MONDELEZ UK HOLDINGS & SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 00052457 |
| Category | Private Limited Company |
| Incorporated | 06 May 1897 |
| Age | 126 years, 11 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
MONDELEZ UK HOLDINGS & SERVICES LIMITED is an active private limited company with number 00052457. It was incorporated 126 years, 11 months, 29 days ago, on 06 May 1897. The company address is Cadbury House Cadbury House, Uxbridge, UB8 1DH, Middlesex.
People
Corporate-secretary
ACTIVEAssigned on 13 May 2010
Current time on role 13 years, 11 months, 22 days
Director
Tax Director
ACTIVEAssigned on 21 Dec 2018
Current time on role 5 years, 4 months, 14 days
Director
Treasury Director
ACTIVEAssigned on 11 Apr 2013
Current time on role 11 years, 23 days
Director
Director, Aer
ACTIVEAssigned on 26 Jan 2022
Current time on role 2 years, 3 months, 9 days
Director
Director
ACTIVEAssigned on 01 Aug 2016
Current time on role 7 years, 9 months, 3 days
Director
Chief Counsel
ACTIVEAssigned on 01 Jul 2022
Current time on role 1 year, 10 months, 3 days
Director
Accountant
ACTIVEAssigned on 22 Jan 2024
Current time on role 3 months, 13 days
Director
Accountant
ACTIVEAssigned on 01 Apr 2017
Current time on role 7 years, 1 month, 3 days
Secretary
RESIGNEDAssigned on 30 Jun 2005
Resigned on 28 Sep 2007
Time on role 2 years, 2 months, 28 days
CLARK, Michael Archibald Campbell
Secretary
RESIGNEDAssigned on
Resigned on 30 Jun 2005
Time on role 18 years, 10 months, 4 days
Secretary
Chartered Secretary
RESIGNEDAssigned on 03 Apr 2009
Resigned on 31 Mar 2010
Time on role 11 months, 28 days
Secretary
RESIGNEDAssigned on 28 Sep 2007
Resigned on 03 Apr 2009
Time on role 1 year, 6 months, 5 days
Director
Chairman Orange
RESIGNEDAssigned on 19 May 2006
Resigned on 30 Sep 2008
Time on role 2 years, 4 months, 11 days
Director
Finance Manager
RESIGNEDAssigned on 01 Oct 2016
Resigned on 14 Feb 2020
Time on role 3 years, 4 months, 13 days
Director
Finance Director
RESIGNEDAssigned on 15 Apr 2016
Resigned on 31 Mar 2017
Time on role 11 months, 16 days
BERNDT, Wolfgang Christian Georg, Dr
Director
Retired Executive Vp
RESIGNEDAssigned on 17 Jan 2002
Resigned on 03 Apr 2009
Time on role 7 years, 2 months, 17 days
Director
Chief Financial Officer
RESIGNEDAssigned on 03 Apr 2009
Resigned on 10 Mar 2010
Time on role 11 months, 7 days
Director
Company Director
RESIGNEDAssigned on 13 Mar 2000
Resigned on 09 May 2003
Time on role 3 years, 1 month, 27 days
Director
Non Executive Director
RESIGNEDAssigned on 27 Jun 1997
Resigned on 24 May 2007
Time on role 9 years, 10 months, 27 days
Director
Chief Operating Officer
RESIGNEDAssigned on 11 Jan 1996
Resigned on 19 Dec 2002
Time on role 6 years, 11 months, 8 days
Director
Chairman
RESIGNEDAssigned on
Resigned on 12 May 2000
Time on role 23 years, 11 months, 22 days
Director
Deputy Chairman
RESIGNEDAssigned on 22 Jan 2001
Resigned on 03 Apr 2009
Time on role 8 years, 2 months, 12 days
Director
Customer Service And Logistics Director
