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NATIONAL OFFICE OF ANIMAL HEALTH LIMITED

Company number 02145809

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Officers: 120 officers / 108 resignations

HOWARD, Dawn Elizabeth

Correspondence address
Suite 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, England, SG6 9BL
Role Active
Secretary
Appointed on
2 January 2015

BUGLASS, Andrew

Correspondence address
The Grange, 100 High Street, Southgate, London, England, N14 6BN
Role Active
Director
Date of birth
August 1972
Appointed on
14 June 2017
Nationality
British
Country of residence
England
Occupation
Sales Director

CANBAS, Oya

Correspondence address
Birchwood Building, Springfield Drive, Leatherhead, Surrey, England, KT22 7LP
Role Active
Director
Date of birth
July 1976
Appointed on
14 June 2023
Nationality
Turkish
Country of residence
England
Occupation
General Manager

COKAYNE, Mark William Edward

Correspondence address
Bimeda Uk, Bryn Cefni Industrial Park, Llangefni, Wales, LL77 7XA
Role Active
Director
Date of birth
February 1970
Appointed on
13 July 2022
Nationality
British
Country of residence
England
Occupation
General Manager

COVELL, Charlotte Honor

Correspondence address
Virbac Ltd, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP
Role Active
Director
Date of birth
August 1976
Appointed on
16 June 2021
Nationality
British
Country of residence
England
Occupation
Managing Director

FLAXMAN, Ned

Correspondence address
Unit 6, The Lincoln Building, Eckland Lodge Business Park, Market Harborough, Leicestershire, England, LE16 8HB
Role Active
Director
Date of birth
February 1967
Appointed on
16 June 2021
Nationality
British
Country of residence
England
Occupation
General Manager

FROST, Matthew Jonathan

Correspondence address
Elanco Animal Health, Form 2, Bartley Wood Business Park, Bartley Way, Hook, England, RG27 9XA
Role Active
Director
Date of birth
July 1972
Appointed on
13 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

GEARY, Roy Maurice

Correspondence address
Explorer House, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, England, HP10 0HH
Role Active
Director
Date of birth
August 1975
Appointed on
17 July 2024
Nationality
Irish
Country of residence
Ireland
Occupation
Vice President

OAKES, Caitrina Michelle

Correspondence address
Vetoquinol Uk Limited, Steadings Barn, Pury Hill Business Park, Nr. Alderton, Towcester, Northamptonshire, England, NN12 7LS
Role Active
Director
Date of birth
March 1972
Appointed on
2 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SARGEANT, Rachel Clare

Correspondence address
Animalcare Ltd, Monks Cross Drive, Huntington, York, England, YO32 9LB
Role Active
Director
Date of birth
July 1971
Appointed on
14 June 2023
Nationality
British
Country of residence
England
Occupation
General Manager

TOOLE, John Anthony

Correspondence address
Rook Tree Farm, Withersfield Road, Great Wratting, Haverhill, England, CB9 7HD
Role Active
Director
Date of birth
May 1979
Appointed on
17 July 2024
Nationality
British
Country of residence
England
Occupation
Country Manager

WEBSTER, Roddy

Correspondence address
Dechra Veterinary Products Ltd, Sansaw Business Park, Hadnall, Shrewsbury, United Kingdom, SY4 4AS
Role Active
Director
Date of birth
May 1966
Appointed on
16 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

COOK, Roger Robert

Correspondence address
54 High Street, Barkway, Royston, Hertfordshire, SG8 8EE
Role Resigned
Secretary
Appointed before
1 June 1991
Resigned on
14 March 2002
Nationality
British

SKETCHLEY, Philip Alan

Correspondence address
3 Crossfield Chambers, Gladbeck Way, Enfield, Middx, EN2 7HF
Role Resigned
Secretary
Appointed on
14 March 2002
Resigned on
31 December 2014
Nationality
British
Occupation
Chief Executive

AMOS, William

Correspondence address
Chiltley Lodge, Brownlow Rise Totternhoe, Dunstable, Beds, LU6 1QL
Role Resigned
Director
Date of birth
July 1928
Appointed before
1 June 1991
Resigned on
20 April 1993
Nationality
Scottish
Occupation
Chairman

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
1 June 1991
Resigned on
24 April 1993
Nationality
British
Occupation
Managing Director

BERRISFORD, Stephen Noble

Correspondence address
32 Locks Ride, Ascot, Berkshire, SL5 8QY
Role Resigned
Director
Date of birth
January 1939
Appointed on
22 April 1992
Resigned on
24 April 1994
Nationality
British
Occupation
Marketing Director

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
29 November 2005
Resigned on
7 October 2008
Nationality
New Zealand
Occupation
Director

BILAND, David Alexander

Correspondence address
Frogge End, 1-3 Frogge Street, Ickleton, Cambridgeshire, CB10 1SH
Role Resigned
Director
Date of birth
September 1961
Appointed on
18 April 2002
Resigned on
22 April 2004
Nationality
New Zealander
Occupation
Director

