DANONE HOLDINGS (UK)

02255846
6TH FLOOR, BUILDING 7 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YG

People & Contacts

Contact Details
Registered Address 6TH FLOOR, BUILDING 7
CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON

W4 5YG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DANONE HOLDINGS (UK) LIMITED 15 Aug 1994 - 08 Dec 2004
BSN (UK) LIMITED 14 Jul 1988 - 15 Aug 1994
PRECIS (723) LIMITED 10 May 1988 - 14 Jul 1988
People

Current directors

SAMUEL JAMES WOLFENDEN

Birthdate: May 1983

Nationality: BRITISH

Address: 6TH FLOOR, BUILDING 7 CHISWICK PARK 566 CHISWICK HIGH ROAD W45YG

Date Appointed: 02 Apr 2024

Appointment Type: D

Other Appointments: None

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GEORGE HAROLD HASHAGEN

Birthdate: Jun 1985

Nationality: BRITISH

Address: 6TH FLOOR, BUILDING 7 CHISWICK PARK 566 CHISWICK HIGH ROAD W45YG

Date Appointed: 01 Oct 2023

Appointment Type: D

Other Appointments: None

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MR JAMES FORSTER MAYER

Birthdate: Aug 1969

Nationality: BRITISH

Address: 6TH FLOOR BUILDING 7, CHISWICK PARK 566 CHISWICK HIGH ROAD W45YG

Date Appointed: 17 Dec 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 16 Dec 2013

Date Resigned: Jan 2023

Appointment Type: PC

Other Appointments: None

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ANDRE ALLARDIN

Birthdate: Oct 1946

Nationality: FRENCH

Address: RUE DU ROULEAU 29 1000

Date Appointed: 19 May 2005

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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MR RICHARD THOMAS BURDON

Birthdate: Apr 1940

Nationality: BRITISH

Address: BRIDGE HOUSE DESBOROUGH ROAD BRAYBROOKE LEICESTERSHIRE LE168LE

Date Appointed: 08 Jun 1991

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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MR STEPHEN RICHARD PAGE

Birthdate: Feb 1960

Nationality: BRITISH

Address: 66 CANTERBURY AVENUE KENT DA159AS

Date Appointed: 26 Jun 2008

Date Resigned: Aug 2014

Appointment Type: PC

Other Appointments: None

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FRANCOIS XAVIER ROGER

Birthdate: Apr 1962

Nationality: BRITISH

Address: 8 RUE PICOT 75116

Date Appointed: 18 Jul 2006

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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LAURENT SAUQUET

Birthdate: Feb 1955

Nationality: FRENCH

Address: AVENUE DE TERVUEREN 268-BTE 1 1150

Date Appointed: 31 Jan 1997

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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LAURENT SAUQUET

Birthdate: Feb 1955

Nationality: FRENCH

Address: DREVE DE BONNE ODEUR, 2B BRUXELLES

Date Appointed: 29 Dec 2006

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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ANDRE ALLARDIN

Birthdate: Oct 1946

Nationality: FRENCH

Address: RUE DU ROULEAU 29 1000

Date Appointed: 19 May 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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PAUL LESLIE AVIS

Birthdate: May 1974

Nationality: BRITISH

Address: NEWMARKET AVENUE WHITE HORSE BUSINESS PARK WILTSHIRE BA140XQ

Date Appointed: 14 Nov 2017

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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CHRISTOPHE DIDIER BOMBLED

Birthdate: Nov 1960

Nationality: FRENCH

Address: NEWMARKET AVENUE WHITE HORSE BUSINESS PARK WILTSHIRE BA140XQ

Date Appointed: 03 Dec 2007

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR RICHARD THOMAS BURDON

Birthdate: Apr 1940

Nationality: BRITISH

Address: BRIDGE HOUSE DESBOROUGH ROAD BRAYBROOKE LEICESTERSHIRE LE168LE

Date Appointed: 08 Jun 1991

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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SIMON MICHAEL CHRISTLEY

Birthdate: Aug 1957

Nationality: NEW ZEALAND

Address: 52A PLOUGH HILL CUFFLEY HERTFORDSHIRE EN64DS

Date Appointed: 31 Jan 1997

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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ANTHONY CICIO

Birthdate: Jan 1963

Nationality: AMERICAN

Address: 2 THE GROVE BROOKMANS PARK HERTFORDSHIRE AL97RN

Date Appointed: 16 Feb 2001

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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ADAM JOSEPH CUADRA

Birthdate: Sep 1975

Nationality: BRITISH

Address: NEWMARKET AVENUE WHITE HORSE BUSINESS PARK WILTSHIRE BA140XQ

Date Appointed: 17 Dec 2021

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR SUDIP DASGUPTA

Birthdate: May 1964

Nationality: INDIAN

Address: NEWMARKET AVENUE WHITE HORSE BUSINESS PARK WILTSHIRE BA140XQ

Date Appointed: 17 Oct 2016

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MARNIX EIKENBOOM

Birthdate: Jul 1964

Nationality: DUTCH

Address: SEFTON TROY OLD AVENUE ST GEORGES HILL SURREY KT130QB

Date Appointed: 29 Dec 2006

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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LUCIEN FA

Birthdate: Oct 1944

Nationality: FRENCH

Address: 5 QUATER RUE DOSNE 75116

Date Appointed: 03 Jan 1994

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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EMMANUEL FABER

Birthdate: Dec 1963

Nationality: FRENCH

Address: 27 AVENUE THIERRY 92410

Date Appointed: 01 May 2000

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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SYDNEY DAVID FREEDMAN

Birthdate: May 1942

Nationality: BRITISH

Address: 9A GROVE ROAD MIDDLESEX HA62AP

Date Appointed: 08 Jun 1991

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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ALAIN RAYMOND GENONI

