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gert kjeldsen

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KJELDSEN, Gert
Nationality: Danish
Address: Dk 4000, Denmark

TICAN PROCESS HOLDINGS LIMITED
02876506
LIVE
Date Incorporated:

STANTON, Anthony Michael
Director - Active
Appointed: 1993-12-10

THEJLS, Ove
Director - Resigned
Appointed: 1999-01-04
Resigned: 2009-11-24

VILLESEN, Niels Jorgen
Director - Active
Appointed: 2009-11-24

ELKIN, Cecil Francis
Director - Resigned
Appointed: 1993-11-25
Resigned: 1993-12-10

HAWKINS, Richard Michael John
Director - Resigned
Appointed: 1999-01-01
Resigned: 2003-10-01

HENRIKSEN, Jens Jorgen
Director - Resigned
Appointed: 2002-10-01
Resigned: 2003-10-01

HITCHIN, Robert Arthur
Director - Resigned
Appointed: 2002-10-01
Resigned: 2009-11-24

HOLLOWAY, Paul Anthony
Director - Resigned
Appointed: 1993-11-25
Resigned: 1993-12-10

JENSEN, Anders Jeppeson
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-11-24

KNIGHT, Alex James
Director - Resigned
Appointed: 1993-12-10
Resigned: 2003-03-28

MARIBO, Bent
Director - Resigned
Appointed: 1999-01-04
Resigned: 2002-04-24

MOLLER, Valdemar Johannes
Director - Resigned
Appointed: 1999-01-04
Resigned: 2004-10-03

STANTON, Anthony Michael
Secretary - Active
Appointed: 1993-12-10

S.C.R. SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-11-25
Resigned: 1993-12-10

DIRECT TABLE FOODS LIMITED
01816960
LIVE
Date Incorporated:

JAKOBSEN, Carsten Svejgaard
Director - Active
Appointed: 2017-01-01

PERRY, Colin
Director - Active
Appointed: 2000-01-31

STANTON, Anthony Michael
Director - Active
Appointed: 1998-03-12

BROWN, Peter Graham
Director - Resigned
Appointed: 1998-04-30
Resigned: 2003-07-31

EASTWOOD, Roy Augustus
Director - Resigned
Appointed:
Resigned: 2003-08-31

GOURMAND, Paul Rene
Director - Resigned
Appointed:
Resigned: 1998-03-12

HAWKINS, Richard Michael John
Director - Resigned
Appointed: 1998-04-30
Resigned: 2017-08-07

HITCHIN, Robert Arthur
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-11-24

HOGG, Gordon John
Director - Resigned
Appointed:
Resigned: 1998-03-12

JACKSON, Paul Francis
Director - Resigned
Appointed:
Resigned: 1992-09-28

JENSEN, Anders Jeppeson
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-11-24

KNIGHT, Alex James
Director - Resigned
Appointed: 1998-03-12
Resigned: 2003-03-28

MARIBO, Bent
Director - Resigned
Appointed: 1999-01-04
Resigned: 2002-04-24

MOLLER, Valdemar Johannes
Director - Resigned
Appointed: 1999-01-04
Resigned: 2004-12-03

NIELSEN, Torben Bjerre
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-11-24

NUGENT, Robert James
Director - Resigned
Appointed: 2014-03-04
Resigned: 2019-07-31

ROOK, Christiaan Willem
Director - Resigned
Appointed: 1992-09-28
Resigned: 1998-01-25

SINA, Seyed Masoud, Doctor
Director - Resigned
Appointed: 1998-01-01
Resigned: 1999-04-09

THEJLS, Ove
Director - Resigned
Appointed: 1999-01-04
Resigned: 2009-11-24

STANTON, Anthony Michael
Secretary - Active
Appointed: 1998-03-12

COHEN, Brian Jonathan
Secretary - Resigned
Appointed:
Resigned: 1991-02-21

HOGG, Gordon John
Secretary - Resigned
Appointed: 1992-09-28
Resigned: 1994-01-13

ROOK, Christiaan Willem
Secretary - Resigned
Appointed: 1997-06-26
Resigned: 1998-03-12

