Company information:
Mondelez International Services Limited (No: 06745250)
Address: BOURNVILLE PLACE BOURNVILLE LANE, BOURNVILLE, BIRMINGHAM, B30 2LU, UNITED KINGDOM
Status: Active
Incorporated: 11-Oct-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: KEITH VINCENT MENDEZ ( DOB: Dec-1970 From: Apr-2021 )
Current Director: KEITH VINCENT MENDEZ ( DOB: Dec-1970 From: Apr-2021 )
Current Director: HANNAH JANE O'BRIEN ( DOB: Feb-1983 From: Jan-2022 )
Current Director: DANIEL JAMES SHEPARD ( DOB: Jan-1978 From: Jan-2022 )
Current Director: VANESSA SWEENEY ( DOB: May-1967 From: Dec-2017 )
Current Director: JASON BRYAN VICKERY ( DOB: Nov-1968 From: Apr-2017 )
Resigned Director: GAIL MARGARET AXON ( From: Dec-2015 To: Nov-2017 )
Resigned Director: STEPHEN RICHARD BELL ( From: Apr-2016 To: Mar-2017 )
Resigned Director: CHRISTINE ADELLE BENSE ( From: Nov-2008 To: Sep-2011 )
Resigned Director: KEITH MCGREGOR COLLIE ( From: Mar-2009 To: Apr-2010 )
Resigned Director: KATIE HELEN GAMAZ ( DOB: Feb-1962 From: Nov-2008 To: Mar-2009 )
Resigned Director: THOMAS JAMES GINGELL ( DOB: Aug-1982 From: Oct-2019 To: Jan-2022 )
Resigned Director: DAVID ROBERTS HARDING-SMITH ( DOB: May-1965 From: Jul-2015 To: Apr-2016 )
Resigned Director: DAVID JACKSON ( From: Mar-2010 To: Dec-2012 )
Resigned Director: CAROLE NOELLE KEENE ( DOB: Dec-1966 From: Oct-2016 To: Sep-2019 )
Resigned Director: KEITH VINCENT MENDEZ ( DOB: Dec-1970 From: Apr-2021 To: Jan-2022 )
Resigned Director: DANIEL JAMES SHEPARD ( DOB: Jan-1978 From: Jul-2015 To: Sep-2016 )
Resigned Director: PAUL JONATHAN SINCLAIR ( DOB: Jun-1965 From: Sep-2011 To: Jul-2015 )
Resigned Director: PAUL WATTS ( From: Jan-2013 To: Jul-2015 )
Resigned Secretary: CLIVE LESLIE MOORE ( DOB: Nov-1957 From: Nov-2008 To: Dec-2015 )
Persons of Significant Control:
Mondelez Uk 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)