LALLEMAND ANIMAL NUTRITION UK LIMITED

Company number 02886133

35 officers / 30 resignations

FONTANA, Claire Elaine

• Correspondence address: 11-13, Spring Lane North, Malvern Link, Worcestershire, United Kingdom, WR14 1BU
• Role (Active): Secretary
• Appointed on: 30 June 2010
• Nationality: British

CASTEX, Mathieu

• Correspondence address: 19 Rue Des Briquetiers, Bp 59, Blagnac, Cedex, France, 31700
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 1 July 2024
• Nationality: French
• Country of residence: France
• Occupation: Director

FONTANA, Claire Elaine

• Correspondence address: 11-13, Spring Lane North, Malvern Link, Worcestershire, WR14 1BU
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 1 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

JORDAN, Brent

• Correspondence address: Ab Vickers, Dallow Street, Burton-On-Trent, England, DE14 2PQ
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 22 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PEREIRA DA CONCEICOA, Francisco

• Correspondence address: 1620 Prefontaine, Montreal, Quebec H1w2n8, Canada
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 1 April 2022
• Nationality: Portuguese
• Country of residence: Canada
• Occupation: Director

HIGGS, Gerald Martin

• Correspondence address: 30 Greenacre Road, Copthorne, Shrewsbury, Salop, SY3 8LR
• Role (Resigned): Secretary
• Appointed on: 3 November 1994
• Resigned on: 28 June 2001
• Nationality: British
• Occupation: Company Secretary

ILIFFE, Jeffrey Michael

• Correspondence address: Randalls, 30 Greenhill Road Otford, Sevenoaks, Kent, TN14 5RS
• Role (Resigned): Secretary
• Appointed on: 28 June 2001
• Resigned on: 11 December 2001
• Nationality: British
• Occupation: Company Director

WAINWRIGHT, Philip Eric

• Correspondence address: 11 Stanton Avenue, Belper, Derbyshire, DE56 1EE
• Role (Resigned): Secretary
• Appointed on: 11 December 2001
• Resigned on: 19 March 2009
• Nationality: British
• Occupation: Accountant

FILBUK (SECRETARIES) LIMITED

• Correspondence address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 January 1994
• Resigned on: 3 November 1994

BREESE, Charles Jonathon

• Correspondence address: Steane Grounds Farm, Steane, Brackley, Northamptonshire, NN13 5NP
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 3 November 1994
• Resigned on: 30 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHARLEY, Robert Clive, Dr

• Correspondence address: PO BOX 8000-272, Niagara On The Lake, Ontario, Lo5 1jo, Canada
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 29 November 1996
• Resigned on: 1 February 2000
• Nationality: British
• Occupation: Director

CHARLEY, Robert Clive, Dr

• Correspondence address: 73 Parc Castell Y Mynach, Creigiau, Cardiff, South Glamorgan, CF4 8NZ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 3 November 1994
• Resigned on: 7 October 1996
• Nationality: British
• Occupation: Company Director

CLECH, Olivier

• Correspondence address: 17 Rue De La Plaine, 31490 Leguevin, France
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 11 December 2001
• Resigned on: 31 July 2012
• Nationality: French
• Country of residence: France
• Occupation: General Manager

CONSTANTINE, Simon John

• Correspondence address: Lower Farmhouse, Ibworth, Tadley, Hampshire, RG26 5TJ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 May 1998
• Resigned on: 3 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEAN, Gordon Douglas

• Correspondence address: 10 Honeywood House, 28 Alington Road, Poole, Dorset, BH14 8LZ
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 3 November 1994
• Resigned on: 31 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HIGGS, Gerald Martin

• Correspondence address: 30 Greenacre Road, Copthorne, Shrewsbury, Salop, SY3 8LR
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 29 November 1996
• Resigned on: 28 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HORSLEY, Richard Geoffrey Courtenay

• Correspondence address: Elliotts Farmhouse, Adstone, Towcester, Northamptonshire, NN12 8DY
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 3 November 1994
• Resigned on: 7 October 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOWE, Roderick

