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ECO ANIMAL HEALTH GROUP PLC

Company number 01818170

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Officers: 26 officers / 19 resignations

WILKS, Christopher John

Correspondence address
The Grange, 100 High Street, London, United Kingdom, N14 6BN
Role Active
Secretary
Appointed on
31 January 2020

ARMSTRONG, Frank Murdoch, Dr

Correspondence address
The Grange, 100 High Street, London, United Kingdom, N14 6BN
Role Active
Director
Date of birth
January 1957
Appointed on
1 May 2020
Nationality
British
Country of residence
Scotland
Occupation
Director

HALLAS, David Charles

Correspondence address
78 Coombe Road, New Malden, Surrey, United Kingdom, KT3 4QS
Role Active
Director
Date of birth
September 1964
Appointed on
1 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HASENMAIER, Joachim Alfred, Dr

Correspondence address
The Grange, 100 High Street, London, United Kingdom, N14 6BN
Role Active
Director
Date of birth
April 1960
Appointed on
12 February 2024
Nationality
German
Country of residence
Germany
Occupation
Company Director

JAMES, Tracey Dawn

Correspondence address
The Grange, 100 High Street, London, United Kingdom, N14 6BN
Role Active
Director
Date of birth
December 1962
Appointed on
1 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Andrew Alfred, Dr

Correspondence address
The Grange, 100 High Street, London, United Kingdom, N14 6BN
Role Active
Director
Date of birth
November 1960
Appointed on
1 December 2017
Nationality
British
Country of residence
England
Occupation
Management Consultant

WILKS, Christopher John

Correspondence address
The Grange, 100 High Street, London, United Kingdom, N14 6BN
Role Active
Director
Date of birth
June 1964
Appointed on
3 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Finance Officer

BRENT, Michael Edward

Correspondence address
25 Hillside Road, Ashtead, Surrey, KT21 1RZ
Role Resigned
Secretary
Appointed on
23 January 1995
Resigned on
22 December 1995

CHARLES, Patricia

Correspondence address
5 Burney House, 1 Chessington Hall Gar, Chessington, Surrey, KT9 2HH
Role Resigned
Secretary
Resigned on
8 February 1999

STOCKDALE, Kevin Anthony

Correspondence address
35 Shrubland Road, Banstead, Surrey, SM7 2ES
Role Resigned
Secretary
Appointed on
8 February 1999
Resigned on
29 April 2004

TROUSE, Julia

Correspondence address
78 Coombe Road, New Malden, Surrey, KT3 4QS
Role Resigned
Secretary
Appointed on
19 May 2004
Resigned on
31 January 2020
Nationality
British
Occupation
Group Financial Controller

BRENT, Michael Edward

Correspondence address
78 Coombe Road, New Malden, Surrey, KT3 4QS
Role Resigned
Director
Date of birth
August 1944
Resigned on
26 April 2006
Nationality
British
Occupation
Company Manager

CASEY, Gavin Frank

Correspondence address
44 Eaton Terrace, London, SW1W 8TY
Role Resigned
Director
Date of birth
October 1946
Appointed on
1 June 2002
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CLEMO, Brett Timothy

Correspondence address
78 Coombe Road, New Malden, Surrey, KT3 4QS
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 December 2009
Resigned on
30 September 2019
Nationality
British
Country of residence
England
Occupation
Global Operations Director

DANSON, David Laurence George, Dr

Correspondence address
3 The Dell, High Road, Cookham, Maidenhead, Berkshire, United Kingdom, SL6 9JB
Role Resigned
Director
Date of birth
September 1945
Appointed on
18 September 2008
Resigned on
1 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

DICK, John Watt

Correspondence address
1 Auchinleck Drive, Lichfield, Staffordshire, WS13 6TL
Role Resigned
Director
Date of birth
June 1938
Resigned on
10 December 2002
Nationality
British
Occupation
Company Manager

HENDERSON, Julia Ann

Correspondence address
78 Coombe Road, New Malden, Surrey, KT3 4QS
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 December 2009
Resigned on
31 December 2014
Nationality
British
Country of residence
England
Occupation
None

LAWRENCE, Peter Anthony

Correspondence address
78 Coombe Road, New Malden, Surrey, KT3 4QS
Role Resigned
Director
Date of birth
July 1948
Resigned on
7 March 2019
Nationality
British
Country of residence
England
Occupation
Director

LOOMES, Marc Denham

Correspondence address
100 The High Street, London, N14 6BN
Role Resigned
Director
Date of birth
January 1961
Appointed on
1 December 2005
Resigned on
1 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORRIS, John Gerard

Correspondence address
4 Hames Lane, Newton Regis, Tamworth, Staffordshire, B79 0NH
Role Resigned
Director
Date of birth
February 1952
Resigned on
16 November 1993
Nationality
British
Occupation
Company Manager

NICHOLAS, Mark Rowland

Correspondence address
64a Ember Lane, Esher, Surrey, KT10 8EP
Role Resigned
Director
Date of birth
February 1949
Appointed on
31 March 1995
Resigned on
12 April 1995
Nationality
British
Occupation
Company Director

RAWLINSON, Anthony Paul

Correspondence address
78 Coombe Road, New Malden, Surrey, KT3 4QS
Role Resigned
Director
Date of birth
July 1957
Appointed on
1 January 2015
Resigned on
9 August 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SANDERS, Michael John

Correspondence address
56 Southway, London, Nw11 6sa, NW11 6SA
Role Resigned
Director
Date of birth
June 1938
Appointed on
1 November 2004
Resigned on
3 April 2006
Nationality
British
Occupation
Director

STOCKDALE, Kevin Anthony

Correspondence address
78 Coombe Road, New Malden, Surrey, KT3 4QS
Role Resigned
Director
Date of birth
February 1965
Appointed on
3 August 2007
Resigned on
19 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

TROUSE, Julia

Correspondence address
78 Coombe Road, New Malden, Surrey, KT3 4QS
Role Resigned
Director
Date of birth
August 1966
Appointed on
3 August 2007
Resigned on
19 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WOOD, Richard Kenneth

Correspondence address
78 Coombe Road, New Malden, Surrey, KT3 4QS
Role Resigned
Director
Date of birth
December 1944
Appointed on
7 March 2019
Resigned on
22 August 2019
Nationality
British
Country of residence
England
Occupation
Non-Executive Chairman