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Dairy Crest Share Trustees Limited

Directors

Current

—

Retired

8

Closed

4

Director Details

Director Name	Colin Bernard William Keene
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	24 August 1998 (2 years, 6 months after company formation)
Appointment Duration	21 years, 4 months (Closed 17 December 2019)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Thomas Alexander Atherton
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	22 January 2010 (13 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (Closed 17 December 2019)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mrs Isobel Jean Hinton
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	21 September 2018 (22 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (Closed 17 December 2019)
Assigned Occupation	Company Director
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Maxime Therrien
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Canadian
Appointment Status	Closed
Appointment Type	Director
Appointment Date	15 April 2019 (23 years, 1 month after company formation)
Appointment Duration	8 months (Closed 17 December 2019)
Assigned Occupation	Chief Financial Officer And Secretary
Country of Residence	Canada
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 February 1996 (same day as company formation)
Appointment Duration	3 months, 4 weeks (Resigned 21 June 1996)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 February 1996 (same day as company formation)
Appointment Duration	3 months, 4 weeks (Resigned 21 June 1996)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Walter John Houliston
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 June 1996 (3 months, 4 weeks after company formation)
Appointment Duration	6 years, 1 month (Resigned 26 July 2002)
Assigned Occupation	Company Chief Executive
Correspondence Address	Somerville House Kier Park Ascot Berkshire

Director Name	Ian Cameron Laurie
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 June 1996 (3 months, 4 weeks after company formation)
Appointment Duration	7 years, 1 month (Resigned 10 August 2003)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Wd4

Director Name	Mr Stuart Jonathan Lowe
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 June 1996 (3 months, 4 weeks after company formation)
Appointment Duration	2 years, 2 months (Resigned 24 August 1998)
Assigned Occupation	Director Of Financial Control
Country of Residence	England
Correspondence Address	14 Winsford Close Balsall Common Coventry CV7 7UB

Director Name	Mr Roger James Newton
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 June 1996 (3 months, 4 weeks after company formation)
Appointment Duration	11 years, 9 months (Resigned 01 April 2008)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holmelea Sonning Lane Sonning Reading Berkshire RG4 6ST

Director Name	Mr Robin Paul Miller
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 April 2008 (12 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (Resigned 21 September 2018)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Claygate House Littleworth Road Esher Surrey KT10 9PN

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 February 1996 (same day as company formation)
Appointment Duration	3 months, 4 weeks (Resigned 21 June 1996)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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