Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
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corporate-nominee-secretary | — | — | — |
Visual Graph Canvas
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Governing Officers
36
7 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
ARLA FOODS UK PLC
Registry ID
03487778
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| BOOT, Philip Mark | director | — | 10.01.2025 | Active | |
| ALI-BRETT, Ruby | director | — | 30.04.2024 | Active | |
| PADBERG, Sebastiaan Augustinus Johannes Maria | director | — | 01.01.2024 | Active | |
| BALL, Anne-Frances | director | — | 31.07.2023 | 01.01.2024 | |
| RUTTER, Louis | director | — | 17.07.2023 | Active | |
| KASPERSEN, Mogens | director | — | 24.05.2022 | Active | |
| JENSEN, Morten Holm | director | — | 18.05.2021 | 24.05.2022 | |
| JAQUES, Richard Charles | secretary | — | 17.06.2019 | Active | |
| HO, Simon Kin-Man | director | — | 27.03.2019 | 17.07.2023 | |
| WILLIAMS, Lucy Kate | secretary | — | 16.04.2018 | 18.04.2019 | |
| ISTRUP, Peter | secretary | — | 02.05.2017 | 16.04.2018 | |
| AJERIO, Kingsley | director | — | 21.02.2017 | 28.06.2019 | |
| HOGG, Pauline Louise | director | — | 21.02.2017 | 30.04.2024 | |
| CLAY, Benjamin James | secretary | — | 10.11.2016 | 02.05.2017 | |
| Arla Foods Uk Holding Limited | beneficial_owner | — | 06.04.2016 | Active | |
| HAEGG, Anders Torbjoern | director | — | 13.01.2015 | 06.01.2017 | |
| GIOERTZ-CARLSEN, Peter | director | — | 04.08.2014 | 10.01.2025 | |
| KOLDING, Dan | director | — | 01.05.2014 | 21.02.2017 | |
| AMIRAHMADI, Afshin | director | — | 04.01.2011 | 31.07.2023 | |
| DALSGAARD HOFF, Lars | director | — | 17.03.2008 | 01.05.2014 | |
| SOAR, Tanjot | secretary | — | 01.07.2007 | 10.11.2016 | |
| LAURITZEN, Peter | director | — | 20.04.2007 | 04.08.2014 | |
| LUNDBY, Andreas | director | — | 04.10.2005 | 01.01.2012 | |
| GILBERT, Martin James | director | — | 01.06.2005 | 07.04.2008 | |
| MODIG, Sven Ake Oskar | director | — | 22.10.2003 | 04.10.2005 | |
| BIGUM, Jens | director | — | 22.10.2003 | 02.03.2010 | |
| CHRISTIANSEN, Mikael | director | — | 22.10.2003 | 22.07.2004 | |
| CAWDRON, Peter Edward Blackburn | director | — | 21.05.1999 | 24.01.2006 | |
| PRICE, John Philip | secretary | — | 09.07.1998 | 01.07.2007 | |
| HASKINS, Christopher Robin, Lord | director | — | 03.03.1998 | 23.07.2002 | |
| EDEY, Russell Philip | director | — | 03.03.1998 | 11.03.2002 | |
| DAVIDSON, Richard Colin Neil | director | — | 24.02.1998 | 01.06.2005 | |
| WHITFIELD, Paul | secretary | — | 24.02.1998 | 09.07.1998 | |
| EVELEIGH, David Charles | director | — | 18.02.1998 | 24.02.1998 | |
| ROBERTS, Julie Amanda | secretary | — | 18.02.1998 | 24.02.1998 | |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | — | 02.01.1998 | 18.02.1998 |
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