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Wrigley Candy Uk (No: 00636458)

Address: ESTOVER, PLYMOUTH, DEVON, PL6 7PR, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 09-Mar-1959

Next Confirmation Statement Due: 27-Sep-2024

Industry Class: 10822 - Manufacture of sugar confectionery

Current Director: DAVID ARNAUD MANZINI ( DOB: Jun-1972   From: Jan-2018  )

Current Director: COLIN JAMES WRIGHT MOSS ( DOB: Nov-1979   From: Jan-2018  )

Current Director: JOHANNA MARIA SPROTTE ( DOB: Dec-1968   From: Jan-2018  )

Current Director: MAYELA DEL ROSARIO STUPARITZ ( DOB: Aug-1971   From: Feb-2017  )

Resigned Director: MARK ANDREWS ( DOB: Dec-1970   From: Mar-2014   To: Sep-2017  )

Resigned Director: SHONA FAY BELL ( DOB: Dec-1976   From: Jun-2015   To: Jan-2018  )

Resigned Director: SANDRA ELIZABETH BLAZA ( DOB: Feb-1954   From: Jan-1999   To: Feb-2001  )

Resigned Director: SIMON BULLIMORE ( DOB: Mar-1942   From: Oct-1992   To: Mar-1998  )

Resigned Director: IAN BURTON ( DOB: Jan-1967   From: Sep-2009   To: Oct-2011  )

Resigned Director: ADRIAN COJOCARU ( DOB: Feb-1964   From: Jul-2007   To: Jun-2008  )

Resigned Director: JOHN BARRY DALE ( DOB: Jul-1939   From: Oct-1992   To: Jan-1999  )

Resigned Director: MIKE DAVIES ( DOB: Aug-1953   From: Jan-2000   To: Jan-2000  )

Resigned Director: MICHAEL ROY DAVIES ( DOB: Aug-1953   From: Feb-2000   To: Mar-2004  )

Resigned Director: FIONA ELEANOR DAWSON ( DOB: May-1966   From: Nov-2005   To: Mar-2009  )

Resigned Director: FIONA ELEANOR DAWSON ( DOB: May-1966   From: Nov-2005   To: Mar-2009  )

Resigned Director: GHARRY ABRAHAM ECCLES ( DOB: Aug-1968   From: Mar-2009   To: Sep-2009  )

Resigned Director: GILLIAN MARY ENEVOLDSEN ( DOB: Dec-1962   From: Oct-2006   To: Mar-2009  )

Resigned Director: IAN MICHAEL FLEMING ( DOB: Nov-1962   From: Jun-2008   To: Jan-2009  )

Resigned Director: MICHAEL JAMES GALLACHER ( DOB: Feb-1966   From: Jan-2004   To: Sep-2005  )

Resigned Director: ANTHONY RAYMOND GEDELLER ( DOB: Jul-1967   From: Mar-2014   To: Feb-2017  )

Resigned Director: STUART GUTHRIE-BROWN ( DOB: Apr-1948   From: Oct-1992   To: Mar-2009  )

Resigned Director: WILLIAM GEORGE HENDERSON ( DOB: Sep-1945   From: Mar-1996   To: Nov-1999  )

Resigned Director: ROBERT HUGHES ( DOB: Sep-1956   From: Jul-2007   To: Mar-2009  )

Resigned Director: MARK JOHNSON ( DOB: Jul-1965   From: Mar-2006   To: Mar-2009  )

Resigned Director: MARGARET ALISON JORDAN ( DOB: Feb-1952   From: Mar-2006   To: Mar-2009  )

Resigned Director: RICHARD CLARENCE KELLAM ( DOB: Apr-1961   From: Oct-2004   To: Mar-2006  )

Resigned Director: ROBERT FREDERICK KNIGHT ( DOB: Apr-1951   From: May-2001   To: Jun-2003  )

Resigned Director: MARK LANCASTER ( DOB: Aug-1968   From: Mar-2009   To: Aug-2013  )

Resigned Director: NIGEL ALEXANDER MALLINSON ( DOB: Jun-1964   From: Mar-2009   To: Sep-2009  )

Resigned Director: DUNCAN MCCULLOCH ( DOB: Aug-1973   From: Sep-2009   To: Aug-2012  )

Resigned Director: OLIVER RICHARD MORTON ( DOB: Dec-1978   From: Aug-2013   To: Feb-2017  )

Resigned Director: COLIN JAMES WRIGHT MOSS ( DOB: Nov-1979   From: Aug-2013   To: Jul-2015  )

Resigned Director: MELANIE NARDO ( DOB: Jun-1973   From: Jul-2015   To: Sep-2017  )

Resigned Director: ELLEN O'DONNELL KOLLAR ( DOB: Jan-1967   From: Mar-2009   To: Mar-2014  )

Resigned Director: BARRY DAVID PARKIN ( DOB: Apr-1964   From: Jul-2007   To: Mar-2009  )

Resigned Director: MICHAEL GRANGE PULLAN ( DOB: Oct-1939   From: Oct-1992   To: Oct-1993  )

Resigned Director: WILLIAM DAVID GORDON RONALD ( DOB: Sep-1955   From: Mar-1998   To: Dec-2001  )

Resigned Director: DAVID HARRY TEASDALE ( DOB: Jul-1961   From: Oct-2004   To: Nov-2005  )

Resigned Director: HAMISH THOMSON ( DOB: Jan-1970   From: Oct-2011   To: Mar-2014  )

Resigned Director: NICO VANDECAVEYE ( DOB: Mar-1963   From: Jan-2004   To: Mar-2007  )

Resigned Director: MARTYN KEVIN WILKS ( DOB: Feb-1958   From: Feb-2001   To: Dec-2003  )

Resigned Secretary: SHONA FAY BELL (   From: Dec-2015   To: Jan-2018  )

Resigned Secretary: SIMON BULLIMORE ( DOB: Mar-1942   From: Oct-1991   To: Nov-1992  )

Resigned Secretary: STUART GUTHRIE-BROWN ( DOB: Apr-1948   From: Oct-1992   To: Mar-2006  )

Resigned Secretary: MARGARET ALISON JORDAN ( DOB: Feb-1952   From: Mar-2006   To: Mar-2009  )

Resigned Secretary: MARK LANCASTER ( DOB: Aug-1968   From: Sep-2009   To: Aug-2013  )

Resigned Secretary: COLIN JAMES WRIGHT MOSS (   From: Aug-2013   To: Dec-2015  )

Persons of Significant Control:

The Wrigley Company Limited, Wrigley Company Estover Road, Plymouth, PL6 7PR, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-02-25)

Mars Wrigley Confectionery Uk Limited, 3d Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-25)

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