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ARLA UK LTD.

Company number 00292624

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Officers: 24 officers / 22 resignations

AMIRAHMADI, Afshin

Correspondence address
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
Role
Director
Date of birth
November 1969
Appointed on
1 July 2018
Nationality
British
Country of residence
England
Occupation
Director

HO, Simon Kin-Man

Correspondence address
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB
Role
Director
Date of birth
December 1977
Appointed on
27 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BALL, Ute Suse

Correspondence address
60 Sycamore Drive, Groby, Leicestershire, LE6 0EW
Role Resigned
Secretary
Appointed on
16 August 2000
Resigned on
11 January 2007
Nationality
British

LAMBERT, John Derek

Correspondence address
6 Ganton Way, Willerby, Hull, North Humberside, HU10 6NJ
Role Resigned
Secretary
Appointed before
26 June 1991
Resigned on
19 January 1996
Nationality
British

MOORHOUSE, Robert Keith

Correspondence address
30 Rosehill Avenue, Mosborough, Sheffield, S20 5PP
Role Resigned
Secretary
Appointed on
23 March 1998
Resigned on
16 August 2000
Nationality
British

PRICE, John Philip

Correspondence address
20 Rossmore Court, Park Road, London, NW1 6XX
Role Resigned
Secretary
Appointed on
11 January 2007
Resigned on
1 July 2007
Nationality
British

SIMPSON, David Gray

Correspondence address
3 Chapel Close, Skidby, Cottingham, East Yorkshire, HU16 5TJ
Role Resigned
Secretary
Appointed on
19 January 1996
Resigned on
23 March 1998
Nationality
British

SOAR, Tanjot

Correspondence address
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
Role Resigned
Secretary
Appointed on
1 July 2007
Resigned on
10 November 2016
Nationality
British

BARTON, Alan

Correspondence address
5 Haxey Grange, Haxey, Doncaster, South Yorkshire, DN9 2PW
Role Resigned
Director
Date of birth
August 1954
Appointed on
18 January 1996
Resigned on
23 March 1998
Nationality
British
Occupation
Group Finance Executive

BERRY, Laurence

Correspondence address
37 Highgate, Cherry Burton, Beverley, North Humberside, HU17 7RR
Role Resigned
Director
Date of birth
July 1937
Appointed before
26 June 1991
Resigned on
19 January 1996
Nationality
British
Occupation
Managing Director

GILBERT, Martin James

Correspondence address
10 Knowle Green, Sheffield, South Yorkshire, S17 3AP
Role Resigned
Director
Date of birth
April 1954
Appointed on
17 May 2005
Resigned on
7 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GIOERTZ-CARLSEN, Peter

Correspondence address
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
Role Resigned
Director
Date of birth
May 1973
Appointed on
4 August 2014
Resigned on
3 April 2017
Nationality
Danish
Country of residence
England
Occupation
Executive Vice President

HAEGG, Anders Torbjoern

Correspondence address
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
Role Resigned
Director
Date of birth
January 1969
Appointed on
13 January 2015
Resigned on
6 January 2017
Nationality
Swedish
Country of residence
England
Occupation
Finance Director

HASKINS, Christopher Robin

Correspondence address
46 Mains Street, Skidby, Hull, North Humberside
Role Resigned
Director
Date of birth
May 1937
Appointed before
26 June 1991
Resigned on
19 January 1996
Nationality
British
Occupation
Chairman-Northern Foods Plc

LAURITZEN, Peter

Correspondence address
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
Role Resigned
Director
Date of birth
August 1948
Appointed on
20 April 2007
Resigned on
4 August 2014
Nationality
Danish
Country of residence
England
Occupation
Company Director

PEACOCK, Brian David

Correspondence address
87 George Lane, Notton, Wakefield, West Yorkshire, WF4 2NQ
Role Resigned
Director
Date of birth
March 1935
Appointed before
26 June 1991
Resigned on
19 January 1996
Nationality
British
Country of residence
England
Occupation
Technical Director

PEDERSEN, Jan Egtved

Correspondence address
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
Role Resigned
Director
Date of birth
August 1959
Appointed on
20 April 2007
Resigned on
1 October 2015
Nationality
Danish
Country of residence
England
Occupation
Finance Director

PEET, Nigel David

Correspondence address
49 Heworth Village, York, YO31 1AE
Role Resigned
Director
Date of birth
October 1959
Appointed on
25 November 2002
Resigned on
17 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PIETRANGELI, Tomas Kirstein Brammer

Correspondence address
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
Role Resigned
Director
Date of birth
May 1972
Appointed on
3 April 2017
Resigned on
1 July 2018
Nationality
Italian
Country of residence
England
Occupation
Director

SMITH, Timothy John

Correspondence address
Swanland Lodge, West End, Swanland, Hull, East Yorkshire, HU14 3PE
Role Resigned
Director
Date of birth
November 1955
Appointed on
30 September 2002
Resigned on
26 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VATNE, Ivar Andreas

Correspondence address
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
Role Resigned
Director
Date of birth
August 1978
Appointed on
3 April 2017
Resigned on
27 March 2019
Nationality
Norwegian
Country of residence
England
Occupation
Director

WALKER, Ralph Peter

Correspondence address
Meadow View Barn, 203 Six Hills Road, Walton On The Wolds, Leicestershire, LE12 8JF
Role Resigned
Director
Date of birth
July 1946
Appointed on
23 March 1998
Resigned on
28 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHITFIELD, Paul

Correspondence address
Manor Farm, Brampton, Lincoln, Lincolnshire, LN1 2EG
Role Resigned
Director
Date of birth
May 1957
Appointed on
23 March 1998
Resigned on
30 September 2002
Nationality
British
Occupation
Company Director

WILD, Julian Nicholas

Correspondence address
226 Westella Road, Westella, Hull, East Yorkshire, HU10 7RS
Role Resigned
Director
Date of birth
May 1953
Appointed on
18 January 1996
Resigned on
23 March 1998
Nationality
British
Country of residence
England
Occupation
Company Secretary