- Company Overview for ARLA FOODS NAIRN LIMITED (SC188780)
- Filing history for ARLA FOODS NAIRN LIMITED (SC188780)
- People for ARLA FOODS NAIRN LIMITED (SC188780)
- More for ARLA FOODS NAIRN LIMITED (SC188780)
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
- 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
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