TANNER FOODS LIMITED

Company number 04263206

25 officers / 23 resignations

PADBERG, Sebastiaan Augustinus Johannes Maria

• Correspondence address: Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB
• Role: 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: Director
• Date of birth: March 1978
• Appointed on: 17 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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

TANNER, Karen Patricia

• Correspondence address: Washlands Prayors Farm, Sible Hedingham, Halstead, Essex, CO9 3LE
• Role (Resigned): Secretary
• Appointed on: 21 August 2001
• Resigned on: 1 March 2002
• Nationality: British

WILLIAMS, David Anthony James

• Correspondence address: 19 Capricorn Place, Lime Kiln Road, Bristol, Avon, BS1 5ST
• Role (Resigned): Secretary
• Appointed on: 1 March 2002
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Director

YOUNG, Karen Bridget

• Correspondence address: 3 Wild Orchard, Faulkland, Somerset, BA3 5XJ
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 31 May 2016
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 August 2001
• Resigned on: 21 August 2001

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

GLEN, Nairn

• Correspondence address: The Well House, Stratfield Saye, Berkshire, RG7 2DJ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 5 February 2004
• Resigned on: 28 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Non Exec Director

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

NEWITT, Michael Richard John

• Correspondence address: Flat 5 Pembroke Lodge, 23 Pembroke Road, Bristol, BS8 3BA
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 March 2002
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Company Director

NICHOLLS, Barry John Leonard

• Correspondence address: Stocks Farm House, The Stocks, Seend, Melksham, Wiltshire, SN12 6PL
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 March 2002
• Resigned on: 28 March 2008
• 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

RICHARDS, David Maldwyn

• Correspondence address: 4 Ash Grove, Wells, Somerset, United Kingdom, BA5 2LX
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 March 2002
• Resigned on: 19 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TANNER, Ann

• Correspondence address: Washlands Farm, Sible Hedingham, Halstead, Essex, CO9 3LE
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 21 August 2001
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: Director

TANNER, George Roy

• Correspondence address: Washlands Farm Sible Hedingham, Halstead, Essex, CO9 3LE
• Role (Resigned): Director
• Date of birth: April 1921
• Appointed on: 21 August 2001
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: Director

TANNER, Mark

• Correspondence address: Washlands Farm, Prayors Hill Sible Hedingham, Halstead, Essex, CO9 3LE
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 21 August 2001
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: 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

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: 1 March 2002
• Resigned on: 3 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

YOUNG, Karen Bridget

• Correspondence address: 3 Wild Orchard, Faulkland, Somerset, BA3 5XJ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 28 March 2008
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 August 2001
• Resigned on: 21 August 2001