AH UK ANIMAL HEALTH (PVT) LTD

Company number 02579457

50 officers / 46 resignations

RHODES, Graham Michael

• Correspondence address: 5 Merchant Square West, London, England, W2 1AS
• Role (Active): Secretary
• Appointed on: 15 January 2019

GOLD, David Howard

• Correspondence address: The Point, 9th Floor, 37 North Wharf Road, London, England, W2 1AF
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 21 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RHODES, Graham Michael

• Correspondence address: 5 Merchant Square West, London, England, W2 1AS
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 15 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPARKS, Erin, Mrs.

• Correspondence address: 5 Merchant Square West, London, England, W2 1AS
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 19 June 2023
• Nationality: American
• Country of residence: Scotland
• Occupation: Managing Director

BROWNRIDGE, Paul David

• Correspondence address: 18 Stanhope Place, London, England, W2 2HH
• Role (Resigned): Secretary
• Appointed on: 15 December 2015
• Resigned on: 7 January 2019

DODD, Peter

• Correspondence address: 28 Gatekeeper Chase, Rainham, Kent, ME8 9BH
• Role (Resigned): Secretary
• Appointed on: 26 October 2000
• Resigned on: 17 April 2008
• Nationality: British
• Occupation: Accountant

HART, Roger Leon

• Correspondence address: Woodside House, Shepherds Lane, Chorley Wood, Hertfordshire, WD3 5HA
• Role (Resigned): Secretary
• Appointed on: 23 March 1995
• Resigned on: 28 February 1999
• Nationality: English
• Occupation: Pharmacist

HART, Roger Leon

• Correspondence address: Woodside House, Shepherds Lane, Chorley Wood, Hertfordshire, WD3 5HA
• Role (Resigned): Secretary
• Appointed on: 31 August 1992
• Resigned on: 4 February 1992
• Nationality: English
• Occupation: Pharmacist

MCADAM, Michael Joseph

• Correspondence address: The Lodge, Oldfield Road, Bickley, Kent, BR1 2LF
• Role (Resigned): Secretary
• Appointed on: 2 October 1998
• Resigned on: 26 October 2000
• Nationality: British
• Occupation: Director

PALADINO, Steven

• Correspondence address: 15 Tammi Court, Kings Park, New York 11754, Usa
• Role (Resigned): Secretary
• Appointed before: 4 February 1992
• Resigned on: 23 March 1995
• Nationality: American

PRASHKER, Stanley Lionel

• Correspondence address: The Lodge, North End Road, London, NW3 7HP
• Role (Resigned): Secretary
• Appointed on: 15 March 1991
• Resigned on: 4 February 1992
• Nationality: British
• Occupation: Chartered Accountant

REDDING, Helen Louise

• Correspondence address: Orchard House, Church Lane, Bearsted, Maidstone, Kent, United Kingdom, ME14 4EF
• Role (Resigned): Secretary
• Appointed on: 17 April 2008
• Resigned on: 15 December 2015
• Nationality: British
• Occupation: Accountant

CCS SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 1991
• Resigned on: 15 March 1991

ALLEN, Patrick Thompson

• Correspondence address: 18 Stanhope Place, London, England, W2 2HH
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 18 February 2015
• Resigned on: 15 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BERGMAN, Stanley

• Correspondence address: 104a Middleville Road, Northport, Usa, NY 11768
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 4 February 1992
• Resigned on: 3 August 2007
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

BRESLAWSKI, James

• Correspondence address: 66 Laurel Drive, Smithtown, Newyork, Usa, NY 11787
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 July 1993
• Resigned on: 3 August 2007
• Nationality: American
• Occupation: Accountant

BRIGHT, William Campbell

• Correspondence address: The Point 9th Floor, 37 North Wharf Road, London, England, W2 1AF
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 15 January 2019
• Resigned on: 5 November 2021
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Accountant

COOKE, Russell Adrian

• Correspondence address: The Point 9th Floor, 37 North Wharf Road, London, England, W2 1AF
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 15 January 2019
• Resigned on: 13 December 2019
• Nationality: British
• Country of residence: United States
• Occupation: Director

COOKE, Russell Adrian

• Correspondence address: Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent, ME8 0SB
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 August 2011
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

COOPER, John Michael

• Correspondence address: Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent, ME8 0SB
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 July 2010
• Resigned on: 17 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROSS, Richard Alexander

• Correspondence address: The Old School House, Church Hill, Charing Heath, Ashford, Kent, TN27 0BU
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 23 April 2001
• Resigned on: 10 May 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

DONNELL, Bryce Michael

• Correspondence address: 8 Parker Close, Hamstreet, Kent, TN26 2JQ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 30 January 2009
• Resigned on: 31 August 2011
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director

ELLIS, Mike

• Correspondence address: The Point 9th Floor, 37 North Wharf Road, London, England, W2 1AF
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 15 January 2019
• Resigned on: 19 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ETTINGER, Michael Saul

• Correspondence address: 18 Stanhope Place, London, England, W2 2HH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 10 April 2014
• Resigned on: 15 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President Of Corporate Legal Affairs

ETTINGER, Michael Saul

• Correspondence address: 34 Elm Street, Woodbury, New York, Usa, NY 11797
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 8 August 2007
• Resigned on: 10 April 2014
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President Of Corporate Legal Affairs

FENNA, David Geoffrey

• Correspondence address: Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent, ME8 0SB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 May 2015
• Resigned on: 20 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FREEDMAN, Norman

• Correspondence address: Chelsea House, Woodgate Crescent, Northwood, Middlesex, HA6 3RB
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 29 August 1991
• Resigned on: 31 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Pharmacist

GAMBOLD, Simon John

• Correspondence address: Meadow Rise, Charing Heath, Ashford, Kent, TN27 0BA
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 March 1999
• Resigned on: 21 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GETRAER, Steven Lewis

• Correspondence address: Flat 9, 78 Cadogan Square, London, SW1X 0EA
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 8 February 2001
• Resigned on: 7 April 2004
• Nationality: American
• Occupation: Company Director

HART, Roger Leon

• Correspondence address: Woodside House, Shepherds Lane, Chorley Wood, Hertfordshire, WD3 5HA
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 29 August 1991
• Resigned on: 28 February 1999
• Nationality: English
• Occupation: Pharmacist

HINTON, David Stuart

• Correspondence address: Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent, ME8 0SB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 August 2011
• Resigned on: 7 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWELL, Stuart Christopher

• Correspondence address: 109 High Street, Wargrave, Reading, Berkshire, RG10 8DD
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 18 June 2003
• Resigned on: 5 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director Chartered Accountant

JEGOU, Loic

• Correspondence address: 5 Merchant Square West, London, England, W2 1AS
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 15 November 2021
• Resigned on: 17 February 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

LENNARTSSON, Carin

• Correspondence address: 36 Khyber Road, London, SW11 2PZ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 6 July 2001
• Resigned on: 25 April 2003
• Nationality: Swedish
• Occupation: Director

LEVIN, Lindsay Caroline

• Correspondence address: 9 Cardigan Mansions, 19 Richmond Hill, Richmond, Surrey, TW10 6RD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 July 1993
• Resigned on: 19 May 1997
• Nationality: British
• Occupation: Company Director