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Michael Archibald Campbell Clark

American – Born 76 years ago (August 1947)

Michael Archibald Campbell Clark
20 Redington Road
London
NW3 7RG

Current appointments

—

Resigned appointments

54

Closed appointments

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Companies

Company Name	Amalgamated Beverages Great Britain Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	10 August 1992 (6 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 10 February 1997)
Assigned Occupation	Secretary/Chief Legal Officer
Country of Residence	United States
Addresses	Correspondence Address 20 Redington Road London NW3 7RG Registered Company Address Pemberton House Bakers Road Uxbridge UB8 1EZ

Company Name	Brentwick Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	24 August 1992 (52 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (Resigned 01 March 1999)
Assigned Occupation	Secretary & Legal Officer
Country of Residence	United States
Addresses	Correspondence Address 20 Redington Road London NW3 7RG Registered Company Address Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Company Name	Vantas International Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	24 August 1992 (15 years, 7 months after company formation)
Appointment Duration	12 years, 10 months (Resigned 24 June 2005)
Assigned Occupation	Secretary/Chief Legal Officer
Country of Residence	United States
Addresses	Correspondence Address 20 Redington Road London NW3 7RG Registered Company Address Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Company Name	Craven Keiller
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	28 November 1992 (6 years, 1 month after company formation)
Appointment Duration	12 years (Resigned 30 November 2004)
Assigned Occupation	Secretary & Chief Legal Office
Country of Residence	United States
Addresses	Correspondence Address 20 Redington Road London NW3 7RG Registered Company Address Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Company Name	Trebor International Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	28 November 1992 (34 years, 7 months after company formation)
Appointment Duration	12 years (Resigned 30 November 2004)
Assigned Occupation	Secretary/Chief Legal Officer
Country of Residence	United States
Addresses	Correspondence Address 20 Redington Road London NW3 7RG Registered Company Address Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Company Name	Cadbury Nominees Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 June 1993 (29 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 20 January 1997)
Assigned Occupation	Secretary Chief Legal Officer
Country of Residence	United States
Addresses	Correspondence Address 20 Redington Road London NW3 7RG Registered Company Address Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Company Name	Mondelez UK Confectionery Production Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	15 February 1994 (44 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (Resigned 27 July 2000)
Assigned Occupation	Secretary/Chief Legal Officer
Country of Residence	United States
Addresses	Correspondence Address 20 Redington Road London NW3 7RG Registered Company Address Bournville Place Bournville Lane Bournville Birmingham B30 2LU

Company Name	Cadbury Schweppes Finance Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	19 March 1995 (46 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (Resigned 24 June 2005)
Assigned Occupation	Sec'Y/Chief Legal Officer
Country of Residence	United States
Addresses	Correspondence Address 20 Redington Road London NW3 7RG Registered Company Address Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Company Name	Camelot UK Lotteries Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 January 1997 (3 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (Resigned 08 July 2010)
Assigned Occupation	Company Director
Country of Residence	United States
Addresses	Correspondence Address 20 Redington Road London NW3 7RG Registered Company Address Tolpits Lane Watford Hertfordshire WD18 9RN

Company Name	Allwyn Technology Services Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	25 February 1999 (5 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (Resigned 08 July 2010)
Assigned Occupation	Group Sec/Chief Legal Officer
Country of Residence	United States
Addresses	Correspondence Address 20 Redington Road London NW3 7RG Registered Company Address Tolpits Lane Watford Hertfordshire WD18 9RN

Company Name	Schweppes Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	06 September 1999 (40 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (Resigned 22 February 2005)
Assigned Occupation	Secretary Chief Legal Officer
Country of Residence	United States
Addresses	Correspondence Address 20 Redington Road London NW3 7RG Registered Company Address Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Company Name	Brentwick Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	28 December 2001 (61 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 24 June 2005)
Assigned Occupation	Secretary-Chief Legal Officer
Country of Residence	United States
Addresses	Correspondence Address 20 Redington Road London NW3 7RG Registered Company Address Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Company Name	Zonemerit Limited
Company Status	Dissolved 2011
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	31 May 1992 (1 year, 6 months after company formation)
Appointment Duration	12 years, 6 months (Resigned 30 November 2004)
Assigned Occupation	Secretary/Chief Legal Officer
Country of Residence	United States
Addresses	Correspondence Address 20 Redington Road London NW3 7RG Registered Company Address Hill House 1 Little New Street London EC4A 3TR

