INTERVET UK PRODUCTION LIMITED

Company number 03200055

33 officers / 30 resignations

CAN TEMUCIN, Ebru

• Correspondence address: Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AJ
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 5 July 2018
• Nationality: Turkish
• Country of residence: United Kingdom
• Occupation: Company Director

LANZ CANDURIN, Helene Tatiana

• Correspondence address: Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AJ
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 1 August 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Avp Managing Director

LITVIN, Dionna Kathleen

• Correspondence address: Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AJ
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 31 October 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Lawyer

BOUW, Andreas Johannes Louis Maria

• Correspondence address: Intervet Uk Limited, Walton Manor Walton, Milton Keynes, Buckinghamshire, MK7 7AJ
• Role (Resigned): Secretary
• Appointed on: 18 April 2005
• Resigned on: 16 March 2007
• Nationality: Dutch
• Occupation: Company Director

BURWOOD, Alan Edward

• Correspondence address: Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AW
• Role (Resigned): Secretary
• Appointed on: 7 October 2002
• Resigned on: 18 April 2005
• Nationality: British

DAVIES, William Robert

• Correspondence address: Chatton House, 165 Park Road, Teddington, Middlesex, TW11 0BP
• Role (Resigned): Secretary
• Appointed on: 13 May 1996
• Resigned on: 7 October 2002
• Nationality: British
• Occupation: Solicitor

PLAYFORD, Richard

• Correspondence address: Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AW
• Role (Resigned): Secretary
• Appointed on: 16 March 2007
• Resigned on: 5 December 2008
• Nationality: British

VAN HEUMEN, Marcus

• Correspondence address: 3 Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW
• Role (Resigned): Secretary
• Appointed on: 5 December 2008
• Resigned on: 31 January 2013
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 May 1996
• Resigned on: 13 May 1996

BATTISON, John Robert

• Correspondence address: The Old School House Bucks Lane, Little Eversden, Cambridge, Cambridgeshire, CB3 7HL
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 17 February 2000
• Resigned on: 1 April 2002
• Nationality: British
• Occupation: Director

BOLCSKEI, Andras

• Correspondence address: Walton Manor, Walton, Milton Keynes, Buckinghamshire, 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

CASADY, Paul Stoughton

• Correspondence address: Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AW
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 April 2002
• Resigned on: 1 December 2005
• Nationality: American
• Occupation: Managing Director

COLLINS, Keith Robert

• Correspondence address: Parkstrasse 57 Ug, Wiesbaden, Germany, D65189
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 28 June 1996
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: Director Business Unit Europe

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: 5 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIES, William Robert

• Correspondence address: Chatton House, 165 Park Road, Teddington, Middlesex, TW11 0BP
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 13 May 1996
• Resigned on: 28 June 1996
• Nationality: British
• Occupation: Solicitor

DEMETRIOU, Michale Sotiris

• Correspondence address: Sagamore House Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 7NP
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 6 June 1996
• Resigned on: 28 June 1996
• Nationality: British
• Occupation: Group Chief Accountant

DORNAUER, Horst Werner Konrad, Dr

• Correspondence address: Oranienstrasse 78, D-65812 Bad Soden Am T's, Germany
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 28 June 1996
• Resigned on: 5 March 1998
• Nationality: German
• Occupation: Board Member Of Hoechst Veteri

EHREN, Stijn Michiel

• Correspondence address: 3 Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 5 December 2008
• Resigned on: 13 December 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

HAGGIS, Robert Arthur

• Correspondence address: 28 Milverton Crescent, Leamington Spa, Coventry, CV32 5NJ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 13 May 1996
• Resigned on: 28 June 1996
• Nationality: British
• Occupation: Barrister

HALLAS, David Charles

• Correspondence address: Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AJ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 5 December 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, MK7 7AJ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 31 January 2013
• Resigned on: 3 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HILADO, Maria Teresa

• Correspondence address: 3 Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 5 December 2008
• Resigned on: 2 July 2009
• Nationality: United States
• Occupation: Director

KOEHLER, Steven Hubrig

• Correspondence address: Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AJ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 5 December 2008
• Resigned on: 22 July 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

MCCOY JR., Barry Lee

• Correspondence address: 2 Giralda Farms, Madison, United States, NJ 07940
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 3 June 2019
• Resigned on: 31 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Legal President

MCDOWELL, Mark Andrew Charles

• Correspondence address: Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AJ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 13 December 2011
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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: 10 February 2012
• Resigned on: 11 December 2014
• Nationality: German
• Country of residence: United Kingdom
• Occupation: None

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 August 2024
• Nationality: German
• Country of residence: England
• Occupation: Managing Director

READ, Peter Robert, Dr

• Correspondence address: Marchfields, 6 Ashley Hill Place,, Cockpole Green, Wargrave, Berkshire, RG10 8NL
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 28 June 1996
• Resigned on: 26 November 1999
• Nationality: British
• Country of residence: Uk
• Occupation: Registered Medical Practitione

RICHARDS, Peter

• Correspondence address: Coniston Lodge, 19a Augusta Avenue, Northampton, Northamptonshire, NN4 0XP
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 28 June 1996
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Executive Director

STOLP, Ruurd

• Correspondence address: PO BOX 20980 Oriel House, 16 Connaught Place, London, W2 2ZB
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 October 2001
• Resigned on: 5 December 2008
• Nationality: Dutch
• Occupation: President

VAN HEUMEN, Marcus Joespha Maria

• Correspondence address: Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AJ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 10 February 2012
• Resigned on: 31 January 2013
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Director

VARVELLA VICENTE, Mauricio

• Correspondence address: Walton Manor, Walton, Milton Keynes, Buckinghamshire, United Kingdom, MK7 7AJ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 October 2015
• Resigned on: 24 January 2017
• Nationality: Italian
• Country of residence: Italy
• Occupation: Business Manager/Entrepreneur

WETTERHAHN, Pieter Paulus

• Correspondence address: Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AW
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 December 2005
• Resigned on: 12 June 2008
• Nationality: Dutch
• Occupation: Company Director