SMITH, Charles Geoffrey Gregory
Secretary - Resigned
Appointed: 1994-01-13
Resigned: 1997-06-26

DANISH BACON COMPANY LIMITED
00593617
DISSOLVED
Date Incorporated:
Dissolved on 2021-09-07

BEARDSHALL, Carl
Director - Expired
Appointed: 2019-10-15

ROBINSON, Martyn James
Director - Expired
Appointed: 2019-10-15

ANDERSEN, Jorn Wendel
Director - Resigned
Appointed:
Resigned: 1996-06-06

CRACKNELL, Andrew Michael James
Director - Resigned
Appointed: 2019-02-15
Resigned: 2019-10-15

DRAKE, Richard Francis
Director - Resigned
Appointed: 1995-11-07
Resigned: 2000-01-28

ENEVOLDSEN, Flemming Nyenstad
Director - Resigned
Appointed: 2012-06-28
Resigned: 2013-05-16

FORBES, Mark St John Graham
Director - Resigned
Appointed: 1996-06-05
Resigned: 1996-12-09

FRANCIS, Stephen Ronald William
Director - Resigned
Appointed: 2017-06-29
Resigned: 2018-06-05

GLENNIE, Helen Margaret
Director - Resigned
Appointed: 2017-06-29
Resigned: 2018-02-05

JAKOBSEN, Carsten Svejgaard
Director - Resigned
Appointed: 2005-06-20
Resigned: 2010-12-03

JENSEN, Herluf
Director - Resigned
Appointed: 2001-01-23
Resigned: 2016-03-09

KNUDSEN, Morten Schott
Director - Resigned
Appointed: 2019-03-20
Resigned: 2019-10-15

LINDELOV, Flemming
Director - Resigned
Appointed:
Resigned: 1996-03-03

MOELGAARD, Tommy Bro
Director - Resigned
Appointed: 2018-02-05
Resigned: 2019-02-15

MOSELEY, James George
Director - Resigned
Appointed: 1996-12-09
Resigned: 1999-01-08

MURRELLS, Steven Geoffrey
Director - Resigned
Appointed: 2010-12-03
Resigned: 2012-06-28

PARKINSON, Charles Malcolm
Director - Resigned
Appointed: 2001-05-01
Resigned: 2002-12-31

RASZTAR, Peter
Director - Resigned
Appointed: 1997-07-02
Resigned: 1993-08-01

TALBRO, Niels
Director - Resigned
Appointed:
Resigned: 1992-09-25

TERRY, Christopher Malcolm
Director - Resigned
Appointed: 2016-03-09
Resigned: 2017-06-29

THOMAS, Christopher
Director - Resigned
Appointed: 2013-05-16
Resigned: 2017-06-29

THOMSEN, Sven Arendt
Director - Resigned
Appointed: 2000-01-28
Resigned: 2001-12-14

DRAKE, Richard Francis
Secretary - Resigned
Appointed: 1995-11-07
Resigned: 2000-01-28

FORBES, Mark St John Graham
Secretary - Resigned
Appointed:
Resigned: 1994-01-26

JENSEN, Herluf
Secretary - Resigned
Appointed: 2007-09-28
Resigned: 2016-03-09

JONES, Michael Ian
Secretary - Resigned
Appointed: 2000-01-28
Resigned: 2003-05-21

LUDLOW, Timothy Michael James
Secretary - Resigned
Appointed: 1994-01-26
Resigned: 1995-11-07

NORGAARD, Soren Borup
Secretary - Resigned
Appointed: 2005-06-20
Resigned: 2006-11-27

PEDERSEN, Morten Bryder
Secretary - Resigned
Appointed: 2006-11-27
Resigned: 2007-09-28

PLYTE, Mark Edward
Secretary - Resigned
Appointed: 2003-06-09
Resigned: 2005-06-20

TERRY, Christopher Malcolm
Secretary - Resigned
Appointed: 2016-03-09
Resigned: 2017-06-29

PILGRIM'S PRIDE LTD.
00608077
LIVE
Date Incorporated:

CRACKNELL, Andrew Michael James
Director - Resigned
Appointed: 2018-10-08
Resigned: 2022-02-28

