NESTEC YORK LTD. - YORK


Company Profile Company Filings

Overview

NESTEC YORK LTD. is a Private Limited Company from YORK ENGLAND and has the status: Active.
NESTEC YORK LTD. was incorporated 36 years ago on 20/04/1988 and has the registered number: 02246361. The accounts status is FULL and accounts are next due on 30/09/2024.

NESTEC YORK LTD. - YORK

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NESTEC YORK LTD.
YORK
YO31 8TA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW SHAW May 1966 British Director 2021-02-01 CURRENT
MRS LOUISE JANE BARRETT Jul 1973 British Director 2021-01-08 CURRENT
RICHARD ANTHONY WATSON Jul 1970 British Director 2023-03-01 CURRENT
MR SIMON DAVID BILLINGTON Jul 1965 British Director 2021-01-08 CURRENT
PAULA MIRIAM NELSON British Secretary 1995-09-29 UNTIL 2002-10-01 RESIGNED
ARISTIDES PROTONOTARIOS Aug 1965 Greek,British Director 2017-07-11 UNTIL 2020-12-01 RESIGNED
PAULA MIRIAM NELSON British Director 1995-09-29 UNTIL 2002-10-01 RESIGNED
MR HEINZ MUHLEMANN Sep 1934 Swiss Director RESIGNED
MR DAVID STEVEN MCDANIEL May 1968 British Director 2016-04-15 UNTIL 2020-03-01 RESIGNED
ELIZABETH CHARLOTTE LEGGE Dec 1960 British Director 2010-07-01 UNTIL 2014-10-06 RESIGNED
STEVEN NORMAN PHILLIPS May 1953 British Director 2007-02-12 UNTIL 2010-07-01 RESIGNED
MR MARC PHILIPPE SEILER Jun 1964 French And Swiss Director 2014-10-06 UNTIL 2016-04-08 RESIGNED
RONALD PAUL JACK SONNEBORN Jan 1937 British Secretary 1992-12-21 UNTIL 1995-09-29 RESIGNED
ROSEMARY FREDA HAUGHTON Jul 1948 Secretary RESIGNED
MRS ELIZABETH CHARLOTTE LUCIENNE MARJORIE MESSUD Secretary 2012-09-01 UNTIL 2014-07-31 RESIGNED
ISABELLE DESCHAMPS Jun 1970 French,Canadian Secretary 2003-02-28 UNTIL 2012-08-01 RESIGNED
ADRIAN WHITEHEAD Apr 1964 British Secretary 2002-10-01 UNTIL 2003-02-28 RESIGNED
MR MATTHIEU ALBERT WEBER Oct 1971 British Director 2020-03-01 UNTIL 2024-01-31 RESIGNED
MRS JASWINDER SCOTT DE MARTINVILLE Nov 1968 British Director 2013-06-01 UNTIL 2020-03-01 RESIGNED
MR MARK DAVID JONES Jun 1964 British Director 2010-09-01 UNTIL 2014-08-01 RESIGNED
RONALD PAUL JACK SONNEBORN Jan 1937 British Director RESIGNED
MR ALASTAIR JOHN SYKES Jan 1953 British Director 2001-07-01 UNTIL 2008-12-31 RESIGNED
FIONA MARIE KENDRICK May 1955 British Director 2012-10-01 UNTIL 2018-12-31 RESIGNED
MR PETER HAGMANN Jan 1965 Swiss Director 2012-05-01 UNTIL 2017-08-01 RESIGNED
MR TERENCE MILTON HOLMES Sep 1933 British Director RESIGNED
MR DAVID ANTHONY HIX Jul 1966 British Director 2014-07-01 UNTIL 2021-02-01 RESIGNED
MR DAVID FREDERICK HARRIS Sep 1944 British Director 1995-05-26 UNTIL 1997-10-14 RESIGNED
PAUL GRIMWOOD Apr 1963 British Director 2009-01-01 UNTIL 2012-10-01 RESIGNED
PATRICE ANDRE MARIE BULA Feb 1956 Swiss Director 2000-11-03 UNTIL 2004-10-05 RESIGNED
PETER HUGH BLACKBURN Dec 1940 British Director RESIGNED
PETER HUGH BLACKBURN Dec 1940 British Director 1997-10-14 UNTIL 2001-07-01 RESIGNED
MAGDI BATATO Jan 1959 Swiss Director 2010-09-01 UNTIL 2012-05-01 RESIGNED
STEVEN PAUL BARBOUR Jan 1958 American Director 2004-10-05 UNTIL 2007-02-23 RESIGNED
MR STEFANO AGOSTINI Sep 1964 Italian Director 2017-07-01 UNTIL 2023-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nestle S.A. 2016-04-06 1800 Vevey   Significant influence or control

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