A HEALD LIMITED

Company number 01208752

43 officers / 41 resignations

PADBERG, Sebastiaan Augustinus Johannes Maria

• Correspondence address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, 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: England
• Occupation: Finance Director

GRAHAM, Thomas Brendan

• Correspondence address: Coolgrange, Dunningstown Road, Kilkenny, County Kilkenny, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 8 November 1992
• Resigned on: 28 June 1999
• Nationality: Irish
• Occupation: Group Company Secretary

PRICE, John Philip

• Correspondence address: 20 Rossmore Court, Park Road, London, NW1 6XX
• Role (Resigned): Secretary
• Appointed on: 28 June 1999
• Resigned on: 1 July 2007
• Nationality: British

ROBERTS, Dilwyn

• Correspondence address: 86 Pont Adam, Ruabon, Wrexham, Clwyd, LL14 6EF
• Role (Resigned): Secretary
• Appointed on: 8 November 1992
• Resigned on: 18 December 1996
• Nationality: British
• Occupation: Company Secretary

SHEATH, Philip Ronald

• Correspondence address: 12 Eldon Drive, Walmley, Sutton Coldfield, West Midlands, B76 1LT
• Role (Resigned): Secretary
• Appointed on: 18 December 1996
• Resigned on: 28 June 1999
• Nationality: British

SOAR, Tanjot

• Correspondence address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
• Role (Resigned): Secretary
• Appointed on: 1 July 2007
• Resigned on: 10 November 2016
• Nationality: British

THOMSON, Margaret Helen Sharte

• Correspondence address: Ilanbrae 25 Elm Grove Road, Salisbury, Wiltshire, SP1 1JW
• Role (Resigned): Secretary
• Appointed before: 8 February 1991
• Resigned on: 8 November 1992
• Nationality: British

AMIRAHMADI, Afshin

• Correspondence address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, 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, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, 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
• Occupation: Uk Vp Production

CANNON, Alison Christine

• Correspondence address: Shilling Cottage Lapley Hall Mews, Lapley, Staffordshire, ST19 9JR
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 18 February 1997
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Marketing Director

COONEY, James

• Correspondence address: 6 Ashby Court, Solihull, West Midlands, B91 3YU
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 18 February 1997
• Resigned on: 26 October 1998
• Nationality: Irish
• Occupation: Milk Procurement Director

DAVIDSON, Richard Colin Neil

• Correspondence address: Maplewell Farm, Maplewell Road, Woodhouse Eaves, Leicestershire, LE12 8QY
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 28 June 1999
• Resigned on: 1 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DURNFORD, Trevor Eugene

• Correspondence address: 7 Station Drive, Hagley, Stourbridge, West Midlands, DY9 0NX
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 18 February 1997
• Resigned on: 27 November 1998
• Nationality: British
• Occupation: Resources Director

ENGLISH, Anastasia Maria

• Correspondence address: Lyrath, Carlow Road, Kilkenny, County Kilkenny, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 21 July 1995
• Resigned on: 7 August 1995
• Nationality: Irish
• Occupation: Group Treasurer-Alternate Dire

GILBERT, Martin James

• Correspondence address: 10 Knowle Green, Sheffield, South Yorkshire, S17 3AP
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 17 May 2005
• Resigned on: 7 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GIOERTZ-CARLSEN, Peter

• Correspondence address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, 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: Executive Vice President

GRAHAM, Thomas Brendan

• Correspondence address: Coolgrange, Dunningstown Road, Kilkenny, County Kilkenny, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 8 November 1992
• Resigned on: 28 June 1999
• Nationality: Irish
• Occupation: Group Company Secretary

HAEGG, Anders Torbjoern

• Correspondence address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 13 January 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

KIRKPATRICK, Allen

• Correspondence address: 63 Winnick Road, Newton Le Willows, Merseyside, WA12 8BD
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 16 January 1995
• Resigned on: 8 May 2006
• Nationality: British
• Occupation: National Accounts Director

KIRKPATRICK, Peter John

• Correspondence address: 30 Ennerdale Drive, Aughton, Ormskirk, Lancashire, L39 5HF
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 28 June 1999
• Resigned on: 3 October 2005
• Nationality: British
• Occupation: Company Director

KRZOSKA, Anthony

• Correspondence address: 21 Simmonds Way, Atherstone, Warwickshire, CV9 3AX
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 16 January 1995
• Resigned on: 2 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Personnel Director

LAURITZEN, Peter

• Correspondence address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 20 April 2007
• Resigned on: 4 August 2014
• Nationality: Danish
• Country of residence: England
• Occupation: Chief Executive

MEAGHER, Geoffrey Joseph

• Correspondence address: Slievenamon, Granges Road, Kilkenny, County Kilkenny, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 16 January 1995
• Resigned on: 28 June 1999
• Nationality: Irish
• Country of residence: Great Britain
• Occupation: Group Financial Director

MULHOLLAND, Keith

• Correspondence address: The Lodge Cottage, Pinwall Lane, Pinwall, Warwickshire, CV9 3ND
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 16 January 1995
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Managing Director

MURPHY, Anthony

• Correspondence address: Kirwans Inch, Dunmore, Kilkenny, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 4 August 1993
• Resigned on: 12 August 1993
• Nationality: Irish
• Occupation: Company Director

O'MAHONEY, Rory Edna

• Correspondence address: 7 Newpark Lawn, Castlecomer Road, Kilkennny, County Kilkenny, Ireland
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 8 November 1992
• Resigned on: 28 June 1999
• Nationality: Irish
• Occupation: Chief Executive Dairy Group

O'NEILL, Patrick Anthony

• Correspondence address: Ossiry Grove, Castle Road, Kilkenny, County Kilkenny, Ireland
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 8 November 1992
• Resigned on: 16 January 1995
• Nationality: Irish
• Occupation: Group Managing Director

PEDERSEN, Jan Egtved

• Correspondence address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 20 April 2007
• Resigned on: 1 October 2015
• Nationality: Danish
• Country of residence: England
• Occupation: Finance Director

PEET, Nigel David

• Correspondence address: 49 Heworth Village, York, YO31 1AE
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 25 November 2002
• Resigned on: 17 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PIETRANGELI, Tomas Kirstein Brammer

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

PRATT, Gary William

• Correspondence address: 9 Siddons Road, Hereford, Herefordshire, HR1 1XD
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 18 February 1997
• Resigned on: 24 June 1999
• Nationality: British
• Occupation: Regional Business Dir

ROBERTS, Dilwyn

• Correspondence address: 86 Pont Adam, Ruabon, Wrexham, Clwyd, LL14 6EF
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 8 November 1992
• Resigned on: 16 July 1997
• Nationality: British
• Occupation: Company Secretary

SHEATH, Philip Ronald

• Correspondence address: 12 Eldon Drive, Walmley, Sutton Coldfield, West Midlands, B76 1LT
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 19 February 1998
• Resigned on: 28 June 1999
• Nationality: British
• Occupation: Chartered Secretary