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LACTALIS MCLELLAND LIMITED

SC014583Active 1927-04-29Health 100/100 · Strong

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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

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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