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FORT DODGE (SOLV) LIMITED

Company number 00875036

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Officers: 34 officers / 33 resignations

VERRINDER, Anne Lucille

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
August 1971
Appointed on
29 March 2010
Nationality
Uk
Country of residence
United Kingdom
Occupation
Director

BOOTE, Michael George Ernest

Correspondence address
166 Rownhams Lane, North Baddesley, Southampton, Hampshire, SO52 9LT
Role Resigned
Secretary
Appointed before
21 June 1991
Resigned on
30 September 1996
Nationality
English
Occupation

CHAPMAN, Michael James

Correspondence address
78 Larkhall Lane, Harpole, Northamptonshire, NN7 4DF
Role Resigned
Secretary
Appointed on
1 October 1996
Resigned on
1 March 1997
Nationality
British

LUKER, Elizabeth Ann

Correspondence address
7 Oleander Close, Locks Heath, Southampton, Hampshire, SO31 6WG
Role Resigned
Secretary
Appointed on
1 June 1999
Resigned on
4 February 2005
Nationality
British

ROBINSON, Nigel Wayne

Correspondence address
Fort Dodge Animal Health, Flanders Road, Hedge End, Southampton, Hampshire, SO30 4QH
Role Resigned
Secretary
Appointed on
4 February 2005
Resigned on
19 March 2010
Nationality
British

THEO, Philip Christopher

Correspondence address
73 Missenden Acres, Hedge End, Southampton, Hampshire, SO30 2RD
Role Resigned
Secretary
Appointed on
3 June 1997
Resigned on
9 April 1999
Nationality
British

TOLHURST, Paul David

Correspondence address
Cobb Cottage, Allington Road, Newick, BN8 4NH
Role Resigned
Secretary
Appointed on
1 March 1997
Resigned on
3 June 1997
Nationality
British

BARRACLOUGH, Richard Alan

Correspondence address
81 Watchetts Drive, Camberley, Surrey, GU15 2PF
Role Resigned
Director
Date of birth
April 1959
Appointed on
3 September 1996
Resigned on
1 March 1997
Nationality
British
Occupation
Accountant

BELL, Thomas L

Correspondence address
14071 Mastin, Overland Park, Kansas, Usa, 66221
Role Resigned
Director
Date of birth
July 1958
Appointed on
1 March 1997
Resigned on
30 April 2003
Nationality
Usa Citizen
Occupation
Vice President

BOOTE, Michael George Ernest

Correspondence address
166 Rownhams Lane, North Baddesley, Southampton, Hampshire, SO52 9LT
Role Resigned
Director
Date of birth
October 1941
Appointed before
21 June 1991
Resigned on
3 September 1996
Nationality
English
Occupation

BROWN, Paul

Correspondence address
Beethoven Laan 24, Hilversum, 1217 Cj, Netherlands, 1217 CJ
Role Resigned
Director
Date of birth
June 1950
Appointed on
11 July 2005
Resigned on
1 June 2006
Nationality
American
Occupation
European Md

CHOME, Philippe Claude Jean

Correspondence address
11 Rue Des Guillets, Fonolettes, France
Role Resigned
Director
Date of birth
September 1950
Appointed on
25 May 1995
Resigned on
1 March 1997
Nationality
Belgian
Occupation
Company Director

CHOME, Phillipe Claude Jean

Correspondence address
Cornelis De Wittlaan 117, The Hague, Holland, 2582
Role Resigned
Director
Date of birth
September 1950
Appointed on
6 October 1997
Resigned on
14 October 1998
Nationality
Belgian
Occupation
Director

COSENTINO, Ugo

Correspondence address
Via Saragozza 24, 40123 Bologna, Italy, FOREIGN
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 June 2006
Resigned on
20 April 2010
Nationality
Italian
Occupation
International Director

DE GREEF, Philippe

Correspondence address
Prinsen Gracht 417c, Amsterdam, 1016 Hm, Netherlands, FOREIGN
Role Resigned
Director
Date of birth
February 1960
Appointed on
30 April 2003
Resigned on
1 June 2006
Nationality
Belgian
Occupation
Finance Director

DE LUCA, Richard

Correspondence address
5716 W.146 Street, Overland Park, 66223 Kanas, Usa
Role Resigned
Director
Date of birth
September 1962
Appointed on
30 April 2003
Resigned on
15 January 2010
Nationality
Usa
Occupation
Finance

DE SANTOS, Eduardo

Correspondence address
Forte Dodge Animal Health, 9401, Indian Creek Parkway, Suite 1500, Overland Park, PO BOX 25945, Usa
Role Resigned
Director
Date of birth
November 1963
Appointed on
12 November 1998
Resigned on
1 June 2006
Nationality
Spanish
Occupation
Managing Director

DE VUYST, Robert Gabriel Arthur

Correspondence address
Corn Kooymanlaan 17, 186l G G Bergen N H, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
September 1938
Appointed before
21 June 1991
Resigned on
25 May 1995
Nationality
Belgian
Occupation
Company Director

