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IMPROVE INTERNATIONAL LTD.

Company number 03568194

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Officers: 26 officers / 23 resignations

ALVES, Heber Nuno Castro

Correspondence address
Ground Floor, Delta 1200, Welton Road, Swindon, Wiltshire, United Kingdom, SN5 7FX
Role Active
Director
Date of birth
August 1979
Appointed on
30 June 2014
Nationality
Portuguese
Country of residence
Portugal
Occupation
Veterinary Surgeon

CONVEY, Christopher

Correspondence address
Ground Floor, Delta 1200, Welton Road, Swindon, Wiltshire, United Kingdom, SN5 7FX
Role Active
Director
Date of birth
July 1976
Appointed on
19 November 2020
Nationality
British
Country of residence
England
Occupation
Accountant

DANG, Katie

Correspondence address
Ground Floor, Delta 1200, Welton Road, Swindon, Wiltshire, United Kingdom, SN5 7FX
Role Active
Director
Date of birth
March 1982
Appointed on
16 December 2021
Nationality
British
Country of residence
England
Occupation
Marketing Director

BABINGTON, Alison Jane

Correspondence address
Alexandra House, Whittingham Drive, Wroughton, Swindon, Wiltshire, SN4 0QJ
Role Resigned
Secretary
Appointed on
4 June 2011
Resigned on
30 January 2015

BABINGTON, David Stuart

Correspondence address
10 The Street, Liddington, Swindon, Wiltshire, SN4 0HD
Role Resigned
Secretary
Appointed on
16 February 2000
Resigned on
10 December 2005
Nationality
British
Occupation
Vet Surgeon

FOWLER, Nicholas Clarke

Correspondence address
Alexandra House, Whittingham Drive, Wroughton, Swindon, SN4 0QJ
Role Resigned
Secretary
Appointed on
5 December 2009
Resigned on
3 June 2011
Nationality
British

WALDRON, Rachel Charlotte

Correspondence address
Little Knowle Barn, Walkhampton, Yelverton, Devon, PL20 6JU
Role Resigned
Secretary
Appointed on
30 October 2004
Resigned on
4 December 2009
Nationality
British
Occupation
Accounts Manager

WATSON, Philip, Dr

Correspondence address
Tudor Manor Cottage, White Stubbs Lane, Bayford, Hertfordshire, SG13 8QA
Role Resigned
Secretary
Appointed on
21 May 1998
Resigned on
16 February 2000
Nationality
British
Occupation
Veterinary Surgeon

ASHCROFT CAMERON SECRETARIES LIMITED

Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Nominee Secretary
Appointed on
21 May 1998
Resigned on
21 May 1998

DAVID VENUS & COMPANY LLP

Correspondence address
42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
Role Resigned
Secretary
Appointed on
1 July 2015
Resigned on
20 August 2018

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
UNITED KINGDOM, ENGLAND AND WALES
Registration number
OC309455

PRISM COSEC LIMITED

Correspondence address
Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
Role Resigned
Secretary
Appointed on
20 August 2018
Resigned on
23 June 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
05533248

PRISM COSEC LIMITED

Correspondence address
Prism Cosec, 10 Margaret Street, London, England, W1W 8RL
Role Resigned
Secretary
Appointed on
30 January 2015
Resigned on
1 July 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
05533248

BABINGTON, David Stuart

Correspondence address
Alexandra House, Whittingham Drive, Wroughton, Swindon, England, SN4 0QJ
Role Resigned
Director
Date of birth
October 1961
Appointed on
7 September 1998
Resigned on
1 October 2023
Nationality
British
Country of residence
England
Occupation
Veterinary Surgeon

BANFIELD, James George

Correspondence address
Benchmark House, 8 Smithy Wood Drive, Sheffield, England, S35 1QN
Role Resigned
Director
Date of birth
March 1963
Appointed on
30 January 2015
Resigned on
23 June 2020
Nationality
British
Country of residence
England
Occupation
Director

CANTU, Ivonne

Correspondence address
Alexandra House, Whittingham Drive, Wroughton, Swindon, England, SN4 0QJ
Role Resigned
Director
Date of birth
July 1968
Appointed on
11 February 2020
Resigned on
23 June 2020
Nationality
Mexican
Country of residence
England
Occupation
Director Of Investor Relations And Corporate Devel

COLVAN, Matthew John

Correspondence address
Benchmark House, 8 Smithy Wood Drive, Sheffield, England, S35 1QN
Role Resigned
Director
Date of birth
April 1975
Appointed on
30 January 2015
Resigned on
30 April 2019
Nationality
British
Country of residence
England
Occupation
Director

DOUGLASS, John George

Correspondence address
Alexandra House, Whittingham Drive, Wroughton, Swindon, England, SN4 0QJ
Role Resigned
Director
Date of birth
August 1962
Appointed on
23 June 2020
Resigned on
16 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ENGLAND, Gary Crane William, Professor

Correspondence address
Exhall Lodge Farm, Wixford Road, Bidford On Avon, Warwickshire, B50 4LB
Role Resigned
Director
Date of birth
June 1963
Appointed on
21 May 1998
Resigned on
31 December 2004
Nationality
British
Occupation
Veterinary Surgeon

FARQUHAR, Robyn

Correspondence address
205a Shenley Road, Borehamwood, Hertfordshire, WD6 1AT
Role Resigned
Director
Date of birth
April 1962
Appointed on
16 February 2000
Resigned on
22 February 2002
Nationality
New Zealand
Occupation
Vet Surgeon

LOBÃO, Rui Paulo Mendes

Correspondence address
Alexandra House, Whittingham Drive, Wroughton, Swindon, England, SN4 0QJ
Role Resigned
Director
Date of birth
May 1980
Appointed on
30 June 2014
Resigned on
8 August 2023
Nationality
Portuguese
Country of residence
Portugal
Occupation
Veterinary Surgeon

MAGUIRE, Septima

Correspondence address
Alexandra House, Whittingham Drive, Wroughton, Swindon, England, SN4 0QJ
Role Resigned
Director
Date of birth
May 1977
Appointed on
11 February 2020
Resigned on
23 June 2020
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

RAEBER, Alexander Josef, Dr

Correspondence address
Alexandra House, Whittingham Drive, Wroughton, Swindon, England, SN4 0QJ
Role Resigned
Director
Date of birth
March 1960
Appointed on
11 February 2020
Resigned on
23 June 2020
Nationality
Swiss
Country of residence
Switzerland
Occupation
Chief Scientific Officer

SLEE, William Anthony

Correspondence address
2 Westliving Barn, Westleigh, Bideford, Devon, EX39 4NL
Role Resigned
Director
Date of birth
March 1963
Appointed on
21 May 1998
Resigned on
31 March 2000
Nationality
British
Occupation
Veterinary Surgeon

WATSON, Philip, Dr

Correspondence address
Brambling Cottage, West End Lane, Bishopstone, Wiltshire, SN6 8PX
Role Resigned
Director
Date of birth
February 1962
Appointed on
22 February 2002
Resigned on
29 October 2004
Nationality
British
Occupation
Veterinary Surgeon

WATSON, Philip, Dr

Correspondence address
Tudor Manor Cottage, White Stubbs Lane, Bayford, Hertfordshire, SG13 8QA
Role Resigned
Director
Date of birth
February 1962
Appointed on
21 May 1998
Resigned on
16 February 2000
Nationality
British
Occupation
Veterinary Surgeon

ASHCROFT CAMERON NOMINEES LIMITED

Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Nominee Director
Appointed on
21 May 1998
Resigned on
21 May 1998