LALLEMAND U.K. LIMITED

Company number SC154790

22 officers / 16 resignations

FONTANA, Claire Elaine

• Correspondence address: Ab Vickers, Dallow Street, Burton-On-Trent, Staffordshire, England, DE14 2PQ
• Role (Active): Secretary
• Appointed on: 30 June 2010
• Nationality: British

CHAGNON, Antoine

• Correspondence address: 1620 Rue Prefontaine, Montreal, Quebec H1w 2n8, Canada
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 31 July 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

FONTANA, Claire Elaine

• Correspondence address: Ab Vickers, Dallow Street, Burton-On-Trent, Staffordshire, England, DE14 2PQ
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 1 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

JORDAN, Brent

• Correspondence address: Ab Vickers, Dallow Street, Burton-On-Trent, Staffordshire, England, DE14 2PQ
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 30 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

NANKERVIS, William

• Correspondence address: 1620 Rue Prefontaine, Montreal, Quebec, Canada, H1W 2N8
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 31 July 2013
• Nationality: South African
• Country of residence: United States
• Occupation: Director

PEREIRA DA CONCEICOA, Francisco

• Correspondence address: 1620 Prefontaine, Montreal, Quebec H1w2n8, Canada
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 1 April 2022
• Nationality: Portuguese
• Country of residence: Canada
• Occupation: Director

DUFFAU, Monique Zoe Nathalie

• Correspondence address: 4000 Meisonneuve D. 601, Westmannt P.Q.C., Canada, HS32 1J9
• Role (Resigned): Secretary
• Appointed on: 16 January 1995
• Resigned on: 23 April 2004
• Nationality: British

WAINWRIGHT, Philip Eric

• Correspondence address: 11 Stanton Avenue, Belper, Derbyshire, DE56 1EE
• Role (Resigned): Secretary
• Appointed on: 23 April 2004
• Resigned on: 19 March 2009
• Nationality: British
• Occupation: Director

BRODIES WS

• Correspondence address: 15 Atholl Crescent, Edinburgh, EH3 8HA
• Role (Resigned): Nominee Secretary
• Appointed on: 7 December 1994
• Resigned on: 16 January 1995

CAMPBELL, Alistair Carnegie

• Correspondence address: 50 Inverleith Place, Edinburgh, EH3 5QB
• Role (Resigned): Nominee Director
• Date of birth: February 1954
• Appointed on: 7 December 1994
• Resigned on: 16 January 1995
• Nationality: British

CHAGNON, Jean Frederic

• Correspondence address: 1620 Rue Prefontaine, Montreal, Quebec, Canada, H1W 2N8
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 31 July 2012
• Resigned on: 26 June 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President

CLECH, Olivier

• Correspondence address: 17 Rue De La Plaine, 31490 Leguevin, France
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 23 April 2004
• Resigned on: 31 July 2012
• Nationality: French
• Country of residence: France
• Occupation: General Manager

DICK, Ronald Montgomery

• Correspondence address: Inveresk West End, Freuchie, Fife, KY7 7EZ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 16 January 1995
• Resigned on: 23 April 2004
• Nationality: British
• Occupation: Sales Manager

ESPEILLAC, Claude

• Correspondence address: 5 Rue Nicolas D'Alayrac, Balma, France, 30130
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 27 February 2001
• Resigned on: 31 July 2013
• Nationality: French
• Country of residence: Canada
• Occupation: Managing Director Fermented Be

GUILD, David William Alan

• Correspondence address: 1a Belford Park, Edinburgh, EH4 3DP
• Role (Resigned): Nominee Director
• Date of birth: May 1953
• Appointed on: 7 December 1994
• Resigned on: 16 January 1995
• Nationality: British

LANDRY, Rejean

• Correspondence address: 1835 Langevin, Chambly, Quebec, Canada J3l 2e6
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 27 February 2001
• Resigned on: 5 November 2010
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vice-President Finance & Admi.

LEBLANC, Francois

• Correspondence address: 1620 Rue Prefontaine, Montreal, Quebec, Canada, H1W 2N8
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 5 November 2010
• Resigned on: 1 April 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

PATTERSON, Leslie Stuart

• Correspondence address: 29 City Wharf, Atlantic Wharf, Cardiff, CF10 4HG
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 January 2004
• Resigned on: 26 June 2008
• Nationality: British
• Occupation: Managing Director

PHILLIPS, Norman Ivor James, Dr

• Correspondence address: Brookfields, Church Lane, Marchington, Staffordshire, ST14 8LJ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 24 January 2002
• Resigned on: 1 September 2003
• Nationality: British
• Occupation: Company Manager

POLLOCK, Timothy Hugo

• Correspondence address: The Old Chapel, Windrush, Burford, Gloucestershire, England, OX18 4TT
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 30 January 2009
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SANCHEZ, Cristian, Dr

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 16 January 1995
• Resigned on: 31 July 2013
• Nationality: French
• Country of residence: France
• Occupation: President Director

WAINWRIGHT, Philip Eric

• Correspondence address: 11 Stanton Avenue, Belper, Derbyshire, DE56 1EE
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 17 April 2002
• Resigned on: 19 March 2009
• Nationality: British
• Occupation: Finance Director