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Companies/00938440

Cadbury Mondelez Pension Trust Limited

Non-trading company · Birmingham

ActiveUnited KingdomIncorporated 1968Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Mondelez Uk Holdings & Services LimitedCorporate
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109356040

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 76 historical
JM
Jon MoretonCurrent secretary
Appointed 2024-07-26 · 2 yrs
SM
Simon MableyCurrent director
Appointed 2024-04-29 · 2 yrs · Trustee Director
+2 others
PS
Paul SinclairCurrent director
Appointed 2023-04-29 · 3 yrs · Retired
+1 other
GH
Gurmukh HayreCurrent director
Appointed 2022-05-25 · 4 yrs · Independent Trustee
+2 others
PM
Paul MerryCurrent director
Appointed 2021-03-22 · 5 yrs · Trades Technician
NP
Neil ParfreyCurrent director
Appointed 2020-05-19 · 6 yrs · Company Diretor
+3 others
MH
Mark HodginCurrent director
Appointed 2017-04-06 · 9 yrs · Chief Counsel Trademark
CK
Carole KeeneCurrent director
Appointed 2016-04-29 · 10 yrs · Accountant, Head Of Financial Control
+2 others
SA
Stanley AinsleyCurrent director
Appointed 2015-08-17 · 11 yrs · Pensioner
Show 76 historical appointments
DS
Daniel ShepardResigned director
Resigned 2022-04-26 · 2 yrs · Finance Director
DM
Donald MackinlayResigned director
Resigned 2020-10-22 · 2 yrs · Pensioner
EG
Eleanor GarsideResigned secretary
Resigned 2019-09-20 · 4 yrs
RB
Roy BrownResigned secretary
Resigned 2017-03-23 · 2 yrs
RT
Raymond ThompsonResigned director
Resigned 2017-02-10 · 1 yr · Accountant
AC
Amanda CollinsResigned director
Resigned 2016-12-12 · 7 yrs · Financial & Statutory Accounting Manager
AR
Andrew RoseResigned director
Resigned 2016-12-12 · 5 yrs · Information Systems Manager
AW
Allan WhalleyResigned secretary
Resigned 2016-09-28
HO
Hannah O BrienResigned director
Resigned 2016-09-28 · Finance Controller
GC
Gregory ChickResigned director
Resigned 2016-06-07 · 5 yrs · Retired
NC
Neil ChapmanResigned director
Resigned 2016-04-29 · Company Director
JK
James KimptonResigned director
Resigned 2016-04-29 · 1 yr · Retired
AJ
Andrew JenningsResigned director
Resigned 2016-04-29 · Category Planning Director
JW
John WhitingResigned secretary
Resigned 2015-12-10
VL
Veronica LinaresResigned director
Resigned 2015-11-24 · Finance
TG
Tracey GaleResigned director
Resigned 2015-07-01 · 4 yrs · Director
SO
Simon O BrienResigned director
Resigned 2015-07-01 · Quality Specialist
WL
Wayne LutwycheResigned director
Resigned 2015-01-22 · 3 yrs · Plant Based Operator
DT
Diane TomlinsonResigned director
Resigned 2012-12-13 · 2 yrs · Hr Director UK And Ireland
JP
John PerrottResigned director
Resigned 2012-01-18 · 5 yrs · Solicitor
DJ
David Peter Gwynne JonesResigned director
Resigned 2011-12-15 · 3 yrs · Financial Controller
CO
Christopher OrchardResigned director
Resigned 2011-09-14 · Consultant
JD
John DonnellanResigned director
Resigned 2011-08-15 · 12 yrs · Pensioner
JH
Jenny HainesResigned secretary
Resigned 2011-02-03 · 4 yrs
LC
Lee CottonResigned director
Resigned 2011-02-03 · 10 yrs · Technician
MH
Mark HodginResigned director
Resigned 2010-06-17 · 5 yrs · Chief Trademark Counsel
TJ
Tom JackResigned director
Resigned 2010-06-17 · 7 yrs · Director Of Finance
SM
Simon MableyResigned director
Resigned 2010-06-17 · 2 yrs · Hr Director-Supply Chain
TK
Timothy KingResigned director
Resigned 2008-09-17 · 12 yrs · Deputy Shift Conveyor Plant Operator
JM
John MillsResigned director
