LANTMANNEN UNIBAKE UK HOLDINGS LIMITED

Company number 03356103

12 officers / 11 resignations

NIELSEN, Erik Flemming

• Correspondence address: Gronnevej 9, 2830 Virum, Denmark
• Role: Director
• Date of birth: February 1951
• Appointed on: 14 May 2008
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

BEECH, David William, Mr.

• Correspondence address: 501 Mountjoy House, Barbican, London, EC2Y 8BP
• Role (Resigned): Secretary
• Appointed on: 9 June 1997
• Resigned on: 14 May 2008
• Nationality: British

RANGOONWALA, Shakiba

• Correspondence address: 123 George Street, London, W1H 5TP
• Role (Resigned): Secretary
• Appointed on: 18 April 1997
• Resigned on: 9 June 1997
• Nationality: British
• Occupation: Secretary

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 April 1997
• Resigned on: 18 April 1997

ANGUS, Robert John

• Correspondence address: 11a View Road, London, N6 4DJ
• Role (Resigned): Director
• Date of birth: October 1925
• Appointed on: 10 March 1999
• Resigned on: 15 October 1999
• Nationality: British
• Occupation: Retired Banker

ELKJAER- LARSEN, Peter

• Correspondence address: Lisbjergvaenget 7, Aarhus N, 8200, Denmark
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 14 May 2008
• Resigned on: 29 November 2013
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

LANDTVED, Soren

• Correspondence address: Gartnervaenget 1, 5466 Asperup, Denmark
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 14 May 2008
• Resigned on: 3 December 2012
• Nationality: Danish
• Country of residence: England
• Occupation: Director

LARSEN, Bent Erik Pultz

• Correspondence address: Faeno Sund Park 13, 3., 5500 Middelfart, Denmark
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 14 May 2008
• Resigned on: 31 December 2011
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

NAGARIA, Afzal

• Correspondence address: 415a Saima Heaven Gulshan-E-Iqbal, Karachi, Sind, Pakistan, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 June 2000
• Resigned on: 14 May 2008
• Nationality: Pakistani
• Occupation: Accountant

RANGOONWALA, Asif

• Correspondence address: 123 George Street, London, W1H 7HH
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 18 April 1997
• Resigned on: 14 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Businessman

RANGOONWALA, Khalid

• Correspondence address: Four Seasons 8/A1 Kda Scheme, Number 1, Karachi, Pakistan, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 January 1999
• Resigned on: 1 June 2000
• Nationality: British
• Country of residence: Uae
• Occupation: Company Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 18 April 1997
• Resigned on: 18 April 1997