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Companies/02071504

Northern Dairies Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110322536

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
AA
Afshin AmirahmadiCurrent director
Appointed 2018-07-01 · 8 yrs · Director
+18 others
IV
Ivar VatneCurrent director
Appointed 2017-04-03 · 9 yrs · Director
+3 others
Show 21 historical appointments
TP
Tomas PietrangeliResigned director
Resigned 2017-04-03 · 1 yr · Director
AH
Anders HaeggResigned director
Resigned 2015-01-13 · 1 yr · Finance Director
PG
Peter Gioertz CarlsenResigned director
Resigned 2014-08-04 · 2 yrs · Executive Vice President
TS
Tanjot SoarResigned secretary
Resigned 2007-07-01 · 9 yrs
PL
Peter LauritzenResigned director
Resigned 2007-04-20 · 7 yrs · Chief Executive
JP
Jan PedersenResigned director
Resigned 2007-04-20 · 8 yrs · Finance Director
JP
John PriceResigned secretary
Resigned 2007-01-11
MG
Martin GilbertResigned director
Resigned 2005-05-17 · 2 yrs · Company Director
NP
Nigel PeetResigned director
Resigned 2002-11-25 · 5 yrs · Director
TS
Timothy SmithResigned director
Resigned 2002-09-30 · 5 yrs · Company Director
UB
Ute BallResigned secretary
Resigned 2000-08-23 · 6 yrs
RM
Robert MoorhouseResigned secretary
Resigned 1998-03-23 · 2 yrs
DS
David SimpsonResigned secretary
Resigned 1997-08-15
JW
Julian WildResigned director
Resigned 1997-07-25 · Company Secretary
PK
Peter KirkpatrickResigned director
Resigned 1997-03-31 · 8 yrs · Director
PW
Paul WhitfieldResigned director
Resigned 1995-05-01 · 7 yrs · Director
DO
Daniel O KaneResigned secretary
Resigned 1994-06-24 · 3 yrs
IR
Ian RobertsonResigned directorResigned secretary
Resigned 1991-11-20 · 2 yrs · Director
BP
Brian PeacockResigned director
Resigned 1991-11-20 · 5 yrs · Director
JB
John BlackburnResigned director
Resigned 1991-11-20 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active