RESIGNEDAssigned on 24 Jan 2013
Resigned on 01 Jul 2016
Time on role 3 years, 5 months, 7 days
Director
Head Of Tax Strategy
RESIGNEDAssigned on 26 Jul 2010
Resigned on 31 Dec 2018
Time on role 8 years, 5 months, 5 days
Director
Gp Chief Exec Pru
RESIGNEDAssigned on 07 May 1999
Resigned on 17 Dec 1999
Time on role 7 months, 10 days
Director
Chartered Accountant
RESIGNEDAssigned on
Resigned on 04 May 2000
Time on role 24 years
Director
Hr Solutions Lead Uk & I
RESIGNEDAssigned on 11 Apr 2013
Resigned on 12 Sep 2014
Time on role 1 year, 5 months, 1 day
Director
Chairman Cadbury Schweppes
RESIGNEDAssigned on
Resigned on 05 May 1993
Time on role 30 years, 11 months, 29 days
Director
Hr Director
RESIGNEDAssigned on 31 Mar 2011
Resigned on 13 Jun 2011
Time on role 2 months, 13 days
Director
Company Director
RESIGNEDAssigned on 27 Jul 2007
Resigned on 03 Apr 2009
Time on role 1 year, 8 months, 7 days
Director
Finance Director
RESIGNEDAssigned on 30 Mar 2022
Resigned on 29 Aug 2023
Time on role 1 year, 4 months, 30 days
Director
Accountant
RESIGNEDAssigned on 01 Oct 2019
Resigned on 26 Jan 2022
Time on role 2 years, 3 months, 25 days
Director
Chief Financial Officer
RESIGNEDAssigned on 13 Apr 2004
Resigned on 03 Apr 2009
Time on role 4 years, 11 months, 20 days
Director
Finance Director
RESIGNEDAssigned on 31 Mar 2011
Resigned on 15 Apr 2016
Time on role 5 years, 15 days
Director
Chartered Accountant
RESIGNEDAssigned on 11 Apr 2017
Resigned on 30 Mar 2022
Time on role 4 years, 11 months, 19 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 05 May 1993
Time on role 30 years, 11 months, 29 days
Director
Company Director
RESIGNEDAssigned on 24 Jun 1994
Resigned on 17 Jan 2002
Time on role 7 years, 6 months, 23 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 07 May 1998
Time on role 25 years, 11 months, 27 days
Director
Accountant
RESIGNEDAssigned on 13 May 2010
Resigned on 10 Apr 2013
Time on role 2 years, 10 months, 28 days
JENNINGS, Clare Louisa Minnie, Mrs.
Director
Accountant
RESIGNEDAssigned on 26 Jul 2010
Resigned on 11 Apr 2017
Time on role 6 years, 8 months, 16 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 19 Mar 1995
Time on role 29 years, 1 month, 15 days
Director
Md Confectionary Str
RESIGNEDAssigned on 16 Sep 1996
Resigned on 07 Mar 2000
Time on role 3 years, 5 months, 21 days
Director
Chief Financial Officer
RESIGNEDAssigned on 01 Jan 1995
Resigned on 13 Apr 2004
Time on role 9 years, 3 months, 12 days
Director
Accountant
RESIGNEDAssigned on 12 Sep 2014
Resigned on 09 Dec 2015
Time on role 1 year, 2 months, 27 days
Director
Non-Executive Director
RESIGNEDAssigned on 01 Jun 2007
Resigned on 30 Sep 2008
Time on role 1 year, 3 months, 29 days
Director
Hr Director
RESIGNEDAssigned on 14 Feb 2020
Resigned on 14 Jan 2022
Time on role 1 year, 11 months
Director
Chartered Secretary
RESIGNEDAssigned on 03 Apr 2009
Resigned on 31 Mar 2010
Time on role 11 months, 28 days
Director
Solicitor
RESIGNEDAssigned on 13 Jun 2011
Resigned on 17 Dec 2015
