Advanced company searchLink opens in new window

MILK LINK HOLDINGS LIMITED

Company number 04341232

Filter officers

Filter officers

Officers: 22 officers / 20 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
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
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

WILLIAMS, David Anthony James

Correspondence address
19 Capricorn Place, Lime Kiln Road, Bristol, Avon, BS1 5ST
Role Resigned
Secretary
Appointed on
28 February 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

NQH (CO SEC) LIMITED

Correspondence address
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
Role Resigned
Nominee Secretary
Appointed on
17 December 2001
Resigned on
28 February 2002

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

GIOERTZ-CARLSEN, Peter

Correspondence address
Arla House, Savannah Way, Leeds Valley Park, Leeds, 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
Director

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
23 March 2011
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

KENNEDY, Neil Angus

Correspondence address
Leworthy Mill Farm, Woolsardisworthy, Bideford, Devon, England, EX39 5PY
Role Resigned
Director
Date of birth
August 1960
Appointed on
28 March 2008
Resigned on
1 October 2012
Nationality
British
Country of residence
England
Occupation
Director

LAURITZEN, Peter

Correspondence address
Arla House, Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB
Role Resigned
Director
Date of birth
August 1948
Appointed on
1 October 2012
Resigned on
4 August 2014
Nationality
Danish
Country of residence
England
Occupation
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
28 February 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

SMIDDY, Timothy Noel

Correspondence address
Arla House, Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB
Role Resigned
Director
Date of birth
December 1969
Appointed on
28 October 2010
Resigned on
1 October 2012
Nationality
Irish
Country of residence
England
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
28 February 2002
Resigned on
3 April 2017
Nationality
British
Country of residence
England
Occupation
Director

NQH LIMITED

Correspondence address
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
Role Resigned
Nominee Director
Appointed on
17 December 2001
Resigned on
28 February 2002