ACCURA ANIMAL HEALTH PLC

Company number 05760530

14 officers / 12 resignations

BARKER, Robert James

• Correspondence address: 78a Elwill Way, Park Langley, Beckenham, Kent, BR3 6RX
• Role: Director
• Date of birth: July 1961
• Appointed on: 29 March 2006
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director

LEECH, Kevin Ronald

• Correspondence address: La Vignette, Rue De La Vignette Maufant, St Saviour, Jersey, Channel Islands, JE2 7HY
• Role: Director
• Date of birth: August 1943
• Appointed on: 28 May 2009
• Nationality: British
• Country of residence: British Isles
• Occupation: Director

ASSOCIATED SUBSCRIBER SECRETARIES LIMITED

• Correspondence address: 25 Fieldway, Wavertree Garden Suburb, Liverpool, Merseyside, L15 7LU
• Role (Resigned): Secretary
• Appointed on: 29 March 2006
• Resigned on: 29 March 2006

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role (Resigned): Secretary
• Appointed on: 27 February 2008
• Resigned on: 8 December 2009

CITY TOWER SECRETARIAL SERVICES LIMITED

• Correspondence address: City Tower, Level 4, 40 Basinghall Street, London, EC2V 5DE
• Role (Resigned): Secretary
• Appointed on: 27 June 2006
• Resigned on: 27 February 2008

COLANTE LIMITED

• Correspondence address: Suite F8 International Comercial Centre, PO BOX 394 Casemates, Gibraltar
• Role (Resigned): Secretary
• Appointed on: 29 March 2006
• Resigned on: 27 June 2006

BILYARD, Kevin George

• Correspondence address: 22 Broad Walk, Wilmslow, Cheshire, SK9 5PL
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 27 June 2006
• Resigned on: 28 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

CAVE, Richard James, Dr.

• Correspondence address: Hawthorns 433 Crewe Road, Winterley, Sandbach, Cheshire, CW11 4RF
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 29 March 2006
• Resigned on: 23 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Donald Selwyn, Prof

• Correspondence address: 7 Mynchen Close, Beaconsfield, Buckinghamshire, HP9 2AU
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 12 February 2008
• Resigned on: 28 May 2009
• Nationality: British
• Country of residence: England
• Occupation: University Professor

LEECH, Kevin Ronald

• Correspondence address: La Vignette, Rue De La Vignette Maufant, St Saviour, Jersey, Channel Islands, JE2 7HY
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 28 February 2007
• Resigned on: 21 February 2008
• Nationality: British
• Country of residence: British Isles
• Occupation: Co Director

READE, Alan John

• Correspondence address: The Reddings, Burleigh, Stroud, GL5 2PH
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 5 February 2008
• Resigned on: 28 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROSS, Bernard Jason

• Correspondence address: 497 Aigburth Road, Liverpool, Merseyside, L19 9DL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 29 March 2006
• Resigned on: 28 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

ASSOCIATED SUBSCRIBER DIRECTORS LIMITED

• Correspondence address: 25 Fieldway, Wavertree Garden Suburb, Liverpool, Merseyside, L15 7LU
• Role (Resigned): Director
• Appointed on: 29 March 2006
• Resigned on: 29 March 2006

ASSOCIATED SUBSCRIBER SECRETARIES LIMITED

• Correspondence address: 25 Fieldway, Wavertree Garden Suburb, Liverpool, Merseyside, L15 7LU
• Role (Resigned): Director
• Appointed on: 29 March 2006
• Resigned on: 29 March 2006