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ARLA FOODS NAIRN LIMITED

Company number SC188780

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Officers: 32 officers / 30 resignations

PADBERG, Sebastiaan Augustinus Johannes Maria

Correspondence address
Priestdykes, Lockerbie, Dumfriesshire, DG11 1LW
Role Active
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 Active
Director
Date of birth
March 1978
Appointed on
17 July 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

DAWSON, Rhonda Jane

Correspondence address
Fishermans Bothy, Kingsteps, Nairn, IV12 5LF
Role Resigned
Secretary
Appointed on
4 December 1998
Resigned on
14 August 2000
Nationality
British

LARG, Ian

Correspondence address
The Rowans, Loch Flemington, Inverness, Inverness Shire, IV2 7QR
Role Resigned
Secretary
Appointed on
14 August 2000
Resigned on
17 January 2003
Nationality
British

MACDONALD, Alistair

Correspondence address
13 Redburn Avenue, Inverness, IV2 7AZ
Role Resigned
Secretary
Appointed on
17 January 2003
Resigned on
8 March 2010
Nationality
British
Occupation
Accountant

REID, Brian

Correspondence address
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
Role Resigned
Nominee Secretary
Appointed on
26 August 1998
Resigned on
1 September 1998
Nationality
British

SOAR, Tanjot

Correspondence address
Priestdykes, Lockerbie, Dumfriesshire, DG11 1LW
Role Resigned
Secretary
Appointed on
8 March 2010
Resigned on
10 November 2016
Nationality
British

LEDINGHAM CHALMERS

Correspondence address
1 Golden Square, Aberdeen, AB10 1HA
Role Resigned
Secretary
Appointed on
10 September 1998
Resigned on
4 December 1998

AJERIO, Kingsley

Correspondence address
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, England, 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
Priestdykes, Lockerbie, Dumfriesshire, DG11 1LW
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
Priestdykes, Lockerbie, Dumfriesshire, DG11 1LW
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

BRIDGES, Martin John

Correspondence address
Bradbush, Darnaway, Forres, Highland, IV36 2SU
Role Resigned
Director
Date of birth
June 1958
Appointed on
23 August 2001
Resigned on
29 December 2009
Nationality
British
Occupation
Manager

DALSGAARD HOFF, Lars

Correspondence address
Priestdykes, Lockerbie, Dumfriesshire, DG11 1LW
Role Resigned
Director
Date of birth
September 1958
Appointed on
6 March 2008
Resigned on
1 May 2014
Nationality
Danish
Country of residence
United Kingdom
Occupation
Business Group Director

GILBERT, Martin James

Correspondence address
10 Knowle Green, Sheffield, South Yorkshire, S17 3AP
Role Resigned
Director
Date of birth
April 1954
Appointed on
2 November 2005
Resigned on
3 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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

INNES, Donald Malcolm

Correspondence address
Drumduan, Nairn, IV12 5LE
Role Resigned
Director
Date of birth
March 1948
Appointed on
14 September 2008
Resigned on
29 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Dairy Farmer

INNES, John Alexander

Correspondence address
Mid Urchany, Nairn, Morayshire, IV12 5SF
Role Resigned
Director
Date of birth
April 1948
Appointed on
21 November 1998
Resigned on
18 July 2001
Nationality
British
Occupation
Farmer

KIRKPATRICK, Peter John

Correspondence address
30 Ennerdale Drive, Aughton, Ormskirk, Lancashire, L39 5HF
Role Resigned
Director
Date of birth
October 1943
Appointed on
4 December 1998
Resigned on
24 August 2005
Nationality
British
Occupation
Managing Director

KOLDING, Dan

Correspondence address
4 Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 May 2014
Resigned on
3 April 2017
Nationality
Danish
Country of residence
England
Occupation
Company Director

LARG, Ian

Correspondence address
The Rowans, Loch Flemington, Inverness, Inverness Shire, IV2 7QR
Role Resigned
Director
Date of birth
August 1956
Appointed on
4 December 1998
Resigned on
8 March 2010
Nationality
British
Country of residence
Scotland
Occupation
Operations Director

MABBOTT, Stephen

Correspondence address
14 Mitchell Lane, Glasgow, G1 3NU
Role Resigned
Nominee Director
Date of birth
November 1950
Appointed on
26 August 1998
Resigned on
1 September 1998
Nationality
British
Country of residence
Scotland

MACKENZIE, Dereck

Correspondence address
Parks Farm, Inshes, Inverness, Inverness Shire, IV2 6AR
Role Resigned
Director
Date of birth
October 1943
Appointed on
9 March 2006
Resigned on
29 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Farmer

MULLANEY, Stephen James

Correspondence address
Priestdykes, Lockerbie, Dumfriesshire, DG11 1LW
Role Resigned
Director
Date of birth
July 1968
Appointed on
19 May 2005
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PHILIP, James

Correspondence address
Kinnudie Farm, Auldearn, Nairn, IV12 5JZ
Role Resigned
Director
Date of birth
September 1947
Appointed on
31 August 2000
Resigned on
14 August 2008
Nationality
British
Occupation
Farmer

PIETRANGELI, Tomas Kirstein Brammer

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

POLAND, John James

Correspondence address
6 Bayliss Close, Quorn, Leicestershire, LE12 8PF
Role Resigned
Director
Date of birth
June 1956
Appointed on
4 December 1998
Resigned on
11 April 2005
Nationality
British
Country of residence
England
Occupation
Finance Director

SONDERSGAARD, Hanne

Correspondence address
The Coach House, Plompton, Knaresborough, North Yorkshire, HG5 8NA
Role Resigned
Director
Date of birth
March 1965
Appointed on
6 March 2008
Resigned on
31 October 2010
Nationality
Danish
Country of residence
United Kingdom
Occupation
Deputy Chief Executive

SUTHERLAND, Alistair

Correspondence address
Bankhead Farm, Brodie, Forres, Morayshire, IV36 2TE
Role Resigned
Director
Date of birth
January 1946
Appointed on
4 December 1998
Resigned on
31 August 2000
Nationality
British
Occupation
Farmer

VATNE, Ivar Andreas

Correspondence address
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, England, 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, Ralph Peter

Correspondence address
Meadow View Barn, 203 Six Hills Road, Walton On The Wolds, Leicestershire, LE12 8JF
Role Resigned
Director
Date of birth
July 1946
Appointed on
4 December 1998
Resigned on
28 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WARE, Trevor David Oliver

Correspondence address
The Old Rectory, Puncknowle, Dorchester, West Dorset, DT2 9BW
Role Resigned
Director
Date of birth
August 1942
Appointed on
4 December 1998
Resigned on
27 May 2004
Nationality
British
Occupation
Consultant

DURANO LIMITED

Correspondence address
1 Golden Square, Aberdeen, AB10 1HA
Role Resigned
Director
Appointed on
10 September 1998
Resigned on
21 November 1998