Company information:
Cargill Chocolate Uk Limited (No: 00367513)
Address: 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS
Status: Liquidation
Incorporated: 06-Oct-1941
Accounts Next Due: 29-Feb-2020
Next Confirmation Statement Due: 06-Mar-2020
Industry Class: 10821 - Manufacture of cocoa and chocolate confectionery
Current Director: STEPHEN JAMES HAMILTON ( DOB: Jul-1969 From: Nov-2016 )
Current Director: MICHAEL JAMES TIMEWELL ( DOB: Sep-1974 From: Feb-2016 )
Current Secretary: DENA MICHELLE LO'BUE ( From: Feb-2016 )
Resigned Director: ANTHONY JAMES BARRON ( DOB: Apr-1938 From: Jun-1991 To: Dec-1995 )
Resigned Director: THOMAS ERNEST CLAGUE ( DOB: Jan-1950 From: Jun-1991 To: Apr-2005 )
Resigned Director: JOHANNES JAN DURIEUX ( DOB: Jul-1951 From: Jun-1998 To: Mar-1999 )
Resigned Director: CHRISTOPHER ALEXANDER GRAVES ( DOB: Apr-1957 From: Sep-1992 To: Nov-1999 )
Resigned Director: PETER EDWARDS HEATH ( DOB: Sep-1953 From: Jun-1991 To: Nov-1999 )
Resigned Director: ROBIN ANDREW HLAWEK ( DOB: Jun-1968 From: Jul-2007 To: Dec-2010 )
Resigned Director: CHRISTOPHER PETER HORRY ( DOB: Feb-1961 From: Dec-2010 To: Nov-2013 )
Resigned Director: JAMES C IELASE ( DOB: Sep-1941 From: Sep-1997 To: Oct-1999 )
Resigned Director: KEITH BERTRAM JENKINS ( DOB: Apr-1939 From: Jun-1991 To: Dec-1994 )
Resigned Director: JOSEPH NOEL KENNY ( DOB: Dec-1969 From: Aug-2006 To: Oct-2007 )
Resigned Director: GEOFFREY LEGGE ( DOB: Feb-1952 From: Jun-1991 To: Feb-2010 )
Resigned Director: JOHANNES WILHELMUS ANTONIUS LEIJDEKKER ( DOB: Aug-1943 From: Jun-1998 To: Feb-1999 )
Resigned Director: PAUL MULHOLLEM ( DOB: Sep-1949 From: Sep-1997 To: Oct-2005 )
Resigned Director: CHRISTOPHER WILLIAM OLIVER ( DOB: Jul-1965 From: Jul-2015 To: Nov-2016 )
Resigned Director: IAN ROBERT PINNER ( DOB: Sep-1972 From: Nov-2014 To: Jul-2015 )
Resigned Director: JOHN ANDREW PLOWRIGHT ( DOB: Apr-1952 From: Jun-1991 To: Sep-1997 )
Resigned Director: IAN JEFFREY POVEY ( DOB: Jan-1956 From: Jul-2008 To: Jun-2014 )
Resigned Director: RICHARD P REISING ( DOB: May-1944 From: Sep-1997 To: Sep-2004 )
Resigned Director: MARC ALAN SANNER ( DOB: Sep-1952 From: Jun-2006 To: Jul-2007 )
Resigned Director: RALPH SCHMIDT ( DOB: Apr-1965 From: Feb-2014 To: Jul-2015 )
Resigned Director: ROBIN DAVID THURSTON ( DOB: Mar-1951 From: Jul-2015 To: Feb-2016 )
Resigned Director: SCOTT KERRY WALKER ( DOB: Jan-1971 From: Oct-2007 To: Nov-2014 )
Resigned Director: ALAN WILSON ( DOB: Jun-1948 From: Jun-1991 To: Jul-2008 )
Resigned Director: CHRISTOPHER CYRIL YOUNG ( DOB: Jan-1945 From: Jun-1991 To: Jun-1999 )
Resigned Director: MARK NICHOLAS ZENUK ( DOB: May-1967 From: Jun-2006 To: Sep-2007 )
Resigned Secretary: STEPHEN THOMAS FILMER ( DOB: Oct-1956 From: Jul-2008 To: Jul-2015 )
Resigned Secretary: ROBIN DAVID THURSTON ( From: Jul-2015 To: Feb-2016 )
Resigned Secretary: ALAN WILSON ( DOB: Jun-1948 From: Jun-1991 To: Jul-2008 )
Persons of Significant Control:
Cargill Plc, Velocity V1 Brooklands Drive, Weybridge, KT13 0SL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)