Resigned 2008-06-03 · 1 yr · Director Of Group Secretariat
RD
Richard DayleResigned director
Resigned 2008-04-09 · Hr Director
RD
Richard DoyleResigned director
Resigned 2008-02-09 · 2 yrs · Regional Hr Director
DC
David CroftsResigned director
Resigned 2007-09-24 · 2 yrs · Director Of Business Risk
JM
James MarshallResigned director
Resigned 2007-06-13 · 2 yrs · Tax Director
MN
Martyn NorcottResigned director
Resigned 2006-09-06 · 4 yrs · Technician
AW
Allan WhalleyResigned secretary
Resigned 2005-03-15 · 5 yrs · UK Pensions Manager
JH
John HatchettResigned directorResigned secretary
Resigned 2005-03-15 · 6 yrs · Pensions Director
JH
John HudspithResigned director
Resigned 2004-01-21 · 4 yrs · Secretariat Manager
AG
Andrew GibsonResigned director
Resigned 2003-12-10 · 3 yrs · Hr Director For UK Confectione
CO
Chris OrchardResigned director
Resigned 2003-10-03 · 4 yrs · Director Of Business Risk Mana
MA
Melanie ArmstrongResigned director
Resigned 2003-10-01 · 3 yrs · Finance Director
DC
Derek CumnerResigned director
Resigned 2002-02-23 · 4 yrs · A M A
NJ
Nicola JonesResigned director
Resigned 2001-03-28 · 2 yrs · Corporate Communications Direc
PB
Peter BairdResigned director
Resigned 2001-02-28 · 14 yrs · Regional Sales Manager
CR
Christopher RileyResigned director
Resigned 2000-06-01 · Logistics Manager
SH
Stephen HughesResigned director
Resigned 1999-03-01 · 15 yrs · Process Operator
RL
Robert LockResigned director
Resigned 1998-07-22 · 3 yrs · Global Standards & Security Ma
DJ
David JonesResigned director
Resigned 1998-07-22 · 5 yrs · Information Security Manager
JA
John AllenderResigned director
Resigned 1997-06-04 · 2 yrs · Operator
JW
John WildeResigned director
Resigned 1997-06-04 · 2 yrs · Company Director
GF
Graham FoulkesResigned director
Resigned 1997-03-12 · 3 yrs · Hr Director
TO
Timothy OwenResigned director
Resigned 1994-11-18 · 10 yrs · Director Of Treasury
BC
Bryan CoppResigned director
Resigned 1994-10-12 · 3 yrs · Area Sales Manager
KD
Keith DennisResigned director
Resigned 1993-12-01 · 10 yrs · Director Personnel
KA
Kenneth AdeyResigned director
Resigned 1993-07-21 · 4 yrs · Confectionary Worker
RT
Royston TarrantResigned director
Resigned 1992-11-11 · 6 yrs · Employee Representative
TG
Trevor GreenResigned director
Resigned 1992-11-11 · 1 yr · Quality Manager
DK
David KapplerResigned director
Resigned 1992-11-11 · 2 yrs · Finance Director
PC
Peter CartmellResigned director
Resigned 1992-07-15 · 11 yrs · Finance Director Operations &
DJ
David JephsonResigned director
Resigned 1992-01-06 · 1 yr · Director Personnel Organisation & System
DB
Dennis BexsonResigned director
Resigned 1991-10-04 · Management Consultant
DB
Diana BennettResigned director
Resigned 1991-10-04 · 1 yr · Clerk
JS
John SheridanResigned director
Resigned 1991-10-04 · Chemist
GR
Gillian RoblinResigned director
Resigned 1991-10-04 · 5 yrs · Senior IT Consultant
PM
Peter MoretonResigned director
Resigned 1991-10-04 · 1 yr · Salesman
GD
Geoffrey DaleResigned director
Resigned 1991-10-04 · 14 yrs · Chairman Of The Trustees
OE
Owen EdwardsResigned directorResigned secretary
Resigned 1991-10-04 · 5 yrs · Pension Fund Director
RD
Robert DackResigned director
Resigned 1991-10-04 · 5 yrs · Employee Representative
MF
Michael FarrellResigned director
Resigned 1991-10-04 · 1 yr · Group IT Director
DM
David MakinResigned director
Resigned 1991-10-04 · 5 yrs · Personnel Director

Board profile

People with appointments
9
Directors assessed
8
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active