MONDELEZ UK HOLDINGS & SERVICES LIMITED

Company summary

Company number: 00052457
Status: ACTIVE
Incorporated / age: 6 May 1897129 years
Registered office: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
Accounts due: 30 September 2026
Confirmation statement due: 15 January 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 10:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
Nature of business
Manufacture of cocoa and chocolate confectionery
Activities of head offices
Previous company names
CADBURY HOLDINGS LIMITED
CADBURY SCHWEPPES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CADBURY NOMINEES LIMITED ACTIVE	Secretary	13 May 2010				Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom
ARRIGHI, Adrian John Paul ACTIVE	Director	21 Dec 2018		England	September 1978	Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
CONTI, Valentino ACTIVE	Director	01 Sep 2026		England	February 1975	Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
FOYE, Michael Brendan ACTIVE	Director	11 Apr 2013		United Kingdom	December 1965	Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
O'BRIEN, Hannah Jane ACTIVE	Director	26 Jan 2022		England	February 1983	Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
SEHGAL, Sunil ACTIVE	Director	01 Jul 2022		England	July 1973	Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
STEVENSON, Alexander Kevin ACTIVE	Director	22 Jan 2024		England	December 1983	Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
BLANKS, Hester RESIGNED	Secretary	30 Jun 2005	28 Sep 2007			16 Jennings Road, St. Albans, Hertfordshire, AL1 4NT
CLARK, Michael Archibald Campbell RESIGNED	Secretary		30 Jun 2005			20 Redington Road, London, NW3 7RG
MILLS, John Michael RESIGNED	Secretary	03 Apr 2009	31 Mar 2010			103 Moffats Lane, Brookmans Park, Hertfordshire, AL9 7RP
UDOW, Henry Adam RESIGNED	Secretary	28 Sep 2007	03 Apr 2009			36 Blenheim Terrace, London, NW8 0EG
AHUJA, Sanjiv RESIGNED	Director	19 May 2006	30 Sep 2008	United Kingdom	August 1956	Flat 1, 22 Eaton Place, London, SW1X 8AE
ASHBELL, Simon RESIGNED	Director	01 Oct 2016	14 Feb 2020	United Kingdom	December 1985	Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
BELL, Stephen Richard RESIGNED	Director	15 Apr 2016	31 Mar 2017	England	November 1973	Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
BERNDT, Wolfgang Christian Georg, Dr RESIGNED	Director	17 Jan 2002	03 Apr 2009		October 1942	25, Gresham Street, London, EC2V 7HN
BONFIELD, Andrew Robert John RESIGNED	Director	03 Apr 2009	10 Mar 2010	United Kingdom	August 1962	Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom
BONHAM, Derek Charles RESIGNED	Director	13 Mar 2000	09 May 2003		July 1943	150 Brompton Road, London, SW3 1HX
BRADDOCK, Richard Stephens RESIGNED	Director	27 Jun 1997	24 May 2007		November 1941	10 Gracie Square, Apartment 9f, New York, NY10028, America
BROCK, John Franklin RESIGNED	Director	11 Jan 1996	19 Dec 2002		May 1948	26 Holland Street, London, W8 4LT
CADBURY, Dominic, Sir RESIGNED	Director		12 May 2000		May 1940	183 Euston Road, London, NW1 2BE
CARR, Roger Martyn, Sir RESIGNED	Director	22 Jan 2001	03 Apr 2009	United Kingdom	December 1946	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
COFLER, Oliver RESIGNED	Director	24 Jan 2013	01 Jul 2016	United Kingdom	June 1968	Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom
CUTLER, Linda Anne RESIGNED	Director	26 Jul 2010	31 Dec 2018	England	June 1969	Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom
