CHURCHFIELDS DAIRIES (1995) LIMITED

Company number 02595001

30 officers / 27 resignations

SOAR, Tanjot

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

GIOERTZ-CARLSEN, Peter

• Correspondence address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
• Role: Director
• Date of birth: May 1973
• Appointed on: 4 August 2014
• Nationality: Danish
• Country of residence: England
• Occupation: Executive Vice President

PEDERSEN, Jan Egtved

• Correspondence address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
• Role: Director
• Date of birth: August 1959
• Appointed on: 20 April 2007
• Nationality: Danish
• 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: 18 April 1991
• Resigned on: 28 June 1999
• Nationality: Irish

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: 18 April 1991
• Resigned on: 18 December 1996
• Nationality: British

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
• Occupation: Chartered Secretary

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 March 1991
• Resigned on: 25 March 1991

TSD NOMINEES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 25 March 1991
• Resigned on: 18 April 1991

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

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

GRAHAM, Thomas Brendan

• Correspondence address: Coolgrange, Dunningstown Road, Kilkenny, County Kilkenny, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 17 January 1995
• Resigned on: 28 June 1999
• Nationality: Irish
• Occupation: Group Company Secretary

JOHNSON, Michael Charles

• Correspondence address: 35 Lyndhurst Grove, Stone, Staffordshire, ST15 8TP
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 22 April 1991
• Resigned on: 31 May 1993
• Nationality: English
• Occupation: Finance Director

KIRKPATRICK, Allen

• Correspondence address: 63 Winnick Road, Newton Le Willows, Merseyside, WA12 8BD
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 22 April 1991
• Resigned on: 16 January 1995
• Nationality: British
• Occupation: General Sales Manager-Liquid

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

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

MULHOLLAND, Keith

• Correspondence address: The Lodge Cottage, Pinwall Lane, Pinwall, Warwickshire, CV9 3ND
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 3 June 1993
• Resigned on: 16 January 1995
• Nationality: British
• Occupation: General Manager

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: 22 April 1991
• Resigned on: 16 January 1995
• 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: 22 April 1991
• Resigned on: 16 January 1995
• Nationality: Irish
• Occupation: Group Managing 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

ROBERTS, Dilwyn

• Correspondence address: 86 Pont Adam, Ruabon, Wrexham, Clwyd, LL14 6EF
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 22 April 1991
• 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): Director
• Date of birth: August 1951
• Appointed on: 18 December 1996
• Resigned on: 28 June 1999
• Nationality: British
• Occupation: Chartered Secretary

SMITH, Timothy John

• Correspondence address: Swanland Lodge, West End, Swanland, Hull, East Yorkshire, HU14 3PE
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 30 September 2002
• Resigned on: 26 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STALFORD, Colin

• Correspondence address: 9 Nymet, Belgrave, Tamworth, Staffordshire, B77 2NX
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 2 September 1991
• Resigned on: 16 January 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Production Director

TONKS, Paul Jonathan

• Correspondence address: 118 Wrottesley Road West, Wolverhampton, West Midlands, WV6 8UR
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 17 January 1995
• Resigned on: 24 June 1999
• Nationality: British
• Occupation: Financial Director

WHITE, David

• Correspondence address: 1 Hartopp Road, Sutton Coldfield, West Midlands, B74 2RH
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 22 April 1991
• Resigned on: 31 October 1991
• Nationality: British
• Occupation: Director

WHITFIELD, Paul

• Correspondence address: Manor Farm, Brampton, Lincoln, Lincolnshire, LN1 2EG
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 28 June 1999
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Company Director

YOUNG, Colin Robert

• Correspondence address: Yew Tree Farmhouse, Tybroughton, Whitchurch, Shropshire, SY13 2JT
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 22 April 1991
• Resigned on: 16 January 1995
• Nationality: British
• Occupation: Managing Director

MBC NOMINEES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Director
• Appointed on: 25 March 1991
• Resigned on: 25 March 1991

TSD NOMINEES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Director
• Appointed on: 25 March 1991
• Resigned on: 22 April 1991