KNUDSEN, Morten Schott
Director - Active
Appointed: 2019-03-20

SANDRI, Fabio
Director - Active
Appointed: 2019-10-15

ANDERSEN, Jorn Wendel
Director - Resigned
Appointed: 1991-09-27
Resigned: 1996-06-06

ANDERSEN, Palle Joest
Director - Resigned
Appointed: 2012-02-02
Resigned: 2017-05-26

BREDHOLT, Erik
Director - Resigned
Appointed: 2006-01-17
Resigned: 2019-10-15

DRAKE, Richard Francis
Director - Resigned
Appointed: 1995-11-07
Resigned: 2000-01-28

EDELMANN, Jesper Scheel
Director - Resigned
Appointed:
Resigned: 1991-09-27

ENEVOLDSEN, Flemming Nyenstad
Director - Resigned
Appointed: 2010-11-03
Resigned: 2016-03-30

FORBES, Mark St John Graham
Director - Resigned
Appointed: 1993-09-14
Resigned: 1996-12-09

FRANCIS, Stephen Ronald William
Director - Resigned
Appointed: 2016-09-01
Resigned: 2018-06-05

GILLILAND, Stewart Charles
Director - Resigned
Appointed: 2013-01-30
Resigned: 2016-01-29

HANSEN, Hans Klejsgaard
Director - Resigned
Appointed: 2012-02-02
Resigned: 2013-09-04

HANSEN, Hans Hartvig Klejsgard
Director - Resigned
Appointed: 2005-01-19
Resigned: 2007-01-17

JAKOBSEN, Carsten Svejgaard
Director - Resigned
Appointed: 2002-10-01
Resigned: 2010-12-03

JENSEN, Herluf
Director - Resigned
Appointed: 2001-01-23
Resigned: 2016-03-09

JEPPESEN, Henrik
Director - Resigned
Appointed: 1993-09-15
Resigned: 2002-10-01

JOHANNESEN, Kjeld
Director - Resigned
Appointed: 2005-01-19
Resigned: 2016-01-29

JONES, Michael Ian
Director - Resigned
Appointed: 2001-04-01
Resigned: 2003-05-21

KJELDSEN, Borge
Director - Resigned
Appointed:
Resigned: 1991-09-27

KROGSGAARD, Asger
Director - Resigned
Appointed: 2006-01-17
Resigned: 2012-02-02

LASSEN, Bent Claudi
Director - Resigned
Appointed: 2005-01-19
Resigned: 2007-01-17

LINDELOV, Flemming
Director - Resigned
Appointed: 1991-09-27
Resigned: 1996-06-06

MIKKELSEN, Niels Gottrup
Director - Resigned
Appointed: 2005-01-19
Resigned: 2012-02-02

MOELGAARD, Tommy Bro
Director - Resigned
Appointed: 2018-02-07
Resigned: 2019-02-15

MOSELEY, James George
Director - Resigned
Appointed: 1993-09-15
Resigned: 1999-01-08

MURRELLS, Steven Geoffrey
Director - Resigned
Appointed: 2010-12-03
Resigned: 2012-06-28

PARKINSON, Charles Malcolm
Director - Resigned
Appointed: 2001-01-23
Resigned: 2002-12-31

RASZTAR, Peter
Director - Resigned
Appointed: 1997-07-02
Resigned: 1993-08-01

RAVN, Peter Fallesen Kjaer
Director - Resigned
Appointed: 2017-05-26
Resigned: 2019-10-15

ROACH, Charles Graham
Director - Resigned
Appointed: 2004-06-28
Resigned: 2013-03-08

SUNKE, Preben
Director - Resigned
Appointed: 2017-06-29
Resigned: 2019-10-15

TALBRO, Niels
Director - Resigned
Appointed: 1991-09-27
Resigned: 1992-09-25

TERRY, Christopher Malcolm
Director - Resigned
Appointed: 2016-03-09
Resigned: 2016-12-31

THOMAS, Christopher
Director - Resigned
Appointed: 2013-05-16
Resigned: 2016-10-24

THOMSEN, Sven Arendt
Director - Resigned
Appointed: 2000-01-28
Resigned: 2001-12-14

