HESDIN INVESTMENTS LIMITED - COLCHESTER


Overview

HESDIN INVESTMENTS LIMITED is a Private Limited Company from COLCHESTER and has the status: Dissolved - no longer trading.
HESDIN INVESTMENTS LIMITED was incorporated 35 years ago on 28/02/1989 and has the registered number: 02353459. The accounts status is DORMANT.

HESDIN INVESTMENTS LIMITED - COLCHESTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

TOWN WALL HOUSE
COLCHESTER
ESSEX
CO3 3AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CADBURY NOMINEES LIMITED Corporate Secretary 2008-07-25 CURRENT
MR THOMAS EDWARD JACK Jun 1963 British Director 2009-08-06 CURRENT
MRS LINDA ANNE CUTLER Jun 1969 British Director 2010-07-26 CURRENT
MR RODERICK DAVID GRAY SLOAN Oct 1957 British Director RESIGNED
DAVID JOHN KAPPLER Mar 1947 British Director 1998-03-12 UNTIL 2004-04-13 RESIGNED
MR. ALAN RICHARD WILLIAMS Nov 1969 British Director 2009-05-01 UNTIL 2010-09-04 RESIGNED
MR ADAM DAVID CHRISTOPHER WESTLEY Apr 1969 British Director 2010-05-21 UNTIL 2010-07-30 RESIGNED
MR GORDON TREVOR SLATER Jun 1948 British Director 1998-03-12 UNTIL 2005-06-09 RESIGNED
JAMES DANIEL MARSHALL Sep 1960 British Director 2007-04-30 UNTIL 2010-03-31 RESIGNED
MR HANS TORGNY KROOK Apr 1957 Swedish Director RESIGNED
MR JOHN MICHAEL MILLS Jan 1964 British Director 2005-06-24 UNTIL 2010-03-31 RESIGNED
NIGEL HOWARD POPE Jul 1964 British Director 1996-08-28 UNTIL 1996-12-31 RESIGNED
ROBERT MOORE Jun 1958 British Director 2005-06-24 UNTIL 2006-06-09 RESIGNED
MR JEREMY JAMES PLUMMER Dec 1959 British Director 1994-09-06 UNTIL 1997-10-22 RESIGNED
TIMOTHY DAVID OWEN Dec 1952 British Director 2001-12-28 UNTIL 2005-04-15 RESIGNED
MR CHRISTOPHER WILLIAM ORCHARD Feb 1952 British Director 2003-10-03 UNTIL 2007-02-15 RESIGNED
MS HELEN LIPSCOMB British Secretary 1994-03-31 UNTIL 1998-03-12 RESIGNED
MICHAEL ARCHIBALD CAMPBELL CLARK Aug 1947 American Secretary 1998-03-12 UNTIL 2001-12-28 RESIGNED
RODERIC HARRY WOOLLEY Apr 1944 British Secretary RESIGNED
JOHN EDWARD HUDSPITH Apr 1960 British Secretary 2001-12-28 UNTIL 2008-07-24 RESIGNED
MR WILLIAM WALLACE ANDERSON Feb 1950 British Director 1994-05-23 UNTIL 1998-03-12 RESIGNED
MRS LINDA ANNE CUTLER Jun 1969 British Director 2010-07-26 UNTIL 2010-07-26 RESIGNED
BENGT STAFFAN ELMGREN Jul 1954 Swedish Director RESIGNED
KARL ERIK ESKILSSON Feb 1946 Swedish Director RESIGNED
MRS CLARE LOUISA MINNIE JENNINGS May 1972 British Director 2010-07-26 UNTIL 2017-04-11 RESIGNED
PHILIP MICHAEL INGMAN Jul 1955 Director 1996-06-28 UNTIL 1998-03-12 RESIGNED
JOHN GRAHAM FULTON Nov 1969 British Director 2005-06-24 UNTIL 2006-06-30 RESIGNED
MICHAEL ARCHIBALD CAMPBELL CLARK Aug 1947 American Director 2001-12-28 UNTIL 2005-06-24 RESIGNED
PAULINE CAYWOOD Sep 1974 British Director 2007-04-30 UNTIL 2010-05-24 RESIGNED
MR RODERICK DAVID GRAY SLOAN Oct 1957 British Director 1997-10-22 UNTIL 1998-03-12 RESIGNED
ALAN NORMAN ARTUS Sep 1959 British Director RESIGNED
PETER ANTHONY CARTMELL Feb 1947 British Director 1998-03-12 UNTIL 2003-10-03 RESIGNED
MR ALASTAIR CHARLES BRUCE Oct 1963 British Director 1994-09-06 UNTIL 1996-08-28 RESIGNED
MR DOMINIC WILLIAM BLAKEMORE Jun 1969 British Director 2005-06-24 UNTIL 2009-03-02 RESIGNED
ALISON MAY GARDNER Jan 1962 British Director 1998-01-27 UNTIL 1998-03-12 RESIGNED
NIGEL HOWARD POPE Jul 1964 British Director 1994-05-23 UNTIL 1994-09-06 RESIGNED
MR NICHOLAS JOHN PHILIP SHEEHAN Apr 1947 British Director 1994-01-14 UNTIL 1994-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mondelez Uk Holdings & Services Limited 2016-04-06 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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