Birthdate: Nov 1947

Nationality: FRENCH

Address: FLAT 37 WILLIAM HUNT MANSIONS 4 SOMERVILLE AVENUE LONDON SW138HS

Date Appointed: 14 Mar 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MONSEUR HENRI GISCARD D ESTAING

Birthdate: Sep 1956

Nationality: FRENCH

Address: HOME FARM 20 HIGH STREET HARRINGTON NORTHAMPTONSHIRE NN69NU

Date Appointed: 08 Jun 1991

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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MARC ANTOINE GOSSELIN

Birthdate: Oct 1962

Nationality: FRENCH

Address: 4 PONT STREET MEWS SW1X0AF

Date Appointed: 30 Mar 2001

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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JEAN CLAUDE HOREN

Birthdate: Feb 1946

Nationality: FRENCH

Address: 26 AVENUE EGLE 78600

Date Appointed: 08 Jun 1991

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MARK HOUSE

Birthdate: Mar 1963

Nationality: BRITISH

Address: NEWMARKET AVENUE WHITE HORSE BUSINESS PARK WITSHIRE BA140XQ

Date Appointed: 13 Oct 2014

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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JOSE MARIA HUGUET

Birthdate: May 1960

Nationality: SPANISH

Address: 14 ASHBOURNE ROAD W53ED

Date Appointed: 23 Jun 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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NICHOLAS JOHN KRZYZANIAK

Birthdate: Oct 1962

Nationality: US CITIZEN

Address: 2 PAVILION COURT GROSVENOR WATERSIDE SW1W8QT

Date Appointed: 29 Dec 2006

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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FERNAND ELISABETH GABRIEL LAROYENNE

Birthdate: Jul 1922

Nationality: FRENCH

Address: 86 RUE DE LA CHARITE 69002

Date Appointed: 28 Dec 1995

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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CHRISTIAN ROGER LAUBIE

Birthdate: Jul 1938

Nationality: FRENCH

Address: 8 RUE GUYMEMER 75006

Date Appointed: 08 Jun 1991

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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CATHERINE GERMAINE LEWKO

Birthdate: May 1968

Nationality: FRENCH

Address: 6TH FLOOR BUILDING 7, CHISWICK PARK 566 CHISWICK HIGH ROAD W45YG

Date Appointed: 17 Dec 2021

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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DOMINIQUE MARION

Birthdate: Apr 1956

Nationality: FRENCH

Address: 14 CLONMEL ROAD SW65BJ

Date Appointed: 30 Mar 2001

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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REGIS ARSENE ALEXIS MASSUYEAU

Birthdate: Apr 1972

Nationality: FRENCH

Address: 17 BOULEVARD HAUSSMANN

Date Appointed: 27 Sep 2019

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MONSIEUR NICOLAS JEAN-LOUIS MOULIN

Birthdate: Jan 1964

Nationality: FRENCH

Address: 7 RUE DE TEHERAN

Date Appointed: 16 Oct 1992

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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DANIEL PAQUESOONE

Birthdate: Jan 1949

Nationality: BRITISH

Address: 15 RUE VENDOME

Date Appointed: 02 Aug 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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JEAN PHILIPPE BERNARD PARE

Birthdate: Jul 1957

Nationality: FRENCH

Address: 175 BOULEVARD PEREIRE

Date Appointed: 05 Sep 2003

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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JEAN-FRANCOIS JACQUES YVES PAYEN

Birthdate: Aug 1967

Nationality: FRENCH

Address: 13 BILLING PLACE SW109UW

Date Appointed: 04 Aug 2008

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR JAMES PHILIP PEARSON

Birthdate: Apr 1973

Nationality: BRITISH

Address: 6TH FLOOR BUILDING 7, CHISWICK PARK 566 CHISWICK HIGH ROAD W45YG

Date Appointed: 27 Sep 2019

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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GUY PELABON

Birthdate: Sep 1957

Nationality: FRENCH

Address: 18 ADDISON GROVE FIRST FLOOR FLAT W41ER

Date Appointed: 23 Jun 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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PASCAL ANTOINE MARCEL GHISLAIN PREUDHOMME

Birthdate: Apr 1969

Nationality: BELGIAN

Address: 14 ASHBOURNE ROAD EALING W53ED

Date Appointed: 29 Dec 2006

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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FRANCOIS XAVIER ROGER

Birthdate: Apr 1962

Nationality: BRITISH

Address: 8 RUE PICOT 75116

Date Appointed: 18 Jul 2006

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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LAURENT SAUQUET

Birthdate: Feb 1955

Nationality: FRENCH

Address: AVENUE DE TERVUEREN 268-BTE 1 1150

Date Appointed: 05 Mar 1993

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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LAURENT SAUQUET

Birthdate: Feb 1955

Nationality: FRENCH

Address: 36 AVENUE JOSEPH VANDERSMISSEN 1040

Date Appointed: 29 Dec 2006

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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FRANCOISE TEMIME

Birthdate: Jun 1954

Nationality: FRENCH

Address: FLAT 22 MATIERE PLACE 35-37 EARLS COURT SQUARE SW59BY

Date Appointed: 01 Jun 2004

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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EMMA VASS

Birthdate: Feb 1976

Nationality: BRITISH

Address: FELDON HOUSE BEECHES ROAD FARNHAM COMMON ENGLAND AND WALES SL23PS

Date Appointed: 22 Feb 2011

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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LIONEL ZINSOU

Birthdate: Sep 1954

Nationality: FRENCH

Address: 20 HIGH STREET HARRINGTON NN69NU

Date Appointed: 27 Aug 1992

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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