NATIONAL MILK RECORDS LIMITED

Company number 03331929

42 officers / 37 resignations

WARD, Lisa

• Correspondence address: Greenways Business Park,, Fox Talbot House,, Chippenham, Wiltshire, SN15 1BN
• Role (Active): Secretary
• Appointed on: 21 June 2019

BROWN, Kelly

• Correspondence address: Greenways Business Park,, Fox Talbot House,, Chippenham, Wiltshire, SN15 1BN
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 9 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Group People & Performance Director

FRANKCOM, Mark Christopher

• Correspondence address: Greenways Business Park,, Fox Talbot House,, Chippenham, Wiltshire, SN15 1BN
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 16 January 2017
• Nationality: English
• Country of residence: England
• Occupation: Management Accountant

GURVIS, Scott Michael

• Correspondence address: Greenways Business Park,, Fox Talbot House,, Chippenham, Wiltshire, SN15 1BN
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 9 August 2023
• Nationality: American
• Country of residence: England
• Occupation: Accountant

NOBRE, José Jorge

• Correspondence address: Greenways Business Park,, Fox Talbot House,, Chippenham, Wiltshire, SN15 1BN
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 9 August 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

HUGHES, Christopher Trevor

• Correspondence address: 78 Park Road, Keynsham, Bristol, BS31 1DE
• Role (Resigned): Secretary
• Appointed on: 28 June 2002
• Resigned on: 30 September 2011
• Nationality: British

NUTTALL, Clive Gordon

• Correspondence address: Greenways Business Park,, Fox Talbot House,, Chippenham, Wiltshire, SN15 1BN
• Role (Resigned): Secretary
• Appointed on: 30 September 2011
• Resigned on: 21 June 2019

REES, Richard John Lundy

• Correspondence address: 27 Avenue Gardens, Teddington, Middlesex, TW11 0BH
• Role (Resigned): Secretary
• Appointed on: 6 March 1997
• Resigned on: 21 November 2000
• Nationality: British

SILVERMAN, Vivian Howard

• Correspondence address: 78 Lakes Lane, Beaconsfield, Buckinghamshire, England, HP9 2JZ
• Role (Resigned): Secretary
• Appointed on: 22 November 2000
• Resigned on: 25 January 2002
• Nationality: British
• Occupation: Chartered Accountant

BREAMS REGISTRARS AND NOMINEES LIMITED

• Correspondence address: 52 Bedford Row, London, WC1R 4LR
• Role (Resigned): Nominee Secretary
• Appointed on: 25 January 2002
• Resigned on: 28 June 2002

ANDREWS, Derek Henry

• Correspondence address: Flat 5 24 Morden Road, Blackheath, London, SE3 0AA
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 6 March 1997
• Resigned on: 7 March 1997
• Nationality: British
• Occupation: Chairman/Chief Executive

ANDREWS, James Aloysius, Dr

• Correspondence address: Greenways Business Park,, Fox Talbot House,, Chippenham, Wiltshire, SN15 1BN
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 26 March 2020
• Resigned on: 9 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Veterinary Surgeon

ARMITAGE, Frank Hartley

• Correspondence address: 51 Broadmead, Corsham, Wiltshire, SN13 9AW
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 20 February 2001
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Manager

BARTLETT, Benjamin Edward Carnegy

• Correspondence address: Greenways Business Park,, Fox Talbot House,, Chippenham, Wiltshire, SN15 1BN
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 28 October 2013
• Resigned on: 26 October 2017
• Nationality: English
• Country of residence: England
• Occupation: Company Director

BUTCHER, Mark

• Correspondence address: Greenways Business Park,, Fox Talbot House,, Chippenham, Wiltshire, SN15 1BN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 2 May 2013
• Resigned on: 9 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Jonathan

• Correspondence address: Greenways Business Park,, Fox Talbot House,, Chippenham, Wiltshire, SN15 1BN
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 28 October 2013
• Resigned on: 26 October 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

DERRYMAN, Roger Henry

• Correspondence address: Lower Croan Sladesbridge, Wadebridge, Cornwall, PL27 PJH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 6 March 1997
• Resigned on: 26 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

