CORNISH COUNTRY LARDER LIMITED

Company number 03237920

22 officers / 20 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: England
• 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

GAYLARD, Peter John

• Correspondence address: North Bradon Farm, Isle Abbotts, Taunton, Somerset, TA3 6RY
• Role (Resigned): Secretary
• Appointed on: 9 October 1999
• Resigned on: 25 October 2006
• Nationality: British
• Occupation: Managing Director Cheese Facto

HAY, Stuart Mcdonald

• Correspondence address: Crosslands, Crosslands, Fivehead, Taunton, Somerset, TA3 6PX
• Role (Resigned): Secretary
• Appointed on: 25 October 2006
• Resigned on: 21 January 2011
• Nationality: British
• Occupation: Accountant

HAY, Stuart Mcdonald

• Correspondence address: 4 Trevarrian Court, Trevarrian Court Flats Trevarrian, Newquay, Cornwall, TR8 4AH
• Role (Resigned): Secretary
• Appointed on: 22 August 1996
• Resigned on: 8 October 1999
• Nationality: British

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

• Correspondence address: Arla House, Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB
• Role (Resigned): Secretary
• Appointed on: 21 January 2011
• Resigned on: 31 May 2016

BRISTOL LEGAL SERVICES LIMITED

• Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
• Role (Resigned): Nominee Secretary
• Appointed on: 14 August 1996
• Resigned on: 22 August 1996

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

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: England
• Occupation: Uk Vp Production

FRANKCOM, Mark Christopher

• Correspondence address: Barley Ridge, Maypole Close, Hawkesbury Upton, Glos, GL9 1GA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 26 August 2009
• Resigned on: 25 February 2010
• Nationality: English
• Country of residence: England
• Occupation: Cheese Maker

GAYLARD, Peter John

• Correspondence address: North Bradon Farm, Isle Abbotts, Taunton, Somerset, TA3 6RY
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 22 August 1996
• Resigned on: 21 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Cheese Facto

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

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

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

SMIDDY, Timothy Noel

• Correspondence address: 3120 Hunts Ground Road, Stoke Gifford, Bristol, England, BS34 8HP
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 29 March 2010
• Resigned on: 1 October 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Deputy Group Finance 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

WALKER, Neil Harry

• Correspondence address: Manor Farm, Garford, Abingdon, Oxfordshire, OX13 5PB
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 22 August 1996
• Resigned on: 21 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Farmer

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: 26 August 2009
• Resigned on: 3 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOURSE SECURITIES LIMITED

• Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
• Role (Resigned): Nominee Director
• Appointed on: 14 August 1996
• Resigned on: 22 August 1996