DANONE HOLDINGS (UK) - LONDON
Company Profile | Company Filings |
Overview
DANONE HOLDINGS (UK) is a Private Unlimited Company from LONDON UNITED KINGDOM and has the status: Active.
DANONE HOLDINGS (UK) was incorporated 35 years ago on 10/05/1988 and has the registered number: 02255846. The accounts status is FULL.
DANONE HOLDINGS (UK) was incorporated 35 years ago on 10/05/1988 and has the registered number: 02255846. The accounts status is FULL.
DANONE HOLDINGS (UK) - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
6TH FLOOR, BUILDING 7 CHISWICK PARK
LONDON
W4 5YG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CATHERINE GERMAINE LEWKO | Jun 1968 | French | Director | 2021-12-17 | CURRENT |
GEORGE HAROLD HASHAGEN | Jul 1985 | British | Director | 2023-10-01 | CURRENT |
MR JAMES FORSTER MAYER | Sep 1969 | British | Director | 2021-12-17 | CURRENT |
CHRISTIAN ROGER LAUBIE | Aug 1938 | French | Director | RESIGNED | |
LAURENT SAUQUET | Mar 1955 | French | Director | 2006-12-29 UNTIL 2012-11-15 | RESIGNED |
FRANCOIS XAVIER ROGER | May 1962 | British | Director | 2006-07-18 UNTIL 2008-08-29 | RESIGNED |
JOSE MARIA HUGUET | Jun 1960 | Spanish | Director | 2006-06-23 UNTIL 2006-12-29 | RESIGNED |
PASCAL ANTOINE MARCEL GHISLAIN PREUDHOMME | May 1969 | Belgian | Director | 2006-12-29 UNTIL 2011-10-18 | RESIGNED |
GUY PELABON | Oct 1957 | French | Director | 2006-06-23 UNTIL 2006-12-29 | RESIGNED |
MR JAMES PHILIP PEARSON | May 1973 | British | Director | 2019-09-27 UNTIL 2021-12-17 | RESIGNED |
FRANCOIS XAVIER ROGER | May 1962 | British | Director | 2006-07-18 UNTIL 2008-08-29 | RESIGNED |
REGIS ARSENE ALEXIS MASSUYEAU | May 1972 | French | Director | 2019-09-27 UNTIL 2021-02-19 | RESIGNED |
JEAN PHILIPPE BERNARD PARE | Aug 1957 | French | Director | 2003-09-05 UNTIL 2006-06-23 | RESIGNED |
DANIEL PAQUESOONE | Feb 1949 | British | Director | 2004-08-02 UNTIL 2006-06-23 | RESIGNED |
NICOLAS JEAN LOUIS MOULIN | Feb 1964 | French | Director | 1992-10-16 UNTIL 1997-07-31 | RESIGNED |
FRANCOISE TEMIME | Jul 1954 | French | Director | 2004-06-01 UNTIL 2008-06-26 | RESIGNED |
DOMINIQUE MARION | May 1956 | French | Director | 2001-03-30 UNTIL 2003-09-01 | RESIGNED |
FERNAND ELISABETH GABRIEL LAROYENNE | Aug 1922 | French | Director | 1995-12-28 UNTIL 2006-03-12 | RESIGNED |
JEAN-FRANCOIS JACQUES YVES PAYEN | Sep 1967 | French | Director | 2008-08-04 UNTIL 2012-05-24 | RESIGNED |
LAURENT SAUQUET | Mar 1955 | French | Secretary | 1997-01-31 UNTIL 2005-05-19 | RESIGNED |
LAURENT SAUQUET | Mar 1955 | French | Secretary | 2006-12-29 UNTIL 2008-06-26 | RESIGNED |
MR STEPHEN RICHARD PAGE | Mar 1960 | British | Secretary | 2008-06-26 UNTIL 2014-08-01 | RESIGNED |
MR RICHARD THOMAS BURDON | May 1940 | Secretary | RESIGNED | ||
LIONEL ZINSOU | Oct 1954 | French | Director | 1992-08-27 UNTIL 1994-01-03 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2013-12-16 UNTIL 2023-01-16 | RESIGNED | ||
SIMON MICHAEL CHRISTLEY | Sep 1957 | New Zealand | Director | 1997-01-31 UNTIL 2001-02-16 | RESIGNED |
ANDRE ALLARDIN | Nov 1946 | Secretary | 2005-05-19 UNTIL 2006-12-29 | RESIGNED | |
MARC ANTOINE GOSSELIN | Nov 1962 | French | Director | 2001-03-30 UNTIL 2006-12-29 | RESIGNED |
ALAIN RAYMOND GENONI | Dec 1947 | French | Director | 2001-03-14 UNTIL 2004-03-31 | RESIGNED |
SYDNEY DAVID FREEDMAN | Jun 1942 | British | Director | RESIGNED | |
EMMANUEL FABER | Jan 1964 | French | Director | 2000-05-01 UNTIL 2002-07-17 | RESIGNED |
LUCIEN FA | Nov 1944 | French | Director | 1994-01-03 UNTIL 2002-07-12 | RESIGNED |
MARNIX EIKENBOOM | Aug 1964 | Dutch | Director | 2006-12-29 UNTIL 2010-11-01 | RESIGNED |
MR SUDIP DASGUPTA | Jun 1964 | Indian | Director | 2016-10-17 UNTIL 2019-09-25 | RESIGNED |
ADAM JOSEPH CUADRA | Oct 1975 | British | Director | 2021-12-17 UNTIL 2023-10-01 | RESIGNED |
ANTHONY CICIO | Feb 1963 | American | Director | 2001-02-16 UNTIL 2004-08-01 | RESIGNED |
LAURENT SAUQUET | Mar 1955 | French | Director | 1993-03-05 UNTIL 2005-05-19 | RESIGNED |
MR RICHARD THOMAS BURDON | May 1940 | Director | RESIGNED | ||
CHRISTOPHE DIDIER BOMBLED | Dec 1960 | French | Director | 2007-12-03 UNTIL 2019-09-27 | RESIGNED |
PAUL LESLIE AVIS | Jun 1974 | British | Director | 2017-11-14 UNTIL 2021-12-17 | RESIGNED |
ANDRE ALLARDIN | Nov 1946 | Director | 2005-05-19 UNTIL 2006-12-29 | RESIGNED | |
JEAN CLAUDE HOREN | Mar 1946 | French | Director | RESIGNED | |
MR STEPHEN MARK HOUSE | Apr 1963 | British | Director | 2014-10-13 UNTIL 2018-02-23 | RESIGNED |
HENRI GISCARD D ESTAING | Oct 1956 | French | Director | RESIGNED | |
NICHOLAS JOHN KRZYZANIAK | Nov 1962 | Us Citizen | Director | 2006-12-29 UNTIL 2010-01-01 | RESIGNED |
EMMA VASS | Mar 1976 | British | Director | 2011-02-22 UNTIL 2014-10-13 | RESIGNED |
FRANCOIS XAVIER ROGER | May 1962 | British | Secretary | 2006-07-18 UNTIL 2006-07-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Danone Sa | 2016-04-06 | Paris 75009 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |