DANONE HOLDINGS (UK)
LONDON

Hellopages » City of London » City of London » EC4V 6JA

Company number 02255846
Status Active
Incorporation Date 10 May 1988
Company Type Private Unlimited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and seven events have happened. The last three records are Appointment of Sudip Dasgupta as a director on 17 October 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 800,928,233 ; Full accounts made up to 31 December 2015. The most likely internet sites of DANONE HOLDINGS (UK) are www.danoneholdings.co.uk, and www.danone-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Danone Holdings Uk is a Private Unlimited Company. The company registration number is 02255846. Danone Holdings Uk has been working since 10 May 1988. The present status of the company is Active. The registered address of Danone Holdings Uk is 100 New Bridge Street London Ec4v 6ja. . ABOGADO NOMINEES LIMITED is a Secretary of the company. BOMBLED, Christophe Didier is a Director of the company. DASGUPTA, Sudip is a Director of the company. HOUSE, Stephen Mark is a Director of the company. Secretary ALLARDIN, Andre has been resigned. Secretary BURDON, Richard Thomas has been resigned. Secretary PAGE, Stephen Richard has been resigned. Secretary ROGER, Francois Xavier has been resigned. Secretary SAUQUET, Laurent has been resigned. Secretary SAUQUET, Laurent has been resigned. Director ALLARDIN, Andre has been resigned. Director BURDON, Richard Thomas has been resigned. Director CHRISTLEY, Simon Michael has been resigned. Director CICIO, Anthony has been resigned. Director EIKENBOOM, Marnix has been resigned. Director FA, Lucien has been resigned. Director FABER, Emmanuel has been resigned. Director FREEDMAN, Sydney David has been resigned. Director GENONI, Alain Raymond has been resigned. Director GISCARD D ESTAING, Henri, Monseur has been resigned. Director GOSSELIN, Marc Antoine has been resigned. Director HOREN, Jean Claude has been resigned. Director HUGUET, Jose Maria has been resigned. Director KRZYZANIAK, Nicholas John has been resigned. Director LAROYENNE, Fernand Elisabeth Gabriel has been resigned. Director LAUBIE, Christian Roger has been resigned. Director MARION, Dominique has been resigned. Director MOULIN, Nicolas Jean-Louis, Monsieur has been resigned. Director PAQUESOONE, Daniel has been resigned. Director PARE, Jean Philippe Bernard has been resigned. Director PAYEN, Jean-Francois Jacques Yves has been resigned. Director PELABON, Guy has been resigned. Director PREUDHOMME, Pascal Antoine Marcel Ghislain has been resigned. Director ROGER, Francois Xavier has been resigned. Director ROGER, Francois Xavier has been resigned. Director SAUQUET, Laurent has been resigned. Director SAUQUET, Laurent has been resigned. Director TEMIME, Francoise has been resigned. Director VASS, Emma has been resigned. Director ZINSOU, Lionel has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 16 December 2013
Director
BOMBLED, Christophe Didier
Appointed Date: 03 December 2007
64 years old
Director
DASGUPTA, Sudip
Appointed Date: 17 October 2016
61 years old
Director
HOUSE, Stephen Mark
Appointed Date: 13 October 2014
62 years old

