ARLA FOODS PENSION PLAN TRUSTEES LIMITED

Company number 03540680

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42 officers / 35 resignations

PHILLIPS, John Steven

Correspondence address
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
Role Active
Secretary
Appointed on
31 May 2010

DOBSON, John David Leonard

Correspondence address
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
Role Active
Director
Date of birth
March 1949
Appointed on
26 May 2009
Nationality
British
Country of residence
England
Occupation
Hr Consultant

FULLER, Geoffrey Charles

Correspondence address
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB
Role Active
Director
Date of birth
May 1951
Appointed on
1 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

LAMBERT, John Derek

Correspondence address
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
Role Active
Director
Date of birth
March 1951
Appointed on
26 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LYNESS, Colin Vincent

Correspondence address
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
Role Active
Director
Date of birth
July 1957
Appointed on
11 June 2013
Nationality
British
Country of residence
England
Occupation
Will Writer

MORGAN, Mark Miller

Correspondence address
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB
Role Active
Director
Date of birth
April 1960
Appointed on
26 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Manager - Operational Milk Planning

SHELBOURN, Simon David Joseph

Correspondence address
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
Role Active
Director
Date of birth
November 1966
Appointed on
24 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director Operations

BALL, Ute Suse

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

MOORHOUSE, Robert Keith

Correspondence address
30 Rosehill Avenue, Mosborough, Sheffield, S20 5PP
Role Resigned
Secretary
Appointed on
18 June 1998
Resigned on
23 August 2000

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

SKINNER, Rachel

Correspondence address
5 Maple Grove, Linton On Ouse, York, North Yorkshire, YO30 2TD
Role Resigned
Secretary
Appointed on
1 April 2008
Resigned on
31 May 2010

SOAR, Tanjot

Correspondence address
54 Troutbeck Crescent, Bramcote, Nottingham, Nottinghamshire, NG9 3BP
Role Resigned
Secretary
Appointed on
1 July 2007
Resigned on
1 April 2008

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
3 April 1998
Resigned on
18 June 1998

ADAMS, David Geoffrey

Correspondence address
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
Role Resigned
Director
Date of birth
April 1952
Appointed on
14 December 1998
Resigned on
30 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Group Treasurer

ALLINSON, Anthony

Correspondence address
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
Role Resigned
Director
Date of birth
June 1944
Appointed on
4 February 2004
Resigned on
11 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARLOW, Alan

Correspondence address
33 Derby Road, Talke Pits, Stoke On Trent, Staffordshire, ST7 1SG
Role Resigned
Director
Date of birth
November 1937
Appointed on
12 October 2000
Resigned on
31 October 2002
Nationality
British
Occupation
Trustee

BLACKBURN, John Trevor

Correspondence address
164 High Street, Hook, Goole, East Yorkshire, DN14 5PL
Role Resigned
Director
Date of birth
October 1939
Appointed on
26 June 1998
Resigned on
4 February 2004
Nationality
British
Country of residence
England
Occupation
Consultant

BROTHERHOOD, Paul Anthony

Correspondence address
6 South Drive, Chellaston, Derby, Derbyshire, DE73 6RT
Role Resigned
Director
Date of birth
August 1956
Appointed on
21 September 2007
Resigned on
26 May 2009
Nationality
British
Occupation
Process Team Leader

CLARK, Brian Andrew

Correspondence address
10 Highfields Close, Linton, Swadlincote, Derbyshire, DE12 6RH
Role Resigned
Director
Date of birth
April 1942
Appointed on
26 March 2002
Resigned on
5 June 2004
Nationality
British
Occupation
Milk Delivery

FIRTH, David Alwyn

Correspondence address
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
Role Resigned
Director
Date of birth
September 1949
Appointed on
4 February 2004
Resigned on
26 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GILBERT, Martin James

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

JONES, Peter

Correspondence address
13 Chapel Fields, Holme On Spalding Moor, York, North Yorkshire, YO43 4DH
Role Resigned
Director
Date of birth
May 1948
Appointed on
26 June 1998
Resigned on
4 February 2002
Nationality
British
Occupation
Fitter

KEEL, John

Correspondence address
6 Masons Way, Frome, BA11 4QD
Role Resigned
Director
Date of birth
December 1946
Appointed on
4 October 2001
Resigned on
31 July 2002
Nationality
British
Occupation
Service Delivery Techncian

KNIGHT, Charles Peter

Correspondence address
2 Spey Close, Winsford, Cheshire, CW7 3BP
Role Resigned
Director
Date of birth
October 1951
Appointed on
25 May 2005
Resigned on
7 December 2006
Nationality
British
Occupation
General Sales Manager

LANGLEY, David

Correspondence address
5 Landseer Drive, Macclesfield, Cheshire, SK10 3RU
Role Resigned
Director
Date of birth
January 1942
Appointed on
14 December 1998
Resigned on
12 October 2000
Nationality
British
Occupation
Manager

LARSON, Christine

Correspondence address
80 Church Lane, Long Clawson, Leicestershire, LE14 4ND
Role Resigned
Director
Date of birth
May 1948
Appointed on
18 June 1998
Resigned on
25 February 2000
Nationality
British
Occupation
Director Human Resources

LYNESS, Colin Vincent

Correspondence address
4 Berwyn Close Ledsham Park, Little Sutton, South Wirral, L66 4YB
Role Resigned
Director
Date of birth
July 1957
Appointed on
26 June 1998
Resigned on
4 July 2005
Nationality
British
Country of residence
England
Occupation
Operations Director

MARRS, Peter

Correspondence address
3 Rufford Close, Aintree, L10 1NE
Role Resigned
Director
Date of birth
March 1950
Appointed on
30 January 2003
Resigned on
25 May 2005
Nationality
British
Occupation
Production Supervisor

MARTIN, Roy Edward

Correspondence address
36 Castleton Road, Eastcote, Ruislip, Middlesex, HA4 9QJ
Role Resigned
Director
Date of birth
February 1944
Appointed on
26 June 1998
Resigned on
14 December 1998
Nationality
British
Occupation
Driver

MCMAHON, George Gerard

Correspondence address
215 Victoria Road, Ruislip Manor, Middlesex, HA4 9BP
Role Resigned
Director
Date of birth
July 1957
Appointed on
26 June 1998
Resigned on
4 October 2001
Nationality
British
Occupation
Dairy Engineer

MORGAN, Mark Miller

Correspondence address
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
Role Resigned
Director
Date of birth
April 1960
Appointed on
11 June 2013
Resigned on
13 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Milk Procurement Manager

MORGAN, Mark Miller

Correspondence address
26 Top Road, Griffydam, Coalville, Leicestershire, LE67 8HU
Role Resigned
Director
Date of birth
April 1960
Appointed on
6 September 2002
Resigned on
26 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Planning & Logistics Manager

NICHOLS, Stephen Paul

Correspondence address
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
Role Resigned
Director
Date of birth
January 1963
Appointed on
11 June 2013
Resigned on
14 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

PRICE, John Philip

Correspondence address
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
Role Resigned
Director
Date of birth
December 1949
Appointed on
26 May 2009
Resigned on
19 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SALTER, Brian Roy

Correspondence address
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
Role Resigned
Director
Date of birth
March 1945
Appointed on
26 June 1998
Resigned on
2 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director