Company information:
Kellogg Management Services (Europe) Limited (No: 03233144)
Address: ORANGE TOWER MEDIA CITY UK, SALFORD, GREATER MANCHESTER, M50 2HF, UNITED KINGDOM
Status: Active
Incorporated: 08-Feb-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Aug-2024
Industry Class: 10890 - Manufacture of other food products n.e.c.
Current Director: RICHARD IAN BRADLEY ( DOB: Oct-1975 From: May-2018 )
Current Director: JOHN WILLIAM HOBSON ( DOB: Aug-1974 From: Jan-2024 )
Current Director: PHILIP LESLIE JONES ( DOB: Aug-1974 From: Dec-2019 )
Current Director: BENJAMIN LAMONT ( DOB: Mar-1978 From: Jun-2019 )
Current Director: SUSAN CLARE PLATT ( DOB: May-1965 From: Mar-2015 )
Current Director: GEMMA LOUISE WISNIEWSKI ( DOB: Nov-1983 From: Sep-2023 )
Current Secretary: EVERSECRETARY LIMITED ( From: Mar-2013 )
Resigned Director: ABOGADO CUSTODIANS LIMITED ( From: Sep-1996 To: Sep-1996 )
Resigned Director: ABOGADO NOMINEES LIMITED ( From: Sep-1996 To: Sep-1996 )
Resigned Director: DENIS MICHEL AVRONSART ( From: Dec-1998 To: Jun-1999 )
Resigned Director: JULIE ANN AYRES-SMITH ( DOB: Feb-1967 From: Mar-2011 To: Mar-2015 )
Resigned Director: CATHERINE BAILEY ( DOB: Jun-1964 From: Mar-2008 To: Nov-2009 )
Resigned Director: OZAN DOKMECIOGLU ( From: May-2014 To: Dec-2015 )
Resigned Director: DONALD GEORGE FRITZ ( DOB: Sep-1947 From: Sep-1996 To: Oct-1998 )
Resigned Director: GERALD GLUSCIC ( From: Jul-1997 To: May-1999 )
Resigned Director: JEAN LOUIS GOURBIN ( From: Oct-1998 To: Mar-1999 )
Resigned Director: JOHN GREGORY ( DOB: Aug-1959 From: Sep-2005 To: Sep-2014 )
Resigned Director: JOHN GREGORY ( DOB: Aug-1959 From: Sep-2005 To: Sep-2014 )
Resigned Director: ALAN FRANK HARRIS ( From: Apr-1999 To: Nov-2000 )
Resigned Director: STEPHEN RICHARD HOPWOOD ( DOB: Sep-1960 From: Mar-2010 To: Feb-2017 )
Resigned Director: NIGEL DAVID JAYNES ( DOB: Feb-1966 From: Feb-2017 To: Dec-2019 )
Resigned Director: HOWARD IRVINE KEEPE ( From: Sep-1996 To: Jan-1997 )
Resigned Director: SALLY KNILL ( From: Mar-2008 To: Feb-2009 )
Resigned Director: PETER JAMES LEGG ( From: Mar-1997 To: Aug-1999 )
Resigned Director: KIRSTY LEYLAND ( From: Nov-2009 To: Jan-2011 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Aug-1996 To: Sep-1996 )
Resigned Director: GEORGE WILLIAM MCKINZIE ( From: Aug-1999 To: Nov-2000 )
Resigned Director: KAREN LESLEY MEEHAN ( From: Oct-2003 To: Feb-2010 )
Resigned Director: TIMOTHY MIDDLETON ( From: Mar-2008 To: Aug-2013 )
Resigned Director: TIMOTHY PETER MOBSBY ( DOB: Jun-1955 From: Dec-1998 To: Sep-2004 )
Resigned Director: ROBERT O'SULLIVAN ( DOB: May-1977 From: Jan-2019 To: Oct-2022 )
Resigned Director: BRIAN FRANCIS OCONNOR ( From: Dec-1998 To: Apr-1999 )
Resigned Director: MICHAEL JOHN PILKINGTON ( From: Oct-2011 To: Oct-2011 )
Resigned Director: SUSAN CLARE PLATT ( DOB: May-1965 From: Mar-2015 To: Jun-2019 )
Resigned Director: CHRISTOPHER ROLING ( From: Aug-1997 To: Jan-1999 )
Resigned Director: IAN DAVID SALE ( DOB: Jun-1946 From: Sep-1996 To: Jul-1997 )
Resigned Director: MARIAN MARGARET SAMPLE ( DOB: Mar-1965 From: Feb-2009 To: Dec-2011 )
Resigned Director: MARIE LYNN SMITH ( From: Sep-1996 To: May-1997 )
Resigned Director: RICHARD BRIAN SMITH ( DOB: Jul-1956 From: Oct-2004 To: Nov-2011 )
Resigned Director: WENDY WEN-LEE SMITH ( From: Mar-2016 To: Jan-2019 )
Resigned Director: ANDREW ERNEST SPEAK ( From: Nov-2000 To: Aug-2003 )
Resigned Director: JOSE LUIZ TAFNER ( From: Oct-2011 To: Dec-2012 )
Resigned Director: CHARLES MARK HILL THOMPSON ( DOB: Aug-1958 From: Oct-2003 To: Oct-2005 )
Resigned Director: CHRISTOPHER CHARLES WILKINSON ( From: Mar-2008 To: Apr-2018 )
Resigned Director: BERNARD MAX YAFFE ( DOB: Oct-1954 From: Jan-2000 To: Sep-2004 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: Sep-1996 To: Sep-1996 )
Resigned Secretary: JONATHAN NIGEL AINLEY ( DOB: Nov-1957 From: Mar-1997 To: May-2011 )
Resigned Secretary: BENJAMIN GORDON GOODMAN ( From: Jun-2011 To: Mar-2013 )
Resigned Secretary: HOWARD IRVINE KEEPE ( From: Sep-1996 To: Jan-1997 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Aug-1996 To: Sep-1996 )
Persons of Significant Control:
Kellogg U.K. Holding Company Limited, Orange Tower Media City Uk, Salford, Greater Manchester, M50 2HF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)