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THE CHEESE COMPANY LIMITED

Company number 02670609

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54 officers / 52 resignations

AMIRAHMADI, Afshin

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

HO, Simon Kin-Man

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

HOLLAND, Nancy Louise

Correspondence address
14 Endlesham Road, London, SW12 8JU
Role Resigned
Secretary
Appointed on
6 August 1996
Resigned on
1 June 1998

LEIGH, Andrew Nigel

Correspondence address
Catteslip House Crocker End, Nettlebed, Henley On Thames, Oxfordshire, RG9 5BL
Role Resigned
Secretary
Resigned on
6 August 1996

MELLOR, Michael Lawrence

Correspondence address
46 Grosvenor Road, Caversham, Reading, Berkshire, RG4 5EN
Role Resigned
Secretary
Appointed on
4 June 1998
Resigned on
12 March 2003
Nationality
British

SHEATH, Philip Ronald

Correspondence address
12 Eldon Drive, Walmley, Sutton Coldfield, West Midlands, B76 1LT
Role Resigned
Secretary
Appointed on
12 March 2003
Resigned on
7 April 2004

SOAR, Tanjot Singh

Correspondence address
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB
Role Resigned
Secretary
Appointed on
1 June 2016
Resigned on
10 November 2016

YOUNG, Karen

Correspondence address
3 Wild Orchard, Faulkland, Somerset, BA3 5XJ
Role Resigned
Secretary
Appointed on
7 April 2004
Resigned on
31 May 2016
Nationality
British
Occupation
Company Sec

AJERIO, Kingsley

Correspondence address
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB
Role Resigned
Director
Date of birth
June 1962
Appointed on
3 April 2017
Resigned on
28 June 2019
Nationality
British
Country of residence
England
Occupation
Director

ALLANSON BAILEY, Peter

Correspondence address
The Monastery Gardens, Edington, Westbury, Wiltshire, BA13 4QJ
Role Resigned
Director
Date of birth
April 1941
Appointed on
22 March 2007
Resigned on
10 March 2010
Nationality
British
Occupation
Director

AMIRAHMADI, Afshin

Correspondence address
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB
Role Resigned
Director
Date of birth
November 1969
Appointed on
1 October 2012
Resigned on
3 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARBER, Annette

Correspondence address
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB
Role Resigned
Director
Date of birth
March 1970
Appointed on
1 October 2012
Resigned on
31 August 2015
Nationality
British
Country of residence
England
Occupation
Director

CAPALDI, Richard Brian

Correspondence address
2 Roseness, Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF
Role Resigned
Director
Date of birth
August 1960
Appointed on
28 July 1999
Resigned on
8 June 2001
Nationality
British
Occupation
Chartered Accountant

CHATER, Stephen John

Correspondence address
2 Maxwell Drive, Hazlemere, Buckinghamshire, HP15 7BX
Role Resigned
Director
Date of birth
January 1958
Appointed on
21 May 1998
Resigned on
2 August 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

COONEY, James

Correspondence address
68 The Praedium, Redland Hill Redland, Bristol, BS6 6UX
Role Resigned
Director
Date of birth
October 1949
Appointed on
14 March 2008
Resigned on
28 October 2010
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

COONEY, James

Correspondence address
6 Ashby Court, Solihull, West Midlands, B91 3YU
Role Resigned
Director
Date of birth
October 1949
Appointed on
7 February 2002
Resigned on
7 April 2004
Nationality
Irish
Occupation
Chief Executive

DALSGAARD HOFF, Lars

Correspondence address
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB
Role Resigned
Director
Date of birth
September 1958
Appointed on
1 October 2012
Resigned on
1 May 2014
Nationality
Danish
Country of residence
England
Occupation
Company Director

DAVENPORT, James Roger

Correspondence address
Firbanks 13 Donnay Close, Gerrards Cross, Buckinghamshire, SL9 7PZ
Role Resigned
Director
Date of birth
August 1948
Resigned on
27 November 1997
Nationality
British
Occupation
Executive Director

DEMPSEY, Michael Joseph

Correspondence address
Ballycordrea Old Tramore Road, Waterford, Ireland
Role Resigned
Director
Date of birth
August 1947
Appointed on
29 September 1995
Resigned on
26 May 1997
Nationality
Irish
Occupation
Company Executive