TIEDEMANN, Wilhelm Nicolai
Director - Resigned
Appointed:
Resigned: 1991-09-27

VALEUR, Jais Stampe Li
Director - Resigned
Appointed: 2016-01-29
Resigned: 2019-10-15

GALVANONI, Matthew Robert
Director - Active
Appointed: 2021-09-07

ROBINSON, Nicholas John
Director - Active
Appointed: 2024-03-05

SIQUEIRA, Ivan Fernandes
Director - Active
Appointed: 2022-01-14

DRAKE, Richard Francis
Secretary - Resigned
Appointed: 1995-11-07
Resigned: 2000-01-28

FORBES, Mark St John Graham
Secretary - Resigned
Appointed: 1992-01-08
Resigned: 1994-01-26

JENSEN, Herluf
Secretary - Resigned
Appointed: 2007-09-28
Resigned: 2016-03-09

JONES, Michael Ian
Secretary - Resigned
Appointed: 2000-01-28
Resigned: 2003-05-21

KJELDSEN, Gert
Secretary - Resigned
Appointed:
Resigned: 1992-01-08

LUDLOW, Timothy Michael James
Secretary - Resigned
Appointed: 1994-01-26
Resigned: 1995-11-07

NORGAARD, Soren Borup
Secretary - Resigned
Appointed: 2005-01-19
Resigned: 2006-11-27

PEDERSEN, Morten Bryder
Secretary - Resigned
Appointed: 2006-11-27
Resigned: 2007-09-28

PLYTE, Mark Edward
Secretary - Resigned
Appointed: 2003-06-09
Resigned: 2004-06-28

TERRY, Christopher Malcolm
Secretary - Resigned
Appointed: 2016-03-09
Resigned: 2016-12-31

TREMBATH, David John
Secretary - Resigned
Appointed: 2004-06-28
Resigned: 2005-01-19

TULIP INTERNATIONAL (UK) LIMITED
01330427
LIVE
Date Incorporated:

BREDHOLT, Erik
Director - Active
Appointed: 2007-01-17

RAVN, Peter Fallesen Kjaer
Director - Active
Appointed: 2017-05-26

SUNKE, Preben
Director - Active
Appointed: 2017-06-29

VALEUR, Jais Stampe Li
Director - Active
Appointed: 2016-01-29

ANDERSEN, Jorn Wendel
Director - Resigned
Appointed: 1991-09-27
Resigned: 1996-06-06

ANDERSEN, Palle Joest
Director - Resigned
Appointed: 2012-02-02
Resigned: 2017-05-26

CHRISTENSEN, Ole Toft
Director - Resigned
Appointed: 1991-09-27
Resigned: 1996-09-27

CRACKNELL, Andrew Michael James
Director - Resigned
Appointed: 2018-10-08
Resigned: 2019-10-15

DRAKE, Richard Francis
Director - Resigned
Appointed: 1995-11-07
Resigned: 2000-01-28

EDELMANN, Jesper Scheel
Director - Resigned
Appointed:
Resigned: 1991-09-27

ENEVOLDSEN, Flemming Nyenstad
Director - Resigned
Appointed: 2010-12-03
Resigned: 2016-03-30

FORBES, Mark St John Graham
Director - Resigned
Appointed: 1994-02-16
Resigned: 1996-12-09

FRANCIS, Stephen Ronald William
Director - Resigned
Appointed: 2016-09-01
Resigned: 2018-06-05

GILLILAND, Stewart Charles
Director - Resigned
Appointed: 2013-01-30
Resigned: 2016-01-29

HANSEN, Hakon
Director - Resigned
Appointed:
Resigned: 1991-09-27

HANSEN, Hans Klejsgaard
Director - Resigned
Appointed: 2012-02-02
Resigned: 2013-09-04

HANSEN, Hans Hartvig Klejsgard
Director - Resigned
Appointed: 2005-01-19
Resigned: 2007-01-17

HILLMAN, Paul
Director - Resigned
Appointed: 2001-01-23
Resigned: 2002-10-01

JAKOBSEN, Carsten Svejgaard
Director - Resigned
Appointed: 2002-10-01
Resigned: 2010-12-03

