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WEBSTER ANIMAL HEALTH (U.K.) LIMITED

Company number 02354165

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Officers: 33 officers / 32 resignations

VERRINDER, Anne Lucille

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
August 1971
Appointed on
29 March 2010
Nationality
Uk
Country of residence
United Kingdom
Occupation
Director

BARWELL, David Michael

Correspondence address
41 The Ridings, Waltham Chase, Southampton, Hampshire, SO32 2TR
Role Resigned
Secretary
Appointed on
18 May 1994
Resigned on
3 June 1996
Nationality
British
Occupation
Secretary

COSENTINO, Ugo

Correspondence address
15 St Johns Lane, Hartley, Longfield, Kent, DA3 8ET
Role Resigned
Secretary
Appointed on
3 June 1996
Resigned on
3 June 1997
Nationality
Italian
Occupation
Finance Dir

GORDON, Hugh Mcleod

Correspondence address
46 Westmore Drive, West Pennant Hills, Sydney, New South Wales 2125, Australia
Role Resigned
Secretary
Appointed on
9 November 1993
Resigned on
18 May 1994
Nationality
British

LAWSON, Patricia Isobel

Correspondence address
68 Pennant Hills Road, North Paramatta, New South Wales 2151, Australia, FOREIGN
Role Resigned
Secretary
Appointed before
30 June 1991
Resigned on
9 November 1993
Nationality
British

LUKER, Elizabeth Ann

Correspondence address
7 Oleander Close, Locks Heath, Southampton, Hampshire, SO31 6WG
Role Resigned
Secretary
Appointed on
1 June 1999
Resigned on
4 February 2005
Nationality
British
Occupation
Accountant

ROBINSON, Nigel Wayne

Correspondence address
Fort Dodge Animal Health, Flanders Road, Hedge End, Southampton, Hampshire, SO30 4QH
Role Resigned
Secretary
Appointed on
4 February 2005
Resigned on
19 March 2010
Nationality
British

THEO, Philip Christopher

Correspondence address
73 Missenden Acres, Hedge End, Southampton, Hampshire, SO30 2RD
Role Resigned
Secretary
Appointed on
3 June 1997
Resigned on
9 April 1999
Nationality
British

BARWELL, David Michael

Correspondence address
41 The Ridings, Waltham Chase, Southampton, Hampshire, SO32 2TR
Role Resigned
Director
Date of birth
April 1938
Appointed on
18 May 1994
Resigned on
3 June 1996
Nationality
British
Occupation
Secretary

BATES, Anthony Robert

Correspondence address
19 Pearl Bay Avenue, Mosman, New South Wales, Australia, 2088
Role Resigned
Director
Date of birth
September 1938
Appointed on
9 November 1993
Resigned on
28 February 1995
Nationality
Austalian
Occupation
Director

BROWN, Paul

Correspondence address
Beethoven Laan 24, Hilversum, 1217 Cj, Netherlands, 1217 CJ
Role Resigned
Director
Date of birth
June 1950
Appointed on
11 July 2005
Resigned on
1 June 2006
Nationality
American
Occupation
European Md

BROWN, William George

Correspondence address
Leigh Cottage, Trampers Lane, North Boarhunt, Hampshire, England, PO17 6DQ
Role Resigned
Director
Date of birth
November 1946
Appointed on
18 May 1994
Resigned on
3 June 1996
Nationality
British
Occupation
Finance Director

CHOME, Phillipe Claude Jean

Correspondence address
Cornelis De Wittlaan 117, The Hague, Holland, 2582
Role Resigned
Director
Date of birth
September 1950
Appointed on
6 October 1997
Resigned on
12 November 1998
Nationality
Belgian
Occupation
Director

COSENTINO, Ugo

Correspondence address
Via Saragozza 24, 40123 Bologna, Italy, FOREIGN
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 June 2006
Resigned on
20 April 2010
Nationality
Italian
Occupation
International Director

COSENTINO, Ugo

Correspondence address
Via Saragozza 24, 40123 Bologna, Italy, FOREIGN
Role Resigned
Director
Date of birth
March 1964
Appointed on
31 May 1996
Resigned on
3 June 1997
Nationality
Italian
Occupation
Finance Dir

DE GREEF, Philippe

Correspondence address
Prinsen Gracht 417c, Amsterdam, 1016 Hm, Netherlands, FOREIGN
Role Resigned
Director
Date of birth
February 1960
Appointed on
30 April 2003
Resigned on
1 June 2006
Nationality
Belgian
Occupation
Finance Director

DE LUCA, Richard

Correspondence address
5716 W.146 Street, Overland Park, 66223 Kanas, Usa
Role Resigned
Director
Date of birth
September 1962
Appointed on
30 April 2003
Resigned on
15 January 2010
Nationality
Usa
Occupation
Finance

DE SANTOS, Eduardo

Correspondence address
Forte Dodge Animal Health, 9401, Indian Creek Parkway, Suite 1500, Overland Park, PO BOX 25945, Usa
Role Resigned
Director
Date of birth
November 1963
Appointed on
12 November 1998
Resigned on
1 June 2006
Nationality
Spanish
Occupation
International Managing Dir.

