YOPLAIT UK LIMITED

Company number 02597128

46 officers / 44 resignations

DURAND, Gaël Yann Serje

• Correspondence address: 150 Rue Gallieni, 92100, Boulogne-Billancourt, France
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 1 July 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

LEGROS, Yves Jacques Victor

• Correspondence address: 150 Rue Gallieni, 92100, Boulogne-Billancourt, France
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 29 November 2021
• Nationality: French
• Country of residence: France
• Occupation: Yoplait Ceo

GILDER, John Newton

• Correspondence address: Pine Grange, Grove Road, Beaconsfield, Buckinghamshire, HP9 1UP
• Role (Resigned): Secretary
• Appointed on: 29 May 1991
• Resigned on: 14 February 1992
• Nationality: British

MILLER, Robin Paul

• Correspondence address: 29 Queens Road, North Warnborough, Hook, Hampshire, RG29 1DN
• Role (Resigned): Secretary
• Appointed on: 24 April 2008
• Resigned on: 26 March 2009
• Nationality: British

NEWTON, Roger James

• Correspondence address: Holmelea, Sonning Lane Sonning, Reading, Berkshire, RG4 6ST
• Role (Resigned): Secretary
• Appointed before: 2 April 1992
• Resigned on: 24 April 2008
• Nationality: British

SMITH, Neil Anthony

• Correspondence address: Ground Floor, St. Andrews House, Portsmouth Road, Esher, Surrey, KT10 9SA
• Role (Resigned): Secretary
• Appointed on: 26 March 2009
• Resigned on: 19 December 2013
• Nationality: British
• Occupation: Finance Director

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 2 April 1991
• Resigned on: 25 September 1991

ALLEN, Mark

• Correspondence address: The Orchard, Frensham, Surrey, GU10 3AF
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 January 2007
• Resigned on: 26 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BALLIF, Pierre-Yves

• Correspondence address: 14 Av Mac Mahon, Paris, 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 15 February 2001
• Resigned on: 14 December 2001
• Nationality: French
• Occupation: General Manager

BAR, Geoffrey

• Correspondence address: 6 Leicester House, Thames Ditton, Surrey, KT7 0DA
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed on: 29 May 1991
• Resigned on: 31 October 1991
• Nationality: British
• Occupation: Chief Executive

BEAKHOUSE, Mark Daniel

• Correspondence address: Harman House, Floor 5, 1 George Street, Uxbridge, Middlesex, UB8 1QQ
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 1 September 2016
• Resigned on: 22 October 2018
• Nationality: British
• Country of residence: France
• Occupation: Sbu Finance Director

BOUCHIER, Richard

• Correspondence address: Harman House, Floor 5, 1 George Street, Uxbridge, Middlesex, England, UB8 1QQ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 19 December 2013
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: France
• Occupation: Yoplait Group Cfo

COX, David Leslie

• Correspondence address: Harman House, Floor 5, 1 George Street, Uxbridge, Middlesex, England, UB8 1QQ
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 April 2015
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DALYAC, Stephane

• Correspondence address: Ground Floor, St. Andrews House, Portsmouth Road, Esher, Surrey, KT10 9SA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 18 September 2003
• Resigned on: 1 October 2014
• Nationality: French
• Country of residence: France
• Occupation: Marketing Erd Dir

DE POMPIGNAN, Patrick Assier

• Correspondence address: 17 Avenue Freanco-Russe, Paris, 75007
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 22 May 1992
• Resigned on: 1 February 2000
• Nationality: French
• Occupation: Managing Director

DEARSLEY, Helen Veronica

• Correspondence address: 148 Ballards Way, Croydon, Surrey, CR0 5RG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 29 May 1991
• Resigned on: 31 October 1991
• Nationality: British
• Occupation: Financial Analyst

DUBERGA, Bruno

• Correspondence address: 5 Rue Berteaux Dumas, Nevilly Sur Seine, 92200, France
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 14 December 2001
• Resigned on: 18 September 2003
• Nationality: French
• Occupation: General Manager

FA, Lucien

• Correspondence address: Ground Floor, St. Andrews House, Portsmouth Road, Esher, Surrey, KT10 9SA
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 30 July 2002
• Resigned on: 30 June 2012
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

