NUTRICIA (COW & GATE, MILUPA) HOLDINGS LIMITED

Company number 01917542

25 officers / 20 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role: Secretary
• Appointed on: 22 May 2016

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• Registration number: 1688036

AVIS, Paul Leslie

• Correspondence address: Newmarket Avenue, White Horse Business Park, Trowbridge, Wiltshire, United Kingdom, BA14 0XQ
• Role: Director
• Date of birth: June 1974
• Appointed on: 14 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CUADRA, Adam Joseph

• Correspondence address: Newmarket House, White Horse Business Park, Trowbridge, Wiltshire, United Kingdom, BA14 0XQ
• Role: Director
• Date of birth: October 1975
• Appointed on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HILDENBRAND, Gustavo Adolfo Araujo

• Correspondence address: Newmarket Avenue, White Horse Business Park, Trowbridge, Wiltshire, United Kingdom, BA14 0XQ
• Role: Director
• Date of birth: December 1976
• Appointed on: 30 September 2019
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: Administration

ROACH, Stuart Lewis

• Correspondence address: Newmarket Avenue, White Horse Business Park, Trowbridge, Wiltshire, United Kingdom, BA14 0XQ
• Role: Director
• Date of birth: February 1972
• Appointed on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

BROMBLEY, Graham Keith

• Correspondence address: 5 Parklands, Trowbridge, Wiltshire, BA14 8NR
• Role (Resigned): Secretary
• Appointed before: 1 June 1992
• Resigned on: 23 April 1993
• Nationality: British

HOUSE, Stephen Mark

• Correspondence address: Newmarket Avenue, White Horse Business Park, Trowbridge, Wiltshire, United Kingdom, BA14 0XQ
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 23 February 2018
• Nationality: British
• Occupation: Finance Director

KNUDSEN, Morten Schott

• Correspondence address: Lower Milford House, Lansdown Road, Bath, Somerset, BA1 5SY
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 30 June 2008
• Nationality: Danish
• Occupation: Finance Director

MARSHALL, James

• Correspondence address: The Coach House, Church Lane, Freshford, Bath, BA2 7WD
• Role (Resigned): Secretary
• Appointed on: 21 December 1993
• Resigned on: 30 June 2006
• Nationality: British

ROEBUCK, Peter Thomas

• Correspondence address: 7 Eden Park Close, Batheaston, Bath, Avon, BA1 7JB
• Role (Resigned): Secretary
• Appointed on: 23 April 1993
• Resigned on: 21 December 1993
• Nationality: British

ALGAR, David Stanley

• Correspondence address: Ye Old Coach House, Woodburn Town, Buckinghamshire, HP10 0PW
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 18 March 2005
• Resigned on: 1 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Vice President

GASGUPTA, Sudip

• Correspondence address: Newmarket Avenue, White Horse Business Park, Trowbridge, Wiltshire, United Kingdom, BA14 0XQ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 17 October 2016
• Resigned on: 30 September 2019
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Finance Director

HOUSE, Stephen Mark

• Correspondence address: Newmarket Avenue, White Horse Business Park, Trowbridge, Wiltshire, United Kingdom, BA14 0XQ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 July 2008
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HUET, Jean Marc

• Correspondence address: PO BOX 75538, 1118zn Schiphol Airport, Netherlands
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 31 May 2003
• Resigned on: 4 May 2007
• Nationality: Dutch
• Occupation: Chief Financial Officer

JOVE GESTI, Marc

• Correspondence address: Newmarket Avenue, White Horse Business Park, Trowbridge, Wiltshire, United Kingdom, BA14 0XQ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 8 November 2017
• Resigned on: 14 June 2019
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Managing Director

KNUDSEN, Morten Schott

• Correspondence address: Lower Milford House, Lansdown Road, Bath, Somerset, BA1 5SY
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 30 June 2006
• Resigned on: 30 June 2008
• Nationality: Danish
• Occupation: Finance Director

LEE, Pauline Una, Dr

• Correspondence address: Ashlar Grange, High Street, Hinton Charterhouse, Bath, BA2 7SW
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 12 February 2001
• Resigned on: 18 April 2005
• Nationality: Irish
• Occupation: Managing Director

MARSHALL, James

• Correspondence address: The Coach House, Church Lane, Freshford, Bath, BA2 7WD
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 31 December 2002
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MAYER, James Forster

• Correspondence address: Newmarket Avenue, White Horse Business Park, Trowbridge, Wiltshire, United Kingdom, BA14 0XQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 June 2013
• Resigned on: 8 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

OOMENS, Wilhelmus Henricus

• Correspondence address: Wilhelminaplein 4, 2243 He Wassenaar, Netherlands
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 31 December 2002
• Resigned on: 31 May 2003
• Nationality: Dutch
• Occupation: Cheif Financial Officer

PENDLE, Bernard George

• Correspondence address: 38b Church Lane, Wingfield, Trowbridge, Wiltshire, BA14 9LW
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 1 June 1992
• Resigned on: 31 December 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROEBUCK, Peter Thomas

• Correspondence address: 7 Eden Park Close, Batheaston, Bath, Avon, BA1 7JB
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 21 January 1993
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SYKES, John Maclean

• Correspondence address: Newmarket Avenue, Whitehorse Business Park, Trowbridge, Wiltshire, BA14 0XQ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 January 2009
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

VAN DER WIELEN, Johannes Cornelis Theodorus

• Correspondence address: Duinlustweg 6, Wassenaar 2243 Gp, Holland
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 1 June 1992
• Resigned on: 31 December 2002
• Nationality: Netherlands
• Occupation: Company Director

VAN VEEN, Emile Ferdinand

• Correspondence address: Wittenburgerweg 148, Wassenaar 2244 Cg, Holland
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 1 June 1992
• Resigned on: 31 December 1999
• Nationality: Dutch
• Occupation: Company Director