LACTALIS MCLELLAND LIMITED

Company number SC014583

31 officers / 27 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: The Creamery, Commerce Road, Stranraer, DG9 7DA
• 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: The Creamery, Commerce Road, Stranraer, DG9 7DA
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 1 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PESLIER, Michel

• Correspondence address: Red Central, 60 High Street, Redhill, Surrey, England, England, RH1 1SH
• Role (Active): Director
• Date of birth: February 1959
• Appointed on: 31 July 2008
• Nationality: French
• Country of residence: France
• Occupation: Audit & Legal General Manager

IRVINE, Agnes Wilson

• Correspondence address: Trynlaw House, Symington, Ayrshire, KA1 5PY
• Role (Resigned): Secretary
• Appointed before: 3 October 1989
• Resigned on: 10 January 2005
• Nationality: British

POWELL-COOK, Neale Alan

• Correspondence address: 23 Kingswood Grange, Babylon Lane, Lower Kingswood, Tadworth, Surrey, KT20 6UY
• Role (Resigned): Secretary
• Appointed on: 10 January 2005
• 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: Red Central, 60 High Street, Redhill, Surrey, England, England, RH1 1SH
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 10 January 2007
• Resigned on: 25 January 2018
• Nationality: French
• Occupation: Business Director

BOYER, Jean-Francois

• Correspondence address: 2 Impasse De La Vigne, Niafles-Louverne, France, 53950
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 10 January 2007
• Resigned on: 30 June 2010
• Nationality: French
• Occupation: Business Director

CAIRNS, Joseph Thomas Francis

• Correspondence address: 14 Fernhill Road, Perth, PH2 7BE
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 14 March 2000
• Resigned on: 30 June 2006
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Finance Director

CEYRAC, Regis

• Correspondence address: Red Central, 60 High Street, Redhill, Surrey, England, England, RH1 1SH
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 10 January 2007
• Resigned on: 25 January 2018
• Nationality: French
• Occupation: Business Director

CLEMENT, Thierry Thomas Yves Marie

• Correspondence address: Red Central, 60 High Street, Redhill, Surrey, England, England, RH1 1SH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 21 February 2011
• Resigned on: 25 January 2018
• Nationality: French
• Country of residence: France
• Occupation: 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

GILMOUR, Robin Moffat

• Correspondence address: 14 Mosspark Avenue, Milngavie, Glasgow, G62 8NL
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 3 October 1989
• Resigned on: 25 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cheese Factor

GUERIN, Yvon Phillippe

• Correspondence address: 3 Princess Way 2nd Floor, Redhill, Surrey, Uk, RH1 1QG
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 21 February 2011
• Resigned on: 18 September 2012
• Nationality: French
• Country of residence: France
• Occupation: Director

IRVINE, Douglas Forbes

• Correspondence address: Alloway Cottage, Doonholm Road, Alloway, Ayr, KA7 4QQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 13 October 1993
• Resigned on: 10 January 2005
• Nationality: British
• Occupation: Cheese Merchant

IRVINE, Hugh Mclelland

• Correspondence address: Trynlaw House, Symington, Ayrshire, KA1 5PY
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 3 October 1989
• Resigned on: 10 January 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Cheese Factor

IRVINE, John Alastair

• Correspondence address: The Coyle House, Sundrum, Ayr, KA6 5JY
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 13 October 1992
• Resigned on: 10 January 2005
• Nationality: British
• Occupation: Cheese Factor

JAOUEN, Daniel Marie

• Correspondence address: Red Central, 60 High Street, Redhill, Surrey, England, England, RH1 1SH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 10 January 2005
• Resigned on: 9 November 2020
• Nationality: French
• Occupation: Business Director

KLEIN, Olivier Pierre

• Correspondence address: 2nd Floor, 3 Princess Way, Redhill, Surrey, RH1 1QG
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 December 2009
• Resigned on: 18 September 2012
• Nationality: French
• Country of residence: France
• Occupation: Director

LEONARD, Michel

• Correspondence address: 8 Rue Bellavoine, Le Pecq, France, 78230
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 10 January 2007
• Resigned on: 17 March 2011
• Nationality: French
• Country of residence: France
• Occupation: Business Director

LEVANTAL, Thierry

• Correspondence address: 32 Rue Magenta, 53000 Laval, France
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 28 January 2005
• Resigned on: 8 July 2008
• Nationality: French
• Occupation: General Counsel

MCGREGOR, James

• Correspondence address: Red Central, 60 High Street, Redhill, Surrey, England, England, RH1 1SH
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 August 2003
• Resigned on: 31 December 2014
• Nationality: British
• Occupation: Company 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

POWELL-COOK, Neale Alan

• Correspondence address: 23 Kingswood Grange, Babylon Lane, Lower Kingswood, Tadworth, Surrey, KT20 6UY
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 10 January 2005
• Resigned on: 28 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SALA, Antonio

• Correspondence address: Red Central, 60 High Street, Redhill, Surrey, England, England, RH1 1SH
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 12 August 2013
• Resigned on: 1 July 2015
• Nationality: Italian
• Country of residence: France
• Occupation: Deputy General Manager Corporate

SAUVAGEOT, Patrick Francois

• Correspondence address: Red Central, 60 High Street, Redhill, Surrey, England, England, RH1 1SH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 16 July 2012
• Resigned on: 25 January 2018
• Nationality: French
• Country of residence: France
• Occupation: Business Director

SMITH, Andrew James

• Correspondence address: Quayside, 6 Waters Edge, Maidstone, Kent, ME15 6SG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 10 January 2005
• Resigned on: 14 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Business 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

ZADRO, Mato

• Correspondence address: 3 Princess Way, 2nd Floor, Redhill, Surrey, United Kingdom, RH1 1QG
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 16 July 2012
• Resigned on: 14 January 2013
• Nationality: Croatian
• Country of residence: France
• Occupation: Business Director Rest Of The World