DAVIS, Peter John, Sir RESIGNED	Director	07 May 1999	17 Dec 1999	England	December 1941	41 Bloomfield Terrace, London, SW1W 8PQ
DAVISON, Ian Frederic Hay RESIGNED	Director		04 May 2000		June 1931	North Cheriton Manor, Templecombe, Somerset, BA8 0AE
DAW, Caroline RESIGNED	Director	11 Apr 2013	12 Sep 2014	United Kingdom	September 1964	Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom
DAY, Judson Graham, Sir RESIGNED	Director		05 May 1993		May 1933	Flat 9,3 Onslow Gardens, London, SW7 3LX
DOYLE, Richard Michael RESIGNED	Director	31 Mar 2011	13 Jun 2011	England	March 1966	Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom
ELLIOTT, Guy Robert RESIGNED	Director	27 Jul 2007	03 Apr 2009		December 1955	12th, Floor, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
GINGELL, Thomas James RESIGNED	Director	30 Mar 2022	29 Aug 2023	England	August 1982	Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
GINGELL, Thomas James RESIGNED	Director	01 Oct 2019	26 Jan 2022	England	August 1982	Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
HANNA, Kenneth George RESIGNED	Director	13 Apr 2004	03 Apr 2009	England	April 1953	Oakview The Leigh, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DU
HARDING-SMITH, David Roberts RESIGNED	Director	31 Mar 2011	15 Apr 2016	United Kingdom	May 1965	Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom
HLADUSZ, John Michael RESIGNED	Director	11 Apr 2017	30 Mar 2022	England	March 1972	Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
HORNBY, Richard Phipps RESIGNED	Director		05 May 1993		June 1922	Ebble Thatch, Bowerchalke, Salisbury, Wiltshire, SP5 5BW
HUMER, Franz Bernhard RESIGNED	Director	24 Jun 1994	17 Jan 2002	United Kingdom	July 1946	34 Campden Hill Court, Campden Hill Road, London, W8 7HS
HUTCHISON, Thomas Oliver RESIGNED	Director		07 May 1998		January 1931	Shelleys Cottage White Hill, Dane End, Ware, Hertfordshire, SG12 0JT
JACK, Thomas Edward RESIGNED	Director	13 May 2010	10 Apr 2013	United Kingdom	June 1963	Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom
JENNINGS, Clare Louisa Minnie, Mrs. RESIGNED	Director	26 Jul 2010	11 Apr 2017	England	May 1972	Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
JINKS, David RESIGNED	Director		19 Mar 1995		March 1935	10 Prae Close, St Albans, Hertfordshire, AL3 4SF
JOHNSON, Andrew James RESIGNED	Director	01 Aug 2024	31 May 2026	England	November 1978	Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
JOHNSTON, Ian David RESIGNED	Director	16 Sep 1996	07 Mar 2000		June 1947	4/13 Palace Gate, London, W8 5LS
KAPPLER, David John RESIGNED	Director	01 Jan 1995	13 Apr 2004	England	March 1947	Willow House, 147 High Street, Old Amersham, Buckinghamshire, HP7 0EB
LINARES, Veronica RESIGNED	Director	12 Sep 2014	09 Dec 2015	England	September 1974	Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom
MARRAM, Ellen Ruth RESIGNED	Director	01 Jun 2007	30 Sep 2008		March 1947	Apartment 12a 54 Riverside Drive, New York, NY 10024, Usa
MENDEZ, Keith Vincent RESIGNED	Director	14 Feb 2020	14 Jan 2022	Switzerland	December 1970	Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
MILLS, John Michael RESIGNED	Director	03 Apr 2009	31 Mar 2010	England	January 1964	103 Moffats Lane, Brookmans Park, Hertfordshire, AL9 7RP
MOORE, Clive Leslie RESIGNED	Director	13 Jun 2011	17 Dec 2015	United Kingdom	November 1957	Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom
PATTEN, Christopher Francis, Lord RESIGNED	Director	01 Jul 2005	03 Apr 2009		May 1944	Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom
