MARS WRIGLEY CONFECTIONERY UK LIMITED

MARS WRIGLEY CONFECTIONERY UK LIMITED is a Ltd currently active, incorporated on 2008-07-18. There are 6 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

KINDRED, Richard John William· Director
Appointed 2025-04-08
KIMBERLEY, Helen Michelle· Director
Resigned 2025-04-08
DETERMAN, Billie· Director
Appointed 2025-01-14
TER MORS, Koen· Director
Resigned 2024-12-31

DETERMAN, Billie

Director

Active

Appointed: 2025-01-14
Nationality: American
Residence: United Kingdom
Born: 07/1977

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FRIEDMAN, Timothy William

Director

Active

Appointed: 2022-04-05
Nationality: British
Residence: United Kingdom
Born: 05/1970

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GRANT, Adam Benjamin

Director

Active

Appointed: 2021-04-06
Nationality: British
Residence: England
Born: 07/1972

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GROCHOWSKI, Adrian

Director

Active

Appointed: 2024-08-20
Nationality: Polish
Residence: United Kingdom
Born: 05/1986

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KINDRED, Richard John William

Director

Active

Appointed: 2025-04-08
Nationality: British
Residence: Northern Ireland
Born: 04/1982

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WOOD, Kajal

Director

Active

Appointed: 2021-05-05
Nationality: British
Residence: United Kingdom
Born: 07/1981

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JORDAN, Margaret Alison

Secretary

Resigned

Appointed: 2008-07-24
Resigned: 2012-07-06
Nationality: Other

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WILLIAMS, Carol

Secretary

Resigned

Appointed: 2012-07-06
Resigned: 2017-12-29

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SISEC LIMITED

Corporate Secretary

Resigned

Appointed: 2008-07-18
Resigned: 2008-07-25

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ALLEN, Dawn Amanda

Director

Resigned

Appointed: 2009-03-18
Resigned: 2013-12-20
Nationality: British
Residence: England
Born: 09/1968

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BROCKMAN, Keith

Director

Resigned

Appointed: 2014-12-15
Resigned: 2016-05-25
Nationality: American
Residence: United Kingdom
Born: 05/1956

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CREASER, Dale Abel, Dr

Director

Resigned

Appointed: 2011-02-25
Resigned: 2015-12-10
Nationality: British
Residence: United Kingdom
Born: 03/1968

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DAWSON, Fiona Eleanor

Director

Resigned

Appointed: 2008-07-24
Resigned: 2015-04-01
Nationality: Irish
Residence: United Kingdom
Born: 05/1966

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FARR, Matthew Griffiths

Director

Resigned

Appointed: 2020-11-10
Resigned: 2022-04-29
Nationality: British
Residence: United Kingdom
Born: 08/1980

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GUTHRIE-BROWN, Stuart

Director

Resigned

Appointed: 2008-07-24
Resigned: 2014-12-15
Nationality: British
Residence: United Kingdom
Born: 04/1948

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HAINES, David James

Director

Resigned

Appointed: 2009-03-18
Resigned: 2019-08-14
Nationality: British
Residence: England
Born: 05/1969

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HANNEN, Gabriele

Director

Resigned

Appointed: 2013-12-20
Resigned: 2014-05-22
Nationality: British,German
Residence: United Kingdom
Born: 04/1973

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JORDAN, Margaret Alison

Director

Resigned

Appointed: 2008-07-24
Resigned: 2012-07-06
Nationality: British
Residence: England
Born: 02/1952

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KIMBERLEY, Helen Michelle

Director

Resigned

Appointed: 2019-12-10
Resigned: 2025-04-08
Nationality: British
Residence: United Kingdom
Born: 01/1981

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LANGER, Ian James

Director

Resigned

Appointed: 2009-03-18
Resigned: 2021-07-02
Nationality: British
Residence: United Kingdom
Born: 11/1965

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MANZINI, David Arnaud

Director

Resigned

Appointed: 2017-09-07
Resigned: 2020-11-16
Nationality: French
Residence: United Kingdom
Born: 06/1972

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MAQUIVAR GALLARDO, Blas

Director

Resigned

Appointed: 2015-04-01
Resigned: 2017-07-14
Nationality: Mexican
Residence: United Kingdom
Born: 12/1967

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MOSS, Colin James Wright

Director

Resigned

Appointed: 2017-09-07
Resigned: 2020-11-10
Nationality: British
Residence: England
Born: 11/1979

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OWINGS, Paul Andrew

Director

Resigned

Appointed: 2015-12-15
Resigned: 2018-08-24
Nationality: American,British
Residence: United Kingdom
Born: 01/1978

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PAGE, Matthew James

Director

Resigned

Appointed: 2014-10-10
Resigned: 2017-07-14
Nationality: British
Residence: United Kingdom
Born: 09/1974

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PARKIN, Barry David

Director

Resigned

Appointed: 2009-03-18
Resigned: 2009-10-29
Nationality: British
Born: 04/1964

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PARTON, Andrew Richard

Director

Resigned

Appointed: 2016-08-09
Resigned: 2024-03-12
Nationality: British
Residence: United Kingdom
Born: 01/1968

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PARTON, Andrew Richard

Director

Resigned

Appointed: 2009-10-29
Resigned: 2011-02-21
Nationality: British
Residence: United Kingdom
Born: 01/1968

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SELBY, Helen Kathryn

Director

Resigned

Appointed: 2019-12-10
Resigned: 2020-03-20
Nationality: British
Residence: United Kingdom
Born: 03/1969

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TER MORS, Koen

Director

Resigned

Appointed: 2022-09-20
Resigned: 2024-12-31
Nationality: Dutch
Residence: United Kingdom
Born: 03/1979

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WILLIAMS, Carol

Director

Resigned

Appointed: 2012-07-06
Resigned: 2017-12-29
Nationality: British
Residence: United Kingdom
Born: 12/1957

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LOVITING LIMITED

Corporate Director

Resigned

Appointed: 2008-07-18
Resigned: 2008-07-24

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SERJEANTS' INN NOMINEES LIMITED

Corporate Director

Resigned

Appointed: 2008-07-18
Resigned: 2008-07-24

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