DAIRY FARMERS OF BRITAIN PROCESSING LIMITED

Company number 02874550

25 officers / 22 resignations

BSDR CORPORATE SERVICES LIMITED

• Correspondence address: 25 Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role: Secretary
• Appointed on: 19 November 2003

GRANTCHESTER, Christopher John, Lord

• Correspondence address: Lower House Farm, Back Coole Lane Audlem, Crewe, Cheshire, CW3 0ER
• Role: Director
• Date of birth: April 1951
• Appointed on: 31 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Peer

WILKINSON, David Robert William

• Correspondence address: Throstle Nest Farms, Head Dyke Lane, Pilling, Lancashire, PR3 6SD
• Role: Director
• Date of birth: August 1964
• Appointed on: 14 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 23 November 1993
• Resigned on: 17 December 1993
• Nationality: British

OXFORD CORPORATE SERVICES LTD

• Correspondence address: 12 Payton Street, Stratford Upon Avon, Warwickshire, CV37 6UA
• Role (Resigned): Secretary
• Appointed on: 17 December 1993
• Resigned on: 19 November 2003

ARLINGTON, Edward Michael Astley

• Correspondence address: Middlethorpe Grange Farm, Ollerton Road Caunton, Newark, Nottinghamshire, NG23 6BB
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 2 August 1995
• Resigned on: 1 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Farmer

AUDAS, Robert Graham

• Correspondence address: Cherry Blossom, 29 Upton Lane, Chester, Cheshire, CH2 1EB
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 July 2002
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COOKSEY, Andrew Thomas

• Correspondence address: Overton Edge, Whitewood Lane, Malpas, Cheshire, SY14 7DJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 2 November 2006
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

COWARD, Norman

• Correspondence address: 16 Ibis Lane Chiswick Quay, London, W4 3UP
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 1 November 1998
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Ex Banker

DOYLE, Betty June

• Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
• Role (Resigned): Nominee Director
• Date of birth: June 1936
• Appointed on: 23 November 1993
• Resigned on: 17 December 1993
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 23 November 1993
• Resigned on: 17 December 1993
• Nationality: British

FAIR, Richard William

• Correspondence address: Chapel House Farm, Pulford, Chester, Cheshire, CH4 9EW
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 October 2002
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Farmer

GARRETT, Colin Francis

• Correspondence address: Janlin 68, Parklands, Wotton-Under-Edge, Gloucestershire, GL12 7NR
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 17 September 1997
• Resigned on: 1 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Farmer

GARVEY, Richard Anthony

• Correspondence address: 1 Long Street, Cerne Abbas, Dorchester, Dorset, DT2 7JF
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 18 May 2000
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Marketing Consultant

GITTINS, John Howell

• Correspondence address: Hall Farm, Ruyton Xi Towns, Shrewsbury, Salop, SY4 1LA
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 14 February 1994
• Resigned on: 1 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

KINSEY, John David

• Correspondence address: The Moss, Stapleford, Tarporley, Cheshire, CW6 0ET
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 6 January 1994
• Resigned on: 1 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Farming

KNIGHT, Robert Frederick

• Correspondence address: March House, Thoroton, Nottingham, Nottinghamshire, NG13 9DS
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 31 July 2003
• Resigned on: 14 November 2008
• Nationality: British
• Occupation: Director

MERRY, Anthony Lee

• Correspondence address: Elm Tree House The Green, Dunsford, Surrey, GU8 4LZ
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 14 February 1994
• Resigned on: 17 March 1999
• Nationality: British
• Occupation: Management Consultant

RISLEY, George Francis

• Correspondence address: Garden House 1 Church Road, Egginton, Derby, DE65 6HP
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed on: 1 July 2002
• Resigned on: 1 July 2006
• Nationality: British
• Occupation: Non Executive

SMITH, Malcolm

• Correspondence address: Old Hall, Rockcliffe, Carlisle, Cumbria, CA6 4BL
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 31 July 2003
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

STERN, David Maurice

• Correspondence address: Brassey Green Hall, Tiverton, Chester, Cheshire, CW6 9UG
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 14 February 1994
• Resigned on: 1 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cotton Merchant

TOLLEMACHE, Timothy John Edward, The Lord

• Correspondence address: Helmingham Hall, Stowmarket, Suffolk, IP14 6EF
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 2 August 1995
• Resigned on: 1 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer Landowner

VERITY, Michael William

• Correspondence address: Woodend Cottage, Horsley Lane Beeston, Tarporley, Cheshire, CW6 9TP
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 14 February 1994
• Resigned on: 31 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Land Manager

VICKERS, Geoffrey Walter

• Correspondence address: Castleside Farm Tattenhall Lane, Beeston, Tarporley, Cheshire, CW6 9UA
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 14 February 1994
• Resigned on: 19 September 2001
• Nationality: British
• Occupation: Company Director

WARREN, Robert Mcholme

• Correspondence address: Abloads Court, Sandhurst, Gloucester, GL2 9NG
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 2 August 1995
• Resigned on: 17 September 1997
• Nationality: British
• Occupation: Farmer