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DAIRY CREST FRANCE HOLDINGS 2 LIMITED

Company number 03470048

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Officers: 22 officers / 18 resignations

HINTON, Isobel Jean

Correspondence address
5 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
Role
Secretary
Appointed on
21 September 2018

ATHERTON, Thomas Alexander

Correspondence address
5 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
Role
Director
Date of birth
August 1970
Appointed on
1 April 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BRAITHWAITE, Adam

Correspondence address
5 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
Role
Director
Date of birth
August 1975
Appointed on
4 July 2019
Nationality
English
Country of residence
England
Occupation
Director

THERRIEN, Maxime

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

CAUL, Robert Scott

Correspondence address
Rose Cottage, The Green Tockington, Bristol, BS32 4LG
Role Resigned
Secretary
Appointed on
27 January 1999
Resigned on
23 February 2000
Nationality
British

MARSHALL, Royce, Sol

Correspondence address
1 Top Flat Farm Court, Top Street Bawtry, Doncaster, South Yorkshire, DN10 6JT
Role Resigned
Secretary
Appointed on
25 November 1997
Resigned on
27 January 1999
Nationality
British
Occupation
Director

MILLER, Robin Paul

Correspondence address
Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN
Role Resigned
Secretary
Appointed on
1 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
3 July 2000
Resigned on
1 April 2008
Nationality
British

SKIPWITH, Mark

Correspondence address
2 School Lane, Itchen Abbas, Winchester, Hampshire, SO21 1BE
Role Resigned
Secretary
Appointed on
23 February 2000
Resigned on
3 July 2000
Nationality
British
Occupation
Chartered Accountant

BRIGHTON SECRETARY LIMITED

Correspondence address
381 Kingsway, Hove, East Sussex, BN3 4QD
Role Resigned
Nominee Secretary
Appointed on
24 November 1997
Resigned on
20 November 1998

ALLEN, Mark

Correspondence address
5 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
Role Resigned
Director
Date of birth
July 1959
Appointed on
13 August 2007
Resigned on
4 July 2019
Nationality
English
Country of residence
England
Occupation
Managing Director

CAUL, Robert Scott

Correspondence address
Rose Cottage, The Green Tockington, Bristol, BS32 4LG
Role Resigned
Director
Date of birth
April 1968
Appointed on
7 July 1998
Resigned on
27 January 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FITZHENRY, Anthony Gerard

Correspondence address
3 Stoke Hill, Stoke Bishop, Bristol, South Gloucestershire, BS9 1JL
Role Resigned
Director
Date of birth
July 1956
Appointed on
27 January 1999
Resigned on
16 March 2001
Nationality
British
Country of residence
England
Occupation
Company Director

LATTIMORE, David Michael

Correspondence address
Old Forge House, Coates, Cirencester, Gloucestershire, GL7 6NH
Role Resigned
Director
Date of birth
January 1950
Appointed on
3 July 2000
Resigned on
6 February 2004
Nationality
British
Country of residence
England
Occupation
Mang Director

MARSHALL, Howard

Correspondence address
Rundale Barn Rectory Lane, Cromhall, Wotton Under Edge, South Gloucestershire, GL12 8AN
Role Resigned
Director
Date of birth
June 1957
Appointed on
27 January 1999
Resigned on
16 March 2001
Nationality
British
Country of residence
England
Occupation
Company Director

MARSHALL, Howard

Correspondence address
30 Denys Court, Olveston, Bristol, BS12 3DW
Role Resigned
Director
Date of birth
June 1957
Appointed on
25 November 1997
Resigned on
7 July 1998
Nationality
British
Occupation
Company Director

MARSHALL, Royce, Sol

Correspondence address
1 Top Flat Farm Court, Top Street Bawtry, Doncaster, South Yorkshire, DN10 6JT
Role Resigned
Director
Date of birth
August 1961
Appointed on
25 November 1997
Resigned on
27 January 1999
Nationality
British
Occupation
Director

MURRAY, Alastair Sholto Neil

Correspondence address
Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN
Role Resigned
Director
Date of birth
December 1960
Appointed on
13 August 2007
Resigned on
23 May 2013
Nationality
British
Country of residence
England
Occupation
Finanace Director

NEWTON, Roger James

Correspondence address
Holmelea, Sonning Lane Sonning, Reading, Berkshire, RG4 6ST
Role Resigned
Director
Date of birth
October 1948
Appointed on
2 February 2004
Resigned on
15 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

TAYLOR, Garfield Mark

Correspondence address
57 Logan Road, Bishopton, Bristol, BS7 8DS
Role Resigned
Director
Date of birth
September 1962
Appointed on
16 March 2001
Resigned on
13 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILKS, Martyn Kevin

Correspondence address
Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN
Role Resigned
Director
Date of birth
February 1958
Appointed on
3 January 2012
Resigned on
31 March 2015
Nationality
British
Country of residence
England
Occupation
Executive Md

BRIGHTON DIRECTOR LIMITED

Correspondence address
381 Kingsway, Hove, East Sussex, BN3 4QD
Role Resigned
Nominee Director
Appointed on
24 November 1997
Resigned on
20 November 1998