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Green & Black'S Limited (No: 02370089)

Address:

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)

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