CEVA ANIMAL HEALTH LIMITED

Company number 03085474

20 officers / 17 resignations

GANGEL, Carel Frederik

• Correspondence address: Explorer House, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire, England, HP10 0HH
• Role (Active): Secretary
• Appointed on: 30 November 2021

JEGOU, Loic

• Correspondence address: Explorer House, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire, England, HP10 0HH
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 28 February 2023
• Nationality: French
• Country of residence: England
• Occupation: Director

MAZEAUD, Valerie

• Correspondence address: Explorer House, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire, England, HP10 0HH
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 4 May 2016
• Nationality: French
• Country of residence: France
• Occupation: Director

GABE, Yan Pierre François

• Correspondence address: Unit 3, Anglo Office Park, White Lion Road, Amersham, Buckinghamshire, HP7 9FB
• Role (Resigned): Secretary
• Appointed on: 8 December 2016
• Resigned on: 30 November 2021

HOEFLING, Susan Jane

• Correspondence address: 12 Magnolia Close, Park Street, St. Albans, Hertfordshire, AL2 2PP
• Role (Resigned): Secretary
• Appointed on: 9 June 2009
• Resigned on: 30 November 2016
• Nationality: British

MAZEAUD, Valerie Claire Aline

• Correspondence address: 10 Place Du Chat Botte, 77150, Lesigny, France
• Role (Resigned): Secretary
• Appointed on: 1 September 2005
• Resigned on: 9 June 2009
• Nationality: French

RABBAT, Annette

• Correspondence address: 12 Wendy Crescent, Guildford, Surrey, GU2 6RP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 July 1995
• Resigned on: 22 November 1995
• Nationality: British

THAKRAR, Dipika

• Correspondence address: 7 The Byeway, Rickmansworth, Hertfordshire, WD3 1JW
• Role (Resigned): Secretary
• Appointed on: 6 December 1995
• Resigned on: 1 September 2005
• Nationality: British

WARNOCK-SMITH, Anthony

• Correspondence address: 167 Malden Road, New Malden, Surrey, KT3 6AA
• Role (Resigned): Secretary
• Appointed on: 22 November 1995
• Resigned on: 6 December 1995
• Nationality: British

BIDEGAIN, Philippe

• Correspondence address: 39 Rue Marx Dormoy, Le Bouscat, France, 33110, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 March 1999
• Resigned on: 19 December 2014
• Nationality: French
• Country of residence: France
• Occupation: Director General

DHONT, Claude Rudy

• Correspondence address: 11 Burnaby Crescent, Chiswick, London, W4 3LH
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 12 September 2002
• Resigned on: 9 May 2012
• Nationality: British
• Occupation: Managing Director

DOYLE, Alan John

• Correspondence address: 51 Bentsbrook Park, North Holmwood, Dorking, Surrey, England, RH5 4JL
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 11 September 2012
• Resigned on: 6 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

EMERY, Bernard Marie Armand

• Correspondence address: 19 Rue Oscar, Balaresque, Bordeaux Cauderan, 33200, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 6 December 1995
• Resigned on: 3 July 2000
• Nationality: French
• Country of residence: France
• Occupation: Director

GRIPPER, David John Albert

• Correspondence address: 26 Lowndes Avenue, Chesham, Buckinghamshire, HP5 2HH
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 6 December 1995
• Resigned on: 2 December 1998
• Nationality: British
• Occupation: Company Director

METCALFE, Julia

• Correspondence address: Worplesdon Chase Pitch Place, Worplesdon, Guildford, Surrey, GU3 3LA
• Role (Resigned): Nominee Director
• Date of birth: April 1948
• Appointed on: 31 July 1995
• Resigned on: 6 December 1995
• Nationality: British

PRIKAZSKY, Marc Dominique

• Correspondence address: Explorer House, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire, England, HP10 0HH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 10 March 2005
• Resigned on: 28 February 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

REVEL-MOUROZ, Pierre Jerome

• Correspondence address: 24 Bis Rue Du Temple, Bordeaux, Gironde, 33000, France
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 3 June 2008
• Resigned on: 4 May 2016
• Nationality: French
• Country of residence: France
• Occupation: Finance & Administrative

ROBERTSON, Neil Stewart

• Correspondence address: 12 Farm Close, Ickford, Aylesbury, Buckinghamshire, HP18 9LY
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 3 July 2000
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Managing Director

ROLLAND, Charles Gaston Claude Philippe

• Correspondence address: 19 Rue De La Bruyere, 75009 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 18 September 2001
• Resigned on: 3 June 2008
• Nationality: French
• Occupation: Financial Director

SECKIN, Cuneyt

• Correspondence address: Explorer House, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire, England, HP10 0HH
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 4 May 2016
• Resigned on: 3 April 2023
• Nationality: Turkish
• Country of residence: United Kingdom
• Occupation: Managing Director