* director search - Peder Tuborgh - kompany

Officers

peder tuborgh

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TUBORGH, Peder
Nationality: Danish
Address: Leeds, LS10 1AB

ARLA FOODS UK FARMERS JOINT VENTURE CO. LIMITED
06560321
LIVE
Date Incorporated:

AMIRAHMADI, Afshin
Director - Active
Appointed: 2020-09-21

HO, Simon Kin-Man
Director - Active
Appointed: 2020-09-21

HOGG, Pauline Louise
Director - Active
Appointed: 2020-09-21

ABBEY, Frank Wesley
Director - Resigned
Appointed: 2008-06-25
Resigned: 2011-04-01

ALNERY INCORPORATIONS NO. 1 LIMITED
Director - Resigned
Appointed: 2008-04-09
Resigned: 2008-05-14

ALNERY INCORPORATIONS NO. 2 LIMITED
Director - Resigned
Appointed: 2008-04-09
Resigned: 2008-05-14

BORGSTROM, Palle
Director - Resigned
Appointed: 2008-06-25
Resigned: 2020-09-21

EVANS, Edward Martin
Director - Resigned
Appointed: 2008-06-25
Resigned: 2013-12-30

FEARNALL, Arthur Richard
Director - Resigned
Appointed: 2009-09-18
Resigned: 2013-12-30

FLETCHER, Stuart Harold
Director - Resigned
Appointed: 2008-06-25
Resigned: 2013-12-30

HANTOFT, Ake
Director - Resigned
Appointed: 2008-06-25
Resigned: 2018-07-02

HOSFORD, Timothy David
Director - Resigned
Appointed: 2011-09-28
Resigned: 2013-12-30

JOHANSEN, Thomas
Director - Resigned
Appointed: 2009-09-18
Resigned: 2020-09-21

MOBERG, Ove
Director - Resigned
Appointed: 2008-06-25
Resigned: 2011-09-28

NORGAARD, Jan Toft
Director - Resigned
Appointed: 2008-06-25
Resigned: 2009-09-18

OVENS, Jonathan Jesse
Director - Resigned
Appointed: 2008-06-25
Resigned: 2013-12-30

PEDERSEN, Jan Egtved
Director - Resigned
Appointed: 2008-05-14
Resigned: 2008-06-25

SONDERGAARD, Hanne
Director - Resigned
Appointed: 2008-05-14
Resigned: 2008-06-25

VERITY, Stuart
Director - Resigned
Appointed: 2008-06-25
Resigned: 2009-09-18

ALNERY INCORPORATIONS NO. 1 LIMITED
Secretary - Resigned
Appointed: 2008-04-09
Resigned: 2008-05-14

SOAR, Tanjot
Secretary - Resigned
Appointed: 2008-05-14
Resigned: 2016-11-10

ARLA FOODS UK PLC
03487778
LIVE
Date Incorporated:

AMIRAHMADI, Afshin
Director - Resigned
Appointed: 2011-01-04
Resigned: 2023-07-31

GIOERTZ-CARLSEN, Peter
Director - Active
Appointed: 2014-08-04

HO, Simon Kin-Man
Director - Resigned
Appointed: 2019-03-27
Resigned: 2023-07-17

HOGG, Pauline Louise
Director - Active
Appointed: 2017-02-21

JENSEN, Morten Holm
Director - Resigned
Appointed: 2021-05-18
Resigned: 2022-05-24

AJERIO, Kingsley
Director - Resigned
Appointed: 2017-02-21
Resigned: 2019-06-28

BIGUM, Jens
Director - Resigned
Appointed: 2003-10-22
Resigned: 2010-03-02

CAWDRON, Peter Edward Blackburn
Director - Resigned
Appointed: 1999-05-21
Resigned: 2006-01-24

CHRISTIANSEN, Mikael
Director - Resigned
Appointed: 2003-10-22
Resigned: 2004-07-22

DALSGAARD HOFF, Lars
Director - Resigned
Appointed: 2008-03-17
Resigned: 2014-05-01

DAVIDSON, Richard Colin Neil
Director - Resigned
Appointed: 1998-02-24
Resigned: 2005-06-01

EDEY, Russell Philip
Director - Resigned
Appointed: 1998-03-03
Resigned: 2002-03-11

EVELEIGH, David Charles
Director - Resigned
Appointed: 1998-02-18
Resigned: 1998-02-24

GILBERT, Martin James
Director - Resigned
Appointed: 2005-06-01
Resigned: 2008-04-07

HAEGG, Anders Torbjoern
Director - Resigned
Appointed: 2015-01-13
Resigned: 2017-01-06

HASKINS, Christopher Robin, Lord
Director - Resigned
Appointed: 1998-03-03
Resigned: 2002-07-23

KOLDING, Dan
Director - Resigned
Appointed: 2014-05-01
Resigned: 2017-02-21

LAURITZEN, Peter
Director - Resigned
Appointed: 2007-04-20
Resigned: 2014-08-04

LUNDBY, Andreas
Director - Resigned
Appointed: 2005-10-04
Resigned: 2012-01-01

MODIG, Sven Ake Oskar
Director - Resigned
Appointed: 2003-10-22
Resigned: 2005-10-04

MORGAN, Maxine
Director - Resigned
Appointed: 2008-03-17
Resigned: 2011-11-11

NAISH, Charles David, Sir
Director - Resigned
Appointed: 1998-03-03
Resigned: 2007-04-04

NIELSEN, Kim
Director - Resigned
Appointed: 2003-10-22
Resigned: 2005-04-30

PACKER, Richard John, Sir
Director - Resigned
Appointed: 2002-08-01
Resigned: 2007-04-04

PEDERSEN, Jan Egtved
Director - Resigned
Appointed: 2007-04-20
Resigned: 2015-10-01

PEET, Nigel David
Director - Resigned
Appointed: 2002-11-25
Resigned: 2007-12-17

PIETRANGELI, Tomas Kirstein Brammer
Director - Resigned
Appointed: 2017-02-21
Resigned: 2018-07-01

PRICE, Allan Stuart
Director - Resigned
Appointed: 1999-06-07
Resigned: 2002-03-11

ROBERTS, Julie Amanda
Director - Resigned
Appointed: 1998-02-18
Resigned: 1998-02-24

SKOVSAGER, Kent Krarup
Director - Resigned
Appointed: 2017-02-21
Resigned: 2021-05-18

SMITH, Timothy John
Director - Resigned
Appointed: 1999-11-08
Resigned: 2008-02-26

SONDERGAARD, Hanne
Director - Resigned
Appointed: 2005-06-01
Resigned: 2005-11-22

STEVENS, Simon Dominic
Director - Resigned
Appointed: 2003-10-22
Resigned: 2017-02-21

SUMMERFIELD, Gordon Caleb
Director - Resigned
Appointed: 2002-03-11
Resigned: 2007-04-04

TERMANSEN, Jens
Director - Resigned
Appointed: 2007-04-20
Resigned: 2010-03-02

VATNE, Ivar Andreas
Director - Resigned
Appointed: 2017-02-21
Resigned: 2019-03-27

WARREN, John Anthony
Director - Resigned
Appointed: 2006-02-01
Resigned: 2007-04-04

WHITFIELD, Paul
Director - Resigned
Appointed: 1998-02-24
Resigned: 2002-09-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1998-01-02
Resigned: 1998-02-18

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1998-01-02
Resigned: 1998-02-18

KASPERSEN, Mogens
Director - Active
Appointed: 2022-05-24

PADBERG, Sebastiaan Augustinus Johannes Maria
Director - Active
Appointed: 2024-01-01

RUTTER, Louis
Director - Active
Appointed: 2023-07-17

BALL, Anne-Frances
Director - Resigned
Appointed: 2023-07-31
Resigned: 2024-01-01

JAQUES, Richard Charles
Secretary - Active
Appointed: 2019-06-17

CLAY, Benjamin James
Secretary - Resigned
Appointed: 2016-11-10
Resigned: 2017-05-02

ISTRUP, Peter
Secretary - Resigned
Appointed: 2017-05-02
Resigned: 2018-04-16

PRICE, John Philip
Secretary - Resigned
Appointed: 1998-07-09
Resigned: 2007-07-01

ROBERTS, Julie Amanda
Secretary - Resigned
Appointed: 1998-02-18
Resigned: 1998-02-24

SOAR, Tanjot
Secretary - Resigned
Appointed: 2007-07-01
Resigned: 2016-11-10

WHITFIELD, Paul
Secretary - Resigned
Appointed: 1998-02-24
Resigned: 1998-07-09

WILLIAMS, Lucy Kate
Secretary - Resigned
Appointed: 2018-04-16
Resigned: 2019-04-18

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-01-02
Resigned: 1998-02-18

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