AVIAGEN LIMITED

Company number 01610943

35 officers / 29 resignations

MCPHILLIPS, Stephen Robert

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

AVENDANO, Santiago

• Correspondence address: Stratford Hatchery, Alscott Industrial Estate, Atherstone On Stour, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 8BH
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 25 September 2012
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Geneticist

DYE, Wendrell Waller

• Correspondence address: 11 Lochend Road, Ratho Station, Newbridge, Scotland, EH28 8SZ
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 14 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

HILL, Christopher Paul

• Correspondence address: 5015 Bradford Drive, Huntsville, Alabama 35805, United States
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 7 July 2003
• Nationality: British
• Country of residence: United States
• Occupation: Finance Director

MCPHILLIPS, Stephen Robert

• Correspondence address: 11 Lochend Road, Ratho Station, Newbridge, Midlothian, Scotland, EH28 8SZ
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 3 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RICHMOND, Ivor James

• Correspondence address: 11 Lochend Road, Ratho Station, Newbridge, Scotland, EH28 8SZ
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

BRYCE, James Logan

• Correspondence address: 9 Lochend, Ratho Station, Newbridge, Midlothian, Scotland, EH28 8SZ
• Role (Resigned): Secretary
• Appointed on: 1 August 1995
• Resigned on: 30 November 2000
• Nationality: British

HILL, Christopher Paul

• Correspondence address: 5015 Bradford Drive, Huntsville, Alabama 35805, Usa
• Role (Resigned): Secretary
• Appointed on: 25 July 2003
• Resigned on: 17 September 2003
• Nationality: British

JOLLIFFE, David

• Correspondence address: 9 Lochend Road, Newbridge, Midlothian, EH28 8SZ
• Role (Resigned): Secretary
• Appointed on: 1 December 2000
• Resigned on: 25 July 2003
• Nationality: British
• Occupation: Director

LEA, Christopher Paul

• Correspondence address: 11 Lochend Road, Newbridge, Edinburgh, Midlothian, EH28 8SZ
• Role (Resigned): Secretary
• Appointed on: 17 September 2003
• Resigned on: 26 October 2012
• Nationality: British
• Occupation: Chartered Accountant

PAISLEY, Gordon Russell

• Correspondence address: 9 Lochend, Ratho Station, Newbridge, Midlothian, EH28 8SY
• Role (Resigned): Secretary
• Appointed before: 10 October 1991
• Resigned on: 1 August 1995
• Nationality: British

BARTON, Nigel Francis

• Correspondence address: 11 Lochend Road, Newbridge, Edinburgh, Midlothian, EH28 8SZ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 10 October 1991
• Resigned on: 14 April 2005
• Nationality: British
• Occupation: Company Director

BROWN, David Gordon

• Correspondence address: 9 Lochend, Ratho Station, Newbridge, Midlothian, EH28 8SY
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 10 October 1991
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Company Director

BRYCE, James Logan

• Correspondence address: 9 Lochend, Ratho Station, Newbridge, Midlothian, Scotland, EH28 8SZ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 February 1997
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Company Director

BUTLER, David Ernest

• Correspondence address: 9 Lochend, Ratho Station, Newbridge, Midlothian, EH28 8SY
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 10 October 1991
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Company Director

CLARK, William

• Correspondence address: 9 Lochend, Ratho Station, Newbridge, Midlothian, EH28 8SY
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 4 March 1993
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Chief Executive

DEAR, Graeme, Dr

• Correspondence address: 11 Lochend Road, Ratho Station, Newbridge, Midlothian, United Kingdom, EH28 8SZ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 3 November 2008
• Resigned on: 1 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

EWART, John

• Correspondence address: 9 Lochend, Ratho Station, Newbridge, Midlothian, EH28 8SY
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 10 October 1991
• Resigned on: 17 July 2000
• Nationality: British
• Occupation: Company Director

FITZROY, Edward Anthony Charles, Lord

• Correspondence address: 9 Lochend, Ratho Station, Newbridge, Midlothian, EH28 8SY
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed before: 10 October 1991
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Company Director

HAMILTON, John

• Correspondence address: 11 Lochend, Ratho Station, Newbridge, Midlothian, EH28 8SZ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 March 1997
• Resigned on: 14 April 2005
• Nationality: British
• Occupation: Company Director

HOGARTH, George Scott

• Correspondence address: 11 Lochend Road, Newbridge, Edinburgh, Midlothian, EH28 8SZ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 17 April 2002
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOLLIFFE, David

• Correspondence address: 9 Lochend Road, Newbridge, Midlothian, EH28 8SZ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 November 2000
• Resigned on: 25 July 2003
• Nationality: British
• Occupation: Director

KOERHUIS, Alphonsus Nicolaas Maria

• Correspondence address: Stratford Hatchery, Alscott Industrial Estate, Atherstone On Stour, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 8BH
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 25 September 2012
• Resigned on: 3 June 2015
• Nationality: Netherlands
• Country of residence: Netherlands
• Occupation: Chief Technical Officer

LAUGHLIN, Ken, Dr

• Correspondence address: Grantham Hatchery, Gonerby Moor, Grantham, Lincolnshire, NG32 2AB
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 17 June 2003
• Resigned on: 11 January 2005
• Nationality: British
• Occupation: Managing Director

LEA, Christopher Paul

• Correspondence address: 11 Lochend Road, Newbridge, Edinburgh, Midlothian, EH28 8SZ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 17 September 2003
• Resigned on: 26 October 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

MCADAM, James

• Correspondence address: Aviagen Limited, Lochend Road, Newbridge, Midlothian, EH28 8SZ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 17 April 2002
• Resigned on: 11 January 2005
• Nationality: British
• Occupation: Director

MENDELEEV, Valery

• Correspondence address: 11 Lochend Road, Newbridge, Midlothian, Scotland, EH28 8SZ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 15 April 2008
• Resigned on: 31 October 2008
• Nationality: Estonian
• Occupation: Company Director

NEWTON, David Alexander

• Correspondence address: Falcon House, Mellis, Eye, Suffolk, IP23 8DQ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 10 October 1991
• Resigned on: 14 April 1993
• Nationality: British
• Occupation: Company Director

PAGE, Peter William Bernard

• Correspondence address: 11 Lochend, Newbridge, Edinburgh, Midlothian, EH28 8SZ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 11 January 2005
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Director

PAISLEY, Gordon Russell

• Correspondence address: 9 Lochend, Ratho Station, Newbridge, Midlothian, EH28 8SY
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 10 October 1991
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Company Director

PANTON, Ian Stuart

• Correspondence address: 11 Lochend, Newbridge, Midlothian, Scotland, EH28 8SZ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 10 October 1991
• Resigned on: 29 May 2009
• Nationality: British
• Occupation: Company Director

SCHLAMAN, Jeffrey Douglas

• Correspondence address: Stratford Hatchery, Alscott Industrial Estate, Atherstone On Stour, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 8BH
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 25 November 2011
• Resigned on: 26 October 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Accountant

SOLOMON, Harry, Sir

• Correspondence address: 7 Inverforth House, North End Way, London, NW3 7EU
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 10 October 1991
• Resigned on: 23 April 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SWALANDER, Lars Magnus

• Correspondence address: 11 Lochend Road, Ratho Station, Newbridge, Midlothian, United Kingdom, EH28 8SZ
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 7 April 2018
• Resigned on: 1 August 2022
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: General Manager

WHITTLE, Raymond Brian, Dr

• Correspondence address: 11 Lochend Road, Newbridge, EH28 8SY
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 3 November 2008
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director