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S-P VETERINARY (UK) LIMITED

Company number 00427991

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Officers: 32 officers / 30 resignations

CAN TEMUCIN, Ebru

Correspondence address
Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AJ
Role
Director
Date of birth
October 1972
Appointed on
1 March 2018
Nationality
Turkish
Country of residence
United Kingdom
Occupation
Company Director

ROGERS, Martin Ian

Correspondence address
Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AJ
Role
Director
Date of birth
June 1968
Appointed on
1 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MAGUIRE, James

Correspondence address
1095 Morris Avenue, Union, New Jersey 07083, United States
Role Resigned
Secretary
Appointed on
19 October 1999
Resigned on
30 June 2006
Nationality
American

MONNET, Dominique Pierre

Correspondence address
2 Pine Ridge, London Road, St Albans, Hertfordshire, AL1 1JE
Role Resigned
Secretary
Appointed on
6 May 1999
Resigned on
19 October 1999
Nationality
French
Occupation
Managing Director

NORFOLK, Howard William

Correspondence address
7 Pinecrest, Oaklands, Welwyn, Hertfordshire, AL6 0EQ
Role Resigned
Secretary
Appointed on
30 June 1997
Resigned on
6 May 1999
Nationality
British
Occupation
Finance Director / Company Sec

PAGE, Nicola Ann

Correspondence address
3 Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW
Role Resigned
Secretary
Appointed on
30 June 2006
Resigned on
31 March 2010
Nationality
British
Occupation
Senior Legal Specialist

WILSHERE, Stephen Philip

Correspondence address
The Mansion, Berkhamsted Hill, Berkhamsted, Hertfordshire, HP4 2QE
Role Resigned
Secretary
Appointed before
30 April 1991
Resigned on
30 June 1997
Nationality
British

BADER, Wolf-Jochen

Correspondence address
Wim De Körverstraat 35, 5831 An Boxmeer, The Netherlands
Role Resigned
Director
Date of birth
October 1960
Appointed on
31 January 2012
Resigned on
31 January 2013
Nationality
German
Country of residence
Germany
Occupation
Company Director

BOLCSKEI, Andras

Correspondence address
Walton Manor, Walton, Milton Keynes, Buckinghamshire, United Kingdom, MK7 7AJ
Role Resigned
Director
Date of birth
March 1966
Appointed on
25 September 2012
Resigned on
1 October 2015
Nationality
Hungarian
Country of residence
Belgium
Occupation
Company Director

CHANTRY, David

Correspondence address
The Lodge Mallinckrodt, Breakspear Road South Harefield, Uxbridge, Middlesex, UB9 6LS
Role Resigned
Director
Date of birth
June 1946
Appointed on
25 March 1996
Resigned on
30 June 1997
Nationality
British
Occupation
Vice President

COUTTS, Gordon

Correspondence address
3 Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW
Role Resigned
Director
Date of birth
December 1960
Appointed on
4 June 2004
Resigned on
30 June 2006
Nationality
British
Occupation
General Manager

DIVIS, Gregory

Correspondence address
22 Ellerdale Road, Hampstead, London, NW3 6BB
Role Resigned
Director
Date of birth
August 1966
Appointed on
28 June 2002
Resigned on
18 December 2003
Nationality
American
Occupation
General Manager

HALLAS, David Charles

Correspondence address
3 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
Role Resigned
Director
Date of birth
September 1964
Appointed on
30 June 2006
Resigned on
25 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARBERG JR., Allen

Correspondence address
Walton Manor, Walton, Milton Keynes, Buckinghamshire, United Kingdom, MK7 7AJ
Role Resigned
Director
Date of birth
March 1971
Appointed on
31 January 2013
Resigned on
1 March 2018
Nationality
American
Country of residence
United States
Occupation
Company Director

HELLEBO, Olav

Correspondence address
2 Hurst Close, Hampstead, London, NW11 6JJ
Role Resigned
Director
Date of birth
July 1965
Appointed on
2 January 2001
Resigned on
28 June 2002
Nationality
Norwegian
Occupation
Director

HILADO, Maria Teresa

Correspondence address
3 Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW
Role Resigned
Director
Date of birth
June 1964
Appointed on
30 May 2008
Resigned on
2 July 2009
Nationality
United States
Occupation
Director

KOEHLER, Steven Hubrig

Correspondence address
3 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
Role Resigned
Director
Date of birth
August 1950
Appointed on
30 June 2006
Resigned on
22 July 2011
Nationality
American
Country of residence
Usa
Occupation
Business Executive

