BOEHRINGER INGELHEIM ANIMAL HEALTH UK LIMITED

Company number 01961886

34 officers / 32 resignations

MANJA, Vani

• Correspondence address: C/O Boehringer Ingelheim Limited, Ellesfield Avenue, Bracknell, Berkshire, United Kingdom, RG12 8YS
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 8 February 2023
• Nationality: American
• Country of residence: England
• Occupation: Managing Director

MOYNIHAN, Benjamin James

• Correspondence address: Boehringer Ingelheim Limited, Ellesfield Avenue, Bracknell, Berkshire, England, RG12 8YS
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 1 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOTE, John Joseph

• Correspondence address: C/O Merial Animal Health Limited, Sandringham House, Harlow Buisiness Park Harlow, Essex, CM19 5TG
• Role (Resigned): Secretary
• Appointed on: 23 March 1998
• Resigned on: 31 March 2018
• Nationality: British

WOOLLEY, Frank Nicholas

• Correspondence address: Writtle Park Farmhouse, Highwood, Chelmsford, Essex, CM1 3QF
• Role (Resigned): Secretary
• Appointed before: 28 June 1991
• Resigned on: 23 March 1998
• Nationality: British

ANDREWS, Christopher Howard

• Correspondence address: 3 Highview, Stylecroft Road, Chalfont St Giles, Buckinghamshire, HP8 4HH
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 20 April 1995
• Resigned on: 6 November 1997
• Nationality: British
• Occupation: Managing Director

BAINES, David Michael

• Correspondence address: Lucas Garden Cottage, Tye Green Good Easter, Chelmsford, Essex, CM1 4SH
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 28 June 1991
• Resigned on: 10 February 1992
• Nationality: British
• Occupation: General Manager

BILAND, David Alexander

• Correspondence address: Sandringham House, Merial Animal Health Limited, Harlow, Harlow, Essex, CM19 5TG
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 7 October 2002
• Resigned on: 5 November 2008
• Nationality: New Zealand
• Occupation: Director

BOSE, Uday Kumar

• Correspondence address: C/O Boehringer Ingelheim Limited, Ellesfield Avenue, Bracknell, Berkshire, United Kingdom, RG12 8YS
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 1 December 2018
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BREWER, Melvyn Frederick

• Correspondence address: Brook House, Anstey, Hertfordshire, SG9 0BE
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 1 August 1997
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Director

BUTSON, Richard James

• Correspondence address: C/O Boehringer Ingelheim Limited, Ellesfield Avenue, Bracknell, Berkshire, United Kingdom, RG12 8YS
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 April 2018
• Resigned on: 1 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHAMPEL, Louis, Monsieur

• Correspondence address: 77 Chemin Des Esses, Parc De Saint Didier 370 Didier Au M, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 28 June 1991
• Resigned on: 18 February 2000
• Nationality: French
• Occupation: Director

COOTE, John Joseph

• Correspondence address: C/O Boehringer Ingelheim Limited, Ellesfield Avenue, Bracknell, Berkshire, United Kingdom, RG12 8YS
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 31 January 2012
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CROSIA, Jean Louis

• Correspondence address: Sandringham House, Sandringham Avenue, Harlow Business Park, Harlow, Essex, CM19 5TG
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 April 2006
• Resigned on: 31 December 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

DAVENPORT, Graham

• Correspondence address: Sandringham House, Harlow Business Park, Harlow, Essex, CM19 5TG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 21 June 2010
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVENPORT, Graham

• Correspondence address: C/O Merial Animal Health Ltd, Sandringham House, Harlow Business Park Harlow, Essex, CM19 5QA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 2 February 2004
• Resigned on: 1 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DREW, Bruce Michael

• Correspondence address: Stocks Farm, New Road, Rayne, Essex, CM7 8SY
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 28 June 1991
• Resigned on: 15 June 1993
• Nationality: British
• Occupation: General Manager

DUGI, Klaus Andreas, Prof. Dr.

