- Company Overview for BASILDON DAIRY FOODS LIMITED (01229214)
- Filing history for BASILDON DAIRY FOODS LIMITED (01229214)
- People for BASILDON DAIRY FOODS LIMITED (01229214)
- Charges for BASILDON DAIRY FOODS LIMITED (01229214)
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Officers: 24 officers / 22 resignations
GARNIER, Jean Paul Albert Marie
- Correspondence address
- 200-216 Rue Raymond Losserand, 75014, Paris, France
- Role
- Director
- Date of birth
- August 1959
- Appointed on
- 29 November 2021
- Nationality
- French
- Country of residence
- France
- Occupation
- General Counsel
WISHMAN, Nicholas Daniel
- Correspondence address
- Unit 16 Fonthill Industrial Park, Fonthill Road, Clondalkin Dublin 22, Clondalkin, Dublin, Ireland
- Role
- Director
- Date of birth
- April 1976
- Appointed on
- 29 November 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Basildon Dairy Foods Limited Managing Director
JACOBS, Linda Yolanda
- Correspondence address
- 28 Middleway, London, NW11 6SG
- Role Resigned
- Secretary
- Appointed before
- 17 August 1991
- Resigned on
- 4 February 1998
- Nationality
- British
MILLER, Robin Paul
- Correspondence address
- 29 Queens Road, North Warnborough, Hook, Hampshire, RG29 1DN
- Role Resigned
- Secretary
- Appointed on
- 1 April 2008
- Resigned on
- 17 August 2009
- Nationality
- British
NEWTON, Roger James
- Correspondence address
- Holmelea, Sonning Lane Sonning, Reading, Berkshire, RG4 6ST
- Role Resigned
- Secretary
- Appointed on
- 4 February 1998
- Resigned on
- 1 April 2008
- Nationality
- British
- Occupation
- Company Secretary
SMITH, Neil Anthony
- Correspondence address
- Ground Floor, St Andrews House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9SA
- Role Resigned
- Secretary
- Appointed on
- 17 August 2009
- Resigned on
- 19 December 2013
- Nationality
- British
- Occupation
- Finance Director
ALLEN, Mark
- Correspondence address
- The Orchard, Frensham, Surrey, GU10 3AF
- Role Resigned
- Director
- Date of birth
- July 1959
- Appointed on
- 1 January 2007
- Resigned on
- 17 August 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
BEAKHOUSE, Mark Daniel
- Correspondence address
- Harman House, 1 George Street, Uxbridge, Middlesex, England, UB8 1QQ
- Role Resigned
- Director
- Date of birth
- September 1981
- Appointed on
- 1 September 2016
- Resigned on
- 22 October 2018
- Nationality
- British
- Country of residence
- France
- Occupation
- Sbu Finance Director
BOUCHIER, Richard
- Correspondence address
- Harman House, 1 George Street, Uxbridge, Middlesex, England, UB8 1QQ
- Role Resigned
- Director
- Date of birth
- May 1966
- Appointed on
- 19 December 2013
- Resigned on
- 1 September 2016
- Nationality
- British
- Country of residence
- France
- Occupation
- Yoplait Group Cfo
DE POMPIGNAN, Patrick Assier
- Correspondence address
- 17 Avenue Freanco-Russe, Paris, 75007
- Role Resigned
- Director
- Date of birth
- January 1939
- Appointed on
- 4 February 1998
- Resigned on
- 1 February 2000
- Nationality
- French
- Occupation
- Managing Director
FA, Lucien
- Correspondence address
- Ground Floor, St Andrews House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9SA
- Role Resigned
- Director
- Date of birth
- November 1944
- Appointed on
- 17 August 2009
- Resigned on
- 30 June 2012
- Nationality
- French
- Country of residence
- France
- Occupation
- Managing Director
FAUJOUR, Olivier
- Correspondence address
- 150 Rue Gallieni, Boulogne-Billancourt, France, 92641
- Role Resigned
- Director
- Date of birth
- June 1965
- Appointed on
- 1 July 2012
- Resigned on
- 14 June 2018