POGSON, David John RESIGNED	Director	31 Mar 2011	13 Jun 2011	United Kingdom	June 1962	Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom
REDHEAD, Darren RESIGNED	Director	01 Aug 2016	31 May 2024	England	March 1964	Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
SHEPARD, Daniel James RESIGNED	Director	14 Jan 2022	25 Apr 2022	United Kingdom	January 1978	Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
SHEPARD, Daniel James RESIGNED	Director	09 Dec 2015	30 Sep 2016	United Kingdom	January 1978	Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
STACK, Robert James RESIGNED	Director	24 May 1996	31 Dec 2008		May 1950	33 Holborn, London, EC1N 2HT
STITZER, Howard Todd RESIGNED	Director	07 Mar 2000	10 Mar 2010	United Kingdom	March 1952	Bourneside, 14 Badgers Hill, Virginia Water, Surrey, GU25 4SA
STRADWICK, Richard Charles RESIGNED	Director		26 Apr 1996		November 1933	Orchard House Field End Lane, The Lee, Great Missenden, Buckinghamshire, HP16 9NA
SUNDERLAND, John Michael, Sir RESIGNED	Director	05 May 1993	21 Jul 2008	United Kingdom	August 1945	Three Barrows Place, Seale Road, Elstead, Surrey, GU8 6LF
SWAN, Francis Joseph RESIGNED	Director		05 Feb 1996		September 1940	Coombe House, Yattendon, Thatcham, Berkshire, RG16 0UL, England
THOMPSON, David Anthony Roland RESIGNED	Director	09 Mar 1998	08 Mar 2008	England	September 1942	The Court Main Street, Cropwell Butler, Nottingham, NG12 3AD
THORNE, Rosemary Prudence RESIGNED	Director	06 Sep 2004	05 Sep 2007		February 1952	23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ
TOMLINSON, Diane Carolyn RESIGNED	Director	13 Jun 2011	10 Apr 2013	England	April 1964	Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom
UDOW, Henry Adam RESIGNED	Director	03 Apr 2009	18 Jun 2010	United Kingdom	April 1957	36 Blenheim Terrace, London, NW8 0EG
VIAULT, Raymond Girard RESIGNED	Director	01 Sep 2006	03 Apr 2009		September 1944	219 Echo Drive, Jupiter, Florida, 33458, America
VICKERY, Jason Bryan RESIGNED	Director	01 Apr 2017	31 Aug 2026	United Kingdom	November 1968	Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
VINTON, Anna Marie RESIGNED	Director		08 May 1997		November 1947	37 Thurloe Square, London, SW7 2SR
VON DER HEYDEN, Karl Mueller RESIGNED	Director	05 Mar 1996	18 Sep 1996		July 1936	15 Khakum Wood Road, Greenwich 06831, Connecticut, United States Of America
WADDELL, Gordon Herbert RESIGNED	Director		08 May 1997		April 1931	43 Elm Park Gardens, London, SW10 9PA
WELLINGS, David Gordon RESIGNED	Director		09 Sep 1996		December 1940	The Old Hautboy Hautboy Lane, Warmington, Peterborough, Cambridgeshire, PE8 6TQ
WESTLEY, Adam David Christopher RESIGNED	Director	13 May 2010	30 Jul 2010	United Kingdom	April 1969	Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom
WHALLEY, Allan RESIGNED	Director	13 Jun 2011	11 Jan 2013	England	September 1961	Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom
WHITEHEAD, John Stainton, Sir RESIGNED	Director	21 May 1993	03 May 2001		September 1932	Bracken Edge, High Pitfold, Hindhead, Surrey, GU26 6BN
WILCOX, Judith Ann, Baroness RESIGNED	Director	05 Mar 1997	31 Dec 2006	England	October 1940	17 Great College Street, London, SW1P 3RX
WILLIAMS, Alan Richard, Mr. RESIGNED	Director	03 Apr 2009	04 Sep 2010	England	November 1969	30, Oakwood, Berkhamsted, Hertfordshire, HP4 3NQ
WILLIAMS, Derek Raymond RESIGNED	Director		14 Feb 1997	United Kingdom	January 1939	Lowood 51 Copperkins Lane, Amersham, Buckinghamshire, HP6 5RA

