DAIRY CREST FRANCE HOLDINGS 1 LIMITED

5 The Heights 5 The Heights, Weybridge, KT13 0NY, Surrey, England
StatusDISSOLVED
Company No.03215320
CategoryPrivate Limited Company
Incorporated21 Jun 1996
Age27 years, 10 months, 25 days
JurisdictionEngland Wales
Dissolution21 Dec 2021
Years2 years, 4 months, 26 days

SUMMARY

DAIRY CREST FRANCE HOLDINGS 1 LIMITED is an dissolved private limited company with number 03215320. It was incorporated 27 years, 10 months, 25 days ago, on 21 June 1996 and it was dissolved 2 years, 4 months, 26 days ago, on 21 December 2021. The company address is 5 The Heights 5 The Heights, Weybridge, KT13 0NY, Surrey, England.



People

HINTON, Isobel Jean

Secretary

ACTIVE

Assigned on 21 Sep 2018

Current time on role 5 years, 7 months, 25 days

ATHERTON, Thomas Alexander

Director

Chartered Accountant

ACTIVE

Assigned on 26 Jun 2013

Current time on role 10 years, 10 months, 20 days

BRAITHWAITE, Adam

Director

Director

ACTIVE

Assigned on 04 Jul 2019

Current time on role 4 years, 10 months, 12 days

THERRIEN, Maxime

Director

Chief Financial Officer And Secretary

ACTIVE

Assigned on 15 Apr 2019

Current time on role 5 years, 1 month, 1 day

WILLOCK, Robert Thomas Arthur

Director

Director

ACTIVE

Assigned on 26 Jun 2013

Current time on role 10 years, 10 months, 20 days

CAUL, Robert Scott

Secretary

RESIGNED

Assigned on 02 Oct 1998

Resigned on 23 Feb 2000

Time on role 1 year, 4 months, 21 days

MARSHALL, Howard

Secretary

Company Director

RESIGNED

Assigned on 09 Jul 1996

Resigned on 18 Nov 1996

Time on role 4 months, 9 days

MEAH, Manik

Secretary

RESIGNED

Assigned on 21 Jun 1996

Resigned on 09 Jul 1996

Time on role 18 days

MILLER, Robin Paul

Secretary

RESIGNED

Assigned on 01 Apr 2008

Resigned on 21 Sep 2018

Time on role 10 years, 5 months, 20 days

NEWTON, Roger James

Secretary

RESIGNED

Assigned on 03 Jul 2000

Resigned on 01 Apr 2008

Time on role 7 years, 8 months, 29 days

SKIPWITH, Mark

Secretary

Chartered Accountant

RESIGNED

Assigned on 23 Feb 2000

Resigned on 03 Jul 2000

Time on role 4 months, 9 days

TAYLOR, Duncan John

Secretary

RESIGNED

Assigned on 18 Nov 1996

Resigned on 02 Oct 1998

Time on role 1 year, 10 months, 14 days

ALLEN, Mark

Director

Managing Director

RESIGNED

Assigned on 13 Aug 2007

Resigned on 04 Jul 2019

Time on role 11 years, 10 months, 22 days

ASDELL, John

Director

Company Director

RESIGNED

Assigned on 27 Mar 1999

Resigned on 03 Jul 2000

Time on role 1 year, 3 months, 7 days

FITZHENRY, Anthony Gerard

Director

Company Director

RESIGNED

Assigned on 02 Oct 1998

Resigned on 16 Mar 2001

Time on role 2 years, 5 months, 14 days

FITZHENRY, Anthony Gerard

Director

Company Director

RESIGNED

Assigned on 09 Jul 1996

Resigned on 18 Nov 1996

Time on role 4 months, 9 days

HAYWOOD, William Sothern

Director

Company Director

RESIGNED

Assigned on 27 Mar 1999

Resigned on 13 Aug 2007

Time on role 8 years, 4 months, 17 days

LATTIMORE, David Michael

Director

Mang Director

RESIGNED

Assigned on 03 Jul 2000

Resigned on 06 Feb 2004

Time on role 3 years, 7 months, 3 days

MARSHALL, Howard

Director

Company Director

RESIGNED

Assigned on 02 Oct 1998

Resigned on 16 Mar 2001

Time on role 2 years, 5 months, 14 days

MARSHALL, Howard

Director

Company Director

RESIGNED

Assigned on 09 Jul 1996

Resigned on 18 Nov 1996

Time on role 4 months, 9 days

MILLER, Robin Paul

Director

Company Secretary & General Counsel

RESIGNED

Assigned on 26 Jun 2013

Resigned on 21 Sep 2018

Time on role 5 years, 2 months, 25 days

MURRAY, Alastair Sholto Neil

Director

Finance Director

RESIGNED

Assigned on 13 Aug 2007

Resigned on 23 May 2013

Time on role 5 years, 9 months, 10 days

POLA, Robert Marco Francesco

Director

Accountant

RESIGNED

Assigned on 18 Nov 1996

Resigned on 02 Oct 1998

Time on role 1 year, 10 months, 14 days

TAYLOR, Duncan John

Director

Solicitor

RESIGNED

Assigned on 21 Jun 1996

Resigned on 10 Jul 1996

Time on role 19 days


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