KUMMER, Hans Jorg

Correspondence address
Essex Chemie Ag Topferstrasse 5, Lucerne 6004, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
October 1941
Appointed on
30 June 1997
Resigned on
7 October 2003
Nationality
Swiss
Occupation
Director

LONGO, Nicole

Correspondence address
Walton Manor, Walton, Milton Keynes, Buckinghamshire, United Kingdom, MK7 7AJ
Role Resigned
Director
Date of birth
November 1968
Appointed on
31 January 2013
Resigned on
1 June 2015
Nationality
American
Country of residence
United States
Occupation
Company Director

MAGUIRE, James

Correspondence address
1095 Morris Avenue, Union, New Jersey 07083, United States
Role Resigned
Director
Date of birth
January 1962
Appointed on
1 June 1999
Resigned on
30 June 2006
Nationality
American
Occupation
Company Director

MARTIN, Peter

Correspondence address
Martins The Green, Potton End, Berkhamsted, Hertfordshire, HP4 2QQ
Role Resigned
Director
Date of birth
May 1956
Appointed on
30 June 1997
Resigned on
10 July 1998
Nationality
British
Occupation
Managing Director

MITRA, Ratnakar

Correspondence address
8 Independence Court, Madison, New Jersey, Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1949
Appointed on
18 December 2003
Resigned on
4 June 2004
Nationality
American
Occupation
Company Director

MOEHLENBROCK, Jan

Correspondence address
Walton Manor, Walton, Milton Keynes, Buckinghamshire, United Kingdom, MK7 7AJ
Role Resigned
Director
Date of birth
October 1970
Appointed on
24 January 2017
Resigned on
1 March 2018
Nationality
German
Country of residence
England
Occupation
Managing Director

MONNET, Dominique Pierre

Correspondence address
2 Pine Ridge, London Road, St Albans, Hertfordshire, AL1 1JE
Role Resigned
Director
Date of birth
June 1958
Appointed on
1 September 1998
Resigned on
2 January 2001
Nationality
French
Occupation
Managing Director

MOORE, Ernest Kevin

Correspondence address
3 Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW
Role Resigned
Director
Date of birth
November 1952
Appointed on
30 June 2006
Resigned on
24 September 2008
Nationality
American
Occupation
Business Executive

MORRA, David

Correspondence address
421 East Hawley Street, Mundelein Illinois 60060, Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1955
Appointed on
14 March 1994
Resigned on
14 August 1996
Nationality
American
Occupation
Director

NORFOLK, Howard William

Correspondence address
7 Pinecrest, Oaklands, Welwyn, Hertfordshire, AL6 0EQ
Role Resigned
Director
Date of birth
March 1951
Appointed on
30 June 1997
Resigned on
6 May 1999
Nationality
British
Occupation
Finance Director / Company Sec

ROSENBERG, Aaron Gabriel

Correspondence address
Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AJ
Role Resigned
Director
Date of birth
June 1976
Appointed on
1 June 2015
Resigned on
1 March 2018
Nationality
American
Country of residence
United States
Occupation
Company Director

THACKRAY, Geoffrey Nial

Correspondence address
Crewe Hall, Crewe, Cheshire, CW1 1YR
Role Resigned
Director
Date of birth
July 1946
Appointed before
30 April 1991
Resigned on
14 March 1994
Nationality
British
Occupation
Director

VAN HEUMEN, Marcus Joespha Maria

Correspondence address
Walton Manor, Walton, Milton Keynes, Buckinghamshire, United Kingdom, MK7 7AJ
Role Resigned
Director
Date of birth
June 1966
Appointed on
31 January 2012
Resigned on
31 January 2013
Nationality
Dutch
Country of residence
The Netherlands
Occupation
Director

VARVELLA VICENTE, Mauricio

Correspondence address
Walton Manor, Walton, Milton Keynes, Buckinghamshire, United Kingdom, MK7 7AJ
Role Resigned
Director
Date of birth
October 1969
Appointed on
1 October 2015
Resigned on
24 January 2017
Nationality
Italian
Country of residence
Italy
Occupation
Business Manager/Entrepreneur

WILSHERE, Stephen Philip

Correspondence address
The Mansion, Berkhamsted Hill, Berkhamsted, Hertfordshire, HP4 2QE
Role Resigned
Director
Date of birth
July 1956
Appointed before
30 April 1991
Resigned on
30 June 1997
Nationality
British
Occupation
Solicitor