LACTALIS MCLELLAND LIMITED

LACTALIS MCLELLAND LIMITED is a Ltd currently active, incorporated on 1927-04-29. There are 4 active officer(s) on record. 3 charge(s) registered, 3 satisfied. 3 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

HAAGEN, Jean-Yves Bernard Francois· Director
Appointed 2024-11-27
PESLIER, Michel· Director
Resigned 2024-04-30
JAOUEN, Daniel Marie· Director
Resigned 2020-11-09
CHATTERS, Michael David John· Director
Appointed 2020-06-01

PRISM COSEC LIMITED

Corporate Secretary

Active

Appointed: 2018-08-20

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CHATTERS, Michael David John

Director

Active

Appointed: 2020-06-01
Nationality: British
Residence: United Kingdom
Born: 05/1963

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GOPAL, Naigee

Director

Active

Appointed: 2009-03-01
Nationality: British
Residence: England
Born: 08/1962

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HAAGEN, Jean-Yves Bernard Francois

Director

Active

Appointed: 2024-11-27
Nationality: Luxembourger
Residence: France
Born: 11/1964

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IRVINE, Agnes Wilson

Secretary

Resigned

Appointed: —
Resigned: 2005-01-10
Nationality: British

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POWELL-COOK, Neale Alan

Secretary

Resigned

Appointed: 2005-01-10
Resigned: 2007-03-28
Nationality: British

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DAVID VENUS & COMPANY LLP

Corporate Secretary

Resigned

Appointed: 2016-06-17
Resigned: 2018-08-20

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SLC REGISTRARS LIMITED

Corporate Secretary

Resigned

Appointed: 2007-03-28
Resigned: 2016-06-17

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BOUISSET, Frederic

Director

Resigned

Appointed: 2007-01-10
Resigned: 2018-01-25
Nationality: French
Born: 11/1958

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BOYER, Jean-Francois

Director

Resigned

Appointed: 2007-01-10
Resigned: 2010-06-30
Nationality: French
Born: 06/1959

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CAIRNS, Joseph Thomas Francis

Director

Resigned

Appointed: 2000-03-14
Resigned: 2006-06-30
Nationality: United Kingdom
Residence: Scotland
Born: 07/1951

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CEYRAC, Regis

Director

Resigned

Appointed: 2007-01-10
Resigned: 2018-01-25
Nationality: French
Born: 10/1949

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CLEMENT, Thierry Thomas Yves Marie

Director

Resigned

Appointed: 2011-02-21
Resigned: 2018-01-25
Nationality: French
Residence: France
Born: 08/1964

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DEGLI ANTONI, Filippo

Director

Resigned

Appointed: 2007-03-28
Resigned: 2008-05-16
Nationality: Italian
Born: 11/1969

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GILMOUR, Robin Moffat

Director

Resigned

Appointed: —
Resigned: 1997-07-25
Nationality: British
Residence: United Kingdom
Born: 02/1944

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GUERIN, Yvon Phillippe

Director

Resigned

Appointed: 2011-02-21
Resigned: 2012-09-18
Nationality: French
Residence: France
Born: 05/1965

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IRVINE, Douglas Forbes

Director

Resigned

Appointed: 1993-10-13
Resigned: 2005-01-10
Nationality: British
Born: 04/1969

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IRVINE, Hugh Mclelland

Director

Resigned

Appointed: —
Resigned: 2005-01-10
Nationality: British
Residence: Scotland
Born: 09/1937

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IRVINE, John Alastair

Director

Resigned

Appointed: 1992-10-13
Resigned: 2005-01-10
Nationality: British
Born: 11/1965

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JAOUEN, Daniel Marie

Director

Resigned

Appointed: 2005-01-10
Resigned: 2020-11-09
Nationality: French
Born: 05/1964

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KLEIN, Olivier Pierre

Director

Resigned

Appointed: 2009-12-01
Resigned: 2012-09-18
Nationality: French
Residence: France
Born: 11/1953

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LEONARD, Michel

Director

Resigned

Appointed: 2007-01-10
Resigned: 2011-03-17
Nationality: French
Residence: France
Born: 08/1949

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LEVANTAL, Thierry

Director

Resigned

Appointed: 2005-01-28
Resigned: 2008-07-08
Nationality: French
Born: 10/1956

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MCGREGOR, James

Director

Resigned

Appointed: 2003-08-01
Resigned: 2014-12-31
Nationality: British
Born: 11/1963

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MEAUDRE, Hugues Bernard

Director

Resigned

Appointed: 2018-07-31
Resigned: 2020-06-01
Nationality: French
Residence: England
Born: 05/1967

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PESLIER, Michel

Director

Resigned

Appointed: 2008-07-31
Resigned: 2024-04-30
Nationality: French
Residence: France
Born: 02/1959

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POWELL-COOK, Neale Alan

Director

Resigned

Appointed: 2005-01-10
Resigned: 2007-03-28
Nationality: British
Residence: United Kingdom
Born: 07/1962

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SALA, Antonio

Director

Resigned

Appointed: 2013-08-12
Resigned: 2015-07-01
Nationality: Italian
Residence: France
Born: 12/1960

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SAUVAGEOT, Patrick Francois

Director

Resigned

Appointed: 2012-07-16
Resigned: 2018-01-25
Nationality: French
Residence: France
Born: 04/1959

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SMITH, Andrew James

Director

Resigned

Appointed: 2005-01-10
Resigned: 2014-07-14
Nationality: British
Residence: England
Born: 05/1955

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TAYLOR, Mark Garfield

Director

Resigned

Appointed: 2014-07-14
Resigned: 2018-07-31
Nationality: British
Residence: United Kingdom
Born: 09/1962

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ZADRO, Mato

Director

Resigned

Appointed: 2012-07-16
Resigned: 2013-01-14
Nationality: Croatian
Residence: France
Born: 12/1974

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