• Correspondence address: Hideaway 15 Windmill Lane, Appleton, Warrington, Cheshire, WA4 5JP
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 25 August 1995
• Resigned on: 29 November 1996
• Nationality: British
• Occupation: Director

ILIFFE, Jeffrey Michael

• Correspondence address: Randalls, 30 Greenhill Road Otford, Sevenoaks, Kent, TN14 5RS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 7 October 1996
• Resigned on: 11 December 2001
• Nationality: British
• Occupation: Accountant

LANDRY, Rejean

• Correspondence address: 1835 Langevin, Chambly, Quebec, Canada J3l 2e6
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 11 December 2001
• Resigned on: 5 November 2010
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vice President Finance & Admin

LE PAGE, Richard William Falla, Dr

• Correspondence address: Gonville & Caius College, Cambridge, CB2 1TA
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 3 November 1994
• Resigned on: 5 August 1996
• Nationality: British
• Country of residence: Thailand
• Occupation: Biological Scientist

LE TREUT, Yannig

• Correspondence address: 11-13, Spring Lane North, Malvern Link, Worcestershire, WR14 1BU
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 31 July 2012
• Resigned on: 1 July 2024
• Nationality: French
• Country of residence: France
• Occupation: Veterinarian

LEBLANC, Francois

• Correspondence address: 1620 Rue Prefontaine, Montreal, Quebec, Canada, H1W 2N8
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 5 November 2010
• Resigned on: 1 April 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

MANN, Stephen Philip, Dr

• Correspondence address: Well Cottage, Underhill Brockweir, Chepstow, Gwent, NP6 7NQ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 3 November 1994
• Resigned on: 7 October 1996
• Nationality: British
• Occupation: Company Director

MCKINLEY, John Aiken

• Correspondence address: Mount Cottage South Street, Great Chesterford, Saffron Walden, Essex, CB10 1NW
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 7 October 1996
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Solicitor

MURPHY, David

• Correspondence address: 22 Vermuyden Way, Fen Drayton, Cambridge, Cambridgeshire, CB4 5TA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 22 October 1999
• Resigned on: 11 December 2001
• Nationality: British
• Occupation: Company Director

MYERLY, Vincent De Paul

• Correspondence address: 7141 Central Avenue, Sodus Point, New York, 14555, Usa
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 14 October 1997
• Resigned on: 28 June 2001
• Nationality: American
• Occupation: Director

NELSON, Timothy Nigel

• Correspondence address: 11-13, Spring Lane North, Malvern Link, Worcestershire, WR14 1BU
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 30 May 2014
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PATTERSON, Leslie Stuart

• Correspondence address: 29 City Wharf, Atlantic Wharf, Cardiff, CF10 4HG
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 September 2003
• Resigned on: 26 June 2008
• Nationality: British
• Occupation: Managing Director

PHILLIPS, Norman Ivor James, Dr

• Correspondence address: Brookfields, Church Lane, Marchington, Staffordshire, ST14 8LJ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 11 December 2001
• Resigned on: 1 September 2003
• Nationality: British
• Occupation: Company Manager

PILGRIM, David

• Correspondence address: Raglan Lodge, Llantilio Crossenny, Abergavenny, Monmouthshire, Wales, NP7 8TN
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 3 November 1994
• Resigned on: 15 May 1995
• Nationality: British
• Occupation: Managing Director

POLLOCK, Timothy Hugo

• Correspondence address: The Old Chapel, Windrush, Burford, Gloucestershire, England, OX18 4TT
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 2 January 2009
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SWALLOW, David

• Correspondence address: Sa Tanca Woodhurst Park, Oxted, Surrey, RH8 9HA
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed on: 3 November 1994
• Resigned on: 7 October 1996
• Nationality: British
• Occupation: Business Consultant

WAINWRIGHT, Philip Eric

• Correspondence address: 11 Stanton Avenue, Belper, Derbyshire, DE56 1EE
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 11 December 2001
• Resigned on: 19 March 2009
• Nationality: British
• Occupation: Accountant

FILBUK NOMINEES LIMITED

• Correspondence address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
• Role (Resigned): Nominee Director
• Appointed on: 11 January 1994
• Resigned on: 3 November 1994