MARS WRIGLEY CONFECTIONERY UK LIMITED

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10 officers / 20 resignations

KINDRED, Richard John William

Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

Role ACTIVE: director

Date of birth: April 1982

Appointed on: 8 April 2025

Nationality: British

Occupation: Lawyer

: Source data

DETERMAN, Billie

Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

Role ACTIVE: director

Date of birth: July 1977

Appointed on: 14 January 2025

Nationality: American

Occupation: Finance & Accounting

: Source data

GROCHOWSKI, Adrian

Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

Role ACTIVE: director

Date of birth: May 1986

Appointed on: 20 August 2024

Nationality: Polish

Occupation: Plant Manager

: Source data

TER MORS, Koen

Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

Role ACTIVE: director

Date of birth: March 1979

Appointed on: 20 September 2022

Resigned on: 31 December 2024

Nationality: Dutch

Occupation: Finance Director

: Source data

FRIEDMAN, Timothy William

Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

Role ACTIVE: director

Date of birth: May 1970

Appointed on: 5 April 2022

Nationality: British

Occupation: Accountant

: Source data

KIMBERLEY, Helen Michelle

Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

Role ACTIVE: director

Date of birth: January 1981

Appointed on: 10 December 2019

Resigned on: 8 April 2025

Nationality: British

Occupation: Lawyer

: Source data

MANZINI, DAVID ARNAUD

Correspondence address: 3D DUNDEE ROAD, SLOUGH, BERKSHIRE, SL1 4LG

Role ACTIVE: Director

Date of birth: June 1972

Appointed on: 7 September 2017

Nationality: FRENCH

Occupation: COMPANY DIRECTOR

MOSS, COLIN JAMES WRIGHT

Correspondence address: 3D DUNDEE ROAD, SLOUGH, BERKSHIRE, SL1 4LG

Role ACTIVE: Director

Date of birth: November 1979

Appointed on: 7 September 2017

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

PARTON, Andrew Richard

Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

Role ACTIVE: director

Date of birth: January 1968

Appointed on: 9 August 2016

Resigned on: 12 March 2024

Nationality: British

Occupation: Director

: Source data

LANGER, Ian James

Correspondence address: 3d Dundee Road, Slough, Berkshire, England, SL1 4LG

Role ACTIVE: director

Date of birth: November 1965

Appointed on: 18 March 2009

Resigned on: 2 July 2021

Nationality: British

Occupation: Director

: Source data

SELBY, Helen Kathryn

Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

Role RESIGNED: director

Date of birth: March 1969

Appointed on: 10 December 2019

Resigned on: 20 March 2020

Nationality: British

Occupation: Solicitor

: Source data

OWINGS, PAUL ANDREW

Correspondence address: 3D DUNDEE ROAD, SLOUGH, BERKSHIRE, SL1 4LG

Role RESIGNED: Director

Date of birth: January 1978

Appointed on: 15 December 2015

Resigned on: 24 August 2018

Nationality: AMERICAN,BRITISH

Occupation: DIRECTOR

MAQUIVAR GALLARDO, BLAS

Correspondence address: 3D DUNDEE ROAD, SLOUGH, BERKSHIRE, SL1 4LG

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 1 April 2015

Resigned on: 14 July 2017

Nationality: MEXICAN

Occupation: DIRECTOR

BROCKMAN, KEITH

Correspondence address: 3D DUNDEE ROAD, SLOUGH, BERKSHIRE, SL1 4LG

Role RESIGNED: Director

Date of birth: May 1956

Appointed on: 15 December 2014

Resigned on: 25 May 2016

Nationality: AMERICAN

Occupation: DIRECTOR

PAGE, MATTHEW JAMES

Correspondence address: 3D DUNDEE ROAD, SLOUGH, BERKSHIRE, SL1 4LG

Role RESIGNED: Director

Date of birth: September 1974

Appointed on: 10 October 2014

Resigned on: 14 July 2017

Nationality: BRITISH

