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Kellogg Supply Services (Europe) Limited (No: 03233413)

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: PHILIP LESLIE JONES ( DOB: Aug-1974   From: Dec-2019  )

Current Director: BENJAMIN LAMONT ( DOB: Mar-1978   From: Dec-2019  )

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: JULIE ANN AYRES-SMITH ( DOB: Feb-1967   From: Sep-2014   To: Mar-2015  )

Resigned Director: PETER ERIKSEN JENSEN ( DOB: Nov-1954   From: Sep-1996   To: Mar-1999  )

Resigned Director: DONALD GEORGE FRITZ ( DOB: Sep-1947   From: Sep-1996   To: Oct-1998  )

Resigned Director: BENJAMIN GORDON GOODMAN ( DOB: Apr-1976   From: Mar-2015   To: Nov-2016  )

Resigned Director: JEAN LOUIS GOURBIN (   From: Oct-1998   To: Mar-1999  )

Resigned Director: JOHN GREGORY ( DOB: Aug-1959   From: Mar-2006   To: Sep-2014  )

Resigned Director: JOHN GREGORY ( DOB: Aug-1959   From: Mar-2006   To: Sep-2014  )

Resigned Director: ALAN FRANK HARRIS (   From: Apr-1999   To: Nov-2000  )

Resigned Director: ANDREW JOSEPH HOLT ( DOB: Jun-1955   From: Dec-2000   To: Dec-2004  )

Resigned Director: STEPHEN RICHARD HOPWOOD ( DOB: Sep-1960   From: Mar-2015   To: Feb-2017  )

Resigned Director: NIGEL DAVID JAYNES ( DOB: Feb-1966   From: Feb-2017   To: Dec-2019  )

Resigned Director: PHILIP DAVID KNOWLES ( DOB: Jun-1969   From: Jun-2017   To: Jun-2021  )

Resigned Director: MICHELLE CATHERINE LOCKE ( DOB: Sep-1980   From: Nov-2016   To: Jun-2017  )

Resigned Director: GEOFFREY LORD ( DOB: Apr-1939   From: Sep-1996   To: Dec-1999  )

Resigned Director: LUCIENE JAMES LIMITED (   From: Aug-1996   To: Sep-1996  )

Resigned Director: TIMOTHY PETER MOBSBY ( DOB: Jun-1955   From: Feb-2001   To: Sep-2004  )

Resigned Director: KING TIE POUW ( DOB: Dec-1951   From: Apr-1999   To: Nov-2000  )

Resigned Director: COLIN RIDLER ( DOB: Sep-1962   From: Sep-2004   To: Sep-2012  )

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: CARMEL JESSICA SAMIMI ( DOB: Jan-1986   From: Jul-2021   To: Sep-2023  )

Resigned Director: RICHARD BRIAN SMITH ( DOB: Jul-1956   From: May-2005   To: Nov-2011  )

Resigned Director: RICHARD CHARLES TAYLOR ( DOB: Sep-1945   From: Oct-1999   To: Apr-2005  )

Resigned Director: JAMES ANDREW THRELKELD ( DOB: May-1952   From: Sep-2004   To: Apr-2009  )

Resigned Director: BERNARD MAX YAFFE ( DOB: Oct-1954   From: Jan-2000   To: Sep-2004  )

Resigned Secretary: ABOGADO CUSTODIANS LIMITED (   From: Sep-1996   To: Sep-1996  )

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)

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