ARLA FOODS NAIRN LIMITED: Directors

Overview

Company Name	ARLA FOODS NAIRN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC188780
Jurisdiction	Scotland
Date of Creation	Aug 26, 1998

Who are the officers of ARLA FOODS NAIRN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PADBERG, Sebastiaan Augustinus Johannes Maria DG11 1LW Lockerbie Priestdykes Dumfriesshire	Jan 01, 2024		Director	DG11 1LW Lockerbie Priestdykes Dumfriesshire	United Kingdom	Dutch	1971-4	319053310002
RUTTER, Louis 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House West Yorkshire United Kingdom	Jul 17, 2023		Director	4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House West Yorkshire United Kingdom	England	British	1978-3	311453400002
DAWSON, Rhonda Jane Fishermans Bothy Kingsteps IV12 5LF Nairn	Dec 04, 1998	Aug 14, 2000	Secretary	Fishermans Bothy Kingsteps IV12 5LF Nairn		British		49680890001
LARG, Ian The Rowans Loch Flemington IV2 7QR Inverness Inverness Shire	Aug 14, 2000	Jan 17, 2003	Secretary	The Rowans Loch Flemington IV2 7QR Inverness Inverness Shire		British		71716550001
MACDONALD, Alistair 13 Redburn Avenue IV2 7AZ Inverness	Jan 17, 2003	Mar 08, 2010	Secretary	13 Redburn Avenue IV2 7AZ Inverness		British		86974160001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Aug 26, 1998	Sep 01, 1998	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
SOAR, Tanjot DG11 1LW Lockerbie Priestdykes Dumfriesshire	Mar 08, 2010	Nov 10, 2016	Secretary	DG11 1LW Lockerbie Priestdykes Dumfriesshire		British		154614300001
LEDINGHAM CHALMERS 1 Golden Square AB10 1HA Aberdeen	Sep 10, 1998	Dec 04, 1998	Secretary	1 Golden Square AB10 1HA Aberdeen				73896680007
AJERIO, Kingsley 4 Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House England	Apr 03, 2017	Jun 28, 2019	Director	4 Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House England	England	British	1962-6	225153520001
AMIRAHMADI, Afshin DG11 1LW Lockerbie Priestdykes Dumfriesshire	Jul 01, 2018	Jul 31, 2023	Director	DG11 1LW Lockerbie Priestdykes Dumfriesshire	England	British	1969-11	138479110005
BALL, Anne-Frances DG11 1LW Lockerbie Priestdykes Dumfriesshire	Jul 31, 2023	Jan 01, 2024	Director	DG11 1LW Lockerbie Priestdykes Dumfriesshire	England	British	1972-6	220170020001
BRIDGES, Martin John Bradbush Darnaway IV36 2SU Forres Highland	Aug 23, 2001	Dec 29, 2009	Director	Bradbush Darnaway IV36 2SU Forres Highland		British	1958-6	77650340001
DALSGAARD HOFF, Lars DG11 1LW Lockerbie Priestdykes Dumfriesshire	Mar 06, 2008	May 01, 2014	Director	DG11 1LW Lockerbie Priestdykes Dumfriesshire	United Kingdom	Danish	1958-9	129220150002
GILBERT, Martin James 10 Knowle Green S17 3AP Sheffield South Yorkshire	Nov 02, 2005	Jan 03, 2008	Director	10 Knowle Green S17 3AP Sheffield South Yorkshire	United Kingdom	British	1954-4	65655390002
HO, Simon Kin-Man 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House United Kingdom	Mar 27, 2019	Jul 17, 2023	Director	4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House United Kingdom	England	British	1977-12	257465280003
INNES, Donald Malcolm Drumduan IV12 5LE Nairn	Sep 14, 2008	Dec 29, 2009	Director	Drumduan IV12 5LE Nairn	United Kingdom	British	1948-3	97303950001
