KELLOGG LATIN AMERICA HOLDING COMPANY (ONE) LIMITED

07467768
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
Name Period
KELLOGG INTERNATIONAL FINANCE COMPANY LIMITED 29 Mar 2011 - 29 Jul 2011
KELLOGG LATIN AMERICA HOLDING COMPANY (ONE) LIMITED 13 Dec 2010 - 29 Mar 2011
People

Current directors

BROUGHTON SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 54 PORTLAND PLACE W1B1DY

Date Appointed: 22 Apr 2021

Appointment Type: C

Other Appointments: None

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CHRISTOPHER JAMES JONES

Birthdate: Jun 1984

Nationality: BRITISH

Address: ORANGE TOWER MEDIA CITY UK SALFORD M502HF

Date Appointed: 18 Dec 2019

Appointment Type: D

Other Appointments: None

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PHILIP LESLIE JONES

Birthdate: Jul 1974

Nationality: BRITISH

Address: ORANGE TOWER MEDIA CITY UK SALFORD M502HF

Date Appointed: 10 Dec 2019

Appointment Type: D

Other Appointments: None

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BENJAMIN LAMONT

Birthdate: Feb 1978

Nationality: BRITISH

Address: ORANGE TOWER MEDIA CITY UK SALFORD M502HF

Date Appointed: 10 Dec 2019

Appointment Type: D

Other Appointments: None

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MR FRANCESC TORRELLES BURGUES

Birthdate: Aug 1982

Nationality: AMERICAN

Address: ORANGE TOWER MEDIA CITY UK SALFORD M502HF

Date Appointed: 13 Jun 2024

Appointment Type: D

Other Appointments: None

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JOEL ALAN VANDERKOOI

Birthdate: Aug 1968

Nationality: AMERICAN

Address: ORANGE TOWER MEDIA CITY UK SALFORD M502HF

Date Appointed: 04 May 2011

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: N/A

Nationality:

Address: THE KELLOGG BUILDING TALBOT ROAD M160PU

Date Appointed: 13 Dec 2010

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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MR JONATHAN NIGEL AINLEY

Birthdate: Oct 1957

Nationality: BRITISH

Address: THE KELLOGG BUILDING TALBOT ROAD M160PU

Date Appointed: 13 Dec 2010

Date Resigned: May 2011

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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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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MRS ANDREA CRITCHLEY

Birthdate: Aug 1973

Nationality: BRITISH

Address: ORANGE TOWER MEDIA CITY UK SALFORD M502HF

Date Appointed: 21 Feb 2017

Date Resigned: Sep 2019

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: 11 Jul 2011

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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STEPHEN RICHARD HOPWOOD

Birthdate: Aug 1960

Nationality: BRITISH

Address: ORANGE TOWER MEDIA CITY UK SALFORD M502HF

Date Appointed: 21 Sep 2016

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR NIGEL DAVID JAYNES

Birthdate: Jan 1966

Nationality: BRITISH

Address: ORANGE TOWER MEDIA CITY UK SALFORD M502HF

Date Appointed: 21 Sep 2016

Date Resigned: Dec 2019

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: 16 Sep 2014

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR RAMESH KOLLEPARA

Birthdate: Sep 1976

Nationality: BRITISH

Address: ORANGE TOWER MEDIA CITY UK SALFORD M502HF

Date Appointed: 08 Sep 2017

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DENNIS NAGLE

Birthdate: Jul 1952

Nationality: BRITISH

Address: THE KELLOGG BUILDING TALBOT ROAD M160PU

Date Appointed: 13 Dec 2010

Date Resigned: Oct 2011

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: 11 Jul 2011

Date Resigned: Jul 2017

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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RICHARD WENDELL SCHELL

Birthdate: Aug 1963

Nationality: AMERICAN

Address: ORANGE TOWER MEDIA CITY UK SALFORD M502HF

Date Appointed: 04 May 2011

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR RICHARD BRIAN SMITH

Birthdate: Jun 1956

Nationality: BRITISH

Address: THE KELLOGG BUILDING TALBOT ROAD M160PU

Date Appointed: 13 Dec 2010

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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JENNIE THOMSON

Birthdate: Aug 1981

Nationality: BRITISH

Address: THE KELLOGG BUILDING TALBOT ROAD M160PU

Date Appointed: 13 Dec 2010

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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