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AVIAGEN INTERNATIONAL FINANCE FOUR LIMITED

Company number 04732806

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Officers: 15 officers / 10 resignations

WILLIAMSON, Blake Kenneth

Correspondence address
11 Lochend Road, Ratho Station, Newbridge, Midlothian, United Kingdom, EH28 8SZ
Role Active
Secretary
Appointed on
26 October 2012

CHISM, Eric

Correspondence address
Stratford Hatchery, Alscott Industrial Estate, Atherstone On Stour, Stratford-Upon-Avon, Warwickshire, CV37 8BH
Role Active
Director
Date of birth
February 1979
Appointed on
7 January 2020
Nationality
American
Country of residence
United States
Occupation
Director

DYE, Wendrell Waller

Correspondence address
Stratford Hatchery, Alscott Industrial Estate, Atherstone On Stour, Stratford-Upon-Avon, Warwickshire, CV37 8BH
Role Active
Director
Date of birth
August 1967
Appointed on
1 January 2017
Nationality
American
Country of residence
United States
Occupation
Director

HILL, Christopher Paul

Correspondence address
920 Explorer Blvd, Huntsville, Alabama, Usa, 35806
Role Active
Director
Date of birth
May 1964
Appointed on
30 May 2003
Nationality
British
Country of residence
United States
Occupation
Company Director

WILLIAMSON, Blake Kenneth

Correspondence address
11 Lochend Road, Ratho Station, Newbridge, Midlothian, United Kingdom, EH28 8SZ
Role Active
Director
Date of birth
December 1970
Appointed on
26 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Management Accountant

HILL, Christopher Paul

Correspondence address
5015 Bradford Drive, Huntsville, Alabama 35805, Usa
Role Resigned
Secretary
Appointed on
9 October 2003
Resigned on
26 October 2012
Nationality
British

POPE, Rory Christian Robert

Correspondence address
123 Buckingham Palace Road, London, SW1W 9SL
Role Resigned
Secretary
Appointed on
28 May 2003
Resigned on
9 October 2003
Nationality
British
Occupation
Investment Adviser

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Secretary
Appointed on
13 April 2003
Resigned on
28 May 2003

BATTCOCK, Humphrey William

Correspondence address
123 Buckingham Palace Road, London, SW1W 9SL
Role Resigned
Director
Date of birth
September 1955
Appointed on
28 May 2003
Resigned on
9 October 2003
Nationality
British
Occupation
Investment Adviser

LEA, Christopher Paul

Correspondence address
11 Lochend Road, Newbridge, Edinburgh, Midlothian, EH28 8SZ
Role Resigned
Director
Date of birth
January 1967
Appointed on
21 May 2004
Resigned on
26 October 2012
Nationality
British
Country of residence
Uk
Occupation
Chartered Accountant

PANTON, Ian Stuart

Correspondence address
11 Lochend, Newbridge, Midlothian, Scotland, EH28 8SZ
Role Resigned
Director
Date of birth
May 1947
Appointed on
30 May 2003
Resigned on
29 May 2009
Nationality
British
Occupation
Company Director

POPE, Rory Christian Robert

Correspondence address
123 Buckingham Palace Road, London, SW1W 9SL
Role Resigned
Director
Date of birth
December 1970
Appointed on
28 May 2003
Resigned on
9 October 2003
Nationality
British
Occupation
Investment Adviser

SCHLAMAN, Jeffrey Douglas

Correspondence address
105 Withers Junction, Madison, Alabama 35758, Usa
Role Resigned
Director
Date of birth
September 1974
Appointed on
31 May 2009
Resigned on
1 January 2017
Nationality
American
Country of residence
Usa
Occupation
Group Vp Of Finance

LOVITING LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
13 April 2003
Resigned on
28 May 2003

SERJEANTS' INN NOMINEES LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
13 April 2003
Resigned on
28 May 2003