DANISH CROWN FOODS LIMITED

Company number 01246554

33 officers / 31 resignations

BEARDSHALL, Carl

• Correspondence address: Danish Crown, 57 Stanley Road, Stanley Road, Whitefield, Manchester, England, M45 8GZ
• Role: Director
• Date of birth: October 1969
• Appointed on: 15 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ROBINSON, Martyn James

• Correspondence address: Danish Crown, 57 Stanley Road, Stanley Road, Whitefield, Manchester, England, M45 8GZ
• Role: Director
• Date of birth: January 1986
• Appointed on: 15 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BHARKHADA, Rajnikant Nanji

• Correspondence address: 73 Devonshire Way, Croydon, Surrey, CR0 8BW
• Role (Resigned): Secretary
• Appointed before: 31 December 1990
• Resigned on: 8 January 1992
• Nationality: British

DRAKE, Richard Francis

• Correspondence address: 21 Crown Mill, Elmswell, Bury St Edmunds, Suffolk, IP30 9GF
• Role (Resigned): Secretary
• Appointed on: 7 November 1995
• Resigned on: 28 January 2000
• Nationality: British
• Occupation: Commercial Director

FORBES, Mark St John Graham

• Correspondence address: May House, Burlawn Wadebridge, Plymouth, Cornwall, PL27 7LD
• Role (Resigned): Secretary
• Appointed on: 8 January 1992
• Resigned on: 8 July 1994
• Nationality: British

JENSEN, Herluf

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Secretary
• Appointed on: 28 September 2007
• Resigned on: 9 March 2016
• Nationality: Danish
• Occupation: Group Director

JONES, Michael Ian

• Correspondence address: White Gables, Livermere Road, Great Barton, Bury St. Edmunds, Suffolk, IP31 2RZ
• Role (Resigned): Secretary
• Appointed on: 28 January 2000
• Resigned on: 30 May 2003
• Nationality: British

LUDLOW, Timothy Michael James

• Correspondence address: 4 Spencer Close, Stansted, Essex, CM24 8AN
• Role (Resigned): Secretary
• Appointed on: 8 July 1994
• Resigned on: 7 November 1995
• Nationality: British

NORGAARD, Soren Borup

• Correspondence address: 6 Blackdown Hall, Sandy Lane, Leamington Spa, Warwickshire, CV32 6RD
• Role (Resigned): Secretary
• Appointed on: 16 January 2006
• Resigned on: 27 November 2006
• Nationality: Danish
• Occupation: Executive Officer

PEDERSEN, Morten Bryder

• Correspondence address: 4 Courtney Way, Cambridge, CB4 2EE
• Role (Resigned): Secretary
• Appointed on: 26 November 2006
• Resigned on: 28 September 2007
• Nationality: Danish
• Occupation: Senior Group Controller

PLYTE, Mark Edward

• Correspondence address: 14 The Rides, Langtoft, Peterborough, Cambridgeshire, PE6 9LR
• Role (Resigned): Secretary
• Appointed on: 9 June 2003
• Resigned on: 16 January 2006
• Nationality: British
• Occupation: Finance Director

TERRY, Christopher Malcolm

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Secretary
• Appointed on: 9 March 2016
• Resigned on: 29 June 2017

BERTELSEN, Kurt

• Correspondence address: Bramdrupskovvej 19, Kolding, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 31 December 1990
• Resigned on: 8 January 1992
• Nationality: Danish
• Occupation: Director

CRACKNELL, Andrew Michael James

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 15 February 2019
• Resigned on: 15 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo Senior Vice President

DRAKE, Richard Francis

• Correspondence address: 21 Crown Mill, Elmswell, Bury St Edmunds, Suffolk, IP30 9GF
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 7 November 1995
• Resigned on: 28 January 2000
• Nationality: British
• Occupation: Commercial Director

ENEVOLDSEN, Flemming Nyenstad

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 28 June 2012
• Resigned on: 16 May 2013
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo

FORBES, Mark St John Graham

• Correspondence address: May House, Burlawn Wadebridge, Plymouth, Cornwall, PL27 7LD
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 8 July 1994
• Resigned on: 9 December 1996
• Nationality: British
• Occupation: Managing Director

FRANCIS, Stephen Ronald William

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 29 June 2017
• Resigned on: 5 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GLENNIE, Helen Margaret

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 29 June 2017
• Resigned on: 5 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

JAKOBSEN, Carsten Svejgaard

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 16 January 2006
• Resigned on: 3 December 2010
• Nationality: Danish
• Country of residence: England
• Occupation: Chairman

JENSEN, Herluf

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 23 January 2001
• Resigned on: 9 March 2016
• Nationality: Danish
• Country of residence: England
• Occupation: Director

KJELDSEN, Gert

• Correspondence address: 2 Gwyder Cottages, Gwyder Street, Cambridge, CB1 2LH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 8 January 1992
• Resigned on: 8 July 1994
• Nationality: Danish
• Occupation: Director

KNUDSEN, Morten Schott

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 20 March 2019
• Resigned on: 15 October 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Financial Officer

LADEGAARD, Erik

• Correspondence address: 15 Alfreton Close, Wimbledon, London, SW19 5NS
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 31 December 1990
• Resigned on: 8 January 1992
• Nationality: Danish
• Occupation: Managing Director

MOELGAARD, Tommy Bro

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 7 February 2018
• Resigned on: 15 February 2019
• Nationality: Danish
• Country of residence: England
• Occupation: Cfo

MOSELEY, James George

• Correspondence address: Saffron House, Ferry Lane Medmenham, Marlow, Buckinghamshire, SL7 2EZ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 30 December 1993
• Resigned on: 8 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

MURRELLS, Steven Geoffrey

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 3 December 2010
• Resigned on: 28 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Ceo

PARKINSON, Charles Malcolm

• Correspondence address: The Old Barn, Felsham Road Cockfield, Bury St Edmund, Suffolk, IP30 0HP
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 May 2001
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RASZTAR, Peter

• Correspondence address: 8 Parklands Green, Fornham St Genevieve, Bury St Edmunds, Norfolk, IP28 6UH
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 31 March 1998
• Resigned on: 23 January 2001
• Nationality: Banish
• Occupation: Managing Director

RASZTAR, Peter

• Correspondence address: Lerdalen 43 1 Th, 8270 Hojbjerg, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 8 January 1992
• Resigned on: 8 July 1994
• Nationality: Danish
• Occupation: Director

TERRY, Christopher Malcolm, Mr.

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 9 March 2016
• Resigned on: 29 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

THOMAS, Christopher

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 16 May 2013
• Resigned on: 29 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

THOMSEN, Sven Arendt

• Correspondence address: Filippavej 13, Vejle, Jutland, Denmark, DK7100
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 28 January 2000
• Resigned on: 14 December 2001
• Nationality: Danish
• Occupation: Managing Director