ARLA FOODS PENSION PLAN TRUSTEES LIMITED

Company number 03540680

45 officers / 38 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
• Nationality: British

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

JOSEPHS, Colin Michael

• Correspondence address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

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

MULLANEY, Stephen James

• Correspondence address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NICHOLS, Stephen Paul

• Correspondence address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 12 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

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
• Nationality: British

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
• 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

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
• Nationality: British

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
• Nationality: British

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

DOBSON, John David Leonard

• Correspondence address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 26 May 2009
• Resigned on: 4 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Hr Consultant

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

LAMBERT, John Derek

• Correspondence address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 26 April 2017
• Resigned on: 12 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 11 June 2013
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Will Writer

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