THE A2 MILK COMPANY LIMITED

Company number SC410638

16 officers / 14 resignations

ACUITY SECRETARIES LIMITED

• Correspondence address: 3 Assembly Square, Britannia Quay, Cardiff, Wales, CF10 4PL
• Role: Secretary
• Appointed on: 1 January 2014

UK Limited Company What's this?

• Registration number: 04115761

HEARN, David Lovat

• Correspondence address: 4th Floor, 115 George Street, Edinburgh, Scotland, EH2 4JN
• Role: Director
• Date of birth: July 1955
• Appointed on: 4 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACLAY MURRAY & SPENS LLP

• Correspondence address: 1 George Square, Glasgow, Scotland, G2 1AL
• Role (Resigned): Secretary
• Appointed on: 4 November 2011
• Resigned on: 8 November 2011

Registered in a Non European Economic Area What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM
• Registration number: SO300744

BABIDGE, Geoffrey Howard

• Correspondence address: 92a, Prince Albert Street, Mosman, 2088, Nsw, Australia
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 8 November 2011
• Resigned on: 16 July 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

HENNESSY, Simon Charles

• Correspondence address: 45 Shorehaven Drive, Noosaville 4566, Qld, Australia
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 9 August 2018
• Resigned on: 24 August 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

HENNESSY, Simon Charles

• Correspondence address: 45 Shorehaven Drive, Noosaville 4566, Qld, Australia
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 8 November 2011
• Resigned on: 4 October 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

HRDLICKA, Carla Jane

• Correspondence address: 4th Floor, 115 George Street, Edinburgh, EH2 4JN
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 16 July 2018
• Resigned on: 1 June 2019
• Nationality: American
• Country of residence: Australia
• Occupation: Businesswoman

KEANE, William Gerard

• Correspondence address: 4th Floor, 115 George Street, Edinburgh, Scotland, EH2 4JN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 January 2014
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Non Executive Director

KEANE, William Gerard

• Correspondence address: 159 Glasgow Road, East Kilbride, Glasgow, United Kingdom, G74 4PA
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 11 November 2011
• Resigned on: 26 November 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

KERS, Ronald Klaas Otto

• Correspondence address: 159 Glasgow Road, East Kilbride, Glasgow, G74 4PA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 26 November 2012
• Resigned on: 1 January 2014
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

LAING, William Douglas

• Correspondence address: 159 Glasgow Road, East Kilbride, Glasgow, G74 4PA
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 20 September 2013
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

TRUESDALE, Christine

• Correspondence address: 1 George Square, Glasgow, Scotland, G2 1AL
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 4 November 2011
• Resigned on: 7 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Executive

WISEMAN, Robert Tennant

• Correspondence address: 159 Glasgow Road, East Kilbride, Glasgow, United Kingdom, G74 4PA
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 11 November 2011
• Resigned on: 20 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOTHERSPOON, John Scott

• Correspondence address: 4th Floor, 115 George Street, Edinburgh, Scotland, EH2 4JN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 10 November 2014
• Resigned on: 9 August 2018
• Nationality: British And Australian
• Country of residence: England
• Occupation: Chief Executive

VINDEX SERVICES LIMITED

• Correspondence address: 1 George Square, Glasgow, Scotland, G2 1AL
• Role (Resigned): Director
• Appointed on: 4 November 2011
• Resigned on: 8 November 2011

Registered in a European Economic Area What's this?

• Place registered: REGISTER OF COMPANIES INCORPORATED IN SCOTLAND
• Registration number: SC078039

VINDEXLIMITED

• Correspondence address: 1 George Square, Glasgow, Scotland, G2 1AL
• Role (Resigned): Director
• Appointed on: 4 November 2011
• Resigned on: 8 November 2011

Registered in a European Economic Area What's this?

• Place registered: REGISTER OF COMPANIES INCORPORATED IN SCOTLAND
• Registration number: SC078040