DAIRY CREST GROUP LIMITED

03162897
5 THE HEIGHTS BROOKLANDS WEYBRIDGE SURREY KT13 0NY

People & Contacts

Contact Details
Registered Address 5 THE HEIGHTS
BROOKLANDS WEYBRIDGE SURREY

KT13 0NY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FENNELVALE LIMITED 22 Feb 1996 - 24 Jun 1996
DAIRY CREST GROUP LIMITED 24 Jun 1996 - 03 Jul 1996
DAIRY CREST GROUP PLC 03 Jul 1996 - 25 Apr 2019
People

Current directors

MRS ISOBEL HINTON

Birthdate: N/A

Nationality:

Address: 5 THE HEIGHTS BROOKLANDS SURREY KT130NY

Date Appointed: 26 Jun 2023

Appointment Type: C

Other Appointments: None

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MR ADAM BRAITHWAITE

Birthdate: Jul 1975

Nationality: BRITISH

Address: 5 THE HEIGHTS BROOKLANDS SURREY KT130NY

Date Appointed: 19 Jul 2016

Appointment Type: D

Other Appointments: None

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MR MAXIME THERRIEN

Birthdate: Jun 1969

Nationality: CANADIAN

Address: 5 THE HEIGHTS BROOKLANDS SURREY KT130NY

Date Appointed: 15 Apr 2019

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER RONALD THORNTON

Birthdate: Mar 1964

Nationality: BRITISH

Address: 5 THE HEIGHTS BROOKLANDS SURREY KT130NY

Date Appointed: 01 Nov 2024

Appointment Type: D

Other Appointments: None

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MR STEVEN MICHAEL DOUGLAS

Birthdate: Sep 1969

Nationality: AMERICAN

Address: 5 THE HEIGHTS BROOKLANDS SURREY KT130NY

Date Appointed: 01 Nov 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 22 Feb 1996

Date Resigned: Jun 1996

Appointment Type: PC

Other Appointments: None

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MR ROBIN PAUL MILLER

Birthdate: Jan 1971

Nationality: BRITISH

Address: 5 THE HEIGHTS BROOKLANDS SURREY KT130NY

Date Appointed: 01 Apr 2008

Date Resigned: Sep 2018

Appointment Type: PC

Other Appointments: None

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MR ROGER JAMES NEWTON

Birthdate: Sep 1948

Nationality: BRITISH

Address: HOLMELEA SONNING LANE SONNING BERKSHIRE RG46ST

Date Appointed: 24 Jun 1996

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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MR ROGER JAMES ROBOTHAM

Birthdate: N/A

Nationality:

Address: 5 THE HEIGHTS BROOKLANDS SURREY KT130NY

Date Appointed: 21 Sep 2018

Date Resigned: Jun 2023

Appointment Type: PC

Other Appointments: None

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MR STEPHEN HAROLD ALEXANDER

Birthdate: Nov 1955

Nationality: BRITISH

Address: 5 THE HEIGHTS BROOKLANDS SURREY KT130NY

Date Appointed: 01 Jan 2011

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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PETER ALLANSON BAILEY

Birthdate: Mar 1941

Nationality: BRITISH

Address: THE MONASTERY GARDENS EDINGTON WILTSHIRE BA134QJ

Date Appointed: 20 Jul 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR MARK ALLEN

Birthdate: Jun 1959

Nationality: ENGLISH

Address: 5 THE HEIGHTS BROOKLANDS SURREY KT130NY

Date Appointed: 19 Jul 2002

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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WILLIAM ROBERT BROWN

Birthdate: Nov 1944

Nationality: BRITISH

Address: COLTON COTTAGE 61 HIGH STREET COLTON STAFFORDSHIRE WS153LG

Date Appointed: 04 Jul 1996

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR ANDREW CHARLES PHILLIP CARR-LOCKE

Birthdate: May 1953

Nationality: BRITISH

Address: 5 THE HEIGHTS BROOKLANDS SURREY KT130NY

Date Appointed: 01 Aug 2009

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN CHARLTON

Birthdate: Nov 1955

Nationality: BRITISH

Address: 17 KIRKDALE ROAD HERTFORDSHIRE AL52PT

Date Appointed: 22 Feb 1996

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DOWDALL

Birthdate: Jan 1930

Nationality: BRITISH

Address: BEECHWOOD HOUSE BEECHWOOD LANE LAVINGTON PARK WEST SUSSEX GU280NA

Date Appointed: 04 Jul 1996

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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THE HONOURABLE DAVID JOHN DUGDALE

Birthdate: Apr 1942

Nationality: BRITISH

Address: PARK HOUSE CRATHORNE CLEVELAND TS150BD

Date Appointed: 17 Jan 2002

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MS SUSAN JANE FARR

Birthdate: Jan 1956

Nationality: BRITISH

Address: 5 THE HEIGHTS BROOKLANDS SURREY KT130NY

Date Appointed: 01 Nov 2011

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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RICHARD FLETCHER

