NATIONAL OFFICE OF ANIMAL HEALTH LIMITED

Company number 02145809

118 officers / 106 resignations

HOWARD, Dawn Elizabeth

• Correspondence address: Suite 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, England, SG6 9BL
• Role (Active): Secretary
• Appointed on: 2 January 2015

BUGLASS, Andrew

• Correspondence address: The Grange, 100 High Street, Southgate, London, England, N14 6BN
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 14 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

CANBAS, Oya

• Correspondence address: Birchwood Building, Springfield Drive, Leatherhead, Surrey, England, KT22 7LP
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 14 June 2023
• Nationality: Turkish
• Country of residence: England
• Occupation: General Manager

COKAYNE, Mark William Edward

• Correspondence address: Bimeda Uk, Bryn Cefni Industrial Park, Llangefni, Wales, LL77 7XA
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 13 July 2022
• Nationality: British
• Country of residence: England
• Occupation: General Manager

COVELL, Charlotte Honor

• Correspondence address: Virbac Ltd, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 16 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ENSINK, Gerardus

• Correspondence address: C/O Boehringer Ingelheim Limited, Ellesfield Avenue, Bracknell, England, RG12 8YS
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 16 June 2021
• Nationality: Dutch
• Country of residence: England
• Occupation: Managing Director

FLAXMAN, Ned

• Correspondence address: Unit 6, The Lincoln Building, Eckland Lodge Business Park, Market Harborough, Leicestershire, England, LE16 8HB
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 16 June 2021
• Nationality: British
• Country of residence: England
• Occupation: General Manager

FROST, Matthew Jonathan

• Correspondence address: Elanco Animal Health, Form 2, Bartley Wood Business Park, Bartley Way, Hook, England, RG27 9XA
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 13 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

MOEHLENBROCK, Jan

• Correspondence address: Building 43, Walton Manor, Walton, Milton Keynes, Bucks, England, MK7 7AJ
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 14 June 2017
• Nationality: German
• Country of residence: England
• Occupation: General Manager

OAKES, Caitrina Michelle

• Correspondence address: Vetoquinol Uk Limited, Steadings Barn, Pury Hill Business Park, Nr. Alderton, Towcester, Northamptonshire, England, NN12 7LS
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 2 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SARGEANT, Rachel Clare

• Correspondence address: Animalcare Ltd, Monks Cross Drive, Huntington, York, England, YO32 9LB
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 14 June 2023
• Nationality: British
• Country of residence: England
• Occupation: General Manager

WEBSTER, Roddy

• Correspondence address: Dechra Veterinary Products Ltd, Sansaw Business Park, Hadnall, Shrewsbury, United Kingdom, SY4 4AS
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 16 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

COOK, Roger Robert

• Correspondence address: 54 High Street, Barkway, Royston, Hertfordshire, SG8 8EE
• Role (Resigned): Secretary
• Appointed before: 1 June 1991
• Resigned on: 14 March 2002
• Nationality: British

SKETCHLEY, Philip Alan

• Correspondence address: 3 Crossfield Chambers, Gladbeck Way, Enfield, Middx, EN2 7HF
• Role (Resigned): Secretary
• Appointed on: 14 March 2002
• Resigned on: 31 December 2014
• Nationality: British
• Occupation: Chief Executive

AMOS, William

• Correspondence address: Chiltley Lodge, Brownlow Rise Totternhoe, Dunstable, Beds, LU6 1QL
• Role (Resigned): Director
• Date of birth: July 1928
• Appointed before: 1 June 1991
• Resigned on: 20 April 1993
• Nationality: Scottish
• Occupation: Chairman

BAINES, David Michael

• Correspondence address: Lucas Garden Cottage, Tye Green Good Easter, Chelmsford, Essex, CM1 4SH
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 1 June 1991
• Resigned on: 24 April 1993
• Nationality: British
• Occupation: Managing Director

BERRISFORD, Stephen Noble

• Correspondence address: 32 Locks Ride, Ascot, Berkshire, SL5 8QY
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 22 April 1992
• Resigned on: 24 April 1994
• Nationality: British
• Occupation: Marketing Director

BILAND, David Alexander

• Correspondence address: Sandringham House, Merial Animal Health Limited, Harlow, Harlow, Essex, CM19 5TG
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 29 November 2005
• Resigned on: 7 October 2008
• Nationality: New Zealand
• Occupation: Director

