ARLA FOODS NAIRN LIMITED

Company number SC188780

32 officers / 30 resignations

PADBERG, Sebastiaan Augustinus Johannes Maria

• Correspondence address: Priestdykes, Lockerbie, Dumfriesshire, DG11 1LW
• 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: England
• Occupation: Finance Director

DAWSON, Rhonda Jane

• Correspondence address: Fishermans Bothy, Kingsteps, Nairn, IV12 5LF
• Role (Resigned): Secretary
• Appointed on: 4 December 1998
• Resigned on: 14 August 2000
• Nationality: British

LARG, Ian

• Correspondence address: The Rowans, Loch Flemington, Inverness, Inverness Shire, IV2 7QR
• Role (Resigned): Secretary
• Appointed on: 14 August 2000
• Resigned on: 17 January 2003
• Nationality: British

MACDONALD, Alistair

• Correspondence address: 13 Redburn Avenue, Inverness, IV2 7AZ
• Role (Resigned): Secretary
• Appointed on: 17 January 2003
• Resigned on: 8 March 2010
• Nationality: British
• Occupation: Accountant

REID, Brian

• Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 26 August 1998
• Resigned on: 1 September 1998
• Nationality: British

SOAR, Tanjot

• Correspondence address: Priestdykes, Lockerbie, Dumfriesshire, DG11 1LW
• Role (Resigned): Secretary
• Appointed on: 8 March 2010
• Resigned on: 10 November 2016
• Nationality: British

LEDINGHAM CHALMERS

• Correspondence address: 1 Golden Square, Aberdeen, AB10 1HA
• Role (Resigned): Secretary
• Appointed on: 10 September 1998
• Resigned on: 4 December 1998

AJERIO, Kingsley

• Correspondence address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, England, 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

AMIRAHMADI, Afshin

• Correspondence address: Priestdykes, Lockerbie, Dumfriesshire, DG11 1LW
• 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: Priestdykes, Lockerbie, Dumfriesshire, DG11 1LW
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 31 July 2023
• Resigned on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Uk Vp Production

BRIDGES, Martin John

• Correspondence address: Bradbush, Darnaway, Forres, Highland, IV36 2SU
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 23 August 2001
• Resigned on: 29 December 2009
• Nationality: British
• Occupation: Manager

DALSGAARD HOFF, Lars

• Correspondence address: Priestdykes, Lockerbie, Dumfriesshire, DG11 1LW
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 6 March 2008
• Resigned on: 1 May 2014
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Business Group Director

GILBERT, Martin James

• Correspondence address: 10 Knowle Green, Sheffield, South Yorkshire, S17 3AP
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 2 November 2005
• Resigned on: 3 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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

INNES, Donald Malcolm

• Correspondence address: Drumduan, Nairn, IV12 5LE
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 14 September 2008
• Resigned on: 29 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dairy Farmer

INNES, John Alexander

• Correspondence address: Mid Urchany, Nairn, Morayshire, IV12 5SF
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 21 November 1998
• Resigned on: 18 July 2001
• Nationality: British
• Occupation: Farmer

KIRKPATRICK, Peter John

• Correspondence address: 30 Ennerdale Drive, Aughton, Ormskirk, Lancashire, L39 5HF
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 4 December 1998
• Resigned on: 24 August 2005
• Nationality: British
• Occupation: Managing Director

KOLDING, Dan

• Correspondence address: 4 Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 May 2014
• Resigned on: 3 April 2017
• Nationality: Danish
• Country of residence: England
• Occupation: Company Director

LARG, Ian

• Correspondence address: The Rowans, Loch Flemington, Inverness, Inverness Shire, IV2 7QR
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 4 December 1998
• Resigned on: 8 March 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

MABBOTT, Stephen

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Date of birth: November 1950
• Appointed on: 26 August 1998
• Resigned on: 1 September 1998
• Nationality: British
• Country of residence: Scotland

MACKENZIE, Dereck

• Correspondence address: Parks Farm, Inshes, Inverness, Inverness Shire, IV2 6AR
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 9 March 2006
• Resigned on: 29 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

MULLANEY, Stephen James

• Correspondence address: Priestdykes, Lockerbie, Dumfriesshire, DG11 1LW
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 19 May 2005
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PHILIP, James

• Correspondence address: Kinnudie Farm, Auldearn, Nairn, IV12 5JZ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 31 August 2000
• Resigned on: 14 August 2008
• Nationality: British
• Occupation: Farmer

PIETRANGELI, Tomas Kirstein Brammer

• Correspondence address: Arla House, Savannah Way, Leeds Valley Park, Leeds, England, 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

POLAND, John James

• Correspondence address: 6 Bayliss Close, Quorn, Leicestershire, LE12 8PF
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 4 December 1998
• Resigned on: 11 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SONDERSGAARD, Hanne

• Correspondence address: The Coach House, Plompton, Knaresborough, North Yorkshire, HG5 8NA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 6 March 2008
• Resigned on: 31 October 2010
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Deputy Chief Executive

SUTHERLAND, Alistair

• Correspondence address: Bankhead Farm, Brodie, Forres, Morayshire, IV36 2TE
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 4 December 1998
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Farmer

VATNE, Ivar Andreas

• Correspondence address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, England, 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

WALKER, Ralph Peter

• Correspondence address: Meadow View Barn, 203 Six Hills Road, Walton On The Wolds, Leicestershire, LE12 8JF
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 4 December 1998
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARE, Trevor David Oliver

• Correspondence address: The Old Rectory, Puncknowle, Dorchester, West Dorset, DT2 9BW
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 4 December 1998
• Resigned on: 27 May 2004
• Nationality: British
• Occupation: Consultant

DURANO LIMITED

• Correspondence address: 1 Golden Square, Aberdeen, AB10 1HA
• Role (Resigned): Director
• Appointed on: 10 September 1998
• Resigned on: 21 November 1998