CADBURY NOMINEES LIMITED ACTIVE
Role: Secretary
Appointed on: 13 May 2010
Address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom

ARRIGHI, Adrian John Paul ACTIVE
Role: Director
Appointed on: 21 Dec 2018
Country of Residence: England
Date of birth: September 1978
Address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

CONTI, Valentino ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: England
Date of birth: February 1975
Address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

FOYE, Michael Brendan ACTIVE
Role: Director
Appointed on: 11 Apr 2013
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

O'BRIEN, Hannah Jane ACTIVE
Role: Director
Appointed on: 26 Jan 2022
Country of Residence: England
Date of birth: February 1983
Address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

SEHGAL, Sunil ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: England
Date of birth: July 1973
Address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

STEVENSON, Alexander Kevin ACTIVE
Role: Director
Appointed on: 22 Jan 2024
Country of Residence: England
Date of birth: December 1983
Address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

BLANKS, Hester RESIGNED
Role: Secretary
Appointed on: 30 Jun 2005
Resigned on: 28 Sep 2007
Address: 16 Jennings Road, St. Albans, Hertfordshire, AL1 4NT

CLARK, Michael Archibald Campbell RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2005
Address: 20 Redington Road, London, NW3 7RG

MILLS, John Michael RESIGNED
Role: Secretary
Appointed on: 03 Apr 2009
Resigned on: 31 Mar 2010
Address: 103 Moffats Lane, Brookmans Park, Hertfordshire, AL9 7RP

UDOW, Henry Adam RESIGNED
Role: Secretary
Appointed on: 28 Sep 2007
Resigned on: 03 Apr 2009
Address: 36 Blenheim Terrace, London, NW8 0EG

AHUJA, Sanjiv RESIGNED
Role: Director
Appointed on: 19 May 2006
Resigned on: 30 Sep 2008
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Flat 1, 22 Eaton Place, London, SW1X 8AE

ASHBELL, Simon RESIGNED
Role: Director
Appointed on: 01 Oct 2016
Resigned on: 14 Feb 2020
Country of Residence: United Kingdom
Date of birth: December 1985
Address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

BELL, Stephen Richard RESIGNED
Role: Director
Appointed on: 15 Apr 2016
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: November 1973
Address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

BERNDT, Wolfgang Christian Georg, Dr RESIGNED
Role: Director
Appointed on: 17 Jan 2002
Resigned on: 03 Apr 2009
Date of birth: October 1942
Address: 25, Gresham Street, London, EC2V 7HN

BONFIELD, Andrew Robert John RESIGNED
Role: Director
Appointed on: 03 Apr 2009
Resigned on: 10 Mar 2010
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom

BONHAM, Derek Charles RESIGNED
Role: Director
Appointed on: 13 Mar 2000
Resigned on: 09 May 2003
Date of birth: July 1943
Address: 150 Brompton Road, London, SW3 1HX

BRADDOCK, Richard Stephens RESIGNED
Role: Director
Appointed on: 27 Jun 1997
Resigned on: 24 May 2007
Date of birth: November 1941
Address: 10 Gracie Square, Apartment 9f, New York, NY10028, America

BROCK, John Franklin RESIGNED
Role: Director
Appointed on: 11 Jan 1996
Resigned on: 19 Dec 2002
Date of birth: May 1948
Address: 26 Holland Street, London, W8 4LT

CADBURY, Dominic, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 2000
Date of birth: May 1940
Address: 183 Euston Road, London, NW1 2BE

CARR, Roger Martyn, Sir RESIGNED
Role: Director
Appointed on: 22 Jan 2001
Resigned on: 03 Apr 2009
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

COFLER, Oliver RESIGNED
Role: Director
Appointed on: 24 Jan 2013
Resigned on: 01 Jul 2016
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom

CUTLER, Linda Anne RESIGNED
Role: Director
Appointed on: 26 Jul 2010
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: June 1969
Address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom

DAVIS, Peter John, Sir RESIGNED
Role: Director
Appointed on: 07 May 1999
Resigned on: 17 Dec 1999
Country of Residence: England
Date of birth: December 1941
Address: 41 Bloomfield Terrace, London, SW1W 8PQ

DAVISON, Ian Frederic Hay RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 2000
Date of birth: June 1931
Address: North Cheriton Manor, Templecombe, Somerset, BA8 0AE

DAW, Caroline RESIGNED
Role: Director
Appointed on: 11 Apr 2013
Resigned on: 12 Sep 2014
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom

