Company information:
Kellogg Latin America Holding Company (Two) Limited (No: 07467950)
Address: ORANGE TOWER MEDIA CITY UK, SALFORD, GREATER MANCHESTER, M50 2HF, UNITED KINGDOM
Status: Active
Incorporated: 13-Dec-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CHRISTOPHER JAMES JONES ( DOB: Jul-1984 From: Dec-2019 )
Current Director: PHILIP LESLIE JONES ( DOB: Aug-1974 From: Dec-2019 )
Current Director: BENJAMIN LAMONT ( DOB: Mar-1978 From: Dec-2019 )
Current Director: RICHARD WENDELL SCHELL ( DOB: Sep-1963 From: May-2011 )
Current Director: JOEL ALAN VANDERKOOI ( DOB: Sep-1968 From: May-2011 )
Current Director: GEMMA LOUISE WISNIEWSKI ( DOB: Nov-1983 From: Sep-2023 )
Current Secretary: BROUGHTON SECRETARIES LIMITED ( From: Apr-2021 )
Current Secretary: EVERSECRETARY LIMITED ( From: Mar-2013 )
Resigned Director: JONATHAN NIGEL AINLEY ( DOB: Nov-1957 From: Dec-2010 To: May-2011 )
Resigned Director: JULIE ANN AYRES-SMITH ( DOB: Feb-1967 From: Sep-2014 To: Mar-2015 )
Resigned Director: NICOLA KIRSTEEN BRAZEWELL ( DOB: Oct-1971 From: Nov-2011 To: Oct-2013 )
Resigned Director: ANDREA CRITCHLEY ( DOB: Sep-1973 From: Feb-2017 To: Sep-2019 )
Resigned Director: JOHN GREGORY ( DOB: Aug-1959 From: Jul-2011 To: Sep-2014 )
Resigned Director: JOHN GREGORY ( DOB: Aug-1959 From: Jul-2011 To: Sep-2014 )
Resigned Director: STEPHEN RICHARD HOPWOOD ( DOB: Sep-1960 From: Sep-2016 To: Feb-2017 )
Resigned Director: NIGEL DAVID JAYNES ( DOB: Feb-1966 From: Sep-2016 To: Dec-2019 )
Resigned Director: PHILIP DAVID KNOWLES ( DOB: Jun-1969 From: Sep-2014 To: Jun-2021 )
Resigned Director: RAMESH KOLLEPARA ( DOB: Oct-1976 From: Sep-2017 To: May-2023 )
Resigned Director: MICHAEL DENNIS NAGLE ( DOB: Aug-1952 From: Dec-2010 To: Oct-2011 )
Resigned Director: HOWARD WILLIAM NICHOLSON ( DOB: Mar-1970 From: Jul-2011 To: Jul-2017 )
Resigned Director: CARMEL JESSICA SAMIMI ( DOB: Jan-1986 From: Jul-2021 To: Sep-2023 )
Resigned Director: RICHARD BRIAN SMITH ( DOB: Jul-1956 From: Dec-2010 To: Nov-2011 )
Resigned Director: JENNIE THOMSON ( From: Dec-2010 To: Jul-2011 )
Resigned Secretary: JONATHAN NIGEL AINLEY ( From: Dec-2010 To: May-2011 )
Resigned Secretary: BENJAMIN GORDON GOODMAN ( From: Jun-2011 To: Mar-2013 )
Persons of Significant Control:
Kellogg Latin America Holding Company (One) 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)