Cross Check

BASILDON DAIRY FOODS LIMITED

Company Number

01229214

Private limited company
Dissolved
OverviewPeopleRelated
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GARNIER, Jean Paul Albert Marie

Date of Birth
Role
Active
Director
Occupation
General Counsel
Nationality
French

  1. Appointed as Director

Correspondence Address
200-216 Rue Raymond Losserand 75014 Paris France
Country of Residence
France

WISHMAN, Nicholas Daniel

Date of Birth
Role
Active
Director
Occupation
Basildon Dairy Foods Limited Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 16 Fonthill Industrial Park Fonthill Road Clondalkin Dublin 22 Clondalkin Dublin Ireland
Country of Residence
England

JACOBS, Linda Yolanda

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
28 Middleway London NW11 6SG

MILLER, Robin Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 Queens Road North Warnborough Hook Hampshire RG29 1DN

NEWTON, Roger James

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Holmelea Sonning Lane Sonning Reading Berkshire RG4 6ST

SMITH, Neil Anthony

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ground Floor, St Andrews House Portsmouth Road Esher Surrey KT10 9SA United Kingdom

ALLEN, Mark

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Orchard Frensham Surrey GU10 3AF
Country of Residence
England

BEAKHOUSE, Mark Daniel

Date of Birth
Role
Resigned
Director
Occupation
Sbu Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Harman House 1 George Street Uxbridge Middlesex UB8 1QQ England
Country of Residence
France

BOUCHIER, Richard

Date of Birth
Role
Resigned
Director
Occupation
Yoplait Group Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Harman House 1 George Street Uxbridge Middlesex UB8 1QQ England
Country of Residence
France

DE POMPIGNAN, Patrick Assier

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Avenue Freanco-Russe Paris 75007

FA, Lucien

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor, St Andrews House Portsmouth Road Esher Surrey KT10 9SA United Kingdom
Country of Residence
France

FAUJOUR, Olivier

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
150 Rue Gallieni Boulogne-Billancourt 92641 France
Country of Residence
France

GAFFANEY, Jana Marie-Rose

Date of Birth
Role
Resigned
Director
Occupation
Legal Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Harman House 1 George Street Uxbridge Middlesex UB8 1QQ England
Country of Residence
England

HALL, John William Drummond

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Denmark Avenue Wimbledon London SW19 4HF

HOULISTON, Walter John

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Somerville House Kier Park Ascot Berkshire

IVANSCHITS, Gregor

Date of Birth
Role
Resigned
Director
Occupation
Vp Finance Europe/Australia & Exec Dir Yoplait Jv
Nationality
Austrian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Harman House 1 George Street Uxbridge Middlesex UB8 1QQ England
Country of Residence
Switzerland

JACOBS, Linda Yolanda

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Resigned as Director

Correspondence Address
28 Middleway London NW11 6SG

JACQUEMART, Anne-Laure

Date of Birth
Role
Resigned
Director
Occupation
Yoplait Jv Finance Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Harman House 1 George Street Uxbridge Middlesex UB8 1QQ England
Country of Residence
France

JULIEN, Patrick

Date of Birth
Role
Resigned
Director
Occupation
Financial Manager
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Villa Jocelyn Paris 75016 France FOREIGN

LAURIE, Ian Cameron

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
WD4
Country of Residence
United Kingdom

LLOYD, Janet Anne

Date of Birth
Role
Resigned
Director
Occupation
Business Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Kingston Lane Teddington Middlesex TW11 9HW

MURRAY, Alastair Sholto Neil

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodpeckers 21 Littleworth Road Esher Surrey KT10 9PD
Country of Residence
England

RAINE, Nigel Anthony

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Resigned as Director

Correspondence Address
26 Piercing Hill Theydon Bois Epping Essex CM16 7JW
Country of Residence
England

SMITH, Neil Anthony

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor, St Andrews House Portsmouth Road Esher Surrey KT10 9SA United Kingdom
Country of Residence
France

Yoplait Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Harman House Floor 5 1 George Street Uxbridge Middlesex UB8 1QQ England