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Nestec York Ltd. (No: 02246361)

Address: NESTEC YORK LTD., HAXBY ROAD, YORK, YO31 8TA, ENGLAND

Status: Operating Company

Incorporated: 20-Apr-1988

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Mar-2025

Industry Class: 72190 - Other research and experimental development on natural sciences and engineering

Current Director: STEFANO AGOSTINI ( DOB: Sep-1964   From: Jul-2017  )

Current Director: LOUISE JANE BARRETT ( DOB: Jul-1973   From: Jan-2021  )

Current Director: SIMON DAVID BILLINGTON ( DOB: Jul-1965   From: Jan-2021  )

Current Director: KATARZYNA MALGORZATA CHOINSKA ( DOB: May-1972   From: Mar-2024  )

Current Director: KATARZYNA MALGORZATA CHOINSKA ( DOB: May-1972   From: Mar-2024  )

Current Director: DAVID ANTHONY HIX ( DOB: Jul-1966   From: Jul-2014  )

Current Director: ARISTIDES PROTONOTARIOS ( DOB: Aug-1965   From: Jul-2017  )

Current Director: ANDREW PETER SHAW ( DOB: May-1966   From: Feb-2021  )

Current Director: RICHARD ANTHONY WATSON ( DOB: Jul-1970   From: Mar-2023  )

Current Director: MATTHIEU ALBERT WEBER ( DOB: Oct-1971   From: Mar-2020  )

Current Director: MATTHIEU ALBERT WEBER ( DOB: Oct-1971   From: Mar-2020  )

Current Director: MATTHIEU ALBERT WEBER ( DOB: Oct-1971   From: Mar-2020  )

Resigned Director: STEFANO AGOSTINI ( DOB: Sep-1964   From: Jul-2017   To: Mar-2023  )

Resigned Director: STEVEN PAUL BARBOUR ( DOB: Jan-1958   From: Oct-2004   To: Feb-2007  )

Resigned Director: MAGDI BATATO ( DOB: Jan-1959   From: Sep-2010   To: May-2012  )

Resigned Director: PETER HUGH BLACKBURN ( DOB: Dec-1940   From: Oct-1997   To: Jul-2001  )

Resigned Director: PATRICE ANDRE MARIE BULA (   From: Nov-2000   To: Oct-2004  )

Resigned Director: PAUL GRIMWOOD ( DOB: Apr-1963   From: Jan-2009   To: Oct-2012  )

Resigned Director: PETER HAGMANN ( DOB: Jan-1965   From: May-2012   To: Aug-2017  )

Resigned Director: DAVID FREDERICK HARRIS ( DOB: Sep-1944   From: May-1995   To: Oct-1997  )

Resigned Director: TERENCE MILTON HOLMES ( DOB: Sep-1933   From: Mar-1992   To: May-1995  )

Resigned Director: MARK DAVID JONES ( DOB: Jun-1964   From: Sep-2010   To: Aug-2014  )

Resigned Director: FIONA MARIE KENDRICK ( DOB: May-1955   From: Oct-2012   To: Dec-2018  )

Resigned Director: ELIZABETH CHARLOTTE LEGGE ( DOB: Dec-1960   From: Jul-2010   To: Oct-2014  )

Resigned Director: DAVID STEVEN MCDANIEL ( DOB: May-1968   From: Apr-2016   To: Mar-2020  )

Resigned Director: HEINZ MUHLEMANN (   From: Mar-1992   To: Nov-2000  )

Resigned Director: PAULA MIRIAM NELSON ( DOB: Apr-1949   From: Sep-1995   To: Oct-2002  )

Resigned Director: STEVEN NORMAN PHILLIPS ( DOB: May-1953   From: Feb-2007   To: Jul-2010  )

Resigned Director: JASWINDER SCOTT DE MARTINVILLE ( DOB: Nov-1968   From: Jun-2013   To: Mar-2020  )

Resigned Director: MARC PHILIPPE SEILER ( DOB: Jun-1964   From: Oct-2014   To: Apr-2016  )

Resigned Director: RONALD PAUL JACK SONNEBORN ( DOB: Jan-1937   From: Mar-1992   To: Sep-1995  )

Resigned Director: ALASTAIR JOHN SYKES ( DOB: Jan-1953   From: Jul-2001   To: Dec-2008  )

Resigned Director: MATTHIEU ALBERT WEBER ( DOB: Oct-1971   From: Mar-2020   To: Jan-2024  )

Resigned Secretary: ISABELLE DESCHAMPS ( DOB: Jun-1970   From: Feb-2003   To: Aug-2012  )

Resigned Secretary: ROSEMARY FREDA HAUGHTON ( DOB: Jul-1948   From: Mar-1992   To: Dec-1992  )

Resigned Secretary: ELIZABETH CHARLOTTE LUCIENNE MARJORIE MESSUD (   From: Sep-2012   To: Jul-2014  )

Resigned Secretary: PAULA MIRIAM NELSON ( DOB: Apr-1949   From: Sep-1995   To: Oct-2002  )

Resigned Secretary: RONALD PAUL JACK SONNEBORN ( DOB: Jan-1937   From: Dec-1992   To: Sep-1995  )

Resigned Secretary: ADRIAN WHITEHEAD ( DOB: Apr-1964   From: Oct-2002   To: Feb-2003  )

Persons of Significant Control:

Nestle S.A., 55 Avenue Nestle, 1800 Vevey, Switzerland: Has significant influence or control (Notified: 2016-04-06)

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