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Yoplait Uk Limited (No: 02597128)

Address: FOURTH FLOOR, CHARTER BUILDING, CHARTER PLACE, UXBRIDGE, UB8 1JG, ENGLAND

Status: Active

Incorporated: 04-Feb-1991

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 16-Apr-2025

Industry Class: 46390 - Non-specialised wholesale of food, beverages and tobacco

Current Director: GAËL YANN SERJE DURAND ( DOB: May-1973   From: Jul-2023  )

Current Director: YVES JACQUES VICTOR LEGROS ( DOB: Feb-1962   From: Nov-2021  )

Resigned Director: MARK ALLEN ( DOB: Jul-1959   From: Jan-2007   To: Mar-2009  )

Resigned Director: PIERRE-YVES BALLIF (   From: Feb-2001   To: Dec-2001  )

Resigned Director: GEOFFREY BAR ( DOB: Mar-1929   From: May-1991   To: Oct-1991  )

Resigned Director: MARK DANIEL BEAKHOUSE ( DOB: Sep-1981   From: Sep-2016   To: Oct-2018  )

Resigned Director: RICHARD BOUCHIER ( DOB: May-1966   From: Dec-2013   To: Sep-2016  )

Resigned Director: DAVID LESLIE COX ( DOB: Jun-1975   From: Apr-2015   To: Dec-2015  )

Resigned Director: STEPHANE DALYAC (   From: Sep-2003   To: Oct-2014  )

Resigned Director: PATRICK ASSIER DE POMPIGNAN ( DOB: Jan-1939   From: May-1992   To: Feb-2000  )

Resigned Director: HELEN VERONICA DEARSLEY (   From: May-1991   To: Oct-1991  )

Resigned Director: BRUNO DUBERGA (   From: Dec-2001   To: Sep-2003  )

Resigned Director: LUCIEN FA ( DOB: Nov-1944   From: Jul-2002   To: Jun-2012  )

Resigned Director: OLIVIER FAUJOUR ( DOB: Jun-1965   From: Jul-2012   To: Jun-2018  )

Resigned Director: ELISABETH ANNE MARIE CHANTAL FLEURIOT (   From: Jun-1998   To: Feb-2001  )

Resigned Director: JACKIE RAYMOND FROMION (   From: Dec-1995   To: Feb-1998  )

Resigned Director: JANA MARIE-ROSE GAFFANEY ( DOB: Oct-1980   From: Oct-2018   To: Nov-2021  )

Resigned Director: JOHN WILLIAM DRUMMOND HALL ( DOB: Sep-1949   From: Apr-1992   To: Dec-2006  )

Resigned Director: WILLIAM SOTHERN HAYWOOD ( DOB: Mar-1953   From: Feb-2004   To: Apr-2008  )

Resigned Director: WALTER JOHN HOULISTON ( DOB: Jul-1942   From: Apr-1992   To: Jul-2002  )

Resigned Director: GREGOR IVANSCHITS ( DOB: Nov-1968   From: Jun-2018   To: Jan-2019  )

Resigned Director: ANNE-LAURE JACQUEMART ( DOB: Apr-1969   From: Oct-2018   To: Nov-2021  )

Resigned Director: RICHARD STEVEN JONES (   From: Dec-2008   To: Mar-2009  )

Resigned Director: PATRICK JULIEN ( DOB: Jan-1946   From: May-1991   To: May-2003  )

Resigned Director: JEROME BERNARD ETIENNE LABALETTE ( DOB: Jun-1977   From: Nov-2021   To: Jul-2023  )

Resigned Director: IAN CAMERON LAURIE ( DOB: May-1947   From: Oct-1998   To: Aug-2003  )

Resigned Director: NICOLAS BENOIT MARI LE CHATELIER ( DOB: Oct-1950   From: Jul-1991   To: May-1992  )

Resigned Director: STÉPHANE LECONTE (   From: Jul-2012   To: Jun-2016  )

Resigned Director: DIDIER LEFEVRE (   From: Feb-2000   To: Jul-2002  )

Resigned Director: FRANCIS MARTIN (   From: May-1991   To: Jul-1991  )

Resigned Director: MIKJON LIMITED (   From: Apr-1991   To: May-1991  )

Resigned Director: MARKUS MUEHLEISEN ( DOB: Sep-1966   From: Jan-2016   To: Apr-2017  )

Resigned Director: ALASTAIR SHOLTO NEIL MURRAY ( DOB: Dec-1960   From: Sep-2003   To: Mar-2009  )

Resigned Director: BENJAMIN JOHN PEARMAN ( DOB: Jun-1972   From: Apr-2017   To: Nov-2021  )

Resigned Director: PIERRE LOUIS MARIE PERRIN (   From: May-2003   To: Jun-2012  )

Resigned Director: NEIL ANTHONY SMITH ( DOB: May-1949   From: May-2003   To: Dec-2013  )

Resigned Director: PETER WILLIAM THORNTON ( DOB: Aug-1965   From: Jul-2002   To: Nov-2007  )

Resigned Director: MARC VANDEGHEN (   From: May-1991   To: Dec-1995  )

Resigned Director: MARTYN KEVIN WILKS ( DOB: Feb-1958   From: Apr-2008   To: Mar-2009  )

Resigned Director: NICHOLAS DANIEL WISHMAN ( DOB: Apr-1976   From: Nov-2021   To: Feb-2024  )

Resigned Director: DAVID BENJAMIN ZUCCO (   From: Apr-2015   To: Oct-2018  )

Resigned Secretary: E P S SECRETARIES LIMITED (   From: Apr-1991   To: Sep-1991  )

Resigned Secretary: JOHN NEWTON GILDER ( DOB: Jan-1932   From: May-1991   To: Feb-1992  )

Resigned Secretary: ROBIN PAUL MILLER ( DOB: Feb-1971   From: Apr-2008   To: Mar-2009  )

Resigned Secretary: ROGER JAMES NEWTON ( DOB: Oct-1948   From: Apr-1992   To: Apr-2008  )

Resigned Secretary: NEIL ANTHONY SMITH ( DOB: May-1949   From: Mar-2009   To: Dec-2013  )

Persons of Significant Control:

General Mills, Inc., 1 General Mills Boulevard, Minneapolis, MN 55426, United States: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2018-03-20, Ceased: 2021-12-31)

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