VETREX LIMITED

Company number 02618414

42 officers / 40 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

BALDWIN, David Peter

• Correspondence address: 14 Bennys Way, Coton, Cambridge, Cambridgeshire, CB3 7PS
• Role (Resigned): Secretary
• Appointed on: 7 October 1992
• Resigned on: 12 June 1996
• Nationality: British

BELGRAVE, John Oliver Staveley

• Correspondence address: Leith House, East Street, Amberley, Arundel, West Sussex, United Kingdom, BN18 9NN
• Role (Resigned): Secretary
• Appointed on: 12 June 1996
• Resigned on: 12 December 2000
• Nationality: British

HELSEN, Joost

• Correspondence address: Oriel House, PO BOX 20980, 16 Connaught Place, London, W2 2ZB
• Role (Resigned): Secretary
• Appointed on: 12 December 2000
• Resigned on: 6 November 2006
• Nationality: Dutch
• Occupation: Vice President

PAGE, Nicola Ann

• Correspondence address: 3 Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW
• Role (Resigned): Secretary
• Appointed on: 19 November 2007
• Resigned on: 31 March 2010
• Nationality: British

O H SECRETARIAT LIMITED

• Correspondence address: PO BOX 20980 Oriel House, 16 Connaught Place, London, W2 2ZB
• Role (Resigned): Secretary
• Appointed on: 6 November 2006
• Resigned on: 19 November 2007

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed before: 7 June 1992
• Resigned on: 7 October 1992

ALDRIDGE, Bryn John

• Correspondence address: White Cottage The Green, Gt Bowden, Leicestershire, LE16 7EU
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 15 May 1996
• Resigned on: 17 December 1997
• Nationality: British
• Occupation: Company Director

ANGUS, Alistair Tremayne

• Correspondence address: Greenbank House, Abbeysteads, Lancaster, LA2 9BA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 28 March 2000
• Resigned on: 12 December 2000
• Nationality: British
• Occupation: Company Director

BADER, Wolf-Jochen

• Correspondence address: Wim De Korverstraat 35, 5831 An, Boxmeer, Netherlands
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 6 November 2006
• Resigned on: 12 August 2008
• Nationality: German
• Occupation: Company Director

BELGRAVE, John Oliver Staveley

• Correspondence address: Leith House, East Street, Amberley, Arundel, West Sussex, United Kingdom, BN18 9NN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 25 October 1992
• Resigned on: 12 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Veterinary Surgeon

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 October 2015
• Nationality: Hungarian
• Country of residence: Belgium
• Occupation: Company Director

COHEN, Emmanuel Isaac Hayeem

• Correspondence address: 3 The Causeway, Bassingbourn, Herts, SG8 5LG
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed before: 7 June 1992
• Resigned on: 7 October 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Research Consultant/Registration Agent

COHEN, Violet

• Correspondence address: 9 Eversleigh Road, Finchley, London, N3 1HY
• Role (Resigned): Nominee Director
• Date of birth: October 1932
• Appointed before: 7 June 1992
• Resigned on: 7 October 1992
• Nationality: British

CORNER, Malcolm Dennis

• Correspondence address: Applecross Lodge 13 Wilbury Road, Letchworth, Hertfordshire, SG6 4JW
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 25 October 1992
• Resigned on: 22 February 1996
• Nationality: British
• Occupation: Veterinary Surgeon

COSTA, Andrea Frances

• Correspondence address: Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AJ
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 11 December 2014
• Resigned on: 1 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIES, Jeremy Charles Glyn

• Correspondence address: 11 The Spinney, Great Bookham, Surrey, KT23 3PZ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 15 April 1996
• Resigned on: 12 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Software Operations

EHREN, Stijn Michiel

• Correspondence address: 3 Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 12 August 2008
• Resigned on: 25 May 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

FALLON, Charles Matthew

• Correspondence address: Green Lane Farm, Cockers Hill, Compton Common, Somerset, BS39 4JU
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 28 March 2000
• Resigned on: 12 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Prop

GRIEVE, John Beddall

• Correspondence address: 89a Cherry Hinton Road, Cambridge, Cambridgeshire, CB1 7BS
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 7 October 1992
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Company Director

HALL, Sherwin Alexis

• Correspondence address: 14 Huntingdon Road, Cambridge, Cambridgeshire, CB3 0HH
• Role (Resigned): Director
• Date of birth: May 1928
• Appointed on: 25 October 1992
• Resigned on: 22 February 1996
• Nationality: British
• Occupation: Veterinary Surgeon

HALLAS, David Charles

• Correspondence address: Schering Plough House, Falcon Way Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 12 August 2008
• 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

HELSEN, Joost

• Correspondence address: Oriel House, PO BOX 20980, 16 Connaught Place, London, W2 2ZB
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 12 December 2000
• Resigned on: 6 November 2006
• Nationality: Dutch
• Occupation: Vice President

HERRTAGE, Michael Edward

• Correspondence address: 29 Victoria Park, Cambridge, Cambridgeshire, CB4 3EJ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 25 October 1992
• Resigned on: 22 February 1996
• Nationality: British
• Occupation: Veterinary Surgeon

HILADO, Maria Teresa

• Correspondence address: 3 Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 10 June 2009
• Resigned on: 2 July 2009
• Nationality: United States
• Occupation: Director

HOLMES, Mark Andrew, Dr

• Correspondence address: 22 Stetchworth Road, Wood Ditton, Newmarket, Suffolk, CB8 9SP
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 7 October 1992
• Resigned on: 24 April 1995
• Nationality: British
• Occupation: Veterinarian

JOHNSTON, Gordon Mark, Dr

• Correspondence address: West End House Upper Green, Higham, Bury St Edmunds, Suffolk, IP28 6PA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 28 February 1995
• Resigned on: 12 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Veterinary Surgeon

KOEHLER, Steven Hubrig

• Correspondence address: Schering Plough House, Falcon Way Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 12 August 2008
• Resigned on: 22 July 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

LEATHER, Philip George

• Correspondence address: The Chase Noctorum Road, Birkenhead, Wirral, CH43 9UQ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 28 March 2000
• Resigned on: 12 December 2000
• Nationality: British
• Occupation: Co. Director

MCKEATING, Frederick James

• Correspondence address: The Green Farm, Ugley Green Ugley, Bishops Stortford, Hertfordshire, CM22 6HL
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 25 October 1992
• Resigned on: 22 February 1996
• Nationality: British
• Occupation: Veterinary Surgeon

MEISLOCH, Karsten Clemens

• Correspondence address: Walton Manor, Walton, Milton Keynes, Buckinghamshire, United Kingdom, MK7 7AJ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 25 May 2012
• Resigned on: 11 December 2014
• Nationality: German
• Country of residence: United Kingdom
• 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

MORGAN, Martin William Howard

• Correspondence address: 8 Hills Avenue, Cambridge, CB1 4XA
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 22 February 1996
• Resigned on: 1 March 2000
• Nationality: British
• Occupation: Company Director