LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITED

Company number 05849220

21 officers / 17 resignations

PRISM COSEC LIMITED

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Secretary
• Appointed on: 20 August 2018

UK Limited Company What's this?

• Registration number: 05533248

MOUCHOTTE, Jean-Paul

• Correspondence address: Grosvenor House, 65-71 London Road, Redhill, Surrey, United Kingdom, RH1 1LQ
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 22 March 2018
• Nationality: French
• Country of residence: France
• Occupation: Director

PRIOR, Alan James

• Correspondence address: Grosvenor House, 65-71 London Road, Redhill, Surrey, United Kingdom, RH1 1LQ
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 14 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SHARPE, Anthony

• Correspondence address: Grosvenor House, 65-71 London Road, Redhill, Surrey, United Kingdom, RH1 1LQ
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 1 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

POWELL COOK, Neale Alan

• Correspondence address: 23 Kingswood Grange, Babylon Lane, Lower Kingswood, Surrey, KT20 6UY
• Role (Resigned): Secretary
• Appointed on: 16 June 2006
• Resigned on: 28 March 2007
• Nationality: British
• Occupation: Director

DAVID VENUS & COMPANY LLP

• Correspondence address: Ashley Park House, 42-50 Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Secretary
• Appointed on: 17 June 2016
• Resigned on: 20 August 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: OC309455

SLC REGISTRARS LIMITED

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Secretary
• Appointed on: 28 March 2007
• Resigned on: 17 June 2016

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 16 June 2006
• Resigned on: 16 June 2006

DEGLI ANTONI, Filippo

• Correspondence address: 3 Kensington Road, Glasgow, G12 9LE
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 28 March 2007
• Resigned on: 16 May 2008
• Nationality: Italian
• Occupation: Company Director

DUCRE, Marc

• Correspondence address: Red Central, 60 High Street, Redhill, Surrey, England, RH1 1SH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 16 June 2006
• Resigned on: 22 March 2018
• Nationality: French
• Occupation: Director

GOPAL, Naigee

• Correspondence address: 2nd Floor, 3 Princess Way, Redhill, Surrey, England, RH1 1QG
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 March 2009
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KERS, Ronald Klaas Otto

• Correspondence address: 21 Oak Road, Cobham, Surrey, KT11 3BA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 30 March 2007
• Resigned on: 31 October 2009
• Nationality: Dutch
• Occupation: Managing Director

KROL, Greg

• Correspondence address: Little Oaks 3 The Barton, Cobham, Surrey, KT11 2NJ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 4 September 2006
• Resigned on: 30 March 2007
• Nationality: Polish
• Occupation: Director

LEVANTAL, Thierry

• Correspondence address: 32 Rue Magenta, 53000 Laval, France
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 16 June 2006
• Resigned on: 8 July 2008
• Nationality: French
• Occupation: Director

METZ, Vincent

• Correspondence address: Red Central, 60 High Street, Redhill, Surrey, England, RH1 1SH
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 26 September 2012
• Resigned on: 13 April 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director

PASCUAL, Torres Andre

• Correspondence address: Court View, Hook Heath Road, Woking, Surrey, GU22 0LB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 9 October 2006
• Resigned on: 28 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PESLIER, Michel

• Correspondence address: Grosvenor House, 65-71 London Road, Redhill, Surrey, United Kingdom, RH1 1LQ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 31 July 2008
• Resigned on: 30 April 2024
• Nationality: French
• Country of residence: France
• Occupation: Audit & Legal General Manager

POWELL COOK, Neale Alan

• Correspondence address: 23 Kingswood Grange, Babylon Lane, Lower Kingswood, Surrey, KT20 6UY
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 16 June 2006
• Resigned on: 28 March 2007
• Nationality: British
• Occupation: Director

SMITH, Andrew James

• Correspondence address: Quayside, 6 Waters Edge, Maidstone, Kent, ME15 6SG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 16 June 2006
• Resigned on: 14 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SULLIVAN, Ciaran Joseph

• Correspondence address: Amersham, Carters Hill, Eadestown, Naas Co Kildare, Ireland
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 November 2009
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Country Manager

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 16 June 2006
• Resigned on: 16 June 2006