Company Name	Sodamate (Holdings) Limited
Company Status	Dissolved 2011
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	24 August 1992 (6 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (Resigned 30 November 2004)
Assigned Occupation	Secretary/Chief Legal Officer
Country of Residence	United States
Addresses	Correspondence Address 20 Redington Road London NW3 7RG Registered Company Address Hill House 1 Little New Street London EC4A 3TR

Company Name	Forsanet Enterprises Limited
Company Status	Dissolved 2011
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	24 August 1992 (20 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (Resigned 30 November 2004)
Assigned Occupation	Secretary & Chief Legal Office
Country of Residence	United States
Addresses	Correspondence Address 20 Redington Road London NW3 7RG Registered Company Address Hill House 1 Little New Street London EC4A 3TR

Company Name	Browning Limited
Company Status	Dissolved 2011
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	24 August 1992 (18 years after company formation)
Appointment Duration	12 years, 10 months (Resigned 24 June 2005)
Assigned Occupation	Secretary & Legal Officer
Country of Residence	United States
Addresses	Correspondence Address 20 Redington Road London NW3 7RG Registered Company Address Hill House 1 Little New Street London EC4A 3TR

Company Name	Maynards Limited
Company Status	Dissolved 2011
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	20 November 1992 (6 years, 6 months after company formation)
Appointment Duration	12 years (Resigned 30 November 2004)
Assigned Occupation	Secretary/Chief Legal Officer
Country of Residence	United States
Addresses	Correspondence Address 20 Redington Road London NW3 7RG Registered Company Address Hill House 1 Little New Street London EC4A 3TR

Company Name	Trebor Jellies Limited
Company Status	Dissolved 2011
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	28 November 1992 (14 years, 8 months after company formation)
Appointment Duration	12 years (Resigned 30 November 2004)
Assigned Occupation	Secretary/Chief Legal Officer
Country of Residence	United States
Addresses	Correspondence Address 20 Redington Road London NW3 7RG Registered Company Address Hill House 1 Little New Street London EC4A 3TR

Company Name	Clarnico Limited
Company Status	Dissolved 2011
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	28 November 1992 (47 years, 7 months after company formation)
Appointment Duration	12 years (Resigned 30 November 2004)
Assigned Occupation	Secretary/Chief Legal Officer
Country of Residence	United States
Addresses	Correspondence Address 20 Redington Road London NW3 7RG Registered Company Address Hill House 1 Little New Street London EC4A 3TR

Company Name	Monkhill Confectionery Limited
Company Status	Dissolved 2011
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	28 November 1992 (79 years, 6 months after company formation)
Appointment Duration	12 years (Resigned 30 November 2004)
Assigned Occupation	Secretary/Chief Legal Officer
Country of Residence	United States
Addresses	Correspondence Address 20 Redington Road London NW3 7RG Registered Company Address Hill House 1 Little New Street London EC4A 3TR

Company Name	Theakstons Maintenance Services Limited
Company Status	Dissolved 2011
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	28 November 1992 (79 years after company formation)
Appointment Duration	12 years (Resigned 30 November 2004)
Assigned Occupation	Secretary/Chief Legal Officer
Country of Residence	United States
Addresses	Correspondence Address 20 Redington Road London NW3 7RG Registered Company Address Hill House 1 Little New Street London EC4A 3TR

Company Name	Edward Sharp & Sons Limited
Company Status	Dissolved 2011
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	28 November 1992 (76 years, 6 months after company formation)
Appointment Duration	12 years (Resigned 30 November 2004)
Assigned Occupation	Secretary/Chief Legal Officer
Country of Residence	United States
Addresses	Correspondence Address 20 Redington Road London NW3 7RG Registered Company Address Hill House 1 Little New Street London EC4A 3TR