JAKOBSSON, Ole
Director - Resigned
Appointed:
Resigned: 1991-09-27

JENSEN, Herluf
Director - Resigned
Appointed: 2001-01-23
Resigned: 2016-03-09

JOHANNESEN, Kjeld
Director - Resigned
Appointed: 2005-01-19
Resigned: 1991-09-27

JOHANSEN, Christian
Director - Resigned
Appointed:
Resigned: 1991-09-27

JONES, Michael Ian
Director - Resigned
Appointed: 2001-05-01
Resigned: 2003-05-21

KJELDSEN, Borge
Director - Resigned
Appointed:
Resigned: 1991-09-27

KNUDSEN, Bent Hjort
Director - Resigned
Appointed:
Resigned: 1991-09-27

KNUDSEN, Morten Schott
Director - Resigned
Appointed: 2019-03-20
Resigned: 2019-10-15

KROGSGAARD, Asger
Director - Resigned
Appointed: 2007-01-17
Resigned: 2012-02-02

LASSEN, Bent Claudi
Director - Resigned
Appointed: 2005-01-19
Resigned: 2007-01-17

LINDELOV, Flemming
Director - Resigned
Appointed: 1991-09-27
Resigned: 1996-06-06

MARIBO, Bent
Director - Resigned
Appointed:
Resigned: 1991-09-27

MIKKELSEN, Niels Gottrup
Director - Resigned
Appointed: 2005-01-19
Resigned: 2012-02-02

MOELGAARD, Tommy Bro
Director - Resigned
Appointed: 2018-02-07
Resigned: 2019-02-15

MURRELLS, Steven Geoffrey
Director - Resigned
Appointed: 2010-12-03
Resigned: 2012-06-28

NIELSEN, Knud Munk
Director - Resigned
Appointed:
Resigned: 1991-09-27

PARKINSON, Charles Malcolm
Director - Resigned
Appointed: 2001-05-01
Resigned: 2002-12-31

PEDERSEN, Gunnar
Director - Resigned
Appointed:
Resigned: 1991-09-27

RASMUSSEN, Rasmus Juhl
Director - Resigned
Appointed:
Resigned: 1991-09-27

RASZTAR, Peter
Director - Resigned
Appointed: 1997-07-02
Resigned: 1993-08-01

ROACH, Charles Graham
Director - Resigned
Appointed: 2004-06-28
Resigned: 2013-03-08

SCOTT, Nigel George
Director - Resigned
Appointed: 2001-01-23
Resigned: 2002-10-01

TALBRO, Niels
Director - Resigned
Appointed: 1991-09-27
Resigned: 1992-09-25

TANGE, Niels Vestergaard
Director - Resigned
Appointed:
Resigned: 1991-09-27

TERRY, Christopher Malcolm
Director - Resigned
Appointed: 2016-03-09
Resigned: 2016-12-31

THOMAS, Christopher
Director - Resigned
Appointed: 2013-05-16
Resigned: 2016-10-24

THOMSEN, Sven Arendt
Director - Resigned
Appointed: 1996-06-20
Resigned: 2001-12-14

TIEDEMANN, Wilhelm Nicolai
Director - Resigned
Appointed:
Resigned: 1991-09-27

DRAKE, Richard Francis
Secretary - Resigned
Appointed: 1995-11-07
Resigned: 2000-01-28

FORBES, Mark St John Graham
Secretary - Resigned
Appointed: 1992-01-08
Resigned: 1994-02-16

JENSEN, Herluf
Secretary - Resigned
Appointed: 2007-09-28
Resigned: 2016-03-09

JONES, Michael Ian
Secretary - Resigned
Appointed: 2000-01-28
Resigned: 2003-05-21

KJELDSEN, Gert
Secretary - Resigned
Appointed:
Resigned: 1992-01-08

LUDLOW, Timothy Michael James
Secretary - Resigned
Appointed: 1994-02-16
Resigned: 1995-11-07

NORGAARD, Soren Borup
Secretary - Resigned
Appointed: 2005-01-19
Resigned: 2006-11-27

PEDERSEN, Morten Bryder
Secretary - Resigned
Appointed: 2006-11-27
Resigned: 2007-09-28

