LIVESTOCK IMPROVEMENT CORPORATION (UK) LTD

Company number 01701017

25 officers / 22 resignations

BLOTT, Emma Jane

• Correspondence address: 50 Sayegh Street, St Heliers, Auckland, New Zealand, 1071
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 26 June 2023
• Nationality: British
• Country of residence: New Zealand
• Occupation: Director

MEALINGS, Brent Denis

• Correspondence address: 13 Burnley Terrace, Mt Eden, Auckland, New Zealand, 1024
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 7 August 2023
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Director

RYDER, Mark Stevens

• Correspondence address: Heather Cottage, Salisbury Road, Coombe Bissett, Salisbury, Wiltshire, United Kingdom, SP5 4JT
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 16 March 2016
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director

COBB, Murray Robert

• Correspondence address: Ngahinapouri Village, Rd2, Ohaupo, New Zealand
• Role (Resigned): Secretary
• Appointed on: 1 June 1993
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Company Secretary

PARKER, John Francis

• Correspondence address: 23 Silverdale Road, Hamilton, New Zealand, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 31 July 1991
• Resigned on: 31 May 1993
• Nationality: British

TISCH, Selwyn Kenneth

• Correspondence address: 512 Pickering Road, Rd 3, Hamilton, New Zealand
• Role (Resigned): Secretary
• Appointed on: 1 August 2005
• Resigned on: 12 December 2012
• Nationality: British
• Occupation: Company Secretary

ATKINSON, David Eric

• Correspondence address: 28 North Wall, Cricklade, Wiltshire, SN6 6DU
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 15 September 1998
• Resigned on: 30 August 2002
• Nationality: British
• Occupation: Chartered Accountant

BAY, Stuart

• Correspondence address: 680 Manawaru Rd, R.D.I., Te Aroha, 2971, New Zealand
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 June 2004
• Resigned on: 25 September 2006
• Nationality: New Zealand
• Occupation: Dairy Farmer

CAWLEY, Hugh Charles Laurence

• Correspondence address: Red Roke 137 Epsom Road, Merrow, Guildford, Surrey, GU1 2PP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 4 May 1995
• Resigned on: 15 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COOPER, Linda Mary

• Correspondence address: Livestock Improvement Corporation Limited, Corner Ruakura And Morrinsville Roads, Newstead, Hamilton, New Zealand, New Zealand, 3284
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 March 2013
• Resigned on: 17 August 2018
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Director

DEWDNEY, Mark Braden Neil

• Correspondence address: 47c Poplar Lane, Matangi, Rd4 Hamilton, New Zealand
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 14 February 2007
• Resigned on: 1 March 2013
• Nationality: New Zealander
• Occupation: Chief Executive

DEWDNEY, Mark Braden Neil

• Correspondence address: 84 Marshmeadow Road, Newstead, Hamilton, RD4
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 June 2006
• Resigned on: 28 November 2006
• Nationality: New Zealander
• Occupation: Chief Executive

FOSTER, Matthew Dominic

• Correspondence address: 40 Brighton Road, Banstead, Surrey, SM7 1BT
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 8 November 1991
• Resigned on: 13 May 1993
• Nationality: Nz
• Occupation: Business Controller

GORDON, Stuart Lindsay

• Correspondence address: 15 Riverlinks Road, Rd 1 Hamilton, Waikato, New Zealand
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 24 February 1998
• Resigned on: 1 June 2006
• Nationality: New Zealander
• Occupation: General Manager

GUY, Grahame John

• Correspondence address: Aorangi Road, R D 5 Feilding, New Zealand, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1927
• Appointed before: 31 July 1991
• Resigned on: 7 November 1992
• Nationality: New Zealand
• Occupation: Company Director

HASSALL, Robert Charles

• Correspondence address: Cartwheels, Deanland, Sixpenny Handley, Wiltshire, SP5 5PD
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 26 September 2006
• Resigned on: 16 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

HAZLEHURST, David James

• Correspondence address: 154 Hooker Road, Rd3, Hamilton, New Zealand
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 15 May 2019
• Resigned on: 26 June 2023
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Financial Officer

MCNEE, Simon Wayne

• Correspondence address: Newstead, Private Bag 3016, Hamilton, New Zealand, 3240
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 24 September 2013
• Resigned on: 30 November 2021
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Manager

MILNE, David Jon

• Correspondence address: Rd2, Westport, Westland, New Zealand, IRISH
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 31 August 2002
• Resigned on: 1 June 2004
• Nationality: New Zealander
• Occupation: Farmer

O CONNOR, Mark Edward

• Correspondence address: 14 Fairburn Place, Cambridge, Waikato 2351, New Zealand
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 June 2006
• Resigned on: 14 February 2007
• Nationality: New Zealand
• Occupation: General Manager

POLLOCK, Alan John

• Correspondence address: 47 Melbury Road, London, W14 8AD
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 8 November 1991
• Resigned on: 1 December 1993
• Nationality: British
• Occupation: Manager

ROBB, Ian Laurence

• Correspondence address: Kumara Rd1, Westland, New Zealand, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 9 November 1992
• Resigned on: 25 May 1998
• Nationality: Nz
• Occupation: Director

SCHUYT, Peter Martin

• Correspondence address: Mph (Europe) Ltd, Bancroft Place,10 Bancroft Road, Reigate, Surrey, RH2 7RP
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 13 May 1993
• Resigned on: 4 May 1995
• Nationality: Dutch
• Occupation: Business Controller

VERSCHUEREN, Edmond

• Correspondence address: Long Acre, Tydehams, Newbury, Berkshire, RG14 6JT
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 1 March 1994
• Resigned on: 31 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WHITTAKER, Walter Glenn

• Correspondence address: 31 Lake Domain Drive, Hamilton, Waikato, New Zealand
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 31 July 1991
• Resigned on: 24 February 1998
• Nationality: New Zealand
• Occupation: General Manager & Company Dire