LANTMANNEN UNIBAKE UK LIMITED

Company number 03358553

23 officers / 20 resignations

BENTZEN, Sonja Admiraal

• Correspondence address: 3 Tanners Yard, London Road, Bagshot, Surrey, GU19 5HD
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 23 May 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Hr Director

ROBINSON, Tim

• Correspondence address: Site 1, Lantmannen Unibake, Maidstone Road, Kingston, Milton Keynes, England, MK10 0BD
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 1 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SMITH, Wendy Jane

• Correspondence address: 3 Tanners Yard, London Road, Bagshot, Surrey, GU19 5HD
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 23 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CONSTANT, Dennis Manfred

• Correspondence address: Durfold Barn Mayes Lane, Warnham, Horsham, West Sussex, RH12 3SG
• Role (Resigned): Secretary
• Appointed on: 29 June 2005
• Resigned on: 30 September 2011
• Nationality: British

SMAIL, Camilla

• Correspondence address: 9 Ladbroke Walk, London, W11 3PW
• Role (Resigned): Secretary
• Appointed on: 10 June 1997
• Resigned on: 28 December 1997
• Nationality: British

SMAIL, David Stephen Delaval

• Correspondence address: Robins Wood, Peaslake Road, Ewhurst, Surrey, GU6 7NR
• Role (Resigned): Secretary
• Appointed on: 29 December 1997
• Resigned on: 26 October 2004
• Nationality: British

VESTERBAEK, Ole

• Correspondence address: 3 Tanners Yard, London Road, Bagshot, Surrey, GU19 5HD
• Role (Resigned): Secretary
• Appointed on: 18 January 2012
• Resigned on: 1 November 2012

WALFORD, Anthony Nigel

• Correspondence address: 20 Baronsfield Road, Twickenham, Middlesex, TW1 2QU
• Role (Resigned): Secretary
• Appointed on: 26 October 2004
• Resigned on: 29 June 2005
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 23 April 1997
• Resigned on: 10 June 1997

BROWN, Anthony David Paul

• Correspondence address: 37 Brooklands Road, Weybridge, Surrey, KT13 0RU
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 29 January 2007
• Resigned on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

CHESHIRE, Ian Michael, Sir

• Correspondence address: 103 Balham Park Road, London, SW12 8EB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 June 2005
• Resigned on: 29 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EGELUND, Karsten

• Correspondence address: Hafelbjergvej 11, Ringsted, 4100, Denmark
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 2 July 1998
• Resigned on: 14 April 2003
• Nationality: Danish
• Occupation: Company Director

FROM, Erik

• Correspondence address: Klintevej 18, 7500 Holstebro, Denmark
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 December 2003
• Resigned on: 17 March 2005
• Nationality: Danish
• Occupation: Director

HENRIKSEN, Jan Klarskov

• Correspondence address: 3 Tanners Yard, London Road, Bagshot, Surrey, GU19 5HD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 January 2012
• Resigned on: 11 October 2013
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo

JOSEFSEN, Jens

• Correspondence address: Gefionsbakken 5a-30, Espergaerde, Denmark
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 December 2003
• Resigned on: 1 June 2005
• Nationality: Danish
• Occupation: Director

LANDTVED, Soren

• Correspondence address: 37 Woodside Road, Beaconsfield, Buckinghamshire, HP9 1JW
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 6 May 2009
• Resigned on: 3 December 2012
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Managing Director

LARSEN, Bent Pultz

• Correspondence address: Holtshojen 14, Skanderborg, Dk 8660, Denmark
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 June 2005
• Resigned on: 1 January 2012
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

LETH, Morten

• Correspondence address: Sluseholmen 8a,, 3rd Floor, 2450 Copenhagen Sv, Denmark
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 February 2015
• Resigned on: 23 May 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Finance Director

NIELSEN, Erik Flemming

• Correspondence address: 3 Tanners Yard, London Road, Bagshot, Surrey, GU19 5HD
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 11 October 2013
• Resigned on: 23 May 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

SMAIL, Christopher John Cobham

• Correspondence address: 18 Holland Park Avenue, London, W11 3QU
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 10 June 1997
• Resigned on: 2 August 2004
• Nationality: British
• Occupation: Director

SMAIL, David Stephen Delaval

• Correspondence address: The Dairy At Coneyhurst Farm, West Chiltington Lane, Coneyhurst, Billingshurst, West Sussex, United Kingdom, RH14 9DY
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 6 April 2004
• Resigned on: 6 May 2009
• Nationality: British
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 23 April 1997
• Resigned on: 10 June 1997

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 23 April 1997
• Resigned on: 10 June 1997