Time on role 4 years, 6 months, 4 days
PATTEN, Christopher Francis, Lord
Director
Self Employed
RESIGNEDAssigned on 01 Jul 2005
Resigned on 03 Apr 2009
Time on role 3 years, 9 months, 2 days
Director
Sales Director
RESIGNEDAssigned on 31 Mar 2011
Resigned on 13 Jun 2011
Time on role 2 months, 13 days
Director
Finance Associate Director
RESIGNEDAssigned on 14 Jan 2022
Resigned on 25 Apr 2022
Time on role 3 months, 11 days
Director
Financial Controller
RESIGNEDAssigned on 09 Dec 2015
Resigned on 30 Sep 2016
Time on role 9 months, 21 days
Director
Chief Human Resources Officer
RESIGNEDAssigned on 24 May 1996
Resigned on 31 Dec 2008
Time on role 12 years, 7 months, 7 days
Director
Chief Executive Officer
RESIGNEDAssigned on 07 Mar 2000
Resigned on 10 Mar 2010
Time on role 10 years, 3 days
Director
Group Human Resources Dir
RESIGNEDAssigned on
Resigned on 26 Apr 1996
Time on role 28 years, 8 days
Director
Chairman
RESIGNEDAssigned on 05 May 1993
Resigned on 21 Jul 2008
Time on role 15 years, 2 months, 16 days
Director
Md Beverages Stream
RESIGNEDAssigned on
Resigned on 05 Feb 1996
Time on role 28 years, 2 months, 29 days
THOMPSON, David Anthony Roland
Director
Director
RESIGNEDAssigned on 09 Mar 1998
Resigned on 08 Mar 2008
Time on role 9 years, 11 months, 30 days
Director
Finance Director
RESIGNEDAssigned on 06 Sep 2004
Resigned on 05 Sep 2007
Time on role 2 years, 11 months, 29 days
Director
Hr Director
RESIGNEDAssigned on 13 Jun 2011
Resigned on 10 Apr 2013
Time on role 1 year, 9 months, 27 days
Director
Chief Legal Officer
RESIGNEDAssigned on 03 Apr 2009
Resigned on 18 Jun 2010
Time on role 1 year, 2 months, 15 days
Director
Retired
RESIGNEDAssigned on 01 Sep 2006
Resigned on 03 Apr 2009
Time on role 2 years, 7 months, 2 days
Director
Chairman Reject Shop Plc
RESIGNEDAssigned on
Resigned on 08 May 1997
Time on role 26 years, 11 months, 26 days
Director
Business Advisor
RESIGNEDAssigned on 05 Mar 1996
Resigned on 18 Sep 1996
Time on role 6 months, 13 days
Director
Director Of Companies
RESIGNEDAssigned on
Resigned on 08 May 1997
Time on role 26 years, 11 months, 26 days
Director
Food Manufacturer
RESIGNEDAssigned on
Resigned on 09 Sep 1996
Time on role 27 years, 7 months, 25 days
WESTLEY, Adam David Christopher
Director
Chartered Secretary
RESIGNEDAssigned on 13 May 2010
Resigned on 30 Jul 2010
Time on role 2 months, 17 days
Director
Manager
RESIGNEDAssigned on 13 Jun 2011
Resigned on 11 Jan 2013
Time on role 1 year, 6 months, 28 days
Director
Consultant
RESIGNEDAssigned on 21 May 1993
Resigned on 03 May 2001
Time on role 7 years, 11 months, 13 days
Director
Director Of Companies
RESIGNEDAssigned on 05 Mar 1997
Resigned on 31 Dec 2006
Time on role 9 years, 9 months, 26 days
Director
Chartered Management Accountant
RESIGNEDAssigned on 03 Apr 2009
Resigned on 04 Sep 2010
Time on role 1 year, 5 months, 1 day
Director
Managing Director
RESIGNEDAssigned on
Resigned on 14 Feb 1997
Time on role 27 years, 2 months, 20 days
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