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ANIMALCARE GROUP PLC

Company number 01058015

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Officers: 31 officers / 23 resignations

BREWSTER, Christopher

Correspondence address
Animalcare, Moorside, Monks Cross, York, United Kingdom, YO32 9LB
Role Active
Secretary
Appointed on
21 June 2012

BOONE, Jan Marcel Mattieu Maria

Correspondence address
Animalcare, Moorside, Monks Cross, York, United Kingdom, YO32 9LB
Role Active
Director
Date of birth
August 1971
Appointed on
13 July 2017
Nationality
Belgian
Country of residence
Belgium
Occupation
Non-Executive Chairman

BREWSTER, Christopher James

Correspondence address
Animalcare, Moorside, Monks Cross, York, United Kingdom, YO32 9LB
Role Active
Director
Date of birth
February 1976
Appointed on
25 September 2017
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

COUCKE, Marc

Correspondence address
Animalcare, Moorside, Monks Cross, York, United Kingdom, YO32 9LB
Role Active
Director
Date of birth
January 1965
Appointed on
13 July 2017
Nationality
Belgian
Country of residence
Belgium
Occupation
Non-Executive Director

HUTCHENS, Douglas Eugene

Correspondence address
Animalcare, Moorside, Monks Cross, York, United Kingdom, YO32 9LB
Role Active
Director
Date of birth
August 1963
Appointed on
10 February 2022
Nationality
American
Country of residence
United States
Occupation
Director

METAYER, Marie Sylvia

Correspondence address
Animalcare, Moorside, Monks Cross, York, United Kingdom, YO32 9LB
Role Active
Director
Date of birth
January 1960
Appointed on
3 May 2022
Nationality
French
Country of residence
France
Occupation
Company Director

TORR, Edwin Thomas William

Correspondence address
Animalcare, Moorside, Monks Cross, York, United Kingdom, YO32 9LB
Role Active
Director
Date of birth
June 1960
Appointed on
13 July 2017
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

WINTER, Jennifer Ann Julia

Correspondence address
Animalcare, Moorside, Monks Cross, York, United Kingdom, YO32 9LB
Role Active
Director
Date of birth
January 1960
Appointed on
1 October 2018
Nationality
British
Country of residence
England
Occupation
Ceo

HALL, Stephen

Correspondence address
14 Whitcliffe Lane, Ripon, North Yorkshire, HG4 2JL
Role Resigned
Secretary
Resigned on
31 March 2009
Nationality
British

MENNEER, Iain David, Dr

Correspondence address
., Common Road, Dunnington, York, England, YO19 5RU
Role Resigned
Secretary
Appointed on
30 December 2011
Resigned on
21 June 2012

MENNEER, Iain David, Dr

Correspondence address
., Common Road, Dunnington, York, England, YO19 5RU
Role Resigned
Secretary
Appointed on
30 December 2010
Resigned on
30 December 2010

TOBIN, John

Correspondence address
Friezland House, High Hoyland Lane High Hoyland, Barnsley, South Yorkshire, S75 4AY
Role Resigned
Secretary
Appointed on
1 June 2009
Resigned on
31 December 2010

WARNER, Peter Oluwaseyi Robert

Correspondence address
., Common Road, Dunnington, York, England, YO19 5RU
Role Resigned
Secretary
Appointed on
31 December 2010
Resigned on
30 December 2011

BEYERS, Walter

Correspondence address
Unit 7, 10 Great North Way, York Business Park, Nether Poppleton, York, YO26 6RB
Role Resigned
Director
Date of birth
June 1960
Appointed on
13 July 2017
Resigned on
25 September 2017
Nationality
Belgian
Country of residence
Belgium
Occupation
Chief Financial Officer

BREWSTER, Christopher James

Correspondence address
Unit 7, 10 Great North Way, York Business Park, Nether Poppleton, York, England, YO26 6RB
Role Resigned
Director
Date of birth
February 1976
Appointed on
21 June 2012
Resigned on
13 July 2017
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

CARDON, Christiaan Andre

Correspondence address
Unit 7, 10 Great North Way, York Business Park, Nether Poppleton, York, YO26 6RB
Role Resigned
Director
Date of birth
May 1968
Appointed on
13 July 2017
Resigned on
8 July 2021
Nationality
Belgian
Country of residence
Belgium
Occupation
Chief Executive Officer

