DAIRY CREST FRANCE HOLDINGS 1 LIMITED

03215320
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
STANCO NO. 1 LIMITED 21 Jun 1996 - 02 Dec 1996
SOMERSET & WILTS DAIRY LIMITED 02 Dec 1996 - 08 Oct 2007
People

Current directors

MRS ISOBEL JEAN HINTON

Birthdate: N/A

Nationality:

Address: 5 THE HEIGHTS BROOKLANDS SURREY KT130NY

Date Appointed: 21 Sep 2018

Appointment Type: C

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: 26 Jun 2013

Appointment Type: D

Other Appointments: None

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MR ADAM BRAITHWAITE

Birthdate: Jul 1975

Nationality: BRITISH

Address: 5 THE HEIGHTS BROOKLANDS SURREY KT130NY

Date Appointed: 04 Jul 2019

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 ROBERT THOMAS ARTHUR WILLOCK

Birthdate: Aug 1966

Nationality: BRITISH

Address: 5 THE HEIGHTS BROOKLANDS SURREY KT130NY

Date Appointed: 26 Jun 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ROBERT SCOTT CAUL

Birthdate: Mar 1968

Nationality: BRITISH

Address: ROSE COTTAGE THE GREEN TOCKINGTON BS324LG

Date Appointed: 02 Oct 1998

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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MR HOWARD MARSHALL

Birthdate: May 1957

Nationality: BRITISH

Address: RUNDALE BARN RECTORY LANE CROMHALL SOUTH GLOUCESTERSHIRE GL128AN

Date Appointed: 09 Jul 1996

Date Resigned: Nov 1996

Appointment Type: PC

Other Appointments: None

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MANIK MEAH

Birthdate: Oct 1970

Nationality: BRITISH

Address: 142 HARLAXTON DRIVE NG71JE

Date Appointed: 21 Jun 1996

Date Resigned: Jul 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: 03 Jul 2000

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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MR MARK SKIPWITH

Birthdate: Nov 1944

Nationality: BRITISH

Address: 2 SCHOOL LANE ITCHEN ABBAS HAMPSHIRE SO211BE

Date Appointed: 23 Feb 2000

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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DUNCAN JOHN TAYLOR

Birthdate: Jan 1960

Nationality: BRITISH

Address: 7 HALLFIELDS RISE SHIRLAND DERBYSHIRE DE556DH

Date Appointed: 18 Nov 1996

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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MR MARK ALLEN

Birthdate: Jun 1959

Nationality: ENGLISH

Address: 5 THE HEIGHTS BROOKLANDS SURREY KT130NY

Date Appointed: 13 Aug 2007

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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JOHN ASDELL

Birthdate: Aug 1957

Nationality: BRITISH

Address: WHITE GATES FARLEIGH RAMSDEN ROAD SURREY GU71QE

Date Appointed: 27 Mar 1999

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR ANTHONY GERARD FITZHENRY

Birthdate: Jun 1956

Nationality: BRITISH

Address: 3 STOKE HILL STOKE BISHOP SOUTH GLOUCESTERSHIRE BS91JL

Date Appointed: 02 Oct 1998

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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WILLIAM SOTHERN HAYWOOD

Birthdate: Feb 1953

Nationality: BRITISH

Address: THE OLD COTTAGE 34 ALMA LANE SURREY GU90LH

Date Appointed: 27 Mar 1999

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID MICHAEL LATTIMORE

Birthdate: Dec 1949

Nationality: BRITISH

Address: OLD FORGE HOUSE COATES GLOUCESTERSHIRE GL76NH

Date Appointed: 03 Jul 2000

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR HOWARD MARSHALL

Birthdate: May 1957

Nationality: BRITISH

Address: RUNDALE BARN RECTORY LANE CROMHALL SOUTH GLOUCESTERSHIRE GL128AN

Date Appointed: 02 Oct 1998

Date Resigned: Mar 2001

Appointment Type: PD

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: 26 Jun 2013

Date Resigned: Sep 2018

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: 13 Aug 2007

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR ROBERT MARCO FRANCESCO POLA

Birthdate: Mar 1955

Nationality: BRITISH

Address: DORMERS LOW ROAD CONGHAM NORFOLK PE321AE

Date Appointed: 18 Nov 1996

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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DUNCAN JOHN TAYLOR

Birthdate: Jan 1960

Nationality: BRITISH

Address: 52 MAIN ROAD SHIRLAND DERBYSHIRE DE556BB

Date Appointed: 21 Jun 1996

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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