Company information:
Green & Black'S Limited (No: 02370089)
Status: Dissolved
Industry Class: None
Current Director: LINDA ANNE CUTLER ( DOB: Jun-1969 From: Jul-2010 )
Current Secretary: CADBURY NOMINEES LIMITED ( From: Jul-2008 )
Resigned Director: CHARLOTTA MARGARETA BENGTSSON ( DOB: Oct-1968 From: Dec-1997 To: Mar-1998 )
Resigned Director: DOMINIC WILLIAM BLAKEMORE ( DOB: Jun-1969 From: Jun-2005 To: Mar-2009 )
Resigned Director: PETER ANTHONY CARTMELL ( DOB: Feb-1947 From: Mar-1998 To: Oct-2003 )
Resigned Director: PAULINE CAYWOOD ( DOB: Sep-1974 From: Apr-2007 To: May-2010 )
Resigned Director: MICHAEL ARCHIBALD CAMPBELL CLARK ( DOB: Aug-1947 From: Dec-2001 To: Jun-2005 )
Resigned Director: JOHN GRAHAM FULTON ( DOB: Nov-1969 From: Jun-2005 To: Jun-2006 )
Resigned Director: LARS OLOF HALLBERG ( DOB: Mar-1949 From: Apr-1992 To: Mar-1998 )
Resigned Director: STEPHEN BRIAN HAND ( DOB: Feb-1957 From: Mar-1994 To: Mar-1995 )
Resigned Director: THOMAS EDWARD JACK ( DOB: Jun-1963 From: Aug-2009 To: Feb-2018 )
Resigned Director: CLARE LOUISA MINNIE JENNINGS ( DOB: May-1972 From: Jul-2010 To: Apr-2017 )
Resigned Director: CLARE LOUISA MINNIE JENNINGS ( DOB: May-1972 From: Jul-2010 To: Apr-2017 )
Resigned Director: MATS JOHANSSON ( DOB: Nov-1945 From: Jul-1992 To: Oct-1993 )
Resigned Director: DAVID JOHN KAPPLER ( DOB: Mar-1947 From: Mar-1998 To: Apr-2004 )
Resigned Director: FREDRIK AXEL LINDERBORG ( DOB: Apr-1967 From: Sep-1995 To: Dec-1997 )
Resigned Director: PER OLOF HJALMARSSON LINDHOLM ( DOB: Nov-1944 From: Mar-1995 To: Mar-1998 )
Resigned Director: MAGNUS MANNESSON ( DOB: Feb-1952 From: Apr-1992 To: Mar-1998 )
Resigned Director: JAMES DANIEL MARSHALL ( DOB: Sep-1960 From: Apr-2007 To: Mar-2010 )
Resigned Director: JOHN MICHAEL MILLS ( DOB: Jan-1964 From: Jun-2005 To: Mar-2010 )
Resigned Director: ROBERT MOORE ( DOB: Jun-1958 From: Jun-2005 To: Jun-2006 )
Resigned Director: CHRISTOPHER WILLIAM ORCHARD ( DOB: Feb-1952 From: Oct-2003 To: Feb-2007 )
Resigned Director: TIMOTHY DAVID OWEN ( DOB: Dec-1952 From: Dec-2001 To: Apr-2005 )
Resigned Director: GORDON TREVOR SLATER ( DOB: Jun-1948 From: Mar-1998 To: Jun-2005 )
Resigned Director: HERNANDO SLOTTSDAHL ( DOB: Aug-1950 From: Apr-1992 To: Sep-1995 )
Resigned Director: ROBIN EDWARD TASSELL ( DOB: Sep-1946 From: Apr-1992 To: Mar-1995 )
Resigned Director: BIRGER VON HALL ( DOB: Apr-1948 From: Jul-1992 To: Mar-1998 )
Resigned Director: ADAM DAVID CHRISTOPHER WESTLEY ( DOB: Apr-1969 From: May-2010 To: Jul-2010 )
Resigned Director: ALAN RICHARD WILLIAMS ( DOB: Nov-1969 From: May-2009 To: Sep-2010 )
Resigned Secretary: CHARLOTTA MARGARETA BENGTSSON ( DOB: Oct-1968 From: Dec-1997 To: Mar-1998 )
Resigned Secretary: MICHAEL ARCHIBALD CAMPBELL CLARK ( DOB: Aug-1947 From: Mar-1998 To: Dec-2001 )
Resigned Secretary: JOHN EDWARD HUDSPITH ( DOB: Apr-1960 From: Dec-2001 To: Jul-2008 )
Resigned Secretary: FREDRIK AXEL LINDERBORG ( DOB: Apr-1967 From: Sep-1995 To: Dec-1997 )
Resigned Secretary: HERNANDO SLOTTSDAHL ( DOB: Aug-1950 From: Apr-1992 To: Sep-1995 )
Persons of Significant Control:
Mondelez Uk Holdings & Services Limited, Cadbury House Sanderson Road, Uxbridge, UB8 1DH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)