BILAND, David Alexander

• Correspondence address: Frogge End, 1-3 Frogge Street, Ickleton, Cambridgeshire, CB10 1SH
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 18 April 2002
• Resigned on: 22 April 2004
• Nationality: New Zealander
• Occupation: Director

BLACK, Samuel Hamilton

• Correspondence address: Lindrick House, 24 Upper Hartwell Stone, Aylesbury, Buckinghamshire, HP17 8NZ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 24 April 1996
• Resigned on: 15 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOLCSKEI, Andras

• Correspondence address: Walton Manor, Walton, Milton Keynes, Buckinghamshire, England, MK7 7AJ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 2 May 2013
• Resigned on: 25 May 2016
• Nationality: Hungarian
• Country of residence: Belgium
• Occupation: General Manager

BOUGHTON, Mary Jane

• Correspondence address: 3 Crossfield Chambers, Gladbeck Way, Enfield, Middx, EN2 7HF
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 14 April 2011
• Resigned on: 17 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRANNAN, Jamie Andrew

• Correspondence address: 1st Floor, Birchwood Building, Springfield Drive, Leatherhead, Surrey, England, KT22 7LP
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 14 June 2017
• Resigned on: 16 June 2021
• Nationality: British
• Country of residence: England
• Occupation: General Manager

BREWER, Melvyn Frederick

• Correspondence address: Brook House, Anstey, Hertfordshire, SG9 0BE
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 1 June 1991
• Resigned on: 22 April 1999
• Nationality: British
• Occupation: Director Of Operations Uk And Eire

BROOKS, Douglas

• Correspondence address: Lilly House, Priestley Road, Basingstoke, Hampshire, England, RG24 9NL
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 15 May 2014
• Resigned on: 31 January 2015
• Nationality: Us
• Country of residence: United Kingdom
• Occupation: Country Director

BROWN, Mike

• Correspondence address: Lilly House, Priestley Road, Basingstoke, Hampshire, United Kingdom, RG24 9NL
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 14 April 2011
• Resigned on: 15 May 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Country Director Uk & Roi Elanco

BUTSON, Richard James

• Correspondence address: Boehringer Ingelheim Limited, Ellesfield Avenue, Bracknell, Berkshire, England, RG12 8YS
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 2 May 2013
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BUTSON, Richard James

• Correspondence address: Boehringer Ingelheim Limited, Ellesfield Avenue, Bracknell, Berkshire, United Kingdom, RG12 8YS
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 22 April 2009
• Resigned on: 19 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Divisional Director

CASADY, Paul Stoughton

• Correspondence address: Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AW
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 24 April 2003
• Resigned on: 20 April 2005
• Nationality: American
• Occupation: Managing Director

CERELY, Alvin Roy Francis

• Correspondence address: 4 Spencer Gardens, Englefield Green, Egham, Surrey, TW20 0JN
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 23 April 1997
• Resigned on: 13 April 2000
• Nationality: British
• Occupation: Marketing Director

CERELY, Alvin Roy Francis

• Correspondence address: 4 Spencer Gardens, Englefield Green, Egham, Surrey, TW20 0JN
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 15 September 1992
• Resigned on: 1 September 1995
• Nationality: British
• Occupation: Marketing Director

CHRISTMAS, John Richard

• Correspondence address: Elm House Bury Road, Lawshall, Bury St Edmunds, Suffolk, IP29 4PJ
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 21 April 1993
• Resigned on: 24 April 1996
• Nationality: British
• Occupation: Managing Director

CLARK, Brian Law Robertson

• Correspondence address: 2 Shelley Way, Bacton, Stowmarket, Suffolk, IP14 4TP
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 1 June 1991
• Resigned on: 24 May 2001
• Nationality: British
• Occupation: Commercial Director

CLARKE, Peter Leslie

• Correspondence address: White House Farm The Street, Blo Norton, Norfolk, IP22 2JB
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 23 April 1998
• Resigned on: 31 December 1999
• Nationality: Australian
• Occupation: Marketing Director

COE, Peter Charles

• Correspondence address: Strand View,Pillory Gate Wharf, Strand Street, Sandwich, Kent, CT13 9EU
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 24 May 2001
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Director