Resigned Directors

Secretary
ALLARDIN, Andre
Resigned: 29 December 2006
Appointed Date: 19 May 2005
Secretary
BURDON, Richard Thomas
Resigned: 31 January 1997
Secretary
PAGE, Stephen Richard
Resigned: 01 August 2014
Appointed Date: 26 June 2008
Secretary
ROGER, Francois Xavier
Resigned: 18 July 2006
Appointed Date: 18 July 2006
Secretary
SAUQUET, Laurent
Resigned: 26 June 2008
Appointed Date: 29 December 2006
Secretary
SAUQUET, Laurent
Resigned: 19 May 2005
Appointed Date: 31 January 1997
Director
ALLARDIN, Andre
Resigned: 29 December 2006
Appointed Date: 19 May 2005
79 years old
Director
BURDON, Richard Thomas
Resigned: 31 January 1997
85 years old
Director
CHRISTLEY, Simon Michael
Resigned: 16 February 2001
Appointed Date: 31 January 1997
68 years old
Director
CICIO, Anthony
Resigned: 01 August 2004
Appointed Date: 16 February 2001
62 years old
Director
EIKENBOOM, Marnix
Resigned: 01 November 2010
Appointed Date: 29 December 2006
61 years old
Director
FA, Lucien
Resigned: 12 July 2002
Appointed Date: 03 January 1994
81 years old
Director
FABER, Emmanuel
Resigned: 17 July 2002
Appointed Date: 01 May 2000
61 years old
Director
FREEDMAN, Sydney David
Resigned: 31 March 2000
83 years old
Director
GENONI, Alain Raymond
Resigned: 31 March 2004
Appointed Date: 14 March 2001
77 years old
Director
GISCARD D ESTAING, Henri, Monseur
Resigned: 27 August 1992
69 years old
Director
GOSSELIN, Marc Antoine
Resigned: 29 December 2006
Appointed Date: 30 March 2001
63 years old
Director
HOREN, Jean Claude
Resigned: 03 December 2007
79 years old
Director
HUGUET, Jose Maria
Resigned: 29 December 2006
Appointed Date: 23 June 2006
65 years old
Director
KRZYZANIAK, Nicholas John
Resigned: 01 January 2010
Appointed Date: 29 December 2006
63 years old
Director
LAROYENNE, Fernand Elisabeth Gabriel
Resigned: 12 March 2006
Appointed Date: 28 December 1995
103 years old
Director
LAUBIE, Christian Roger
Resigned: 01 May 2000
87 years old
Director
MARION, Dominique
Resigned: 01 September 2003
Appointed Date: 30 March 2001
69 years old
Director
MOULIN, Nicolas Jean-Louis, Monsieur
Resigned: 31 July 1997
Appointed Date: 16 October 1992
61 years old
Director
PAQUESOONE, Daniel
Resigned: 23 June 2006
Appointed Date: 02 August 2004
76 years old
Director
PARE, Jean Philippe Bernard
Resigned: 23 June 2006
Appointed Date: 05 September 2003
68 years old
Director
PAYEN, Jean-Francois Jacques Yves
Resigned: 24 May 2012
Appointed Date: 04 August 2008
58 years old
Director
PELABON, Guy
Resigned: 29 December 2006
Appointed Date: 23 June 2006
68 years old
Director
PREUDHOMME, Pascal Antoine Marcel Ghislain
Resigned: 18 October 2011
Appointed Date: 29 December 2006
56 years old
Director
ROGER, Francois Xavier
Resigned: 29 August 2008
Appointed Date: 18 July 2006
63 years old
Director
ROGER, Francois Xavier
Resigned: 29 August 2008
Appointed Date: 18 July 2006
63 years old
Director
SAUQUET, Laurent
Resigned: 15 November 2012
Appointed Date: 29 December 2006
70 years old
Director
SAUQUET, Laurent
Resigned: 19 May 2005
Appointed Date: 05 March 1993
70 years old
Director
TEMIME, Francoise
Resigned: 26 June 2008
Appointed Date: 01 June 2004
71 years old
Director
VASS, Emma
Resigned: 13 October 2014
Appointed Date: 22 February 2011
49 years old
Director
ZINSOU, Lionel
Resigned: 03 January 1994
Appointed Date: 27 August 1992
71 years old

DANONE HOLDINGS (UK) Events

28 Oct 2016
Appointment of Sudip Dasgupta as a director on 17 October 2016
28 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 800,928,233
21 Jun 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Resolutions
  • RES13 ‐ Reduce share premium account 24/05/2016
11 Feb 2016
Full accounts made up to 31 December 2014
...
... and 197 more events
15 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jul 1988
Company name changed precis (723) LIMITED\certificate issued on 14/07/88
01 Jun 1988
Secretary resigned;new secretary appointed
01 Jun 1988
Director's particulars changed
10 May 1988
Incorporation

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