FROST, Robert Philip

• Correspondence address: Dawlish Water Cottage, Higher Dawlish Water, Devon, EX7 0QW
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 13 November 2000
• Resigned on: 25 January 2002
• Nationality: British
• Occupation: Consultant

GALLACHER, Mike

• Correspondence address: Greenways Business Park,, Fox Talbot House,, Chippenham, Wiltshire, SN15 1BN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 2 January 2018
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAWORTH, John Robert

• Correspondence address: Rose Farm Mill Lane, Hambleton, Poulton Le Fylde, Lancashire, FY6 9DE
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 6 March 1997
• Resigned on: 29 July 1997
• Nationality: British
• Occupation: Farmer

HOPKINS, Sidney Arthur

• Correspondence address: Woodlands Littleworth Lane, Esher, Surrey, KT10 9PF
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed on: 1 April 1997
• Resigned on: 31 May 1997
• Nationality: British
• Occupation: Director

HUGHES, Christopher Trevor

• Correspondence address: 78 Park Road, Keynsham, Bristol, BS31 1DE
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 16 September 2003
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KENT, Benjamin Brownie

• Correspondence address: Upper Warren Farm, Denner Hill, Great Missenden, Buckinghamshire, HP16 0JL
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 6 March 1997
• Resigned on: 29 July 1997
• Nationality: British
• Occupation: Farmer

KIRBY, Nicholas Anthony

• Correspondence address: Greenways Business Park,, Fox Talbot House,, Chippenham, Wiltshire, SN15 1BN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 10 November 2014
• Resigned on: 26 October 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Director

KIRKHAM, Philip Michael

• Correspondence address: Blythe House Farm Barston, Solihull, West Midlands, B92 0LD
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 29 July 1997
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Dairy Farmer

LEAVER, John David, Professor

• Correspondence address: Sole Street Farm Crundle, Canterbury, Kent, CT4 7ET
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 6 March 1997
• Resigned on: 29 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

LLOYD, Trevor

• Correspondence address: Ty Mawr, Valley, Holyhead, Anglesey, LL65 3HH
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 19 January 2005
• Resigned on: 9 August 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Dairy Farmer

MARSHALL, Janina Louise

• Correspondence address: Maxstoke House, Hampton Lane, Meriden, West Midlands, CV7 7JR
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 April 2007
• Resigned on: 28 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PADFIELD, Peter George

• Correspondence address: Hayleys Manor, Epping Upland, Epping, Essex, CM16 6PQ
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 6 March 1997
• Resigned on: 29 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Farmer

POPE, Sandra Jane

• Correspondence address: Suite 1, Second Floor, Merritt House Hill Avenue, Amersham, Buckinghamshire, United Kingdom, HP6 5BQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 22 June 2011
• Resigned on: 2 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

REES, Richard John Lundy

• Correspondence address: 27 Avenue Gardens, Teddington, Middlesex, TW11 0BH
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 6 March 1997
• Resigned on: 14 November 2000
• Nationality: British
• Occupation: Accountant

RIVE, David John

• Correspondence address: 20 West Farm Drive, Ashtead, Surrey, KT21 2LB
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 6 March 1997
• Resigned on: 7 March 1997
• Nationality: British
• Occupation: Company Secretary

ROBERTS, Michael Curig

• Correspondence address: Lovatts Cottage, Gaddesden Row, Hemel Hempstead, Hertfordshire, HP2 6HX
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 3 July 1997
• Resigned on: 26 July 2003
• Nationality: British
• Occupation: Chartered Accountant

SANDERS, Andrew James

• Correspondence address: Ballalough, West Baldwin, Isle Of Man, IM4 5HD
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 6 March 1997
• Resigned on: 29 July 1997
• Nationality: British
• Occupation: Farmer

SILVERMAN, Vivian Howard

• Correspondence address: 78 Lakes Lane, Beaconsfield, Buckinghamshire, England, HP9 2JZ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 22 November 2000
• Resigned on: 25 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant