DANONE HOLDINGS (UK)

Company number 02255846

48 officers / 45 resignations

HASHAGEN, George Harold

• Correspondence address: 6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 1 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MAYER, James Forster

• Correspondence address: 6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 17 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

WOLFENDEN, Samuel James

• Correspondence address: 6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 2 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Finance & Data

ALLARDIN, Andre

• Correspondence address: Rue Du Rouleau 29, Brussels, 1000, Belgium, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 19 May 2005
• Resigned on: 29 December 2006
• Nationality: French
• Occupation: Director

BURDON, Richard Thomas

• Correspondence address: Bridge House Desborough Road, Braybrooke, Market Harborough, Leicestershire, LE16 8LE
• Role (Resigned): Secretary
• Appointed before: 8 June 1991
• Resigned on: 31 January 1997
• Nationality: British

PAGE, Stephen Richard

• Correspondence address: 66 Canterbury Avenue, Sidcup, Kent, DA15 9AS
• Role (Resigned): Secretary
• Appointed on: 26 June 2008
• Resigned on: 1 August 2014
• Nationality: British
• Occupation: Chartered Secretary

ROGER, Francois Xavier

• Correspondence address: 8 Rue Picot, Paris, 75116, France
• Role (Resigned): Secretary
• Appointed on: 18 July 2006
• Resigned on: 18 July 2006
• Nationality: British
• Occupation: Director

SAUQUET, Laurent

• Correspondence address: Dreve De Bonne Odeur, 2b, Bruxelles, 1170, Belgium
• Role (Resigned): Secretary
• Appointed on: 29 December 2006
• Resigned on: 26 June 2008
• Nationality: French
• Occupation: Managing Director

SAUQUET, Laurent

• Correspondence address: Avenue De Tervueren 268-Bte 1, Brussells, 1150, Belgium
• Role (Resigned): Secretary
• Appointed on: 31 January 1997
• Resigned on: 19 May 2005
• Nationality: French
• Occupation: Director

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, England, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 16 December 2013
• Resigned on: 16 January 2023

UK Limited Company What's this?

• Registration number: 1688036

ALLARDIN, Andre

• Correspondence address: Rue Du Rouleau 29, Brussels, 1000, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 19 May 2005
• Resigned on: 29 December 2006
• Nationality: French
• Occupation: Director

AVIS, Paul Leslie

• Correspondence address: Newmarket Avenue, White Horse Business Park, Trowbridge, Wiltshire, United Kingdom, BA14 0XQ
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 14 November 2017
• Resigned on: 17 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BOMBLED, Christophe Didier

• Correspondence address: Newmarket Avenue, White Horse Business Park, Trowbridge, Wiltshire, United Kingdom, BA14 0XQ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 3 December 2007
• Resigned on: 27 September 2019
• Nationality: French
• Country of residence: France
• Occupation: Director

BURDON, Richard Thomas

• Correspondence address: Bridge House Desborough Road, Braybrooke, Market Harborough, Leicestershire, LE16 8LE
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 8 June 1991
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Director

CHRISTLEY, Simon Michael

• Correspondence address: 52a Plough Hill, Cuffley, Potters Bar, Hertfordshire, EN6 4DS
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 31 January 1997
• Resigned on: 16 February 2001
• Nationality: New Zealand
• Occupation: Finance Director

CICIO, Anthony

• Correspondence address: 2 The Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7RN
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 16 February 2001
• Resigned on: 1 August 2004
• Nationality: American
• Occupation: Director

CUADRA, Adam Joseph

• Correspondence address: Newmarket Avenue, White Horse Business Park, Trowbridge, Wiltshire, United Kingdom, BA14 0XQ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 17 December 2021
• Resigned on: 1 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DASGUPTA, 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: 25 September 2019
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Finance Director

EIKENBOOM, Marnix

• Correspondence address: Sefton Troy, Old Avenue St Georges Hill, Weybridge, Surrey, KT13 0QB
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 29 December 2006
• Resigned on: 1 November 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

FA, Lucien

• Correspondence address: 5 Quater Rue Dosne, Paris, 75116, France
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 3 January 1994
• Resigned on: 12 July 2002
• Nationality: French
• Occupation: Managing Director

FABER, Emmanuel

• Correspondence address: 27 Avenue Thierry, Ville D Avray, 92410, France
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 May 2000
• Resigned on: 17 July 2002
• Nationality: French
• Occupation: Director

FREEDMAN, Sydney David

• Correspondence address: 9a Grove Road, Northwood, Middlesex, HA6 2AP
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 8 June 1991
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Director

GENONI, Alain Raymond

• Correspondence address: Flat 37 William Hunt Mansions, 4 Somerville Avenue, Barnes, London, SW13 8HS
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 14 March 2001
• Resigned on: 31 March 2004
• Nationality: French
• Occupation: Director

GISCARD D ESTAING, Henri, Monseur

• Correspondence address: Home Farm 20 High Street, Harrington, Northampton, Northamptonshire, NN6 9NU
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed before: 8 June 1991
• Resigned on: 27 August 1992
• Nationality: French
• Occupation: Director

GOSSELIN, Marc Antoine

• Correspondence address: 4 Pont Street Mews, London, SW1X 0AF
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 30 March 2001
• Resigned on: 29 December 2006
• Nationality: French
• Occupation: Director

HOREN, Jean Claude

• Correspondence address: 26 Avenue Egle, Maisons Laffitte, 78600, France
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 8 June 1991
• Resigned on: 3 December 2007
• Nationality: French
• Occupation: Finance Director

HOUSE, Stephen Mark

• Correspondence address: Newmarket Avenue, White Horse Business Park, Trowbridge, Witshire, United Kingdom, BA14 0XQ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 13 October 2014
• Resigned on: 23 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HUGUET, Jose Maria

• Correspondence address: 14 Ashbourne Road, London, W5 3ED
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 23 June 2006
• Resigned on: 29 December 2006
• Nationality: Spanish
• Occupation: Director

KRZYZANIAK, Nicholas John

• Correspondence address: 2 Pavilion Court, Grosvenor Waterside, London, SW1W 8QT
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 29 December 2006
• Resigned on: 1 January 2010
• Nationality: Us Citizen
• Occupation: Managing Director

LAROYENNE, Fernand Elisabeth Gabriel

• Correspondence address: 86 Rue De La Charite, Lyon, France, 69002
• Role (Resigned): Director
• Date of birth: August 1922
• Appointed on: 28 December 1995
• Resigned on: 12 March 2006
• Nationality: French
• Occupation: Director

LAUBIE, Christian Roger

• Correspondence address: 8 Rue Guymemer, Paris, France, 75006
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 8 June 1991
• Resigned on: 1 May 2000
• Nationality: French
• Occupation: Senior Executive

LEWKO, Catherine Germaine

• Correspondence address: 6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 17 December 2021
• Resigned on: 1 November 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Svp Finance And Data

MARION, Dominique

• Correspondence address: 14 Clonmel Road, London, SW6 5BJ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 30 March 2001
• Resigned on: 1 September 2003
• Nationality: French
• Occupation: Director

MASSUYEAU, Regis Arsene Alexis

• Correspondence address: 17 Boulevard Haussmann, 75009 Paris, France
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 27 September 2019
• Resigned on: 19 February 2021
• Nationality: French
• Country of residence: France
• Occupation: Svp

MOULIN, Nicolas Jean-Louis, Monsieur

• Correspondence address: 7 Rue De Teheran, 75381 Paris Cedex 08, France
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 16 October 1992
• Resigned on: 31 July 1997
• Nationality: French
• Occupation: Director

• 1
• 2

Next