DAIRY CREST GROUP LIMITED

Company number 03162897

43 officers / 38 resignations

HINTON, Isobel

• Correspondence address: 5 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
• Role (Active): Secretary
• Appointed on: 26 June 2023

BRAITHWAITE, Adam

• Correspondence address: 5 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 19 July 2016
• Nationality: English
• Country of residence: England
• Occupation: Director

DOUGLAS, Steven Michael

• Correspondence address: 5 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 1 November 2024
• Nationality: American
• Country of residence: England
• Occupation: President

THERRIEN, Maxime

• Correspondence address: 5 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 15 April 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer And Secretary

THORNTON, Christopher Ronald

• Correspondence address: 5 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 1 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President

MILLER, Robin Paul

• Correspondence address: Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 21 September 2018
• Nationality: British

NEWTON, Roger James

• Correspondence address: Holmelea, Sonning Lane Sonning, Reading, Berkshire, RG4 6ST
• Role (Resigned): Secretary
• Appointed on: 24 June 1996
• Resigned on: 1 April 2008
• Nationality: British
• Occupation: Company Secretary

ROBOTHAM, Roger James

• Correspondence address: 5 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
• Role (Resigned): Secretary
• Appointed on: 21 September 2018
• Resigned on: 26 June 2023

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 1996
• Resigned on: 24 June 1996

ALEXANDER, Stephen Harold

• Correspondence address: Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 January 2011
• Resigned on: 15 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALLANSON BAILEY, Peter

• Correspondence address: The Monastery Gardens, Edington, Westbury, Wiltshire, BA13 4QJ
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 20 July 2000
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Director

ALLEN, Mark

• Correspondence address: 5 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 19 July 2002
• Resigned on: 4 July 2019
• Nationality: English
• Country of residence: England
• Occupation: Company Director

ATHERTON, Thomas Alexander

• Correspondence address: 5 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 23 May 2013
• Resigned on: 1 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BROWN, William Robert

• Correspondence address: Colton Cottage, 61 High Street Colton, Rugeley, Staffordshire, WS15 3LG
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 4 July 1996
• Resigned on: 7 June 2002
• Nationality: British
• Occupation: Company Director

CARR-LOCKE, Andrew Charles Phillip

• Correspondence address: Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 August 2009
• Resigned on: 17 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 22 February 1996
• Resigned on: 24 June 1996
• Nationality: British

DOWDALL, Michael

• Correspondence address: Beechwood House Beechwood Lane, Lavington Park, Petworth, West Sussex, GU28 0NA
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed on: 4 July 1996
• Resigned on: 20 July 2000
• Nationality: British
• Occupation: Company Director

DUGDALE, David John, The Honourable

• Correspondence address: Park House, Crathorne, Yarm, Cleveland, TS15 0BD
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 17 January 2002
• Resigned on: 19 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Farmer

FARR, Susan Jane

• Correspondence address: Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 November 2011
• Resigned on: 15 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLETCHER, Richard

• Correspondence address: Temple House Farm, Temple Balsall Knowle, Solihull, B93 0AN
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 4 July 1996
• Resigned on: 19 July 2001
• Nationality: British
• Occupation: Farmer

FROST, Ronald Edwin

• Correspondence address: Thorncombe Park Thorncombe Street, Bramley, Guildford, Surrey, GU5 0ND
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 4 July 1996
• Resigned on: 16 December 1996
• Nationality: British
• Occupation: Company Director

FRY, Anthony Michael

• Correspondence address: Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 August 2007
• Resigned on: 16 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

GIBNEY, John Michael

• Correspondence address: Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 18 May 2018
• Resigned on: 15 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

GRIMSTONE, Gerald Edgar, Lord

• Correspondence address: 34 Boscobel Place, London, SW1W 9PE
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 March 1999
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Adviser

HALL, John William Drummond

• Correspondence address: 9 Denmark Avenue, Wimbledon, London, SW19 4HF
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 4 July 1996
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Company Directorr

HOULISTON, Walter John

• Correspondence address: Somerville House, Kier Park, Ascot, Berkshire
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 24 June 1996
• Resigned on: 26 July 2002
• Nationality: British
• Occupation: Director

JACOBS, Peter Alan

• Correspondence address: Garden Flat, 29 Daleham Gardens, London, NW3 5BY
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 4 July 1996
• Resigned on: 16 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Thomas Hugh

• Correspondence address: Maes Mawr, Llanfechell, Amlwch, Gwynedd, LL68 0SE
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 4 July 1996
• Resigned on: 30 May 2003
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Farmer

LAURIE, Ian Cameron

• Correspondence address: WD4
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 24 June 1996
• Resigned on: 10 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LEWIS, Paul Scott

• Correspondence address: Bigfrith Close Bigfrith Lane, Cookham Dean, Berkshire, SL6 9UQ
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 4 July 1996
• Resigned on: 14 July 2005
• Nationality: British
• Occupation: Company Director

MACDONALD, Richard Auld

• Correspondence address: Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 3 November 2010
• Resigned on: 15 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director/Consultant

MANN, Howard

• Correspondence address: Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 30 May 2003
• Resigned on: 18 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MANNINGS, Sheikh Mansurah Tal-At

• Correspondence address: Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 December 2017
• Resigned on: 15 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

MONNERY, Neil Charles

• Correspondence address: Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 August 2007
• Resigned on: 20 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURRAY, Alastair Sholto Neil

• Correspondence address: Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 8 September 2003
• Resigned on: 23 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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