GIOERTZ- CARLSEN, Peter

Correspondence address
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, 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
Director

GLEN, Nairn

Correspondence address
The Well House, Stratfield Saye, Berkshire, RG7 2DJ
Role Resigned
Director
Date of birth
November 1948
Appointed on
6 April 2004
Resigned on
4 April 2011
Nationality
British
Country of residence
England
Occupation
Non Exec Director

GRAHAM, Thomas Brendan

Correspondence address
Coolgrange, Dunningstown Road, Kilkenny, County Kilkenny, Ireland, IRISH
Role Resigned
Director
Date of birth
September 1944
Appointed on
21 May 1998
Resigned on
4 September 2000
Nationality
Irish
Occupation
Group Company Secretary

HAEGG, Anders Torbjoern

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

HIGGINS, Simon Mark

Correspondence address
Whitestown 10 Fulmer Way, Gerrards Cross, Buckinghamshire, SL9 8AH
Role Resigned
Director
Date of birth
August 1959
Appointed on
21 May 1998
Resigned on
31 December 2004
Nationality
Irish
Occupation
Finance Director

KENNEDY, Neil Angus

Correspondence address
Leworthy Mill Farm, Woolsardisworthy, Bideford, Devon, England, EX39 5PY
Role Resigned
Director
Date of birth
August 1960
Appointed on
22 March 2007
Resigned on
31 March 2013
Nationality
British
Country of residence
England
Occupation
Director

KIELY, John Joseph

Correspondence address
1 Rockingham Place, Shepherds Lane, Beaconsfield, Buckinghamshire, HP9 2ET
Role Resigned
Director
Date of birth
October 1966
Appointed on
8 June 2001
Resigned on
22 April 2005
Nationality
Irish
Occupation
Chartered Accountant

KOLDING, Dan

Correspondence address
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 May 2014
Resigned on
3 April 2017
Nationality
Danish
Country of residence
England
Occupation
Director

LAURITZEN, Peter

Correspondence address
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB
Role Resigned
Director
Date of birth
August 1948
Appointed on
1 October 2012
Resigned on
4 August 2014
Nationality
Danish
Country of residence
England
Occupation
Company Director

LEIGH, Andrew Nigel

Correspondence address
Catteslip House Crocker End, Nettlebed, Henley On Thames, Oxfordshire, RG9 5BL
Role Resigned
Director
Date of birth
February 1954
Resigned on
19 May 1998
Nationality
British
Occupation
Executive Director

MEAGHER, Geoffrey Joseph

Correspondence address
Slievenamon, Granges Road, Kilkenny, County Kilkenny, Ireland, IRISH
Role Resigned
Director
Date of birth
August 1949
Appointed on
21 May 1998
Resigned on
21 December 2006
Nationality
Irish
Country of residence
Great Britain
Occupation
Group Financial Director

MILNE, David Gordon

Correspondence address
78 Ridge Road, London, N8 9NR
Role Resigned
Director
Date of birth
June 1959
Appointed on
17 December 1992
Resigned on
29 September 1995
Nationality
British
Occupation
Banker

MURPHY, James Michael

Correspondence address
43 Broadwood Avenue, Ruislip, Middlesex, HA4 7XS
Role Resigned
Director
Date of birth
May 1946
Resigned on
31 December 1996
Nationality
Irish
Occupation
Executive Director

NICHOLLS, Barry John Leonard

Correspondence address
Stocks Farm House, The Stocks, Seend, Melksham, Wiltshire, SN12 6PL
Role Resigned
Director
Date of birth
May 1947
Appointed on
6 April 2004
Resigned on
1 April 2008
Nationality
British
Country of residence
England
Occupation
Director

O'MAHONEY, Rory Edna

Correspondence address
7 Newpark Lawn, Castlecomer Road, Kilkennny, County Kilkenny, Ireland
Role Resigned
Director
Date of birth
October 1948
Appointed on
21 May 1998
Resigned on
30 June 1999
Nationality
Irish
Occupation
Chief Executive Consumer Foods

OLIVER, Simon Matthew Dudgeon

Correspondence address
Ashton House, Steeple Ashton, Trowbridge, Wiltshire, BA14 6EL
Role Resigned
Director
Date of birth
July 1940
Resigned on
17 September 1996
Nationality
British
Country of residence
England
Occupation
Executive Director