DAIRY CREST FRANCE HOLDINGS 2 LIMITED

Company number 03470048

22 officers / 18 resignations

HINTON, Isobel Jean

• Correspondence address: 5 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
• Role: Secretary
• Appointed on: 21 September 2018

ATHERTON, Thomas Alexander

• Correspondence address: 5 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
• Role: Director
• Date of birth: August 1970
• Appointed on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BRAITHWAITE, Adam

• Correspondence address: 5 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
• Role: Director
• Date of birth: August 1975
• Appointed on: 4 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

THERRIEN, Maxime

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

CAUL, Robert Scott

• Correspondence address: Rose Cottage, The Green Tockington, Bristol, BS32 4LG
• Role (Resigned): Secretary
• Appointed on: 27 January 1999
• Resigned on: 23 February 2000
• Nationality: British

MARSHALL, Royce, Sol

• Correspondence address: 1 Top Flat Farm Court, Top Street Bawtry, Doncaster, South Yorkshire, DN10 6JT
• Role (Resigned): Secretary
• Appointed on: 25 November 1997
• Resigned on: 27 January 1999
• Nationality: British
• Occupation: Director

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: 3 July 2000
• Resigned on: 1 April 2008
• Nationality: British

SKIPWITH, Mark

• Correspondence address: 2 School Lane, Itchen Abbas, Winchester, Hampshire, SO21 1BE
• Role (Resigned): Secretary
• Appointed on: 23 February 2000
• Resigned on: 3 July 2000
• Nationality: British
• Occupation: Chartered Accountant

BRIGHTON SECRETARY LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 1997
• Resigned on: 20 November 1998

ALLEN, Mark

• Correspondence address: 5 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 13 August 2007
• Resigned on: 4 July 2019
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

CAUL, Robert Scott

• Correspondence address: Rose Cottage, The Green Tockington, Bristol, BS32 4LG
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 7 July 1998
• Resigned on: 27 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FITZHENRY, Anthony Gerard

• Correspondence address: 3 Stoke Hill, Stoke Bishop, Bristol, South Gloucestershire, BS9 1JL
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 27 January 1999
• Resigned on: 16 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LATTIMORE, David Michael

• Correspondence address: Old Forge House, Coates, Cirencester, Gloucestershire, GL7 6NH
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 3 July 2000
• Resigned on: 6 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Mang Director

MARSHALL, Howard

• Correspondence address: Rundale Barn Rectory Lane, Cromhall, Wotton Under Edge, South Gloucestershire, GL12 8AN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 27 January 1999
• Resigned on: 16 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARSHALL, Howard

• Correspondence address: 30 Denys Court, Olveston, Bristol, BS12 3DW
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 25 November 1997
• Resigned on: 7 July 1998
• Nationality: British
• Occupation: Company Director

MARSHALL, Royce, Sol

• Correspondence address: 1 Top Flat Farm Court, Top Street Bawtry, Doncaster, South Yorkshire, DN10 6JT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 25 November 1997
• Resigned on: 27 January 1999
• Nationality: British
• 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: 13 August 2007
• Resigned on: 23 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Finanace Director

NEWTON, Roger James

• Correspondence address: Holmelea, Sonning Lane Sonning, Reading, Berkshire, RG4 6ST
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 2 February 2004
• Resigned on: 15 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

TAYLOR, Garfield Mark

• Correspondence address: 57 Logan Road, Bishopton, Bristol, BS7 8DS
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 16 March 2001
• Resigned on: 13 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILKS, Martyn Kevin

• Correspondence address: Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 3 January 2012
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Executive Md

BRIGHTON DIRECTOR LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Director
• Appointed on: 24 November 1997
• Resigned on: 20 November 1998