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Companies/03215320

Dairy Crest France Holdings 1 Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 124727620

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
AB
Adam BraithwaiteCurrent director
Appointed 2019-07-04 · 7 yrs · Director
+14 others
MT
Maxime TherrienCurrent director
Appointed 2019-04-15 · 7 yrs · Chief Financial Officer And Secretary
+17 others
IH
Isobel HintonCurrent secretary
Appointed 2018-09-21 · 8 yrs
+13 others
RW
Robert WillockCurrent director
Appointed 2013-06-26 · 13 yrs · Director
+2 others
TA
Thomas AthertonCurrent director
Appointed 2013-06-26 · 13 yrs · Chartered Accountant
+33 others
Show 19 historical appointments
RM
Robin MillerResigned directorResigned secretary
Resigned 2013-06-26 · 5 yrs · Company Secretary & General Counsel
MA
Mark AllenResigned director
Resigned 2007-08-13 · 11 yrs · Managing Director
AM
Alastair MurrayResigned director
Resigned 2007-08-13 · 5 yrs · Finance Director
RN
Roger NewtonResigned secretary
Resigned 2000-07-03 · 7 yrs
DL
David LattimoreResigned director
Resigned 2000-07-03 · 3 yrs · Mang Director
MS
Mark SkipwithResigned secretary
Resigned 2000-02-23 · Chartered Accountant
JA
John AsdellResigned director
Resigned 1999-03-27 · 1 yr · Company Director
WH
William HaywoodResigned director
Resigned 1999-03-27 · 8 yrs · Company Director
AF
Anthony FitzhenryResigned director
Resigned 1998-10-02 · 2 yrs · Company Director
HM
Howard MarshallResigned directorResigned secretary
Resigned 1998-10-02 · 2 yrs · Company Director
RC
Robert CaulResigned secretary
Resigned 1998-10-02 · 1 yr
RP
Roberto PolaResigned director
Resigned 1996-11-18 · 1 yr · Accountant
DT
Duncan TaylorResigned secretaryResigned director
Resigned 1996-11-18 · 1 yr
MM
Manik MeahResigned secretary
Resigned 1996-06-21

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active