Cross Check

DAIRY CREST GROUP LIMITED

Company Number

03162897

Private limited company
Active
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HINTON, Isobel

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
5 The Heights Brooklands Weybridge Surrey KT13 0NY England

BRAITHWAITE, Adam

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

Correspondence Address
5 The Heights Brooklands Weybridge Surrey KT13 0NY England
Country of Residence
England

DOUGLAS, Steven Michael

Date of Birth
Role
Active
Director
Occupation
President
Nationality
American

  1. Appointed as Director

Correspondence Address
5 The Heights Brooklands Weybridge Surrey KT13 0NY England
Country of Residence
England

THERRIEN, Maxime

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer And Secretary
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
5 The Heights Brooklands Weybridge Surrey KT13 0NY England
Country of Residence
Canada

THORNTON, Christopher Ronald

Date of Birth
Role
Active
Director
Occupation
Senior Vice President
Nationality
British

  1. Appointed as Director

Correspondence Address
5 The Heights Brooklands Weybridge Surrey KT13 0NY England
Country of Residence
England

MILLER, Robin Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Claygate House Littleworth Road Esher Surrey KT10 9PN

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

ROBOTHAM, Roger James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 The Heights Brooklands Weybridge Surrey KT13 0NY England

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ

ALEXANDER, Stephen Harold

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Claygate House Littleworth Road Esher Surrey KT10 9PN
Country of Residence
United Kingdom

ALLANSON BAILEY, Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Monastery Gardens Edington Westbury Wiltshire BA13 4QJ

ALLEN, Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 The Heights Brooklands Weybridge Surrey KT13 0NY England
Country of Residence
England

ATHERTON, Thomas Alexander

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 The Heights Brooklands Weybridge Surrey KT13 0NY England
Country of Residence
England

BROWN, William Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Colton Cottage 61 High Street Colton Rugeley Staffordshire WS15 3LG

CARR-LOCKE, Andrew Charles Phillip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Claygate House Littleworth Road Esher Surrey KT10 9PN
Country of Residence
United Kingdom

CHARLTON, Peter John

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

DOWDALL, Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beechwood House Beechwood Lane Lavington Park Petworth West Sussex GU28 0NA

DUGDALE, David John, The Honourable

Date of Birth
Role
Resigned
Director
Occupation
Farmer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park House Crathorne Yarm Cleveland TS15 0BD
Country of Residence
England

FARR, Susan Jane

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Claygate House Littleworth Road Esher Surrey KT10 9PN
Country of Residence
United Kingdom

FLETCHER, Richard

Date of Birth
Role
Resigned
Director
Occupation
Farmer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Temple House Farm Temple Balsall Knowle Solihull B93 0AN

FROST, Ronald Edwin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thorncombe Park Thorncombe Street Bramley Guildford Surrey GU5 0ND

FRY, Anthony Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Claygate House Littleworth Road Esher Surrey KT10 9PN
Country of Residence
England

GIBNEY, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Claygate House Littleworth Road Esher Surrey KT10 9PN
Country of Residence
England

GRIMSTONE, Gerald Edgar, Lord

Date of Birth
Role
Resigned
Director
Occupation
Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Boscobel Place London SW1W 9PE
Country of Residence
England

HALL, John William Drummond

Date of Birth
Role
Resigned
Director
Occupation
Company Directorr
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
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Somerville House Kier Park Ascot Berkshire

JACOBS, Peter Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Garden Flat 29 Daleham Gardens London NW3 5BY
Country of Residence
England

JONES, Thomas Hugh

Date of Birth
Role
Resigned
Director
Occupation
Farmer
Nationality
Welsh

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maes Mawr Llanfechell Amlwch Gwynedd LL68 0SE
Country of Residence
Wales

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

LEWIS, Paul Scott

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bigfrith Close Bigfrith Lane Cookham Dean Berkshire SL6 9UQ

MACDONALD, Richard Auld

Date of Birth
Role
Resigned
Director
Occupation
Company Director/Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Claygate House Littleworth Road Esher Surrey KT10 9PN
Country of Residence
England

MANN, Howard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Claygate House Littleworth Road Esher Surrey KT10 9PN
Country of Residence
England

MANNINGS, Sheikh Mansurah Tal-At

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Claygate House Littleworth Road Esher Surrey KT10 9PN
Country of Residence
England

MONNERY, Neil Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Claygate House Littleworth Road Esher Surrey KT10 9PN
Country of Residence
United Kingdom

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
Claygate House Littleworth Road Esher Surrey KT10 9PN
Country of Residence
England

Saputo Dairy Uk Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
11-12 Suite 1, 3rd Floor St. James's Square London SW1Y 4LB England