Birthdate: Nov 1935

Nationality: BRITISH

Address: TEMPLE HOUSE FARM TEMPLE BALSALL KNOWLE B930AN

Date Appointed: 04 Jul 1996

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR RONALD EDWIN FROST

Birthdate: Feb 1936

Nationality: BRITISH

Address: THORNCOMBE PARK THORNCOMBE STREET BRAMLEY SURREY GU50ND

Date Appointed: 04 Jul 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR ANTHONY MICHAEL FRY

Birthdate: May 1955

Nationality: BRITISH

Address: 5 THE HEIGHTS BROOKLANDS SURREY KT130NY

Date Appointed: 01 Aug 2007

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL GIBNEY

Birthdate: Jun 1960

Nationality: BRITISH

Address: 5 THE HEIGHTS BROOKLANDS SURREY KT130NY

Date Appointed: 18 May 2018

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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LORD GERALD EDGAR GRIMSTONE

Birthdate: Jul 1949

Nationality: BRITISH

Address: 34 BOSCOBEL PLACE SW1W9PE

Date Appointed: 01 Mar 1999

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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JOHN WILLIAM DRUMMOND HALL

Birthdate: Aug 1949

Nationality: BRITISH

Address: 9 DENMARK AVENUE WIMBLEDON SW194HF

Date Appointed: 04 Jul 1996

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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WALTER JOHN HOULISTON

Birthdate: Jun 1942

Nationality: BRITISH

Address: SOMERVILLE HOUSE KIER PARK BERKSHIRE

Date Appointed: 24 Jun 1996

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR PETER ALAN JACOBS

Birthdate: Jan 1943

Nationality: BRITISH

Address: GARDEN FLAT 29 DALEHAM GARDENS NW35BY

Date Appointed: 04 Jul 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR THOMAS HUGH JONES

Birthdate: Apr 1949

Nationality: WELSH

Address: MAES MAWR LLANFECHELL GWYNEDD LL680SE

Date Appointed: 04 Jul 1996

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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IAN CAMERON LAURIE

Birthdate: Apr 1947

Nationality: BRITISH

Address: WD4

Date Appointed: 24 Jun 1996

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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PAUL SCOTT LEWIS

Birthdate: Oct 1936

Nationality: BRITISH

Address: BIGFRITH CLOSE BIGFRITH LANE BERKSHIRE SL69UQ

Date Appointed: 04 Jul 1996

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR RICHARD AULD MACDONALD

Birthdate: Sep 1954

Nationality: BRITISH

Address: 5 THE HEIGHTS BROOKLANDS SURREY KT130NY

Date Appointed: 03 Nov 2010

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR HOWARD MANN

Birthdate: Feb 1947

Nationality: BRITISH

Address: 5 THE HEIGHTS BROOKLANDS SURREY KT130NY

Date Appointed: 30 May 2003

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MRS SHEIKH MANSURAH TAL-AT MANNINGS

Birthdate: Mar 1963

Nationality: BRITISH

Address: 5 THE HEIGHTS BROOKLANDS SURREY KT130NY

Date Appointed: 01 Dec 2017

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR NEIL CHARLES MONNERY

Birthdate: May 1961

Nationality: BRITISH

Address: 5 THE HEIGHTS BROOKLANDS SURREY KT130NY

Date Appointed: 01 Aug 2007

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR SHOLTO NEIL MURRAY

Birthdate: Nov 1960

Nationality: BRITISH

Address: 5 THE HEIGHTS BROOKLANDS SURREY KT130NY

Date Appointed: 08 Sep 2003

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MARTIN NICHOLAS OAKES

Birthdate: May 1960

Nationality: BRITISH

Address: OAKHURST HOUSE FULREADY, ETTINGTON WARWICKSHIRE CV377PE

Date Appointed: 01 Feb 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR SIMON MATTHEW DUDGEON OLIVER

Birthdate: Jun 1940

Nationality: BRITISH

Address: 5 THE HEIGHTS BROOKLANDS SURREY KT130NY

Date Appointed: 01 Dec 1997

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MS CAROLE PIWNICA

Birthdate: Jan 1958

Nationality: BELGIAN

Address: 5 THE HEIGHTS BROOKLANDS SURREY KT130NY

Date Appointed: 01 Aug 2007

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 22 Feb 1996

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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DAVID HEDLEY RICHARDSON

Birthdate: May 1951

Nationality: BRITISH

Address: SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY HAMPSHIRE RG279UY

Date Appointed: 09 Dec 2004

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER DAVID ROBERTS

Birthdate: Aug 1955

Nationality: BRITISH

Address: 7 CLOVER CLOSE LINDFORD HAMPSHIRE GU350YH

Date Appointed: 20 Jul 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR PETER WILLIAM THORNTON

Birthdate: Jul 1965

Nationality: BRITISH

Address: BEAULIEU STAPLEY LANE SO240EL

Date Appointed: 01 Apr 2003

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR MARTYN KEVIN WILKS

Birthdate: Jan 1958

Nationality: BRITISH

Address: 5 THE HEIGHTS BROOKLANDS SURREY KT130NY

Date Appointed: 07 Jan 2008

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR THOMAS ALEXANDER ATHERTON

Birthdate: Jul 1970

Nationality: BRITISH

Address: 5 THE HEIGHTS BROOKLANDS SURREY KT130NY

Date Appointed: 23 May 2013

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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