PLYTE, Mark Edward
Secretary - Resigned
Appointed: 2003-06-09
Resigned: 2004-06-28

TERRY, Christopher Malcolm
Secretary - Resigned
Appointed: 2016-03-09
Resigned: 2016-12-31

TREMBATH, David John
Secretary - Resigned
Appointed: 2004-06-28
Resigned: 2005-01-19

DANISH CROWN UK LIMITED
02021233
LIVE
Date Incorporated:

ALBERTSEN, Lars Bech
Director - Active
Appointed: 2005-04-29

BEARDSHALL, Carl
Director - Active
Appointed: 2011-09-01

ERIKSEN, Soren
Director - Active
Appointed: 2015-05-01

HANSEN, Allan Munch
Director - Active
Appointed: 2019-08-01

NEASHAM, Christopher David
Director - Active
Appointed: 2019-08-01

ROBINSON, Martyn James
Director - Active
Appointed: 2019-08-01

VESTERBÆK, Ole
Director - Active
Appointed: 2019-10-01

BONEFELD, Kresten
Director - Resigned
Appointed:
Resigned: 1994-02-01

CHRISTENSEN, Egil
Director - Resigned
Appointed: 2001-02-13
Resigned: 2003-02-28

CHRISTENSEN, Thomas Brebol
Director - Resigned
Appointed: 2017-03-20
Resigned: 2019-06-30

CHRISTIANSEN, Jens Haven
Director - Resigned
Appointed: 2001-02-13
Resigned: 2008-11-03

EDELMANN, Jesper Scheel
Director - Resigned
Appointed: 1996-04-01
Resigned: 1997-06-16

ENEVOLDSEN, Flemming Nyenstad
Director - Resigned
Appointed: 2015-05-01
Resigned: 2016-03-30

FRIIS, Jesper Roholm
Director - Resigned
Appointed: 2014-04-28
Resigned: 2015-02-01

GOTZSCHE, Kaj
Director - Resigned
Appointed:
Resigned: 1993-09-27

HAURUM, Gert
Director - Resigned
Appointed:
Resigned: 1994-02-01

JAKOBSSON, Ole
Director - Resigned
Appointed:
Resigned: 1998-01-01

JENSEN, Kristian Hess
Director - Resigned
Appointed:
Resigned: 1993-09-27

JOHANNESEN, Kjeld
Director - Resigned
Appointed: 2009-08-01
Resigned: 2014-04-28

JOHANNESEN, Kjeld
Director - Resigned
Appointed:
Resigned: 2001-02-13

JOSEFSEN, Jens
Director - Resigned
Appointed: 1994-02-01
Resigned: 1996-04-01

KNUDSEN, Bent Hjort
Director - Resigned
Appointed: 1994-02-01
Resigned: 2001-02-13

LASSEN, Bent Claudi
Director - Resigned
Appointed:
Resigned: 1999-03-23

LAWTON, Robert James
Director - Resigned
Appointed:
Resigned: 2001-02-13

LEHRMANN, Carsten
Director - Resigned
Appointed: 2009-07-01
Resigned: 2017-03-20

LEHRMANN, Jacob
Director - Resigned
Appointed: 2017-02-15
Resigned: 2019-05-31

LINDELOV, Flemming, President & Group Ceo
Director - Resigned
Appointed:
Resigned: 1990-10-19

MARIBO, Bent
Director - Resigned
Appointed: 1994-02-01
Resigned: 1999-10-01

MIKKELSEN, Niels Gottrup
Director - Resigned
Appointed: 1999-03-23
Resigned: 2001-02-13

MOLLER, Niels Ingemann
Director - Resigned
Appointed: 1997-06-16
Resigned: 2001-02-13

MORRIS, Clint Paul
Director - Resigned
Appointed: 2011-09-01
Resigned: 2018-09-14

NOBLE, Colin Henry
Director - Resigned
Appointed:
Resigned: 2000-03-31

NORDSTROM, Jan
Director - Resigned
Appointed: 2003-05-08
Resigned: 2015-05-01

PETERSEN, Morten
Director - Resigned
Appointed: 2008-11-03
Resigned: 2009-07-01

SCOTT, Nigel George
Director - Resigned
Appointed: 2001-02-13
Resigned: 2009-09-08

SKOVGAARD KRISTENSEN, Erik
Director - Resigned
Appointed:
Resigned: 1994-02-01

SMITH, Kevin Francis
Director - Resigned
Appointed: 2001-02-13
Resigned: 2005-04-29

VALEUR, Jais Stampe Li
Director - Resigned
Appointed: 2016-04-01
Resigned: 2017-03-20

ROBINSON, Martyn
Secretary - Active
Appointed: 2018-09-14

MORRIS, Clint Paul
Secretary - Resigned
Appointed: 2011-02-10
Resigned: 2018-09-14

NOBLE, Colin Henry
Secretary - Resigned
Appointed:
Resigned: 2000-03-31

SCOTT, Nigel George
Secretary - Resigned
Appointed: 2000-04-01
Resigned: 2009-08-31

DANISH CROWN FOODS LIMITED
01246554
DISSOLVED
Date Incorporated:
Dissolved on 2021-09-07

BEARDSHALL, Carl
Director - Expired
Appointed: 2019-10-15

ROBINSON, Martyn James
Director - Expired
Appointed: 2019-10-15

BERTELSEN, Kurt
Director - Resigned
Appointed:
Resigned: 1992-01-08

CRACKNELL, Andrew Michael James
Director - Resigned
Appointed: 2019-02-15
Resigned: 2019-10-15

DRAKE, Richard Francis
Director - Resigned
Appointed: 1995-11-07
Resigned: 2000-01-28

ENEVOLDSEN, Flemming Nyenstad
Director - Resigned
Appointed: 2012-06-28
Resigned: 2013-05-16

FORBES, Mark St John Graham
Director - Resigned
Appointed: 1994-07-08
Resigned: 1996-12-09

FRANCIS, Stephen Ronald William
Director - Resigned
Appointed: 2017-06-29
Resigned: 2018-06-05

GLENNIE, Helen Margaret
Director - Resigned
Appointed: 2017-06-29
Resigned: 2018-02-05

JAKOBSEN, Carsten Svejgaard
Director - Resigned
Appointed: 2006-01-16
Resigned: 2010-12-03

JENSEN, Herluf
Director - Resigned
Appointed: 2001-01-23
Resigned: 2016-03-09

KNUDSEN, Morten Schott
Director - Resigned
Appointed: 2019-03-20
Resigned: 2019-10-15

LADEGAARD, Erik
Director - Resigned
Appointed:
Resigned: 1992-01-08

MOELGAARD, Tommy Bro
Director - Resigned
Appointed: 2018-02-07
Resigned: 2019-02-15

MOSELEY, James George
Director - Resigned
Appointed: 1993-12-30
Resigned: 1999-01-08

MURRELLS, Steven Geoffrey
Director - Resigned
Appointed: 2010-12-03
Resigned: 2012-06-28

PARKINSON, Charles Malcolm
Director - Resigned
Appointed: 2001-05-01
Resigned: 2002-12-31

RASZTAR, Peter
Director - Resigned
Appointed: 1992-01-08
Resigned: 1994-07-08

TERRY, Christopher Malcolm
Director - Resigned
Appointed: 2016-03-09
Resigned: 2017-06-29

THOMAS, Christopher
Director - Resigned
Appointed: 2013-05-16
Resigned: 2017-06-29

THOMSEN, Sven Arendt
Director - Resigned
Appointed: 2000-01-28
Resigned: 2001-12-14

BHARKHADA, Rajnikant Nanji
Secretary - Resigned
Appointed:
Resigned: 1992-01-08

DRAKE, Richard Francis
Secretary - Resigned
Appointed: 1995-11-07
Resigned: 2000-01-28

FORBES, Mark St John Graham
Secretary - Resigned
Appointed: 1992-01-08
Resigned: 1994-07-08

JENSEN, Herluf
Secretary - Resigned
Appointed: 2007-09-28
Resigned: 2016-03-09

JONES, Michael Ian
Secretary - Resigned
Appointed: 2000-01-28
Resigned: 2003-05-30

LUDLOW, Timothy Michael James
Secretary - Resigned
Appointed: 1994-07-08
Resigned: 1995-11-07

