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General Mills Uk Limited (No: 04633664)

Address: CAPITAL COURT, 30 WINDSOR STREET, UXBRIDGE, UB8 1AB, ENGLAND

Status: Active

Incorporated: 01-Oct-2003

Accounts Next Due: 31-May-2024

Next Confirmation Statement Due: 24-Jan-2025

Industry Class: 46170 - Agents involved in the sale of food, beverages and tobacco

Current Director: BENJAMIN JOHN PEARMAN ( DOB: Jun-1972   From: Jul-2017  )

Current Director: BENJAMIN JOHN PEARMAN ( DOB: Jun-1972   From: Jul-2017  )

Current Director: BRIAN THOMAS WALSH ( DOB: Jul-1971   From: May-2022  )

Current Secretary: BRIAN THOMAS WALSH (   From: May-2022  )

Resigned Director: RICHARD GARNETT ARTHURS ( DOB: Jun-1969   From: Sep-2008   To: May-2011  )

Resigned Director: RICHARD BOUCHIER ( DOB: May-1966   From: Dec-2005   To: Sep-2008  )

Resigned Director: DAVID DOMINIQUE OLIVIER BRODOWSKA ( DOB: Jul-1973   From: May-2022   To: Dec-2023  )

Resigned Director: GERALD JOHN RICHARD COWARD (   From: Jan-2005   To: Jul-2005  )

Resigned Director: LAURA JANE EVISON ( DOB: Jul-1972   From: Jun-2011   To: Apr-2014  )

Resigned Director: JANA MARIE-ROSE GAFFANEY ( DOB: Oct-1980   From: Jul-2018   To: May-2022  )

Resigned Director: ROGER JOHN GARDNER ( DOB: Feb-1952   From: Jan-2003   To: Apr-2011  )

Resigned Director: DAVID MARK HOWORTH ( DOB: Mar-1961   From: Dec-2011   To: Feb-2017  )

Resigned Director: NATASHA LAUL ( DOB: Oct-1978   From: Jul-2017   To: Sep-2019  )

Resigned Director: LANCE CARLTON MASSEY ( DOB: Aug-1974   From: Aug-2015   To: Jul-2017  )

Resigned Director: JULIAN AKHTAR KARIM MOMEN ( DOB: Jun-1963   From: Apr-2003   To: Dec-2004  )

Resigned Director: JAMES GEORGE MOSELEY ( DOB: Feb-1955   From: Jan-2003   To: Sep-2014  )

Resigned Director: MARKUS MUEHLEISEN ( DOB: Sep-1966   From: Apr-2015   To: Apr-2017  )

Resigned Director: ANGELA SUE RYE ( DOB: Dec-1971   From: May-2011   To: Jul-2013  )

Resigned Director: MICHAEL JOHN SCHUURMANS ( DOB: Dec-1985   From: Sep-2019   To: May-2022  )

Resigned Director: SUSAN ELIZABETH SWANBOROUGH ( DOB: Jun-1960   From: Dec-2011   To: May-2017  )

Resigned Director: DAVID BENJAMIN ZUCCO ( DOB: Dec-1976   From: Sep-2013   To: Jul-2018  )

Resigned Secretary: ABOGADO NOMINEES LIMITED (   From: Jan-2003   To: Jul-2023  )

Resigned Secretary: JANA GAFFANEY (   From: Jul-2018   To: May-2022  )

Resigned Secretary: ROGER JOHN GARDNER ( DOB: Feb-1952   From: Jan-2003   To: Apr-2011  )

Resigned Secretary: ANGELA SUE RYE (   From: May-2011   To: Sep-2013  )

Resigned Secretary: DAVID BENJAMIN ZUCCO (   From: Sep-2013   To: Jul-2018  )

Persons of Significant Control:

General Mills, Inc, Number One General Mills Boulevard, Minneapolis 55426, Minnesota, United States: 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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