• Correspondence address: Boehringer Ingelheim Ltd, Ellesfield Avenue, Bracknell, England, RG12 8YS
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 January 2017
• Resigned on: 31 July 2017
• Nationality: German
• Country of residence: England
• Occupation: Company Director

ENSINK, Gerardus

• Correspondence address: C/O Boehringer Ingelheim Limited, Ellesfield Avenue, Bracknell, Berkshire, United Kingdom, RG12 8YS
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 1 December 2020
• Resigned on: 3 August 2024
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

FUERST, Bernhard

• Correspondence address: Sandringham House, Harlow Business Park, Harlow, Essex, CM19 5TG
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 April 2014
• Resigned on: 31 December 2015
• Nationality: German
• Country of residence: England
• Occupation: Director

GERVAIS, Jerome, Monsieur

• Correspondence address: 20 Rue De Lane Vadiere, 69600 Oullins, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 28 June 1991
• Resigned on: 2 November 1993
• Nationality: French
• Occupation: Director

GOUFFE, Daniel

• Correspondence address: Sandringham Avenue, Harlow Business Park, Harlow, Essex, CM19 5TG
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 2 November 1993
• Resigned on: 1 April 2006
• Nationality: French
• Occupation: General Manager

HINTON, David Stuart

• Correspondence address: Greenside, Cherry Green Broxted, Dunmow, Essex, CM6 2DD
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 4 January 2000
• Resigned on: 4 October 2002
• Nationality: British
• Occupation: Operations Director

HINTON, David Stuart

• Correspondence address: Great Nortons Farm, Cornish Hall End Road Stambourne, Halstead, Essex, CO9 4PE
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 20 April 1995
• Resigned on: 6 November 1997
• Nationality: British
• Occupation: General Manager

HUMPHREYS, Keith Wood

• Correspondence address: College Farm House, Meldreth, Royston, Hertfordshire, SG8 6NT
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed before: 28 June 1991
• Resigned on: 20 April 1995
• Nationality: British
• Occupation: Managing Director

KOWARIK, Manuel

• Correspondence address: C/O Boehringer Ingelheim Limited, Ellesfield Avenue, Bracknell, Berkshire, United Kingdom, RG12 8YS
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 1 November 2022
• Resigned on: 30 April 2024
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Site Director

KUIPER, Peter Sjoerd

• Correspondence address: Sandringham House, Harlow Business Park, Harlow, Essex, CM19 5TG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 31 January 2012
• Resigned on: 21 December 2016
• Nationality: Dutch
• Country of residence: France
• Occupation: Company Director

KUIPER, Peter Sjoerd

• Correspondence address: Sandringham House, Sandringham Avenue, Harlow Business Park, Harlow, Essex, Uk, CM19 5TG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 15 April 2009
• Resigned on: 21 June 2010
• Nationality: Dutch
• Occupation: Company Director

MALHER, Guy, Doctor

• Correspondence address: 31 Avenue Foch, Lyon 69006, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed on: 18 October 1991
• Resigned on: 23 March 1998
• Nationality: French
• Occupation: Managing Director

MARTIN JARRAND, Philippee Yres Rene

• Correspondence address: Sandringham House, Sandringham Avenue, Harlow Business Park, Harlow, Essex, CM19 5TG
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 December 2005
• Resigned on: 31 January 2012
• Nationality: French
• Country of residence: France
• Occupation: General Counsel

NALLE, Horace Disston

• Correspondence address: Sandringham Avenue, Harlow Business Park, Harlow, Essex, CM19 5TG
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 6 November 1997
• Resigned on: 1 December 2005
• Nationality: American
• Occupation: Solicitor

NIKOLAUS, Sabine, Dr

• Correspondence address: C/O Boehringer Ingelheim Limited, Ellesfield Avenue, Bracknell, Berkshire, United Kingdom, RG12 8YS
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 August 2017
• Resigned on: 30 November 2018
• Nationality: German
• Country of residence: England
• Occupation: Company Director

POHLE, Herbert

• Correspondence address: Sandringham House, Harlow Business Park, Harlow, Essex, CM19 5TG
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 January 2016
• Resigned on: 28 February 2017
• Nationality: German
• Country of residence: England
• Occupation: Director

READE, Alan

• Correspondence address: Sandringham Avenue, Harlow Business Park, Harlow, Essex, CM19 5TG
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 6 July 2000
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Executive Chairman

SUDARSKIS, Alexandre Philippe

• Correspondence address: 20 Rue Calliet, 69006 Lyon, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 12 February 1992
• Resigned on: 31 August 1995
• Nationality: French
• Occupation: Managing Director - Animal Health