SWISS MILK PRODUCTS LIMITED

Company number 00701444

31 officers / 29 resignations

SIMMONDS, Joanne Caroline Kershaw

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role: Director
• Date of birth: August 1982
• Appointed on: 22 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOMKINSON, Craig Ashley

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role: Director
• Date of birth: March 1982
• Appointed on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

HALL, Linda Jane

• Correspondence address: 18 Longland Lane, Whixley, York, North Yorkshire, YO26 8BB
• Role (Resigned): Secretary
• Appointed on: 24 April 2006
• Resigned on: 3 March 2010
• Nationality: British

HARRIS, Frances Susan

• Correspondence address: 3 The Moorings, Ings Lane, North Ferriby, East Yorkshire, HU14 3ED
• Role (Resigned): Secretary
• Appointed on: 30 September 1998
• Resigned on: 18 July 2003
• Nationality: British

HILL, Robert Christopher

• Correspondence address: 9 Kingsley Close, Sandal, Wakefield, West Yorkshire, WF2 7EB
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 24 April 2006
• Nationality: British

LAYCOCK, Pauline

• Correspondence address: Beverley House, Saint Stephens Square, Hull, North Humberside, HU1 3XD
• Role (Resigned): Secretary
• Appointed on: 18 July 2003
• Resigned on: 31 March 2005
• Nationality: British

QUAYLE, Huan

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Secretary
• Appointed on: 22 March 2010
• Resigned on: 9 October 2012

ROBERTSON, Ian

• Correspondence address: 4 Serpentine Close, St James Park Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NS
• Role (Resigned): Secretary
• Appointed on: 3 February 1992
• Resigned on: 24 June 1994
• Nationality: British

ROUGHLEY, Rosana

• Correspondence address: 3 Birch Close, Mount Harry Road, Sevenoaks, Kent, TN13 3JQ
• Role (Resigned): Secretary
• Appointed before: 30 January 1992
• Resigned on: 3 February 1992
• Nationality: British

SIMPSON, David Gray

• Correspondence address: 3 Chapel Close, Skidby, Cottingham, East Yorkshire, HU16 5TJ
• Role (Resigned): Secretary
• Appointed on: 24 June 1994
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Administrator

BARTON, Alan

• Correspondence address: 5 Haxey Grange, Haxey, Doncaster, South Yorkshire, DN9 2PW
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 May 1995
• Resigned on: 5 May 2000
• Nationality: British
• Occupation: Group Finance Executive

BLACKBURN, John Trevor

• Correspondence address: 164 High Street, Hook, Goole, East Yorkshire, DN14 5PL
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 3 February 1992
• Resigned on: 7 November 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

DANIEL, Colin James

• Correspondence address: 8 Moreton Lane, Bishopstone, Aylesbury, Buckinghamshire, HP17 8SQ
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 30 January 1992
• Resigned on: 3 February 1992
• Nationality: British
• Occupation: Accountant

DAVIES, Gareth Wyn

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 24 August 2015
• Resigned on: 23 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ELLIS, Ian Anthony

• Correspondence address: 25 Peacock Close, Killamarsh, Sheffield, South Yorkshire, S21 1BF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 5 May 2000
• Resigned on: 19 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Executive

FLETCHER, Martyn Paul

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 17 July 2017
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

HALL, Linda Jane

• Correspondence address: 18 Longland Lane, Whixley, York, North Yorkshire, YO26 8BB
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 22 July 2008
• Resigned on: 3 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Company Secretary

HENDERSON, Stephen

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 30 June 2006
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Accountant

KERS, Ronald Klaas Otto, Mr.

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 30 June 2018
• Resigned on: 26 May 2023
• Nationality: Dutch
• Country of residence: England
• Occupation: Group Ceo

LEADBEATER, Stephen Paul

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 20 June 2014
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

LILL, Jonathan Craig

• Correspondence address: The Mallards, Crosby, Northallerton, North Yorkshire, DL6 3SZ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 19 May 2006
• Resigned on: 22 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MORGAN, David Steven

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 9 October 2012
• Resigned on: 25 August 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

PIKE, Richard Neil

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 22 August 2017
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

QUAYLE, Huan

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 22 March 2010
• Resigned on: 9 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Company Secretary

REID, George Mcdonald

• Correspondence address: Fagus 1 Beech Hill Road, Swanland, North Ferriby, East Yorkshire, HU14 3QY
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 28 March 2002
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Group Taxation Manager

ROBERTSON, Ian

• Correspondence address: 4 Serpentine Close, St James Park Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NS
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 3 February 1992
• Resigned on: 24 June 1994
• Nationality: British
• Occupation: Finance Director

SALKELD, David John

• Correspondence address: The Old Hall Back Lane, Bramham, Wetherby, West Yorkshire, LS23 6QR
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 3 February 1992
• Resigned on: 1 May 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

WARWICK, Colin Rodney

• Correspondence address: 32 Sandpit Lane, St. Albans, Hertfordshire, AL1 4HG
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 14 June 1991
• Resigned on: 3 February 1992
• Nationality: British
• Occupation: Director

WHITFIELD, Paul

• Correspondence address: Manor Farm, Brampton, Lincoln, Lincolnshire, LN1 2EG
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 7 November 1994
• Resigned on: 23 March 1998
• Nationality: British
• Occupation: Managing Director

WILD, Julian Nicholas

• Correspondence address: 226 Westella Road, Westella, Hull, East Yorkshire, HU10 7RS
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 24 June 1994
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WILLIAMS, Carol

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 31 March 2005
• Resigned on: 16 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor