FRIESLANDCAMPINA UK LIMITED

Company number 04684097

28 officers / 25 resignations

DOHERTY, Max Jay

• Correspondence address: 1st Floor, The Peak, 5 Wilton Road, London, England, SW1V 1AN
• Role (Active): Director
• Date of birth: December 1991
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JONES, William George Wynn

• Correspondence address: 1st Floor, The Peak, 5 Wilton Road, London, England, SW1V 1AN
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 14 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODWARD, Dustin

• Correspondence address: 1st Floor, The Peak, 5 Wilton Road, London, England, SW1V 1AN
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 29 August 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

GREGORY, Christopher Leslie

• Correspondence address: 12 Mciver Close, Felbridge, Surrey, RH19 2PN
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 2 March 2007
• Nationality: British
• Occupation: Accountant

MARQUISS, Julie

• Correspondence address: 53 Stortford Road, Hoddesdon, Hertfordshire, EN11 0AL
• Role (Resigned): Secretary
• Appointed on: 3 March 2003
• Resigned on: 26 June 2003
• Nationality: British

ALDBRIDGE SERVICES LONDON LIMITED

• Correspondence address: Tricor Suite, 7th Floor, 52/54 Gracechurch Street, London, United Kingdom, EC3V 0EH
• Role (Resigned): Secretary
• Appointed on: 15 February 2010
• Resigned on: 22 October 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04852087

AQUIS SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Secretary
• Appointed on: 26 June 2003
• Resigned on: 26 June 2003

AQUIS SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Secretary
• Appointed on: 26 June 2003
• Resigned on: 15 February 2010

CITCO MANAGEMENT (UK) LIMITED

• Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ
• Role (Resigned): Secretary
• Appointed on: 22 October 2013
• Resigned on: 7 July 2023

UK Limited Company What's this?

• Registration number: 2656801

ALGHAWALY, Jeries

• Correspondence address: Denne House, Denne Road, Horsham, West Sussex, RH12 1JF
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 January 2019
• Resigned on: 10 August 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

BARNEY, Tracey Louise

• Correspondence address: Denne House, Denne Road, Horsham, West Sussex, RH12 1JF
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 July 2010
• Resigned on: 16 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BLAIR, Gavin James

• Correspondence address: Denne House, Denne Road, Horsham, West Sussex, RH12 1JF
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 12 September 2016
• Resigned on: 14 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CHYLA, Lea Gertruda Cornelis, Ms.

• Correspondence address: Denne House, Denne Road, Horsham, West Sussex, RH12 1JF
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 18 August 2014
• Resigned on: 28 February 2017
• Nationality: Dutch
• Country of residence: England
• Occupation: Finance Director

GIELEN, Cornelis Josephus Maria

• Correspondence address: Denne House, Denne Road, Horsham, West Sussex, RH12 1JF
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 June 2008
• Resigned on: 18 August 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cfo

GREGORY, Christopher Leslie

• Correspondence address: 12 Mciver Close, Felbridge, Surrey, RH19 2PN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 January 2007
• Resigned on: 24 September 2009
• Nationality: British
• Occupation: Accountant

GROOT KOERKAMP, Everardus Wilhelmus, Mr.

• Correspondence address: Denne House, Denne Road, Horsham, West Sussex, RH12 1JF
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 January 2018
• Resigned on: 1 January 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Finance Director

KORTHOUWER, Michael Oscar Emile

• Correspondence address: 13 Springfield Park, North Parade, Horsham, West Sussex, RH12 2BF
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 26 June 2003
• Resigned on: 1 January 2007
• Nationality: Dutch
• Occupation: Finance Director

LAWRENCE, Michael James

• Correspondence address: Denne House, Denne Road, Horsham, West Sussex, RH12 1JF
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 27 February 2014
• Resigned on: 22 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales

LEE, John

• Correspondence address: Kinsale, 8 Vandyke Close, Redhill, Surrey, RH1 2DS
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 26 June 2003
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MARTIN, Stephen John

• Correspondence address: 7 Lantern Way, West Drayton, Middlesex, UB7 9BU
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 3 March 2003
• Resigned on: 26 June 2003
• Nationality: British
• Occupation: Chartered Secretary

NIJENHUIS, Sebastian, Mr.

• Correspondence address: Denne House, Denne Road, Horsham, West Sussex, RH12 1JF
• Role (Resigned): Director
• Date of birth: December 1985
• Appointed on: 1 August 2017
• Resigned on: 1 January 2020
• Nationality: Dutch
• Country of residence: England
• Occupation: Accountant

OZGUNER, Tuncay

• Correspondence address: Denne House, Denne Road, Horsham, West Sussex, RH12 1JF
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 21 February 2020
• Resigned on: 2 October 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

SANDMANN, Jurgen Clemens Johannes

• Correspondence address: 4 Stationsplein, Amersfoort, Netherlands, 3818 LE
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 23 October 2014
• Resigned on: 1 January 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Finance Director

SCOTT, Christopher Benedict

• Correspondence address: Denne House, Denne Road, Horsham, West Sussex, RH12 1JF
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 10 August 2020
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN DEN BOS, Michael

• Correspondence address: Denne House, Denne Road, Horsham, West Sussex, RH12 1JF
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 1 April 2010
• Resigned on: 30 April 2012
• Nationality: Dutch
• Country of residence: Uk
• Occupation: Finance Director

VAN DER HOEK, Pieter

• Correspondence address: Denne House, Denne Road, Horsham, West Sussex, RH12 1JF
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 June 2008
• Resigned on: 18 August 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Financial Director

VERHEIJEN, Joris Johanna Augustinus

• Correspondence address: Denne House, Denne Road, Horsham, West Sussex, RH12 1JF
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 27 February 2014
• Resigned on: 23 October 2014
• Nationality: Dutch
• Country of residence: England
• Occupation: Accountant

WALKER, Nigel Graham

• Correspondence address: Denne House, Denne Road, Horsham, West Sussex, RH12 1JF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 2 April 2012
• Resigned on: 5 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director