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LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITED

Company number 05849220

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Officers: 21 officers / 16 resignations

PRISM COSEC LIMITED

Correspondence address
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role Active
Secretary
Appointed on
20 August 2018

UK Limited Company What's this?

Registration number
05533248

MOUCHOTTE, Jean-Paul

Correspondence address
Grosvenor House, 65-71 London Road, Redhill, Surrey, United Kingdom, RH1 1LQ
Role Active
Director
Date of birth
April 1963
Appointed on
22 March 2018
Nationality
French
Country of residence
France
Occupation
Director

PESLIER, Michel

Correspondence address
Grosvenor House, 65-71 London Road, Redhill, Surrey, United Kingdom, RH1 1LQ
Role Active
Director
Date of birth
February 1959
Appointed on
31 July 2008
Nationality
French
Country of residence
France
Occupation
Audit & Legal General Manager

PRIOR, Alan James

Correspondence address
Grosvenor House, 65-71 London Road, Redhill, Surrey, United Kingdom, RH1 1LQ
Role Active
Director
Date of birth
May 1969
Appointed on
14 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SHARPE, Anthony

Correspondence address
Grosvenor House, 65-71 London Road, Redhill, Surrey, United Kingdom, RH1 1LQ
Role Active
Director
Date of birth
April 1965
Appointed on
1 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

POWELL COOK, Neale Alan

Correspondence address
23 Kingswood Grange, Babylon Lane, Lower Kingswood, Surrey, KT20 6UY
Role Resigned
Secretary
Appointed on
16 June 2006
Resigned on
28 March 2007
Nationality
British
Occupation
Director

DAVID VENUS & COMPANY LLP

Correspondence address
Ashley Park House, 42-50 Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
Role Resigned
Secretary
Appointed on
17 June 2016
Resigned on
20 August 2018

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
OC309455

SLC REGISTRARS LIMITED

Correspondence address
42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
Role Resigned
Secretary
Appointed on
28 March 2007
Resigned on
17 June 2016

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
280 Gray's Inn Road, London, WC1X 8EB
Role Resigned
Nominee Secretary
Appointed on
16 June 2006
Resigned on
16 June 2006

DEGLI ANTONI, Filippo

Correspondence address
3 Kensington Road, Glasgow, G12 9LE
Role Resigned
Director
Date of birth
November 1969
Appointed on
28 March 2007
Resigned on
16 May 2008
Nationality
Italian
Occupation
Company Director

DUCRE, Marc

Correspondence address
Red Central, 60 High Street, Redhill, Surrey, England, RH1 1SH
Role Resigned
Director
Date of birth
October 1958
Appointed on
16 June 2006
Resigned on
22 March 2018
Nationality
French
Occupation
Director

GOPAL, Naigee

Correspondence address
2nd Floor, 3 Princess Way, Redhill, Surrey, England, RH1 1QG
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 March 2009
Resigned on
1 July 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

KERS, Ronald Klaas Otto

Correspondence address
21 Oak Road, Cobham, Surrey, KT11 3BA
Role Resigned
Director
Date of birth
July 1969
Appointed on
30 March 2007
Resigned on
31 October 2009
Nationality
Dutch
Occupation
Managing Director

KROL, Greg

Correspondence address
Little Oaks 3 The Barton, Cobham, Surrey, KT11 2NJ
Role Resigned
Director
Date of birth
December 1963
Appointed on
4 September 2006
Resigned on
30 March 2007
Nationality
Polish
Occupation
Director

LEVANTAL, Thierry

Correspondence address
32 Rue Magenta, 53000 Laval, France
Role Resigned
Director
Date of birth
October 1956
Appointed on
16 June 2006
Resigned on
8 July 2008
Nationality
French
Occupation
Director

METZ, Vincent

Correspondence address
Red Central, 60 High Street, Redhill, Surrey, England, RH1 1SH
Role Resigned
Director
Date of birth
April 1964
Appointed on
26 September 2012
Resigned on
13 April 2016
Nationality
French
Country of residence
United Kingdom
Occupation
Managing Director

PASCUAL, Torres Andre

Correspondence address
Court View, Hook Heath Road, Woking, Surrey, GU22 0LB
Role Resigned
Director
Date of birth
January 1961
Appointed on
9 October 2006
Resigned on
28 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

POWELL COOK, Neale Alan

Correspondence address
23 Kingswood Grange, Babylon Lane, Lower Kingswood, Surrey, KT20 6UY
Role Resigned
Director
Date of birth
July 1962
Appointed on
16 June 2006
Resigned on
28 March 2007
Nationality
British
Occupation
Director

SMITH, Andrew James

Correspondence address
Quayside, 6 Waters Edge, Maidstone, Kent, ME15 6SG
Role Resigned
Director
Date of birth
May 1955
Appointed on
16 June 2006
Resigned on
14 July 2014
Nationality
British
Country of residence
England
Occupation
Director

SULLIVAN, Ciaran Joseph

Correspondence address
Amersham, Carters Hill, Eadestown, Naas Co Kildare, Ireland
Role Resigned
Director
Date of birth
February 1967
Appointed on
1 November 2009
Resigned on
28 September 2012
Nationality
British
Country of residence
Uk
Occupation
Country Manager

LUCIENE JAMES LIMITED

Correspondence address
280 Grays Inn Road, London, WC1X 8EB
Role Resigned
Nominee Director
Appointed on
16 June 2006
Resigned on
16 June 2006