DUN, Kim Maria

Correspondence address
Armet Cottage, Heriot, Midlothian, EH38 5YS
Role Resigned
Director
Date of birth
May 1958
Appointed on
1 January 1995
Resigned on
30 June 1998
Nationality
British
Occupation
Sales Director

FABRETTI, Gordon Harry

Correspondence address
12 Masham Close, Harrogate, North Yorkshire, HG2 8QG
Role Resigned
Director
Date of birth
May 1946
Resigned on
30 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GUNN, George William

Correspondence address
Unit 7, 10 Great North Way, York Business Park, Nether Poppleton, York, YO26 6RB
Role Resigned
Director
Date of birth
July 1950
Appointed on
9 February 2015
Resigned on
2 June 2015
Nationality
British
Country of residence
Switzerland
Occupation
Company Director

HALL, Stephen

Correspondence address
14 Whitcliffe Lane, Ripon, North Yorkshire, HG4 2JL
Role Resigned
Director
Date of birth
October 1953
Resigned on
31 March 2009
Nationality
British
Country of residence
England
Occupation
Accountant

HARDING, Raymond Bryan

Correspondence address
Unit 7, 10 Great North Way, York Business Park, Nether Poppleton, York, England, YO26 6RB
Role Resigned
Director
Date of birth
February 1950
Appointed on
11 November 2011
Resigned on
13 July 2017
Nationality
British
Country of residence
England
Occupation
Consultant

LAMBERT, James Scott

Correspondence address
Unit 7, 10 Great North Way, York Business Park, Nether Poppleton, York, YO26 6RB
Role Resigned
Director
Date of birth
June 1958
Appointed on
1 July 2003
Resigned on
25 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

MAXWELL-SCOTT, Ian

Correspondence address
Pondtail House, West Hill Bank, Oxted, Surrey, RH8 9JD
Role Resigned
Director
Date of birth
December 1945
Appointed on
1 January 1995
Resigned on
30 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MENNEER, Iain David, Dr

Correspondence address
Unit 7, 10 Great North Way, York Business Park, Nether Poppleton, York, England, YO26 6RB
Role Resigned
Director
Date of birth
July 1970
Appointed on
1 July 2011
Resigned on
26 April 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

RHODES, Geoffrey Clifford

Correspondence address
Wood Croft, Grewelthorpe, Ripon, North Yorkshire, HG4 3BS
Role Resigned
Director
Date of birth
April 1945
Resigned on
30 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RIDDELL, Simon Francis

Correspondence address
Cheeseburn Grange, Stamfordham, Newcastle Upon Tyne, Tyne & Wear, NE18 0PT
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 July 2005
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCOTT, Neil

Correspondence address
9 Drumfield, Stratford St Mary, Essex, CO7 6NU
Role Resigned
Director
Date of birth
September 1948
Appointed on
1 July 1996
Resigned on
7 August 1997
Nationality
British
Occupation
Director

TOBIN, John

Correspondence address
Friezland House, High Hoyland Lane High Hoyland, Barnsley, South Yorkshire, S75 4AY
Role Resigned
Director
Date of birth
February 1954
Appointed on
8 April 2008
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WARNER, Peter Oluwaseyi Robert

Correspondence address
., Common Road, Dunnington, York, England, YO19 5RU
Role Resigned
Director
Date of birth
June 1962
Appointed on
13 October 2010
Resigned on
11 November 2011
Nationality
British
Country of residence
England
Occupation
Accountant

WILDRIDGE, Stephen Michael

Correspondence address
Unit 7, 10 Great North Way, York Business Park, Nether Poppleton, York, England, YO26 6RB
Role Resigned
Director
Date of birth
January 1956
Appointed on
14 January 2008
Resigned on
31 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILLS HILL MARQUESS OF DOWNSHIRE, Arthur Francis Nicholas, Lord

Correspondence address
Unit 7, 10 Great North Way, York Business Park, Nether Poppleton, York, YO26 6RB
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 November 1997
Resigned on
7 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director