BLACK, Samuel Hamilton

Correspondence address
Lindrick House, 24 Upper Hartwell Stone, Aylesbury, Buckinghamshire, HP17 8NZ
Role Resigned
Director
Date of birth
November 1942
Appointed on
24 April 1996
Resigned on
15 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOLCSKEI, Andras

Correspondence address
Walton Manor, Walton, Milton Keynes, Buckinghamshire, England, MK7 7AJ
Role Resigned
Director
Date of birth
March 1966
Appointed on
2 May 2013
Resigned on
25 May 2016
Nationality
Hungarian
Country of residence
Belgium
Occupation
General Manager

BOUGHTON, Mary Jane

Correspondence address
3 Crossfield Chambers, Gladbeck Way, Enfield, Middx, EN2 7HF
Role Resigned
Director
Date of birth
January 1947
Appointed on
14 April 2011
Resigned on
17 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRANNAN, Jamie Andrew

Correspondence address
1st Floor, Birchwood Building, Springfield Drive, Leatherhead, Surrey, England, KT22 7LP
Role Resigned
Director
Date of birth
September 1972
Appointed on
14 June 2017
Resigned on
16 June 2021
Nationality
British
Country of residence
England
Occupation
General Manager

BREWER, Melvyn Frederick

Correspondence address
Brook House, Anstey, Hertfordshire, SG9 0BE
Role Resigned
Director
Date of birth
June 1939
Appointed before
1 June 1991
Resigned on
22 April 1999
Nationality
British
Occupation
Director Of Operations Uk And Eire

BROOKS, Douglas

Correspondence address
Lilly House, Priestley Road, Basingstoke, Hampshire, England, RG24 9NL
Role Resigned
Director
Date of birth
February 1965
Appointed on
15 May 2014
Resigned on
31 January 2015
Nationality
Us
Country of residence
United Kingdom
Occupation
Country Director

BROWN, Mike

Correspondence address
Lilly House, Priestley Road, Basingstoke, Hampshire, United Kingdom, RG24 9NL
Role Resigned
Director
Date of birth
July 1971
Appointed on
14 April 2011
Resigned on
15 May 2014
Nationality
American
Country of residence
United Kingdom
Occupation
Country Director Uk & Roi Elanco

BUTSON, Richard James

Correspondence address
Boehringer Ingelheim Limited, Ellesfield Avenue, Bracknell, Berkshire, England, RG12 8YS
Role Resigned
Director
Date of birth
December 1965
Appointed on
2 May 2013
Resigned on
31 December 2020
Nationality
British
Country of residence
England
Occupation
Director

BUTSON, Richard James

Correspondence address
Boehringer Ingelheim Limited, Ellesfield Avenue, Bracknell, Berkshire, United Kingdom, RG12 8YS
Role Resigned
Director
Date of birth
December 1965
Appointed on
22 April 2009
Resigned on
19 April 2012
Nationality
British
Country of residence
England
Occupation
Divisional Director

CASADY, Paul Stoughton

Correspondence address
Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AW
Role Resigned
Director
Date of birth
November 1956
Appointed on
24 April 2003
Resigned on
20 April 2005
Nationality
American
Occupation
Managing Director

CERELY, Alvin Roy Francis

Correspondence address
4 Spencer Gardens, Englefield Green, Egham, Surrey, TW20 0JN
Role Resigned
Director
Date of birth
September 1945
Appointed on
23 April 1997
Resigned on
13 April 2000
Nationality
British
Occupation
Marketing Director

CERELY, Alvin Roy Francis

Correspondence address
4 Spencer Gardens, Englefield Green, Egham, Surrey, TW20 0JN
Role Resigned
Director
Date of birth
September 1945
Appointed on
15 September 1992
Resigned on
1 September 1995
Nationality
British
Occupation
Marketing Director

CHRISTMAS, John Richard

Correspondence address
Elm House Bury Road, Lawshall, Bury St Edmunds, Suffolk, IP29 4PJ
Role Resigned
Director
Date of birth
March 1935
Appointed on
21 April 1993
Resigned on
24 April 1996
Nationality
British
Occupation
Managing Director

CLARK, Brian Law Robertson

Correspondence address
2 Shelley Way, Bacton, Stowmarket, Suffolk, IP14 4TP
Role Resigned
Director
Date of birth
March 1953
Appointed before
1 June 1991
Resigned on
24 May 2001
Nationality
British
Occupation
Commercial Director

CLARKE, Peter Leslie

Correspondence address
White House Farm The Street, Blo Norton, Norfolk, IP22 2JB
Role Resigned
Director
Date of birth
August 1958
Appointed on
23 April 1998
Resigned on
31 December 1999
Nationality
Australian
Occupation
Marketing Director

COE, Peter Charles

Correspondence address
Strand View,Pillory Gate Wharf, Strand Street, Sandwich, Kent, CT13 9EU
Role Resigned
Director
Date of birth
July 1947
Appointed on
24 May 2001
Resigned on
31 December 2001
Nationality
British
Occupation
Director