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LACTALIS (UK) LIMITED

Company number 01577930

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Officers: 24 officers / 21 resignations

PRISM COSEC LIMITED

Correspondence address
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role Active
Secretary
Appointed on
20 August 2018

UK Limited Company What's this?

Registration number
05533248

CHATTERS, Michael David John

Correspondence address
Grosvenor House, 65-71 London Road, Redhill, Surrey, United Kingdom, RH1 1LQ
Role Active
Director
Date of birth
May 1963
Appointed on
1 June 2020
Nationality
British
Country of residence
England
Occupation
Director

GOPAL, Naigee

Correspondence address
Grosvenor House, 65-71 London Road, Redhill, Surrey, United Kingdom, RH1 1LQ
Role Active
Director
Date of birth
August 1962
Appointed on
1 March 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

DECKER, Bernard

Correspondence address
43 Rue De Beauregard, Laval 53000, France, FOREIGN
Role Resigned
Secretary
Appointed before
20 January 1992
Resigned on
30 December 1998
Nationality
French

POWELL COOK, Neale Alan

Correspondence address
23 Kingswood Grange, Babylon Lane, Lower Kingswood, Surrey, KT20 6UY
Role Resigned
Secretary
Appointed on
30 December 1998
Resigned on
28 March 2007
Nationality
British
Occupation
Finance Director

DAVID VENUS & COMPANY LLP

Correspondence address
Ashley Park House, 42-50 Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
Role Resigned
Secretary
Appointed on
17 June 2016
Resigned on
20 August 2018

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
OC309455

SLC REGISTRARS LIMITED

Correspondence address
42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
Role Resigned
Secretary
Appointed on
28 March 2007
Resigned on
17 June 2016

BOUISSET, Frederic

Correspondence address
15 Rue Beranger, Chantonnay, France, 85110
Role Resigned
Director
Date of birth
November 1958
Appointed on
6 June 2006
Resigned on
10 January 2007
Nationality
French
Occupation
Business Director

BOYER, Jean Francois

Correspondence address
10 Rue De La Saunerie, Millau 12100, France
Role Resigned
Director
Date of birth
June 1959
Appointed on
6 June 2006
Resigned on
10 January 2007
Nationality
French
Occupation
Business Director

CEYRAC, Regis

Correspondence address
15 Quai Lamennais, Rennes, France, 35000
Role Resigned
Director
Date of birth
October 1949
Appointed on
6 June 2006
Resigned on
10 January 2007
Nationality
French
Occupation
Business Director

DECKER, Bernard

Correspondence address
43 Rue De Beauregard, Laval 53000, France, FOREIGN
Role Resigned
Director
Date of birth
April 1943
Appointed before
20 January 1992
Resigned on
31 July 2003
Nationality
French
Occupation
Company Director

DEGLI ANTONI, Filippo

Correspondence address
3 Kensington Road, Glasgow, G12 9LE
Role Resigned
Director
Date of birth
November 1969
Appointed on
28 March 2007
Resigned on
16 May 2008
Nationality
Italian
Occupation
Company Director

DUNOD, Jerome

Correspondence address
11 Rue Des Alouettes, Senia 201, Thiais Cedex, 04527, France
Role Resigned
Director
Date of birth
September 1945
Appointed on
31 March 1998
Resigned on
30 June 2000
Nationality
French
Occupation
Director

JAOUEN, Daniel Marie

Correspondence address
Red Central, 60 High Street, Redhill, Surrey, England, RH1 1SH
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 October 2003
Resigned on
1 June 2020
Nationality
French
Occupation
Director

LEFEUVRE, Jacques

Correspondence address
10-20 Rue Adolphe Beck, Laval Cedex 9, 53093, France
Role Resigned
Director
Date of birth
June 1943
Appointed on
30 June 2000
Resigned on
31 July 2003
Nationality
French
Occupation
Director

LEONARD, Michel

Correspondence address
8 Rue Bellavoine, Le Pecq, France, 78230
Role Resigned
Director
Date of birth
August 1949
Appointed on
18 April 2005
Resigned on
10 January 2007
Nationality
French
Country of residence
France
Occupation
Director

LEVANTAL, Thierry

Correspondence address
10-20 Rue Adolphe Beck, 53089 Laval, Cedex 9, France
Role Resigned
Director
Date of birth
October 1956
Appointed on
31 March 1998
Resigned on
30 June 2000
Nationality
French
Occupation
Director

MEAUDRE, Hugues Bernard

Correspondence address
Red Central, 60 High Street, Redhill, Surrey, England, England, RH1 1SH
Role Resigned
Director
Date of birth
May 1967
Appointed on
31 July 2018
Resigned on
1 June 2020
Nationality
French
Country of residence
England
Occupation
Director

PARIS, Emmanuel

Correspondence address
26 Rue De Nantes, Laval, 53000, France
Role Resigned
Director
Date of birth
December 1956
Appointed on
18 April 2005
Resigned on
31 January 2007
Nationality
French
Occupation
Director

POWELL COOK, Neale Alan

Correspondence address
23 Kingswood Grange, Babylon Lane, Lower Kingswood, Surrey, KT20 6UY
Role Resigned
Director
Date of birth
July 1962
Appointed on
31 March 1998
Resigned on
28 March 2007
Nationality
British
Occupation
Finance Director

SMITH, Andrew James

Correspondence address
Quayside, 6 Waters Edge, Maidstone, Kent, ME15 6SG
Role Resigned
Director
Date of birth
May 1955
Appointed on
31 March 1998
Resigned on
14 July 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

TAYLOR, Mark Garfield

Correspondence address
60 High Street, Red Central, Redhill, Surrey, United Kingdom, RH1 1SH
Role Resigned
Director
Date of birth
September 1962
Appointed on
14 July 2014
Resigned on
31 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

URION, Marcel

Correspondence address
10-20 Rue Adolphe Beck, Laval Cedex 9, 53093, France
Role Resigned
Director
Date of birth
July 1943
Appointed on
30 June 2000
Resigned on
5 July 2005
Nationality
French
Occupation
Director

CLAUDEL ROUSTANG GALAC SA

Correspondence address
33 Avenue Du Maine, Tour Maine Montparnasse, Paris 75755, France
Role Resigned
Director
Appointed before
20 January 1992
Resigned on
31 March 1998