DEBOIS, Georges Jean Marie

Correspondence address
Antwerpsestraat 7, Den Haag, The Netherlands, 2587 AE
Role Resigned
Director
Date of birth
May 1945
Appointed on
1 November 1993
Resigned on
1 March 1997
Nationality
Belgian
Occupation
General Manager

EVANS, Ruth Amy

Correspondence address
Pfizer, Ramsgate Road, Sandwich, Kent, England, CT13 9NJ
Role Resigned
Director
Date of birth
November 1974
Appointed on
3 February 2010
Resigned on
20 June 2011
Nationality
British
Country of residence
Uk
Occupation
Director

FRANKLIN, Ian Eric

Correspondence address
Pfizer, Ramsgate Road, Sandwich, Kent, England, CT13 9NJ
Role Resigned
Director
Date of birth
April 1965
Appointed on
3 February 2010
Resigned on
21 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HANLEY, John Martin

Correspondence address
Pfizer, Ramsgate Road, Sandwich, Kent, United Kingdom, CT13 9NJ
Role Resigned
Director
Date of birth
November 1959
Appointed on
6 February 2001
Resigned on
14 June 2011
Nationality
British
Country of residence
Uk
Occupation
Director

JONES, Louis Philip

Correspondence address
Pfizer, Ramsgate Road, Sandwich, Kent, United Kingdom, CT13 9NJ
Role Resigned
Director
Date of birth
May 1964
Appointed on
19 July 2010
Resigned on
20 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCFADDEN, Timothy

Correspondence address
5904 Golden Bear Drive, Overland Park, Kansas, 66223 Johnson County, Usa
Role Resigned
Director
Date of birth
August 1962
Appointed on
30 April 2003
Resigned on
11 July 2005
Nationality
Usa
Occupation
Animal Health Exec

MULLAN, George Alexander

Correspondence address
Kon Willem Ii Laan 15, Blaricum 1261 Ac, The Netherlands
Role Resigned
Director
Date of birth
January 1962
Appointed on
14 October 1998
Resigned on
25 July 2001
Nationality
Irish
Occupation
Managing Director

MURRAY, William Jude

Correspondence address
920 Cherokee Lane, Franklin Lakes, New Jersey, Usa, 07417
Role Resigned
Director
Date of birth
December 1945
Appointed on
1 March 1997
Resigned on
30 April 2003
Nationality
Us Citizen
Occupation
Senior Vp

NEL, Andre Jacques

Correspondence address
Pfizer, Ramsgate Road, Sandwich, Kent, United Kingdom, CT13 9NJ
Role Resigned
Director
Date of birth
January 1972
Appointed on
3 February 2010
Resigned on
20 June 2011
Nationality
South African
Country of residence
United Kingdom
Occupation
Director

POUND, Brian Henry

Correspondence address
New Barns House, Drove Road, Southwick, Fareham, Hampshire, PO17 6EW
Role Resigned
Director
Date of birth
June 1942
Appointed before
21 June 1991
Resigned on
1 March 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROBINSON, Bruce Thornton

Correspondence address
Lower Ratlake Farm, Hursley, Winchester, Hants, SO21 2LD
Role Resigned
Director
Date of birth
November 1957
Appointed on
11 November 1993
Resigned on
24 August 1998
Nationality
British
Country of residence
England
Occupation
Managing Director

ROBINSON, Nigel Wayne

Correspondence address
Pfizer, Ramsgate Road, Sandwich, Kent, United Kingdom, CT13 9NJ
Role Resigned
Director
Date of birth
May 1968
Appointed on
29 March 2010
Resigned on
14 June 2011
Nationality
British
Country of residence
Uk
Occupation
Director

RUSSELL, Alastair Mark

Correspondence address
Litigan Farmhouse, Keltneyburn, Aberfeldy, Perthshire, SL4 2DU
Role Resigned
Director
Date of birth
May 1963
Appointed on
19 September 2000
Resigned on
6 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

TOLUD, Bob

Correspondence address
Taludweg 53, Hilversum, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
April 1936
Appointed before
21 June 1991
Resigned on
31 October 1993
Nationality
Dutch
Occupation
Company Director

VAN DEN HAAK, Johannes Albertins

Correspondence address
11315 West 140th Terrace, Nottingham Estates Of St Andrews, Overland Park, Kansas, Usa, 662233
Role Resigned
Director
Date of birth
September 1950
Appointed on
1 March 1997
Resigned on
6 October 1997
Nationality
Dutch
Occupation
Corporate Executive

VAN GELDER, Merlin

Correspondence address
Stadstuinen 35 1181 Vt, Amsterdam, The Netherlands
Role Resigned
Director
Date of birth
December 1953
Appointed on
11 July 2005
Resigned on
15 January 2010
Nationality
Usa
Occupation
Accountant