DAY, Judson Graham, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 1993
Date of birth: May 1933
Address: Flat 9,3 Onslow Gardens, London, SW7 3LX

DOYLE, Richard Michael RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 13 Jun 2011
Country of Residence: England
Date of birth: March 1966
Address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom

ELLIOTT, Guy Robert RESIGNED
Role: Director
Appointed on: 27 Jul 2007
Resigned on: 03 Apr 2009
Date of birth: December 1955
Address: 12th, Floor, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom

GINGELL, Thomas James RESIGNED
Role: Director
Appointed on: 30 Mar 2022
Resigned on: 29 Aug 2023
Country of Residence: England
Date of birth: August 1982
Address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

GINGELL, Thomas James RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 26 Jan 2022
Country of Residence: England
Date of birth: August 1982
Address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

HANNA, Kenneth George RESIGNED
Role: Director
Appointed on: 13 Apr 2004
Resigned on: 03 Apr 2009
Country of Residence: England
Date of birth: April 1953
Address: Oakview The Leigh, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DU

HARDING-SMITH, David Roberts RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 15 Apr 2016
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom

HLADUSZ, John Michael RESIGNED
Role: Director
Appointed on: 11 Apr 2017
Resigned on: 30 Mar 2022
Country of Residence: England
Date of birth: March 1972
Address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

HORNBY, Richard Phipps RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 1993
Date of birth: June 1922
Address: Ebble Thatch, Bowerchalke, Salisbury, Wiltshire, SP5 5BW

HUMER, Franz Bernhard RESIGNED
Role: Director
Appointed on: 24 Jun 1994
Resigned on: 17 Jan 2002
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 34 Campden Hill Court, Campden Hill Road, London, W8 7HS

HUTCHISON, Thomas Oliver RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1998
Date of birth: January 1931
Address: Shelleys Cottage White Hill, Dane End, Ware, Hertfordshire, SG12 0JT

JACK, Thomas Edward RESIGNED
Role: Director
Appointed on: 13 May 2010
Resigned on: 10 Apr 2013
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom

JENNINGS, Clare Louisa Minnie, Mrs. RESIGNED
Role: Director
Appointed on: 26 Jul 2010
Resigned on: 11 Apr 2017
Country of Residence: England
Date of birth: May 1972
Address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

JINKS, David RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 1995
Date of birth: March 1935
Address: 10 Prae Close, St Albans, Hertfordshire, AL3 4SF

JOHNSON, Andrew James RESIGNED
Role: Director
Appointed on: 01 Aug 2024
Resigned on: 31 May 2026
Country of Residence: England
Date of birth: November 1978
Address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

JOHNSTON, Ian David RESIGNED
Role: Director
Appointed on: 16 Sep 1996
Resigned on: 07 Mar 2000
Date of birth: June 1947
Address: 4/13 Palace Gate, London, W8 5LS

KAPPLER, David John RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 13 Apr 2004
Country of Residence: England
Date of birth: March 1947
Address: Willow House, 147 High Street, Old Amersham, Buckinghamshire, HP7 0EB

LINARES, Veronica RESIGNED
Role: Director
Appointed on: 12 Sep 2014
Resigned on: 09 Dec 2015
Country of Residence: England
Date of birth: September 1974
Address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom

MARRAM, Ellen Ruth RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 30 Sep 2008
Date of birth: March 1947
Address: Apartment 12a 54 Riverside Drive, New York, NY 10024, Usa

MENDEZ, Keith Vincent RESIGNED
Role: Director
Appointed on: 14 Feb 2020
Resigned on: 14 Jan 2022
Country of Residence: Switzerland
Date of birth: December 1970
Address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

MILLS, John Michael RESIGNED
Role: Director
Appointed on: 03 Apr 2009
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: January 1964
Address: 103 Moffats Lane, Brookmans Park, Hertfordshire, AL9 7RP

MOORE, Clive Leslie RESIGNED
Role: Director
Appointed on: 13 Jun 2011
Resigned on: 17 Dec 2015
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom

