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 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
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 | Jul 1964 | 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 |