FAUJOUR, Olivier

• Correspondence address: 150 Rue Gallieni, Boulogne-Billancourt, France, 92641
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 July 2012
• Resigned on: 14 June 2018
• Nationality: French
• Country of residence: France
• Occupation: Ceo

FLEURIOT, Elisabeth Anne Marie Chantal

• Correspondence address: 10 Rue Du General Camou, Paris 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 18 June 1998
• Resigned on: 15 February 2001
• Nationality: French
• Occupation: Director General Europe

FROMION, Jackie Raymond

• Correspondence address: 30 Rue De Versailles, Chevreuse, Yvelines, France, 78460
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 20 December 1995
• Resigned on: 23 February 1998
• Nationality: French
• Occupation: Managing Director

GAFFANEY, Jana Marie-Rose

• Correspondence address: Harman House, Floor 5, 1 George Street, Uxbridge, Middlesex, UB8 1QQ
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 22 October 2018
• Resigned on: 29 November 2021
• Nationality: American
• Country of residence: England
• Occupation: Legal Director

HALL, John William Drummond

• Correspondence address: 9 Denmark Avenue, Wimbledon, London, SW19 4HF
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 2 April 1992
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Managing Director

HAYWOOD, William Sothern

• Correspondence address: The Old Cottage, 34 Alma Lane, Farnham, Surrey, GU9 0LH
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 19 February 2004
• Resigned on: 14 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOULISTON, Walter John

• Correspondence address: Somerville House, Kier Park, Ascot, Berkshire
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 2 April 1992
• Resigned on: 15 July 2002
• Nationality: British
• Occupation: Chief Executive

IVANSCHITS, Gregor

• Correspondence address: Harman House, Floor 5, 1 George Street, Uxbridge, Middlesex, UB8 1QQ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 14 June 2018
• Resigned on: 25 January 2019
• Nationality: Austrian
• Country of residence: Switzerland
• Occupation: Vp Finance Europe/Australia & Exec Dir Yoplait Jv

JACQUEMART, Anne-Laure

• Correspondence address: Harman House, Floor 5, 1 George Street, Uxbridge, Middlesex, UB8 1QQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 22 October 2018
• Resigned on: 29 November 2021
• Nationality: French
• Country of residence: France
• Occupation: Yoplait Jv Finance Director

JONES, Richard Steven

• Correspondence address: 9 Moor Lane, Rickmansworth, Herts, WD3 1LE
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 3 December 2008
• Resigned on: 26 March 2009
• Nationality: British
• Occupation: Company Director

JULIEN, Patrick

• Correspondence address: 3 Villa Jocelyn, Paris 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 29 May 1991
• Resigned on: 16 May 2003
• Nationality: French
• Occupation: Financial Manager

LABALETTE, Jerome Bernard Etienne

• Correspondence address: 150 Rue Gallieni, 92100, Boulogne-Billancourt, France
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 29 November 2021
• Resigned on: 1 July 2023
• Nationality: French
• Country of residence: France
• Occupation: Sodima Ceo

LAURIE, Ian Cameron

• Correspondence address: WD4
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 29 October 1998
• Resigned on: 10 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LE CHATELIER, Nicolas Benoit Mari

• Correspondence address: 2 Avenue De La Foret, Compiegne (Oise), France
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 29 July 1991
• Resigned on: 25 May 1992
• Nationality: French
• Occupation: Chief Executive

LECONTE, Stéphane

• Correspondence address: 150 Rue Gallieni, Boulogne-Billancourt, France, 92641
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 July 2012
• Resigned on: 1 June 2016
• Nationality: French
• Country of residence: France
• Occupation: Vice-President Supply Chain

LEFEVRE, Didier

• Correspondence address: 1 Avenue Du Tilleul, Croissy Sur Seine, 78290, France
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 February 2000
• Resigned on: 30 July 2002
• Nationality: French
• Occupation: Company Director

MARTIN, Francis

• Correspondence address: 13 Rue De Lane Reine Blanche, 75013 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 29 May 1991
• Resigned on: 29 July 1991
• Nationality: French
• Occupation: Deputy General Manager