- Nationality
- French
- Country of residence
- France
- Occupation
- Ceo
GAFFANEY, Jana Marie-Rose
- Correspondence address
- Harman House, 1 George Street, Uxbridge, Middlesex, England, UB8 1QQ
- Role Resigned
- Director
- Date of birth
- October 1980
- Appointed on
- 4 March 2019
- Resigned on
- 29 November 2021
- Nationality
- American
- Country of residence
- England
- Occupation
- Legal Director
HALL, John William Drummond
- Correspondence address
- 9 Denmark Avenue, Wimbledon, London, SW19 4HF
- Role Resigned
- Director
- Date of birth
- September 1949
- Appointed on
- 23 September 2005
- Resigned on
- 31 December 2006
- Nationality
- British
- Occupation
- Company Director
HOULISTON, Walter John
- Correspondence address
- Somerville House, Kier Park, Ascot, Berkshire
- Role Resigned
- Director
- Date of birth
- July 1942
- Appointed on
- 4 February 1998
- Resigned on
- 15 July 2002
- Nationality
- British
- Occupation
- Chief Executive
IVANSCHITS, Gregor
- Correspondence address
- Harman House, 1 George Street, Uxbridge, Middlesex, England, UB8 1QQ
- Role Resigned
- Director
- Date of birth
- November 1968
- Appointed on
- 14 June 2018
- Resigned on
- 4 March 2019
- Nationality
- Austrian
- Country of residence
- Switzerland
- Occupation
- Vp Finance Europe/Australia & Exec Dir Yoplait Jv
JACOBS, Linda Yolanda
- Correspondence address
- 28 Middleway, London, NW11 6SG
- Role Resigned
- Director
- Date of birth
- November 1942
- Appointed before
- 17 August 1991
- Resigned on
- 4 February 1998
- Nationality
- British
- Occupation
- Co Director
JACQUEMART, Anne-Laure
- Correspondence address
- Harman House, 1 George Street, Uxbridge, Middlesex, England, UB8 1QQ
- Role Resigned
- Director
- Date of birth
- April 1969
- Appointed on
- 22 October 2018
- Resigned on
- 29 November 2021
- Nationality
- French
- Country of residence
- France
- Occupation
- Yoplait Jv Finance Director
JULIEN, Patrick
- Correspondence address
- 3 Villa Jocelyn, Paris 75016, France, FOREIGN
- Role Resigned
- Director
- Date of birth
- January 1946
- Appointed on
- 4 February 1998
- Resigned on
- 16 May 2003
- Nationality
- French
- Occupation
- Financial Manager
LAURIE, Ian Cameron
- Correspondence address
- WD4
- Role Resigned
- Director
- Date of birth
- May 1947
- Appointed on
- 4 February 1998
- Resigned on
- 10 August 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
LLOYD, Janet Anne
- Correspondence address
- 18 Kingston Lane, Teddington, Middlesex, TW11 9HW
- Role Resigned
- Director
- Date of birth
- September 1960
- Appointed on
- 4 February 1998
- Resigned on
- 23 September 2005
- Nationality
- British
- Occupation
- Business Director
MURRAY, Alastair Sholto Neil
- Correspondence address
- Woodpeckers, 21 Littleworth Road, Esher, Surrey, KT10 9PD
- Role Resigned
- Director
- Date of birth
- December 1960
- Appointed on
- 1 January 2007
- Resigned on
- 17 August 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
RAINE, Nigel Anthony
- Correspondence address
- 26 Piercing Hill, Theydon Bois, Epping, Essex, CM16 7JW
- Role Resigned
- Director
- Date of birth
- June 1946
- Appointed before
- 17 August 1991
- Resigned on
- 4 February 1998
- Nationality
- British
- Country of residence
- England
- Occupation
- Co Director
SMITH, Neil Anthony
- Correspondence address
- Ground Floor, St Andrews House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9SA
- Role Resigned
- Director
- Date of birth
- May 1949
- Appointed on
- 17 August 2009
- Resigned on
- 19 December 2013
- Nationality
- British
- Country of residence
- France
- Occupation
- Finance Director