EVANS, Ruth Amy

Correspondence address
Pfizer, Ramsgate Road, Sandwich, Kent, England, CT13 9NJ
Role Resigned
Director
Date of birth
November 1974
Appointed on
3 February 2010
Resigned on
20 June 2011
Nationality
British
Country of residence
Uk
Occupation
Director

FRANKLIN, Ian Eric

Correspondence address
Pfizer, Ramsgate Road, Sandwich, Kent, England, CT13 9NJ
Role Resigned
Director
Date of birth
April 1965
Appointed on
3 February 2010
Resigned on
21 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRUJIC, Paul Alexander

Correspondence address
71 Frankland Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 3AS
Role Resigned
Director
Date of birth
April 1951
Appointed on
26 June 1995
Resigned on
3 June 1996
Nationality
British
Occupation
Business Manager

HANLEY, John Martin

Correspondence address
Pfizer, Ramsgate Road, Sandwich, Kent, United Kingdom, CT13 9NJ
Role Resigned
Director
Date of birth
November 1959
Appointed on
6 February 2001
Resigned on
14 June 2011
Nationality
British
Country of residence
Uk
Occupation
Director

JONES, Louis Philip

Correspondence address
Pfizer, Ramsgate Road, Sandwich, Kent, United Kingdom, CT13 9NJ
Role Resigned
Director
Date of birth
May 1964
Appointed on
19 July 2010
Resigned on
20 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCFADDEN, Timothy

Correspondence address
5904 Golden Bear Drive, Overland Park, Kansas, 66223 Johnson County, Usa
Role Resigned
Director
Date of birth
August 1962
Appointed on
30 April 2003
Resigned on
11 July 2005
Nationality
Usa
Occupation
Animal Health Exec

MUGGLETON, Peter William, Dr

Correspondence address
Woodstock Bradford Road, Sherborne, Dorset, DT9 6BS
Role Resigned
Director
Date of birth
August 1922
Appointed before
30 June 1991
Resigned on
12 December 1991
Nationality
British
Country of residence
England
Occupation
Director & Consultant

MULLAN, George Alexander

Correspondence address
Kon Willem Ii Laan 15, Blaricum 1261 Ac, The Netherlands
Role Resigned
Director
Date of birth
January 1962
Appointed on
12 November 1998
Resigned on
25 July 2001
Nationality
Irish
Occupation
Managing Director Europe

NEL, Andre Jacques

Correspondence address
Pfizer, Ramsgate Road, Sandwich, Kent, United Kingdom, CT13 9NJ
Role Resigned
Director
Date of birth
January 1972
Appointed on
3 February 2010
Resigned on
20 June 2011
Nationality
South African
Country of residence
United Kingdom
Occupation
Director

ROBINSON, Nigel Wayne

Correspondence address
Pfizer, Ramsgate Road, Sandwich, Kent, United Kingdom, CT13 9NJ
Role Resigned
Director
Date of birth
May 1968
Appointed on
29 March 2010
Resigned on
14 June 2011
Nationality
British
Country of residence
Uk
Occupation
Director

RUSSELL, Alastair Mark

Correspondence address
Litigan Farmhouse, Keltneyburn, Aberfeldy, Perthshire, SL4 2DU
Role Resigned
Director
Date of birth
May 1963
Appointed on
19 September 2000
Resigned on
6 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
General Mangaer

THOMAS, Kenneth Reginald

Correspondence address
17 Holmesland Lane, Botley, Southampton, SO30 2EH
Role Resigned
Director
Date of birth
January 1945
Appointed on
31 May 1996
Resigned on
12 November 1998
Nationality
British
Occupation
General Manager

VAN DEN HAAK, Johannes Albertins

Correspondence address
11315 West 140th Terrace, Nottingham Estates Of St Andrews, Overland Park, Kansas, Usa, 662233
Role Resigned
Director
Date of birth
September 1950
Appointed on
31 May 1996
Resigned on
6 October 1997
Nationality
Dutch
Occupation
Managing Director

VAN GELDER, Merlin

Correspondence address
Stadstuinen 35 1181 Vt, Amsterdam, The Netherlands
Role Resigned
Director
Date of birth
December 1953
Appointed on
11 July 2005
Resigned on
15 January 2010
Nationality
Usa
Occupation
Accountant

WEBSTER, Arthur Charles

Correspondence address
5 Malabam Road, Round Corner, Dural, New South Wales 2158, Australia, FOREIGN
Role Resigned
Director
Date of birth
April 1944
Appointed before
30 June 1991
Resigned on
31 August 1995
Nationality
Australian
Occupation
Vet