Company Name	Candybox Limited
Company Status	Dissolved 2011
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	28 November 1992 (54 years, 10 months after company formation)
Appointment Duration	12 years (Resigned 30 November 2004)
Assigned Occupation	Secretary/Chief Legal Officer
Country of Residence	United States
Addresses	Correspondence Address 20 Redington Road London NW3 7RG Registered Company Address Hill House 1 Little New Street London EC4A 3TR

Company Name	Butterkist Limited
Company Status	Dissolved 2011
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	28 November 1992 (55 years, 10 months after company formation)
Appointment Duration	12 years (Resigned 30 November 2004)
Assigned Occupation	Secretary/Chief Legal Officer
Country of Residence	United States
Addresses	Correspondence Address 20 Redington Road London NW3 7RG Registered Company Address Hill House 1 Little New Street London EC4A 3TR

Company Name	Keiller Limited
Company Status	Dissolved 2011
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	28 November 1992 (58 years, 8 months after company formation)
Appointment Duration	12 years (Resigned 30 November 2004)
Assigned Occupation	Secretary/Chief Legal Officer
Country of Residence	United States
Addresses	Correspondence Address 20 Redington Road London NW3 7RG Registered Company Address Hill House 1 Little New Street London EC4A 3TR

Company Name	Anvin Investments Limited
Company Status	Dissolved 2011
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	28 November 1992 (62 years, 11 months after company formation)
Appointment Duration	12 years (Resigned 30 November 2004)
Assigned Occupation	Secretary/Chief Legal Officer
Country of Residence	United States
Addresses	Correspondence Address 20 Redington Road London NW3 7RG Registered Company Address Hill House 1 Little New Street London EC4A 3TR

Company Name	Bassett Confectionery Limited
Company Status	Dissolved 2011
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	15 February 1994 (29 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (Resigned 30 November 2004)
Assigned Occupation	Secretary/Chief Legal Officer
Country of Residence	United States
Addresses	Correspondence Address 20 Redington Road London NW3 7RG Registered Company Address Hill House 1 Little New Street London EC4A 3TR

Company Name	Bassett Foods Properties Limited
Company Status	Dissolved 2011
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	15 February 1994 (29 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (Resigned 30 November 2004)
Assigned Occupation	Secretary/Chief Legal Officer
Country of Residence	United States
Addresses	Correspondence Address 20 Redington Road London NW3 7RG Registered Company Address Hill House 1 Little New Street London EC4A 3TR

Company Name	Geo.Bassett & Co.Limited
Company Status	Dissolved 2020
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	15 February 1994 (30 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (Resigned 30 November 2004)
Assigned Occupation	Secretary/Chief Legal Officer
Country of Residence	United States
Addresses	Correspondence Address 20 Redington Road London NW3 7RG Registered Company Address C/O Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Company Name	Bassett Foods International Limited
Company Status	Dissolved 1970
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	15 February 1994 (21 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 28 December 1994)
Assigned Occupation	Secy/Chief Legal Officer
Country of Residence	United States
Addresses	Correspondence Address 20 Redington Road London NW3 7RG Registered Company Address Gladstone House 77-79 High Street Egham Surrey TW20 9HY

Company Name	Barratt & Co Limited
Company Status	Dissolved 2020
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	15 February 1994 (8 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (Resigned 30 November 2004)
Assigned Occupation	Secretary/Chief Legal Officer
Country of Residence	United States
Addresses	Correspondence Address 20 Redington Road London NW3 7RG Registered Company Address C/O Cvr Global Llp Town Hall House Balkerne Hill Colchester Essex CO3 3AD

Company Name	Arcadian Of Devon Limited
Company Status	Dissolved 2015
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	17 February 1994 (33 years after company formation)
Appointment Duration	11 years, 4 months (Resigned 24 June 2005)
Assigned Occupation	Secretary/Chief Legal Officer
Country of Residence	United States
Addresses	Correspondence Address 20 Redington Road London NW3 7RG Registered Company Address Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Company Name	Serco Solutions Limited
Company Status	Dissolved 2010
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	28 February 1994 (70 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 16 November 1995)
Assigned Occupation	Secretary Chief Legal Officer
Country of Residence	United States
Addresses	Correspondence Address 20 Redington Road London NW3 7RG Registered Company Address Ernst & Young Llp 1 More London Place London SE1 2AF

