S-P VETERINARY PENSIONS LIMITED

Company number 01908729

45 officers / 43 resignations

CAN TEMUCIN, Ebru

• Correspondence address: Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AJ
• Role: Director
• Date of birth: October 1972
• Appointed on: 1 March 2018
• Nationality: Turkish
• Country of residence: United Kingdom
• Occupation: Company Director

ROGERS, Martin Ian

• Correspondence address: Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AJ
• Role: Director
• Date of birth: June 1968
• Appointed on: 1 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FAROUER, Thomas Lee

• Correspondence address: 339 West Austin, Libertyville, Illinois 60048, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 September 1991
• Resigned on: 30 June 1997
• Nationality: British

HAYLETT, David Kenneth

• Correspondence address: 24 Brands Hill Avenue, High Wycombe, Buckinghamshire, HP13 5QA
• Role (Resigned): Secretary
• Appointed before: 30 April 1991
• Resigned on: 30 April 1994
• Nationality: British

MAGUIRE, James

• Correspondence address: 1095 Morris Avenue, Union, New Jersey 07083, United States
• Role (Resigned): Secretary
• Appointed on: 19 October 1999
• Resigned on: 30 June 2006
• Nationality: American

MONNET, Dominique Pierre

• Correspondence address: 2 Pine Ridge, London Road, St Albans, Hertfordshire, AL1 1JE
• Role (Resigned): Secretary
• Appointed on: 6 May 1999
• Resigned on: 19 October 1999
• Nationality: French
• Occupation: Managing Director

NORFOLK, Howard William

• Correspondence address: 7 Pinecrest, Oaklands, Welwyn, Hertfordshire, AL6 0EQ
• Role (Resigned): Secretary
• Appointed on: 30 June 1997
• Resigned on: 6 May 1999
• Nationality: British
• Occupation: Finance Director / Company Sec

PAGE, Nicola Ann

• Correspondence address: 3 Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Senior Legal Specialist

WILSHERE, Stephen Philip

• Correspondence address: The Mansion, Berkhamsted Hill, Berkhamsted, Hertfordshire, HP4 2QE
• Role (Resigned): Secretary
• Appointed before: 30 April 1991
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Assistant Company Secretary

AUSTIN, Ian Derek

• Correspondence address: 181 Andromahis Street, Kalithea, Athens, Greece, 17673
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 1 September 1991
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Director Human Resources

BADER, Wolf-Jochen

• Correspondence address: Wim De Körverstraat 35, 5831 An Boxmeer, The Netherlands
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 31 January 2012
• Resigned on: 31 January 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

BOLCSKEI, Andras

• Correspondence address: Walton Manor, Walton, Milton Keynes, Buckinghamshire, United Kingdom, MK7 7AJ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 25 September 2012
• Resigned on: 1 January 2015
• Nationality: Hungarian
• Country of residence: Belgium
• Occupation: Company Director

BROWN, John Michael

• Correspondence address: 181 Andromahis Street, 17673 Kalithea, Athens Greece, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 15 September 1994
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Human Resources Director

CHANTRY, David

• Correspondence address: The Lodge Mallinckrodt, Breakspear Road South Harefield, Uxbridge, Middlesex, UB9 6LS
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 25 March 1996
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Vice President

COUTTS, Gordon

• Correspondence address: 3 Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 4 June 2004
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: General Manager

DIVIS, Gregory

• Correspondence address: 22 Ellerdale Road, Hampstead, London, NW3 6BB
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 28 June 2002
• Resigned on: 18 December 2003
• Nationality: American
• Occupation: General Manager

GENITO, Anthony Louis

• Correspondence address: 2 Woodside Drive Boonton Township, New Jersey 07005, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 30 June 1997
• Resigned on: 10 April 2000
• Nationality: American
• Occupation: Accountant

HALLAS, David Charles

• Correspondence address: 14 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 30 June 2006
• Resigned on: 25 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARBERG JR., Allen

• Correspondence address: Walton Manor, Walton, Milton Keynes, Buckinghamshire, United Kingdom, MK7 7AJ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 31 January 2013
• Resigned on: 1 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HAYES, Beverley Lou

• Correspondence address: 515 Forest Way Drive, Buffalo Grove, Illinois 60089, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 30 April 1991
• Resigned on: 25 January 1993
• Nationality: American
• Occupation: Vice President Organisation And Human Resources

HELLEBO, Olav

• Correspondence address: 2 Hurst Close, Hampstead, London, NW11 6JJ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 2 January 2001
• Resigned on: 28 June 2002
• Nationality: Norwegian
• Occupation: Managing Director

HILADO, Maria Teresa

• Correspondence address: 3 Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 30 May 2008
• Resigned on: 2 July 2009
• Nationality: United States
• Occupation: Director

KOEHLER, Steven Hubrig

• Correspondence address: 14 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 30 June 2006
• Resigned on: 22 July 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

KOHAN, Raul Eduardo

• Correspondence address: 3 Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 30 June 1997
• Resigned on: 22 September 2011
• Nationality: American
• Country of residence: Usa
• Occupation: President Of Health

KUMMER, Hans Jorg

• Correspondence address: Essex Chemie Ag Topferstrasse 5, Lucerne 6004, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 30 June 1997
• Resigned on: 7 October 2003
• Nationality: Swiss
• Occupation: Director

LOMNITZ, Eric

• Correspondence address: 37 Chesham Place, London, SW1X 8HB
• Role (Resigned): Director
• Date of birth: March 1928
• Appointed before: 30 April 1991
• Resigned on: 4 March 1993
• Nationality: American
• Occupation: Director

LONGO, Nicole

• Correspondence address: Walton Manor, Walton, Milton Keynes, Buckinghamshire, United Kingdom, MK7 7AJ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 31 January 2013
• Resigned on: 1 June 2015
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MAGUIRE, James

• Correspondence address: 1095 Morris Avenue, Union, New Jersey 07083, United States
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 June 1999
• Resigned on: 30 June 2006
• Nationality: American
• Occupation: Company Director

MARTIN, Peter

• Correspondence address: Martins The Green, Potton End, Berkhamsted, Hertfordshire, HP4 2QQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 30 June 1997
• Resigned on: 10 July 1998
• Nationality: British
• Occupation: Managing Director

MITRA, Ratnakar

• Correspondence address: 8 Independence Court, Madison, New Jersey, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 18 December 2003
• Resigned on: 4 June 2004
• Nationality: American
• Occupation: Company Director

MOEHLENBROCK, Jan

• Correspondence address: Walton Manor, Walton, Milton Keynes, Buckinghamshire, United Kingdom, MK7 7AJ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 24 January 2017
• Resigned on: 1 March 2018
• Nationality: German
• Country of residence: England
• Occupation: Managing Director

MONNET, Dominique Pierre

• Correspondence address: 2 Pine Ridge, London Road, St Albans, Hertfordshire, AL1 1JE
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 September 1998
• Resigned on: 2 January 2001
• Nationality: French
• Occupation: Managing Director

MOORE, Ernest Kevin

• Correspondence address: 3 Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 30 June 2006
• Resigned on: 24 September 2008
• Nationality: American
• Occupation: Business Executive

MORRA, David

• Correspondence address: 421 East Hawley Street, Mundelein Illinois 60060, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 15 September 1994
• Resigned on: 14 August 1996
• Nationality: American
• Occupation: Director

NORFOLK, Howard William

• Correspondence address: 7 Pinecrest, Oaklands, Welwyn, Hertfordshire, AL6 0EQ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 30 June 1997
• Resigned on: 6 May 1999
• Nationality: British
• Occupation: Finance Director / Company Sec