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BASILDON DAIRY FOODS LIMITED

Company number 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