Company Name	Cadbury Schweppes Money Management Plc
Company Status	Dissolved 2011
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	19 March 1995 (93 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (Resigned 30 November 2004)
Assigned Occupation	Secretary/Chief Legal Officer
Country of Residence	United States
Addresses	Correspondence Address 20 Redington Road London NW3 7RG Registered Company Address Hill House 1 Little New Street London EC4A 3TR

Company Name	Somerdale Limited
Company Status	Dissolved 2023
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	12 July 1996 (11 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (Resigned 24 June 2005)
Assigned Occupation	Sec/ Chief Legal Officer
Country of Residence	United States
Addresses	Correspondence Address 20 Redington Road London NW3 7RG Registered Company Address Begbies Traynor Central Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Company Name	Bourdon Investments Limited
Company Status	Dissolved 2010
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 April 1997 (4 days, 23 hours after company formation)
Appointment Duration	2 months, 3 weeks (Resigned 24 June 1997)
Assigned Occupation	Chief Legal Officer
Country of Residence	United States
Addresses	Correspondence Address 20 Redington Road London NW3 7RG Registered Company Address C/O Ernst & Young Llp 1 More London Place London SE1 2AF

Company Name	Berkeley Square Investments Limited
Company Status	Dissolved 2010
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	12 November 1997 (3 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (Resigned 24 June 2005)
Assigned Occupation	Chief Legal Officer
Country of Residence	United States
Addresses	Correspondence Address 20 Redington Road London NW3 7RG Registered Company Address Russell Square House 10-12 Russell Square London WC1B 5LF

Company Name	Cadbury Beverages Japan Limited
Company Status	Dissolved 2011
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	12 July 1999 (81 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (Resigned 30 November 2004)
Assigned Occupation	Secretary/Chief Legal Officer
Country of Residence	United States
Addresses	Correspondence Address 20 Redington Road London NW3 7RG Registered Company Address Hill House 1 Little New Street London EC4A 3TR

Company Name	Connaught Investments Plc
Company Status	Dissolved 2011
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	28 December 2001 (11 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 30 November 2004)
Assigned Occupation	Secretary Chief Legal Officer
Country of Residence	United States
Addresses	Correspondence Address 20 Redington Road London NW3 7RG Registered Company Address Hill House 1 Little New Street London EC4A 3TR

Company Name	Cadbury International Limited
Company Status	Dissolved 2022
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	28 December 2001 (61 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 24 June 2005)
Assigned Occupation	Secretary Chief Legal Officer
Country of Residence	United States
Addresses	Correspondence Address 20 Redington Road London NW3 7RG Registered Company Address Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Company Name	Trebor Group Limited
Company Status	Dissolved 2011
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	28 December 2001 (51 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 30 November 2004)
Assigned Occupation	Secretary-Chief Legal Officer
Country of Residence	United States
Addresses	Correspondence Address 20 Redington Road London NW3 7RG Registered Company Address Hill House 1 Little New Street London EC4A 3TR

Company Name	Cadbury Schweppes Treasury (UK)
Company Status	Dissolved 2011
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	28 December 2001 (1 year, 11 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 24 June 2005)
Assigned Occupation	Secretary Chief Legal Officer
Country of Residence	United States
Addresses	Correspondence Address 20 Redington Road London NW3 7RG Registered Company Address Hill House 1 Little New Street London EC4A 3TR

Company Name	Bruton Lane Investment Company Two
Company Status	Dissolved 2011
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	28 December 2001 (1 year, 11 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 24 June 2005)
Assigned Occupation	Secretary Chief Legal Officer
Country of Residence	United States
Addresses	Correspondence Address 20 Redington Road London NW3 7RG Registered Company Address Hill House 1 Little New Street London EC4A 3TR

