

Birthdate: Jun 1964

Nationality: BRAZILIAN

Address: 7 RECTORY LANE CHESHIRE WA130AJ

Date Appointed: 28 Jun 2007

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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CHARLES MARK HILL THOMPSON

Birthdate: Jul 1958

Nationality: BRITISH

Address: GREENACRES CHAPEL LANE SURREY RH56AL

Date Appointed: 25 Oct 2004

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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