NORGAARD, Soren Borup
Secretary - Resigned
Appointed: 2006-01-16
Resigned: 2006-11-27

PEDERSEN, Morten Bryder
Secretary - Resigned
Appointed: 2006-11-26
Resigned: 2007-09-28

PLYTE, Mark Edward
Secretary - Resigned
Appointed: 2003-06-09
Resigned: 2006-01-16

TERRY, Christopher Malcolm
Secretary - Resigned
Appointed: 2016-03-09
Resigned: 2017-06-29

DANISH CROWN HOLDING (UK) LIMITED
01330054
DISSOLVED
Date Incorporated:
Dissolved on 2021-09-07

BEARDSHALL, Carl
Director - Expired
Appointed: 2019-10-15

ROBINSON, Martyn James
Director - Expired
Appointed: 2019-10-15

CHRISTENSEN, Egil
Director - Resigned
Appointed: 1996-05-01
Resigned: 2002-10-01

CRACKNELL, Andrew Michael James
Director - Resigned
Appointed: 2019-02-15
Resigned: 2019-10-15

EDELMANN, Jesper Scheel
Director - Resigned
Appointed:
Resigned: 1996-05-06

ENEVOLDSEN, Flemming Nyenstad
Director - Resigned
Appointed: 2012-06-28
Resigned: 2013-05-16

FRANCIS, Stephen Ronald William
Director - Resigned
Appointed: 2017-06-29
Resigned: 2018-06-05

GLENNIE, Helen Margaret
Director - Resigned
Appointed: 2017-06-29
Resigned: 2018-02-05

HORNE, Christopher Donald
Director - Resigned
Appointed: 1996-05-01
Resigned: 2005-11-22

JAKOBSEN, Carsten Svejgaard
Director - Resigned
Appointed: 1999-06-04
Resigned: 2010-12-03

JENSEN, Flemming
Director - Resigned
Appointed: 1993-10-03
Resigned: 1998-04-13

JENSEN, Herluf
Director - Resigned
Appointed: 2002-10-01
Resigned: 2016-03-09

JOSEFSEN, Jens
Director - Resigned
Appointed: 1992-12-22
Resigned: 1996-05-06

KJELDSEN, Borge
Director - Resigned
Appointed:
Resigned: 1992-12-31

KNUDSEN, Morten Schott
Director - Resigned
Appointed: 2019-03-20
Resigned: 2019-10-15

MOELGAARD, Tommy Bro
Director - Resigned
Appointed: 2018-02-05
Resigned: 2019-02-15

MOLLER, Niels Ingemann
Director - Resigned
Appointed: 1998-04-13
Resigned: 2000-06-30

MURRELLS, Steven Geoffrey
Director - Resigned
Appointed: 2010-12-03
Resigned: 2012-06-28

NOBLE, Colin Henry
Director - Resigned
Appointed: 1996-05-01
Resigned: 2000-03-31

TERRY, Christopher Malcolm
Director - Resigned
Appointed: 2016-03-09
Resigned: 2017-06-29

THEJLS, Ove
Director - Resigned
Appointed: 1996-05-01
Resigned: 1999-09-28

THOMAS, Christopher
Director - Resigned
Appointed: 2013-05-16
Resigned: 2017-06-29

COWLISHAW, Alan
Secretary - Resigned
Appointed:
Resigned: 1993-10-03

JENSEN, Flemming
Secretary - Resigned
Appointed: 1993-10-03
Resigned: 1994-10-18

JENSEN, Herluf
Secretary - Resigned
Appointed: 2007-09-28
Resigned: 2016-03-09

LAMBERT, Roy Jefferson
Secretary - Resigned
Appointed: 1994-10-18
Resigned: 2005-11-22

NORGAARD, Soren Borup
Secretary - Resigned
Appointed: 2005-11-22
Resigned: 2006-11-27

PEDERSEN, Morten Bryder
Secretary - Resigned
Appointed: 2006-11-27
Resigned: 2007-09-28

TERRY, Christopher Malcolm
Secretary - Resigned
Appointed: 2016-03-09
Resigned: 2017-06-29

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