Company Name	Bruton Lane Investment Company
Company Status	Dissolved 2011
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	28 December 2001 (1 year, 11 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 24 June 2005)
Assigned Occupation	Secretary Chief Legal Officer
Country of Residence	United States
Addresses	Correspondence Address 20 Redington Road London NW3 7RG Registered Company Address Hill House 1 Little New Street London EC4A 3TR

Company Name	Green & Black's Limited
Company Status	Dissolved 2018
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	28 December 2001 (12 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 24 June 2005)
Assigned Occupation	Secretary Chief Legal Officer
Country of Residence	United States
Addresses	Correspondence Address 20 Redington Road London NW3 7RG Registered Company Address Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Company Name	Beech-Nut Sweets (England)Limited
Company Status	Dissolved 2011
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	28 December 2001 (72 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 30 November 2004)
Assigned Occupation	Secretary Chief Legal Officer
Country of Residence	United States
Addresses	Correspondence Address 20 Redington Road London NW3 7RG Registered Company Address Hill House 1 Little New Street London EC4A 3TR

Company Name	Trebor Bassett Holdings Limited
Company Status	Dissolved 2020
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	28 December 2001 (75 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (Resigned 30 November 2004)
Assigned Occupation	Secretary-Chief Legal Officer
Country of Residence	United States
Addresses	Correspondence Address 20 Redington Road London NW3 7RG Registered Company Address C/O Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Company Name	Hesdin Investments Limited
Company Status	Dissolved 2018
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	28 December 2001 (12 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 24 June 2005)
Assigned Occupation	Secretary-Chief Legal Officer
Country of Residence	United States
Addresses	Correspondence Address 20 Redington Road London NW3 7RG Registered Company Address Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Company Name	Jamesons Chocolates Limited
Company Status	Dissolved 2011
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 June 2003 (73 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 30 November 2004)
Assigned Occupation	Secretary/Chief Legal Officer
Country of Residence	United States
Addresses	Correspondence Address 20 Redington Road London NW3 7RG Registered Company Address Hill House 1 Little New Street London EC4A 3TR

Company Name	St Kilda Investments Limited
Company Status	Dissolved 2010
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	04 September 2003 (same day as company formation)
Appointment Duration	1 year, 9 months (Resigned 24 June 2005)
Assigned Occupation	Secretary Chief Legal Officer
Country of Residence	United States
Addresses	Correspondence Address 20 Redington Road London NW3 7RG Registered Company Address Russell Square House 10-12 Russell Square London WC1B 5LF

Company Name	St Kilda Investments Holdings Limited
Company Status	Dissolved 2010
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	04 September 2003 (same day as company formation)
Appointment Duration	1 year, 9 months (Resigned 24 June 2005)
Assigned Occupation	Secretary/Chief Legal Officer
Country of Residence	United States
Addresses	Correspondence Address 20 Redington Road London NW3 7RG Registered Company Address Russell Square House 10-12 Russell Square London WC1B 5LF

Company Name	Cadbury Schweppes Us Investments
Company Status	Dissolved 2008
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	10 December 2004 (same day as company formation)
Appointment Duration	6 months, 2 weeks (Resigned 24 June 2005)
Assigned Occupation	Secretary/Legal Officer
Country of Residence	United States
Addresses	Correspondence Address 20 Redington Road London NW3 7RG Registered Company Address 25 Berkley Square London W1J 6HB

Company Name	Cadbury Schweppes Investments Limited
Company Status	Liquidation
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	24 August 1992 (18 years, 11 months after company formation)
Appointment Duration	12 years, 10 months (Resigned 24 June 2005)
Assigned Occupation	Secretary Chief Legal Officer
Country of Residence	United States
Addresses	Correspondence Address 20 Redington Road London NW3 7RG Registered Company Address Begbies Traynor (Central) Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Company Name	J.S.Fry & Sons Limited
Company Status	Liquidation
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	24 August 1992 (80 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (Resigned 30 November 2004)
Assigned Occupation	Secretary Chief Legal Officer
Country of Residence	United States
Addresses	Correspondence Address 20 Redington Road London NW3 7RG Registered Company Address Hill House 1 Little New Street London EC4A 3TR

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