Occupation: DIRECTOR

HANNEN, GABRIELE

Correspondence address: 3D DUNDEE ROAD, SLOUGH, BERKSHIRE, ENGLAND, SL1 4LG

Role RESIGNED: Director

Date of birth: April 1973

Appointed on: 20 December 2013

Resigned on: 22 May 2014

Nationality: BRITISH,GERMAN

Occupation: DIRECTOR

WILLIAMS, CAROL

Correspondence address: 3D DUNDEE ROAD, SLOUGH, BERKSHIRE, ENGLAND, SL1 4LG

Role RESIGNED: Director

Date of birth: December 1957

Appointed on: 6 July 2012

Resigned on: 29 December 2017

Nationality: BRITISH

Occupation: DIRECTOR

WILLIAMS, CAROL

Correspondence address: 3D DUNDEE ROAD, SLOUGH, BERKSHIRE, ENGLAND, SL1 4LG

Role RESIGNED: Secretary

Appointed on: 6 July 2012

Resigned on: 29 December 2017

Nationality: NATIONALITY UNKNOWN

CREASER, DALE ABEL

Correspondence address: 3D DUNDEE ROAD, SLOUGH, BERKSHIRE, ENGLAND, SL1 4LG

Role RESIGNED: Director

Date of birth: March 1968

Appointed on: 25 February 2011

Resigned on: 10 December 2015

Nationality: BRITISH

Occupation: DIRECTOR

PARTON, ANDREW RICHARD

Correspondence address: 3D DUNDEE ROAD, SLOUGH, BERKSHIRE, ENGLAND, SL1 4LG

Role RESIGNED: Director

Date of birth: January 1968

Appointed on: 29 October 2009

Resigned on: 21 February 2011

Nationality: BRITISH

Occupation: COMMERCIAL DIRECTOR

HAINES, David James

Correspondence address: 3d Dundee Road, Slough, Berkshire, England, SL1 4LG

Role RESIGNED: director

Date of birth: May 1969

Appointed on: 18 March 2009

Resigned on: 14 August 2019

Nationality: British

Occupation: Director

: Source data

ALLEN, DAWN AMANDA

Correspondence address: 3D DUNDEE ROAD, SLOUGH, BERKSHIRE, ENGLAND, SL1 4LG

Role RESIGNED: Director

Date of birth: September 1968

Appointed on: 18 March 2009

Resigned on: 20 December 2013

Nationality: BRITISH

Occupation: DIRECTOR

PARKIN, BARRY DAVID

Correspondence address: 16 HAMILTON DRIVE, ASCOT, BERKS, SL5 9PP

Role RESIGNED: Director

Date of birth: April 1964

Appointed on: 18 March 2009

Resigned on: 29 October 2009

Nationality: BRITISH

Occupation: PERSONNEL DIRECTOR

Average house price in the postcode SL5 9PP £2,171,000

GUTHRIE-BROWN, STUART

Correspondence address: 3D DUNDEE ROAD, SLOUGH, BERKSHIRE, ENGLAND, SL1 4LG

Role RESIGNED: Director

Date of birth: April 1948

Appointed on: 24 July 2008

Resigned on: 15 December 2014

Nationality: BRITISH

Occupation: DIRECTOR

JORDAN, MARGARET ALISON

Correspondence address: 3D DUNDEE ROAD, SLOUGH, BERKSHIRE, ENGLAND, SL1 4LG

Role RESIGNED: Secretary

Appointed on: 24 July 2008

Resigned on: 6 July 2012

Nationality: OTHER

JORDAN, MARGARET ALISON

Correspondence address: 3D DUNDEE ROAD, SLOUGH, BERKSHIRE, ENGLAND, SL1 4LG

Role RESIGNED: Director

Date of birth: February 1952

Appointed on: 24 July 2008

Resigned on: 6 July 2012

Nationality: BRITISH

Occupation: GENERAL COUNSEL

DAWSON, Fiona Eleanor

Correspondence address: 3d Dundee Road, Slough, Berkshire, England, SL1 4LG

Role RESIGNED: director

Date of birth: May 1966

Appointed on: 24 July 2008

Resigned on: 1 April 2015

Nationality: Irish

Occupation: Director

: Source data

SISEC LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY

Role RESIGNED: Secretary

Appointed on: 18 July 2008

Resigned on: 25 July 2008

Nationality: NATIONALITY UNKNOWN

SERJEANTS' INN NOMINEES LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY

Role RESIGNED: Director

Appointed on: 18 July 2008

Resigned on: 24 July 2008

Nationality: NATIONALITY UNKNOWN

LOVITING LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY

Role RESIGNED: Director

Appointed on: 18 July 2008

Resigned on: 24 July 2008

Nationality: NATIONALITY UNKNOWN

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