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Officers: 19 officers / 16 resignations
PADBERG, Sebastiaan Augustinus Johannes Maria
- Correspondence address
- Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB
- Role Active
- Director
- Date of birth
- April 1971
- Appointed on
- 1 January 2024
- Nationality
- Dutch
- Country of residence
- England
- Identity verification due
- 12 June 2026
PHILLIPS, John Steven
- Correspondence address
- Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB
- Role Active
- Director
- Date of birth
- August 1962
- Appointed on
- 12 January 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 12 June 2026
RUTTER, Louis
- Correspondence address
- Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom, LS10 1AB
- Role Active
- Director
- Date of birth
- March 1978
- Appointed on
- 17 July 2023
- Nationality
- British
- Country of residence
- England
- Identity verification due
- 12 June 2026
SOAR, Tanjot
- Correspondence address
- Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB
- Role Resigned
- Secretary
- Appointed on
- 16 December 2014
- Resigned on
- 10 November 2016
YOUNG, Karen Bridget
- Correspondence address
- 3 Wild Orchard, Faulkland, Somerset, BA3 5XJ
- Role Resigned
- Secretary
- Appointed on
- 29 May 2002
- Resigned on
- 16 December 2014
- Nationality
- British
NQH (CO SEC) LIMITED
- Correspondence address
- Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
- Role Resigned
- Nominee Secretary
- Appointed on
- 29 May 2002
- Resigned on
- 29 May 2002
AJERIO, Kingsley
- Correspondence address
- Arla House, 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
AMIRAHMADI, Afshin
- Correspondence address
- Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB
- Role Resigned
- Director
- Date of birth
- November 1969
- Appointed on
- 1 July 2018
- Resigned on
- 31 July 2023
- Nationality
- British
- Country of residence
- England
BALL, Anne-Frances
- Correspondence address
- Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB
- Role Resigned
- Director
- Date of birth
- June 1972
- Appointed on
- 31 July 2023
- Resigned on
- 1 January 2024
- Nationality
- British
- Country of residence
- England
GLEN, Nairn
- Correspondence address
- The Well House, Stratfield Saye, Berkshire, RG7 2DJ
- Role Resigned
- Director
- Date of birth
- November 1948
- Appointed on
- 28 June 2002
- Resigned on
- 24 March 2011
- Nationality
- British
- Country of residence
- England
HAEGG, Anders Torbjoern
- Correspondence address
- Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB
- Role Resigned
- Director
- Date of birth
- January 1969
- Appointed on
- 13 January 2015
- Resigned on
- 12 January 2017
- Nationality
- Swedish
- Country of residence
- England
HO, Simon Kin-Man
- Correspondence address
- Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB
- Role Resigned
- Director
- Date of birth
- December 1977
- Appointed on
- 27 March 2019
- Resigned on
- 17 July 2023
- Nationality
- British
- Country of residence
- England
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
- 28 June 2002
- Resigned on
- 28 March 2008
- Nationality
- British
- Country of residence
- England
PEDERSEN, Jan Egtved
- Correspondence address
- Arla House, Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 1 October 2012
- Resigned on
- 1 October 2015
- Nationality
- Danish
- Country of residence
- England
PIETRANGELI, Tomas Kirstein Brammer
- Correspondence address
- Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB
- Role Resigned
- Director
- Date of birth
- May 1972
- Appointed on
- 3 April 2017
- Resigned on
- 1 July 2018
- Nationality
- Italian
- Country of residence
- England
SMIDDY, Timothy Noel
- Correspondence address
- Arla House, Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB
- Role Resigned
- Director
- Date of birth
- December 1969
- Appointed on
- 23 March 2011
- Resigned on
- 1 October 2012
- Nationality
- Irish
- Country of residence
- England
VATNE, Ivar Andreas
- Correspondence address
- Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB
- Role Resigned
- Director
- Date of birth
- August 1978
- Appointed on
- 3 April 2017
- Resigned on
- 27 March 2019
- Nationality
- Norwegian
- Country of residence
- England
WILLIAMS, David Anthony James
- Correspondence address
- Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB
- Role Resigned
- Director
- Date of birth
- September 1964
- Appointed on
- 29 May 2002
- Resigned on
- 3 April 2017
- Nationality
- British
- Country of residence
- England
NQH LIMITED
- Correspondence address
- Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
- Role Resigned
- Nominee Director
- Appointed on
- 29 May 2002
- Resigned on
- 29 May 2002