GENUS ANIMAL HEALTH LIMITED

Company number 00626034

34 officers / 31 resignations

CRICHTON, Cara

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
• Role: Secretary
• Appointed on: 12 April 2013

NOONAN, Denis

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
• Role: Director
• Date of birth: February 1966
• Appointed on: 27 July 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Group Head Of Tax & Treasury

WILSON, Stephen David

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
• Role: Director
• Date of birth: October 1959
• Appointed on: 1 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

FAIRALL, David Lawrence

• Correspondence address: 2 Four Seasons Close, Crewe, Cheshire, CW2 6TN
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Company Secretary

FARRELLY, Ian Brian

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Secretary
• Appointed on: 12 June 2006
• Resigned on: 12 April 2013
• Nationality: British

HALL, Francis

• Correspondence address: 58 Pillory Street, Nantwich, Cheshire, CW5 5BG
• Role (Resigned): Secretary
• Appointed on: 1 April 2001
• Resigned on: 10 December 2002
• Nationality: British

RABONE, Robert

• Correspondence address: Walkington Park, Little Weighton Road, Walkington, Beverley, East Yorkshire, HU17 8SP
• Role (Resigned): Secretary
• Appointed on: 4 November 1994
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Director

RICHARDSON, Grahame

• Correspondence address: Church Farm House Main Street, Stillington, York, North Yorkshire, YO6 1JS
• Role (Resigned): Secretary
• Appointed before: 28 September 1991
• Resigned on: 4 November 1994
• Nationality: British

TIMMINS, David Peter

• Correspondence address: Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, Clwyd, LL13 0AW
• Role (Resigned): Secretary
• Appointed on: 22 July 2004
• Resigned on: 12 June 2006
• Nationality: British
• Occupation: Company Director

VICKERS, Christopher John

• Correspondence address: Cross Lanes, Clandon Road, West Clandon, Surrey, GU4 7UW
• Role (Resigned): Secretary
• Appointed on: 10 December 2002
• Resigned on: 22 July 2004
• Nationality: British

ACTON, Thomas Philip

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 4 August 1999
• Resigned on: 17 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BITAR, Karim

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 30 September 2011
• Resigned on: 28 June 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Ceo

BODEN, Martin Brett

• Correspondence address: South House, The Green Adderbury, Banbury, Oxford, OX17 3NE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 2 April 2007
• Resigned on: 26 February 2009
• Nationality: British
• Occupation: Finance Director

BOOTH, Simon James

• Correspondence address: 11b Church Lane, Garforth, Leeds, West Yorkshire, LS25 1NW
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 25 January 2006
• Resigned on: 28 April 2006
• Nationality: English
• Country of residence: England
• Occupation: Accountant

BOWEN, Richard James

• Correspondence address: 4 Lakeside View, Nantwich, Cheshire, CW5 7GA
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 25 January 2006
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOWEN, Richard James

• Correspondence address: 4 Lakeside View, Nantwich, Cheshire, CW5 7GA
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 31 March 2001
• Resigned on: 17 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BOWER, John Stephen Morton

• Correspondence address: East Worthele, Ermington, Ivybridge, Devon, PL21 9JU
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 1 June 1993
• Resigned on: 4 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Veterinary Surgeon

CROOKS, John Leslie

• Correspondence address: Westwood Mill, Beverley, Humberside, HU17 8RG
• Role (Resigned): Director
• Date of birth: May 1928
• Appointed before: 28 September 1991
• Resigned on: 31 May 1993
• Nationality: British
• Occupation: Veterinary Surgeon (Retired)

DENNING, Roland John

• Correspondence address: Swallowfield Grange, The Street, Swallowfield, Berkshire, RG7 1RE
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 28 September 1991
• Resigned on: 4 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DICKINSON, Graham Russell

• Correspondence address: Aughton Hall, Aughton, York, North Yorkshire, YO42 4PG
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 28 September 1991
• Resigned on: 2 July 1993
• Nationality: British
• Occupation: Export Director

FAIRALL, Lawrence David

• Correspondence address: 2 Four Seasons Close, Crewe, Cheshire, CW2 6TN
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 4 August 1999
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Company Secretary

FISHER, Ernest James

• Correspondence address: Ryde House, The Ryde, Skelton, Yorkshire, YO3 6XY
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 3 April 1992
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Director

HENDERSON, Gordon Nicholson

• Correspondence address: Ryde House, Ripley, Surrey, GU23 6AT
• Role (Resigned): Director
• Date of birth: February 1926
• Appointed before: 28 September 1991
• Resigned on: 23 July 1992
• Nationality: British
• Occupation: Veterinary Surgeon (Retired)/Publisher

JACKSON, Paul Rodney

• Correspondence address: Lilac Cottage, Cross Lane Stocksmoor, Huddersfield, West Yorkshire, HD4 6XH
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 30 July 1997
• Resigned on: 4 August 1999
• Nationality: British
• Occupation: Chartered Accountant

RABONE, Robert

• Correspondence address: Walkington Park, Little Weighton Road, Walkington, Beverley, East Yorkshire, HU17 8SP
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 4 November 1994
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDSON, Grahame

• Correspondence address: Church Farm House Main Street, Stillington, York, North Yorkshire, YO6 1JS
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed before: 28 September 1991
• Resigned on: 4 November 1994
• Nationality: British
• Occupation: Chartered Accountant

ROLLER, Michael Roy David

• Correspondence address: Hope Cottage, Livery Road, Salisbury, Wiltshire, SP5 1RF
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 17 March 2003
• Resigned on: 6 August 2003
• Nationality: British
• Occupation: Company Director

SANDERSON, Peter John

• Correspondence address: Hawthorn House Back Lane, Barmby Moor, York, North Yorkshire, YO4 5EW
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 28 September 1991
• Resigned on: 20 February 1993
• Nationality: British
• Occupation: Sales Director

SHATTOCK, Gordon, Sir

• Correspondence address: Lea House, Bishopsteignton, Teignmouth, Devon, TQ14 9TP
• Role (Resigned): Director
• Date of birth: May 1928
• Appointed before: 28 September 1991
• Resigned on: 30 July 1997
• Nationality: British
• Occupation: Veterinary Surgeon (Retired)

TANDY, John

• Correspondence address: Tudor House Kingsley Road, Dentons Green, St Helens, Merseyside, WA10 6JN
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed before: 28 September 1991
• Resigned on: 4 August 1999
• Nationality: British
• Occupation: Veterinary Surgeon

TIMMINS, David Peter

• Correspondence address: Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, Clwyd, LL13 0AW
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 29 March 2004
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Company Director

WHETSTONE, Stephen

• Correspondence address: The Grange 7 Lakeside Gardens, Strensall, York, North Yorkshire, YO32 5WB
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 4 August 1999
• Resigned on: 14 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOOD, Richard Kenneth

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 22 June 2000
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WORBY, John Graham

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 18 February 2009
• Resigned on: 1 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant