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Lantmannen Unibake UK Limited

Directors

Current

3

Retired

18

Closed

—

Director Details

Director Name	Erik Flemming Nielsen
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Danish
Appointment Status	Current
Appointment Type	Director
Appointment Date	11 October 2013 (16 years, 5 months after company formation)
Appointment Duration	10 years, 7 months
Assigned Occupation	Company Director
Country of Residence	Denmark
Correspondence Address	3 Tanners Yard London Road Bagshot Surrey GU19 5HD

Director Name	Mr Tim Robinson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 February 2015 (17 years, 9 months after company formation)
Appointment Duration	9 years, 3 months
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	Site 1, Lantmannen Unibake Maidstone Road Kingston Milton Keynes MK10 0BD

Director Name	Mr Morten Leth
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Danish
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 February 2015 (17 years, 9 months after company formation)
Appointment Duration	9 years, 3 months
Assigned Occupation	Finance Director
Country of Residence	Denmark
Correspondence Address	Sluseholmen 8a, 3rd Floor 2450 Copenhagen Sv Denmark

Director Name	Mr Christopher John Cobham Smail
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 June 1997 (1 month, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (Resigned 02 August 2004)
Assigned Occupation	Company Director
Correspondence Address	18 Holland Park Avenue London W11 3QU

Director Name	Camilla Smail
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 June 1997 (1 month, 2 weeks after company formation)
Appointment Duration	6 months, 3 weeks (Resigned 28 December 1997)
Assigned Occupation	Company Director
Correspondence Address	9 Ladbroke Walk London W11 3PW

Director Name	David Stephen Delaval Smail
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 December 1997 (8 months, 1 week after company formation)
Appointment Duration	6 years, 10 months (Resigned 26 October 2004)
Assigned Occupation	Company Director
Correspondence Address	Robins Wood Peaslake Road Ewhurst Surrey GU6 7NR

Director Name	Karsten Egelund
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 July 1998 (1 year, 2 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 14 April 2003)
Assigned Occupation	Company Director
Correspondence Address	Hafelbjergvej 11 Ringsted 4100 Denmark

Director Name	Erik From
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2003 (6 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 17 March 2005)
Assigned Occupation	Company Director
Correspondence Address	Klintevej 18 7500 Holstebro Denmark

Director Name	Jens Josefsen
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2003 (6 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 01 June 2005)
Assigned Occupation	Company Director
Correspondence Address	Gefionsbakken 5a-30 Espergaerde Denmark

Director Name	David Stephen Delaval Smail
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 April 2004 (6 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 06 May 2009)
Assigned Occupation	Company Director
Correspondence Address	The Dairy At Coneyhurst Farm West Chiltington Lane Coneyhurst Billingshurst West Sussex RH14 9DY

Director Name	Mr Anthony Nigel Walford
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 October 2004 (7 years, 6 months after company formation)
Appointment Duration	8 months (Resigned 29 June 2005)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	20 Baronsfield Road Twickenham Middlesex TW1 2QU

Director Name	Sir Ian Michael Cheshire
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 2005 (8 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (Resigned 29 January 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Balham Park Road London SW12 8EB

Director Name	Bent Pultz Larsen
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 2005 (8 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (Resigned 01 January 2012)
Assigned Occupation	Company Director
Country of Residence	Denmark
Correspondence Address	Holtshojen 14 Skanderborg Dk 8660 Denmark

Director Name	Dennis Manfred Constant
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 June 2005 (8 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (Resigned 30 September 2011)
Assigned Occupation	Company Director
Correspondence Address	Durfold Barn Mayes Lane Warnham Horsham West Sussex RH12 3SG

Director Name	Anthony David Paul Brown
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 January 2007 (9 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (Resigned 01 January 2012)
Assigned Occupation	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	37 Brooklands Road Weybridge Surrey KT13 0RU

Director Name	Soren Landtved
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 May 2009 (12 years after company formation)
Appointment Duration	3 years, 7 months (Resigned 03 December 2012)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	37 Woodside Road Beaconsfield Buckinghamshire HP9 1JW

Director Name	Mr Jan Klarskov Henriksen
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2012 (14 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 11 October 2013)
Assigned Occupation	CEO
Country of Residence	Denmark
Correspondence Address	3 Tanners Yard London Road Bagshot Surrey GU19 5HD

Director Name	Ole Vesterbaek
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 January 2012 (14 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (Resigned 01 November 2012)
Assigned Occupation	Company Director
Correspondence Address	3 Tanners Yard London Road Bagshot Surrey GU19 5HD

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 April 1997 (same day as company formation)
Appointment Duration	1 month, 2 weeks (Resigned 10 June 1997)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 April 1997 (same day as company formation)
Appointment Duration	1 month, 2 weeks (Resigned 10 June 1997)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 April 1997 (same day as company formation)
Appointment Duration	1 month, 2 weeks (Resigned 10 June 1997)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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