THE CHEESE COMPANY HOLDINGS LIMITED

Company number 04935658

30 officers / 28 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: United Kingdom
• Occupation: Managing Director

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: United Kingdom
• Occupation: Finance Director

SOAR, Tanjot Singh

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

YOUNG, Karen Bridget

• Correspondence address: 3 Wild Orchard, Faulkland, Somerset, BA3 5XJ
• Role (Resigned): Secretary
• Appointed on: 26 January 2004
• Resigned on: 31 May 2016
• Nationality: British
• Occupation: Company Sec

NQH (CO SEC) LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 2003
• Resigned on: 26 January 2004

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
• 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: 26 January 2004
• Resigned on: 22 March 2007
• Nationality: British
• Occupation: Director

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
• Occupation: Director

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: United Kingdom
• Occupation: Uk Vp Production

GIOERTZ-CARLSEN, Peter

• Correspondence address: Arla House, 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: 28 January 2004
• Resigned on: 23 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Non Exec Director

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: 19 May 2015
• Resigned on: 6 January 2017
• Nationality: Swedish
• Country of residence: England
• Occupation: Finance Director

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
• Occupation: 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: 23 September 2005
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

LAURITZEN, Peter

• Correspondence address: Arla House, 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: Director

MEAGHER, Geoffrey Joseph

• Correspondence address: Slievenamon, Granges Road, Kilkenny, County Kilkenny, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 7 April 2004
• Resigned on: 21 December 2006
• Nationality: Irish
• Country of residence: Great Britain
• Occupation: Financial 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: 26 January 2004
• Resigned on: 28 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

PAGE, Christopher Gregory

• Correspondence address: 18 The Maltings, Long Street, Sherborne, Dorset, DT9 3EG
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 23 March 2004
• Resigned on: 22 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

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
• Occupation: Director

PHELAN, Brian

• Correspondence address: 2 The Rise, Cashel Downs, Kilkenny, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 20 August 2004
• Resigned on: 21 December 2006
• Nationality: Irish
• Occupation: Human Resources Director

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
• Occupation: Director

POPE, Jeremy James Richard

• Correspondence address: Field Cottage West Compton, Maiden Newton, Dorchester, Dorset, DT2 0EY
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 20 May 2004
• Resigned on: 23 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 28 October 2010
• Resigned on: 1 October 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Director

TOLAND, Kevin Edward Patrick

• Correspondence address: 13 Glendine Court, Castlecomer Road, Kilkenny, County Kilkenny, Ireland
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 7 April 2004
• Resigned on: 20 August 2004
• Nationality: Irish
• Occupation: Group Director

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
• Occupation: Director

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: 21 December 2006
• Resigned on: 3 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, David Anthony James

• Correspondence address: 19 Capricorn Place, Lime Kiln Road, Bristol, Avon, BS1 5ST
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 27 January 2004
• Resigned on: 20 May 2004
• Nationality: British
• Occupation: Director

WINSTONE, Peter George

• Correspondence address: Briars Farm, Baltonsborough, Glastonbury, Somerset, BA6 8QB
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 20 May 2004
• Resigned on: 22 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Farmer

YOUNG, Karen Bridget

• Correspondence address: 3 Wild Orchard, Faulkland, Somerset, BA3 5XJ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 28 March 2008
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

NQH LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Nominee Director
• Appointed on: 17 October 2003
• Resigned on: 26 January 2004