DAIRY CREST LIMITED

Company number 02085882

44 officers / 38 resignations

HINTON, Isobel

• Correspondence address: 5 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
• Role (Active): Secretary
• Appointed on: 26 June 2023

BRAITHWAITE, Adam

• Correspondence address: 5 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 3 March 2020
• Nationality: English
• Country of residence: England
• Occupation: Director

DOUGLAS, Steven Michael

• Correspondence address: 5 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 1 November 2024
• Nationality: American
• Country of residence: England
• Occupation: President

THERRIEN, Maxime

• Correspondence address: 5 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 15 April 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer And Secretary

THORNTON, Christopher Ronald

• Correspondence address: 5 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 3 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILLOCK, Robert Thomas Arthur

• Correspondence address: 5 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 10 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

GILDER, John Newton

• Correspondence address: Dairy Crest House, Portsmouth Road, Surbiton, Surrey, KT6 5QL
• Role (Resigned): Secretary
• Appointed before: 3 July 1991
• Resigned on: 14 February 1992
• Nationality: British

MILLER, Robin Paul

• Correspondence address: Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN
• Role (Resigned): Secretary
• Appointed on: 7 April 2008
• Resigned on: 21 September 2018
• Nationality: British

NEWTON, Roger James

• Correspondence address: Holmelea, Sonning Lane Sonning, Reading, Berkshire, RG4 6ST
• Role (Resigned): Secretary
• Appointed on: 24 February 1992
• Resigned on: 7 April 2008
• Nationality: British

ROBOTHAM, Roger James

• Correspondence address: 5 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
• Role (Resigned): Secretary
• Appointed on: 21 September 2018
• Resigned on: 26 June 2023

ALLEN, Mark

• Correspondence address: 5 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 26 July 2002
• Resigned on: 4 July 2019
• Nationality: English
• Country of residence: England
• Occupation: Md Cheese

ATHERTON, Thomas Alexander

• Correspondence address: 5 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 23 May 2013
• Resigned on: 1 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BAR, Geoffrey

• Correspondence address: 6 Leicester House, Thames Ditton, Surrey, KT7 0DA
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed before: 3 July 1991
• Resigned on: 31 October 1991
• Nationality: British
• Occupation: Chief Executive

BARRINGTON, Michael Paul

• Correspondence address: Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 December 2011
• Resigned on: 24 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, William Robert

• Correspondence address: Colton Cottage, 61 High Street Colton, Rugeley, Staffordshire, WS15 3LG
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 6 July 1995
• Resigned on: 7 June 2002
• Nationality: British
• Occupation: Company Director

DOWDALL, Michael

• Correspondence address: Beechwood House Beechwood Lane, Lavington Park, Petworth, West Sussex, GU28 0NA
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed on: 15 August 1994
• Resigned on: 20 July 2000
• Nationality: British
• Occupation: Company Director

FIDLER, Cyril

• Correspondence address: Whitehouse Farm, Benhall, Saxmundham, Suffolk, IP17 1HL
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed on: 1 August 1991
• Resigned on: 31 July 1993
• Nationality: British
• Occupation: Dairy Farming

FISH, Graham Stewart

• Correspondence address: The Old School House, Church Street, North Kilworth, Leicester, LE17 6EZ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 July 1993
• Resigned on: 18 August 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FISHER, Martin Leonard

• Correspondence address: Oak Hill House, Woodway, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0NP
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 14 March 2008
• Resigned on: 14 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Operations Development Director

FLETCHER, Richard

• Correspondence address: Temple House Farm, Temple Balsall Knowle, Solihull, B93 0AN
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 1 August 1993
• Resigned on: 4 July 1996
• Nationality: British
• Occupation: Farmer

FROST, Ronald Edwin

• Correspondence address: Thorncombe Park Thorncombe Street, Bramley, Guildford, Surrey, GU5 0ND
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 1 August 1993
• Resigned on: 4 July 1996
• Nationality: British
• Occupation: Company Director

HALL, John William Drummond

• Correspondence address: 9 Denmark Avenue, Wimbledon, London, SW19 4HF
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 16 September 1991
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Company Director

HARDING, David Alan

• Correspondence address: Cedar House, 22 Plymouth Road, Barnt Green, Birmingham, B45 8JA
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 25 October 1993
• Resigned on: 30 June 1995
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOULISTON, Walter John

• Correspondence address: Somerville House, Kier Park, Ascot, Berkshire
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 3 July 1991
• Resigned on: 26 July 2002
• Nationality: British
• Occupation: Chief Executive

JACOBS, Peter Alan

• Correspondence address: Garden Flat, 29 Daleham Gardens, London, NW3 5BY
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 3 July 1991
• Resigned on: 4 July 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHN, Geoffrey Richards

• Correspondence address: 14 Grove Mansions, 236 Hammersmith Grove, London, W6 7EW
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 3 July 1991
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Chairman

JONES, Richard Steven

• Correspondence address: 5 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 14 March 2008
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Procurement Director

JONES, Thomas Hugh

• Correspondence address: Maes Mawr, Llanfechell, Amlwch, Gwynedd, LL68 0SE
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 August 1993
• Resigned on: 4 July 1996
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Farmer

KENT, Benjamin Brownie

• Correspondence address: Upper Warren Farm, Denners Hill, Great Missenden, Bucks, HP16 0JL
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 3 July 1991
• Resigned on: 31 July 1993
• Nationality: British
• Occupation: Director

LAURIE, Ian Cameron

• Correspondence address: WD4
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 10 July 1995
• Resigned on: 10 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LEWIS, David Rodney

• Correspondence address: Fairlane, Bywood Close, Kenley, Surrey, CR8 5LS
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 3 July 1991
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Executive Director

LEWIS, Paul Scott

• Correspondence address: Bigfrith Close Bigfrith Lane, Cookham Dean, Berkshire, SL6 9UQ
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 1 August 1993
• Resigned on: 4 July 1996
• Nationality: British
• Occupation: Company Director

MADDERS, William Woodhouse

• Correspondence address: Church Farm, Coppenhall, Stafford, ST18 9BW
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 1 August 1993
• Resigned on: 1 August 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

MASON, George Rigby

• Correspondence address: Hillock Farm, Hillock Lane Warton, Preston, Lancashire, PR4 1TP
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed before: 3 July 1991
• Resigned on: 31 July 1991
• Nationality: British
• Occupation: Director

MAUGHAN, Gordon

• Correspondence address: Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 11 September 2009
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director