PATTEN, Christopher Francis, Lord RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 03 Apr 2009
Date of birth: May 1944
Address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom

POGSON, David John RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 13 Jun 2011
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom

REDHEAD, Darren RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: March 1964
Address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

SHEPARD, Daniel James RESIGNED
Role: Director
Appointed on: 14 Jan 2022
Resigned on: 25 Apr 2022
Country of Residence: United Kingdom
Date of birth: January 1978
Address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

SHEPARD, Daniel James RESIGNED
Role: Director
Appointed on: 09 Dec 2015
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: January 1978
Address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

STACK, Robert James RESIGNED
Role: Director
Appointed on: 24 May 1996
Resigned on: 31 Dec 2008
Date of birth: May 1950
Address: 33 Holborn, London, EC1N 2HT

STITZER, Howard Todd RESIGNED
Role: Director
Appointed on: 07 Mar 2000
Resigned on: 10 Mar 2010
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Bourneside, 14 Badgers Hill, Virginia Water, Surrey, GU25 4SA

STRADWICK, Richard Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1996
Date of birth: November 1933
Address: Orchard House Field End Lane, The Lee, Great Missenden, Buckinghamshire, HP16 9NA

SUNDERLAND, John Michael, Sir RESIGNED
Role: Director
Appointed on: 05 May 1993
Resigned on: 21 Jul 2008
Country of Residence: United Kingdom
Date of birth: August 1945
Address: Three Barrows Place, Seale Road, Elstead, Surrey, GU8 6LF

SWAN, Francis Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 1996
Date of birth: September 1940
Address: Coombe House, Yattendon, Thatcham, Berkshire, RG16 0UL, England

THOMPSON, David Anthony Roland RESIGNED
Role: Director
Appointed on: 09 Mar 1998
Resigned on: 08 Mar 2008
Country of Residence: England
Date of birth: September 1942
Address: The Court Main Street, Cropwell Butler, Nottingham, NG12 3AD

THORNE, Rosemary Prudence RESIGNED
Role: Director
Appointed on: 06 Sep 2004
Resigned on: 05 Sep 2007
Date of birth: February 1952
Address: 23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ

TOMLINSON, Diane Carolyn RESIGNED
Role: Director
Appointed on: 13 Jun 2011
Resigned on: 10 Apr 2013
Country of Residence: England
Date of birth: April 1964
Address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom

UDOW, Henry Adam RESIGNED
Role: Director
Appointed on: 03 Apr 2009
Resigned on: 18 Jun 2010
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 36 Blenheim Terrace, London, NW8 0EG

VIAULT, Raymond Girard RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 03 Apr 2009
Date of birth: September 1944
Address: 219 Echo Drive, Jupiter, Florida, 33458, America

VICKERY, Jason Bryan RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 31 Aug 2026
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

VINTON, Anna Marie RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 1997
Date of birth: November 1947
Address: 37 Thurloe Square, London, SW7 2SR

VON DER HEYDEN, Karl Mueller RESIGNED
Role: Director
Appointed on: 05 Mar 1996
Resigned on: 18 Sep 1996
Date of birth: July 1936
Address: 15 Khakum Wood Road, Greenwich 06831, Connecticut, United States Of America

WADDELL, Gordon Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 1997
Date of birth: April 1931
Address: 43 Elm Park Gardens, London, SW10 9PA

WELLINGS, David Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 1996
Date of birth: December 1940
Address: The Old Hautboy Hautboy Lane, Warmington, Peterborough, Cambridgeshire, PE8 6TQ

WESTLEY, Adam David Christopher RESIGNED
Role: Director
Appointed on: 13 May 2010
Resigned on: 30 Jul 2010
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom

WHALLEY, Allan RESIGNED
Role: Director
Appointed on: 13 Jun 2011
Resigned on: 11 Jan 2013
Country of Residence: England
Date of birth: September 1961
Address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom

WHITEHEAD, John Stainton, Sir RESIGNED
Role: Director
Appointed on: 21 May 1993
Resigned on: 03 May 2001
Date of birth: September 1932
Address: Bracken Edge, High Pitfold, Hindhead, Surrey, GU26 6BN