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Companies/06775890

Cloetta UK Dormant Limited

Company profile

DissolvedUnited Kingdom
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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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-11-01 · No cessation recorded

Source record 125408249
Show 2 ceased records
Cloetta AbCorporate
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%

Notified 2017-02-09 · Ceased 2017-11-01

Source record 121351880
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-05-30 · Ceased 2017-02-09

Source record 132991029

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
FR
Frans RydenCurrent director
Appointed 2019-01-01 · 7 yrs · Director
+1 other
MH
Michiel HavermansCurrent director
Appointed 2018-07-01 · 8 yrs · Director
HD
Henri De Sauvage NoltingCurrent director
Appointed 2017-02-15 · 9 yrs · President & Ceo
Show 15 historical appointments
EO
Esther OttenResigned director
Resigned 2018-07-01 · Director
LB
Lars BrobergResigned director
Resigned 2016-09-01 · 2 yrs · Senior Vice Pesident
DN
David NuutinenResigned director
Resigned 2015-07-20 · 1 yr · Ceo
EF
Edwaldus FrenayResigned director
Resigned 2013-05-20 · 5 yrs · President Middle
BB
Bengt BaronResigned director
Resigned 2013-05-20 · 2 yrs · Chief Executive Officer
DM
Danko MarasResigned director
Resigned 2013-05-20 · 5 yrs · Chief Financial Officer
NF
Neville FinlayResigned director
Resigned 2011-12-19 · 1 yr · Director
PH
Paul HepworthResigned director
Resigned 2011-12-19 · 1 yr · Director
MH
Mark HepworthResigned director
Resigned 2011-12-19 · 1 yr · Director
MB
Melissa BurtonResigned director
Resigned 2010-03-29 · 4 yrs · Director
MB
Michael BurtonResigned director
Resigned 2009-11-13 · 3 yrs · Mortgage Broker
JH
John HepworthResigned director
Resigned 2009-11-13 · 3 yrs · Company Director
RO
Rachel OlsbergResigned secretary
Resigned 2009-01-16
KR
Katharina RothResigned director
Resigned 2009-01-16 · Company Director
BO
Bernard OlsbergResigned secretary
Resigned 2008-12-17

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active