INNES, John Alexander Mid Urchany IV12 5SF Nairn Morayshire	Nov 21, 1998	Jul 18, 2001	Director	Mid Urchany IV12 5SF Nairn Morayshire		British	1948-4	64332440001
KIRKPATRICK, Peter John 30 Ennerdale Drive Aughton L39 5HF Ormskirk Lancashire	Dec 04, 1998	Aug 24, 2005	Director	30 Ennerdale Drive Aughton L39 5HF Ormskirk Lancashire		British	1943-10	65033740001
KOLDING, Dan Savannah Way Leeds Valley Park LS10 1AB Leeds 4 England	May 01, 2014	Apr 03, 2017	Director	Savannah Way Leeds Valley Park LS10 1AB Leeds 4 England	England	Danish	1963-4	189254050002
LARG, Ian The Rowans Loch Flemington IV2 7QR Inverness Inverness Shire	Dec 04, 1998	Mar 08, 2010	Director	The Rowans Loch Flemington IV2 7QR Inverness Inverness Shire	Scotland	British	1956-8	71716550001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Aug 26, 1998	Sep 01, 1998	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11	900008380001
MACKENZIE, Dereck Parks Farm Inshes IV2 6AR Inverness Inverness Shire	Mar 09, 2006	Dec 29, 2009	Director	Parks Farm Inshes IV2 6AR Inverness Inverness Shire	United Kingdom	British	1943-10	76690910001
MULLANEY, Stephen James DG11 1LW Lockerbie Priestdykes Dumfriesshire	May 19, 2005	Dec 31, 2020	Director	DG11 1LW Lockerbie Priestdykes Dumfriesshire	United Kingdom	British	1968-7	105319710001
PHILIP, James Kinnudie Farm IV12 5JZ Auldearn Nairn	Aug 31, 2000	Aug 14, 2008	Director	Kinnudie Farm IV12 5JZ Auldearn Nairn		British	1947-9	72987260001
PIETRANGELI, Tomas Kirstein Brammer Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House England	Apr 03, 2017	Jul 01, 2018	Director	Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House England	England	Italian	1972-5	209294100001
POLAND, John James Bayliss Close LE12 8PF Quorn 6 Leicestershire	Dec 04, 1998	Apr 11, 2005	Director	Bayliss Close LE12 8PF Quorn 6 Leicestershire	England	British	1956-6	134723100001
SONDERSGAARD, Hanne Plompton HG5 8NA Knaresborough The Coach House North Yorkshire	Mar 06, 2008	Oct 31, 2010	Director	Plompton HG5 8NA Knaresborough The Coach House North Yorkshire	United Kingdom	Danish	1965-3	128779550001
SUTHERLAND, Alistair Bankhead Farm Brodie IV36 2TE Forres Morayshire	Dec 04, 1998	Aug 31, 2000	Director	Bankhead Farm Brodie IV36 2TE Forres Morayshire		British	1946-1	62623360001
VATNE, Ivar Andreas 4 Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House England	Apr 03, 2017	Mar 27, 2019	Director	4 Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House England	England	Norwegian	1978-8	225152530001
WALKER, Ralph Peter Meadow View Barn 203 Six Hills Road LE12 8JF Walton On The Wolds Leicestershire	Dec 04, 1998	Sep 28, 2007	Director	Meadow View Barn 203 Six Hills Road LE12 8JF Walton On The Wolds Leicestershire	United Kingdom	British	1946-7	144073470001
WARE, Trevor David Oliver The Old Rectory Puncknowle DT2 9BW Dorchester West Dorset	Dec 04, 1998	May 27, 2004	Director	The Old Rectory Puncknowle DT2 9BW Dorchester West Dorset		British	1942-8	42650720001
DURANO LIMITED 1 Golden Square AB10 1HA Aberdeen	Sep 10, 1998	Nov 21, 1998	Director	1 Golden Square AB10 1HA Aberdeen				42504200001

Data Source

UK Companies House
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