DAIRY CREST FRANCE HOLDINGS 2 LIMITED

03470048
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
WESSEX HOLDINGS (NO.3) LIMITED 24 Nov 1997 - 07 Jul 1998
WEST COUNTRY CREAMERY LIMITED 16 Jul 1998 - 05 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: 01 Apr 2015

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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Inactive directors

BRIGHTON SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 381 KINGSWAY EAST SUSSEX BN34QD

Date Appointed: 24 Nov 1997

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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MR ROBERT SCOTT CAUL

Birthdate: Mar 1968

Nationality: BRITISH

Address: ROSE COTTAGE THE GREEN TOCKINGTON BS324LG

Date Appointed: 27 Jan 1999

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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SOL ROYCE MARSHALL

Birthdate: Jul 1961

Nationality: BRITISH

Address: 1 TOP FLAT FARM COURT TOP STREET BAWTRY SOUTH YORKSHIRE DN106JT

Date Appointed: 25 Nov 1997

Date Resigned: Jan 1999

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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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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BRIGHTON DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 381 KINGSWAY EAST SUSSEX BN34QD

Date Appointed: 24 Nov 1997

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR ROBERT SCOTT CAUL

Birthdate: Mar 1968

Nationality: BRITISH

Address: ROSE COTTAGE THE GREEN TOCKINGTON BS324LG

Date Appointed: 07 Jul 1998

Date Resigned: Jan 1999

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: 27 Jan 1999

Date Resigned: Mar 2001

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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HOWARD MARSHALL

Birthdate: May 1957

Nationality: BRITISH

Address: 30 DENYS COURT OLVESTON BS123DW

Date Appointed: 25 Nov 1997

Date Resigned: Jul 1998

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: 27 Jan 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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SOL ROYCE MARSHALL

Birthdate: Jul 1961

Nationality: BRITISH

Address: 1 TOP FLAT FARM COURT TOP STREET BAWTRY SOUTH YORKSHIRE DN106JT

Date Appointed: 25 Nov 1997

Date Resigned: Jan 1999

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 ROGER JAMES NEWTON

Birthdate: Sep 1948

Nationality: BRITISH

Address: HOLMELEA SONNING LANE SONNING BERKSHIRE RG46ST

Date Appointed: 02 Feb 2004

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR GARFIELD MARK TAYLOR

Birthdate: Aug 1962

Nationality: BRITISH

Address: 57 LOGAN ROAD BISHOPTON BS78DS

Date Appointed: 16 Mar 2001

Date Resigned: Aug 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: 03 Jan 2012

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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