FRIESLANDCAMPINA UK LIMITED

04684097
1ST FLOOR, THE PEAK 5 WILTON ROAD LONDON ENGLAND SW1V 1AN

People & Contacts

Contact Details
Registered Address 1ST FLOOR, THE PEAK
5 WILTON ROAD LONDON ENGLAND

SW1V 1AN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FRIESLAND CAMPINA UK LIMITED 06 Jan 2011 - 29 Oct 2013
CAMPINA UK LIMITED 25 Jun 2003 - 06 Jan 2011
LUBDA LIMITED 03 Mar 2003 - 25 Jun 2003
People

Current directors

MR MAX JAY DOHERTY

Birthdate: Nov 1991

Nationality: BRITISH

Address: 1ST FLOOR, THE PEAK 5 WILTON ROAD SW1V1AN

Date Appointed: 01 Jan 2024

Appointment Type: D

Other Appointments: None

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WILLIAM GEORGE WYNN JONES

Birthdate: Aug 1979

Nationality: BRITISH

Address: 1ST FLOOR, THE PEAK 5 WILTON ROAD SW1V1AN

Date Appointed: 14 Jun 2019

Appointment Type: D

Other Appointments: None

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MR DUSTIN WOODWARD

Birthdate: Oct 1981

Nationality: DUTCH

Address: 1ST FLOOR, THE PEAK 5 WILTON ROAD SW1V1AN

Date Appointed: 29 Aug 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

ALDBRIDGE SERVICES LONDON LIMITED

Birthdate: N/A

Nationality:

Address: TRICOR SUITE 7TH FLOOR 52/54 GRACECHURCH STREET EC3V0EH

Date Appointed: 15 Feb 2010

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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AQUIS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4 RIVERS HOUSE FENTIMAN WALK HERTFORDSHIRE SG141DB

Date Appointed: 26 Jun 2003

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

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CITCO MANAGEMENT (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 ALBEMARLE STREET W1S4HQ

Date Appointed: 22 Oct 2013

Date Resigned: Jul 2023

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER LESLIE GREGORY

Birthdate: Aug 1951

Nationality: BRITISH

Address: 12 MCIVER CLOSE SURREY RH192PN

Date Appointed: 01 Jan 2007

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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JULIE MARQUISS

Birthdate: Jul 1964

Nationality: BRITISH

Address: 53 STORTFORD ROAD HERTFORDSHIRE EN110AL

Date Appointed: 03 Mar 2003

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

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JERIES ALGHAWALY

Birthdate: Apr 1975

Nationality: CANADIAN

Address: 1ST FLOOR, THE PEAK 5 WILTON ROAD SW1V1AN

Date Appointed: 01 Jan 2019

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MRS TRACEY LOUISE BARNEY

Birthdate: Jul 1965

Nationality: BRITISH

Address: 1ST FLOOR, THE PEAK 5 WILTON ROAD SW1V1AN

Date Appointed: 01 Jul 2010

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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GAVIN JAMES BLAIR

Birthdate: Jul 1974

Nationality: BRITISH

Address: 1ST FLOOR, THE PEAK 5 WILTON ROAD SW1V1AN

Date Appointed: 12 Sep 2016

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MS. LEA GERTRUDA CORNELIS CHYLA

Birthdate: Oct 1978

Nationality: DUTCH

Address: 1ST FLOOR, THE PEAK 5 WILTON ROAD SW1V1AN

Date Appointed: 18 Aug 2014

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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CORNELIS JOSEPHUS MARIA GIELEN

Birthdate: Apr 1959

Nationality: DUTCH

Address: 1ST FLOOR, THE PEAK 5 WILTON ROAD SW1V1AN

Date Appointed: 01 Jun 2008

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER LESLIE GREGORY

Birthdate: Aug 1951

Nationality: BRITISH

Address: 12 MCIVER CLOSE SURREY RH192PN

Date Appointed: 01 Jan 2007

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR. EVERARDUS WILHELMUS GROOT KOERKAMP

Birthdate: Dec 1969

Nationality: DUTCH

Address: 1ST FLOOR, THE PEAK 5 WILTON ROAD SW1V1AN

Date Appointed: 01 Jan 2018

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MICHAEL OSCAR EMILE KORTHOUWER

Birthdate: Mar 1973

Nationality: DUTCH

Address: 13 SPRINGFIELD PARK NORTH PARADE WEST SUSSEX RH122BF

Date Appointed: 26 Jun 2003

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES LAWRENCE

Birthdate: May 1966

Nationality: BRITISH

Address: 1ST FLOOR, THE PEAK 5 WILTON ROAD SW1V1AN

Date Appointed: 27 Feb 2014

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN LEE

Birthdate: Aug 1948

Nationality: BRITISH

Address: KINSALE 8 VANDYKE CLOSE SURREY RH12DS

Date Appointed: 26 Jun 2003

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN MARTIN

Birthdate: Aug 1960

Nationality: BRITISH

Address: 7 LANTERN WAY MIDDLESEX UB79BU

Date Appointed: 03 Mar 2003

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR. SEBASTIAN NIJENHUIS

Birthdate: Nov 1985

Nationality: DUTCH

Address: 1ST FLOOR, THE PEAK 5 WILTON ROAD SW1V1AN

Date Appointed: 01 Aug 2017

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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TUNCAY OZGUNER

Birthdate: Nov 1966

Nationality: DUTCH

Address: 1ST FLOOR, THE PEAK 5 WILTON ROAD SW1V1AN

Date Appointed: 21 Feb 2020

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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JURGEN CLEMENS JOHANNES SANDMANN

Birthdate: Apr 1975

Nationality: DUTCH

Address: 4 STATIONSPLEIN 3818LE

Date Appointed: 23 Oct 2014

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER BENEDICT SCOTT

Birthdate: Apr 1984

Nationality: BRITISH

Address: 1ST FLOOR, THE PEAK 5 WILTON ROAD SW1V1AN

Date Appointed: 10 Aug 2020

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MICHAEL VAN DEN BOS

Birthdate: Dec 1975

Nationality: DUTCH

Address: DENNE HOUSE DENNE ROAD WEST SUSSEX RH121JF

Date Appointed: 01 Apr 2010

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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PIETER VAN DER HOEK

Birthdate: Aug 1964

Nationality: DUTCH

Address: 1ST FLOOR, THE PEAK 5 WILTON ROAD SW1V1AN

Date Appointed: 01 Jun 2008

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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JORIS JOHANNA AUGUSTINUS VERHEIJEN

Birthdate: Jul 1977

Nationality: DUTCH

Address: 1ST FLOOR, THE PEAK 5 WILTON ROAD SW1V1AN

Date Appointed: 27 Feb 2014

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR NIGEL GRAHAM WALKER

Birthdate: Apr 1964

Nationality: BRITISH

Address: 1ST FLOOR, THE PEAK 5 WILTON ROAD SW1V1AN

Date Appointed: 02 Apr 2012

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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