AVIAGEN INTERNATIONAL FINANCE ONE LIMITED

Company number 04695426

11 officers / 8 resignations

HILL, Christopher Paul

• Correspondence address: 920 Explorer Blvd, Huntsville, Alabama, United States, 35806
• Role (Active): Secretary
• Appointed on: 9 October 2003
• Nationality: British

DYE, Wendrell Waller

• Correspondence address: Stratford Hatchery, Alscott Industrial Estate, Atherstone On Stour, Stratford-Upon-Avon, Warwickshire, CV37 8BH
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 1 January 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

HILL, Christopher Paul

• Correspondence address: 920 Explorer Blvd, Huntsville, Alabama, Usa, 35806
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 30 May 2003
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

POPE, Rory Christian Robert

• Correspondence address: 123 Buckingham Palace Road, London, SW1W 9SL
• Role (Resigned): Secretary
• Appointed on: 28 May 2003
• Resigned on: 9 October 2003
• Nationality: British
• Occupation: Investment Adviser

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 12 March 2003
• Resigned on: 28 May 2003

BATTCOCK, Humphrey William

• Correspondence address: 123 Buckingham Palace Road, London, SW1W 9SL
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 28 May 2003
• Resigned on: 9 October 2003
• Nationality: British
• Occupation: Investment Adviser

PANTON, Ian Stuart

• Correspondence address: 11 Lochend, Newbridge, Midlothian, Scotland, EH28 8SZ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 30 May 2003
• Resigned on: 29 May 2009
• Nationality: British
• Occupation: Company Director

POPE, Rory Christian Robert

• Correspondence address: 123 Buckingham Palace Road, London, SW1W 9SL
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 28 May 2003
• Resigned on: 9 October 2003
• Nationality: British
• Occupation: Investment Adviser

SCHLAMAN, Jeffrey Douglas

• Correspondence address: 105 Withers Junction, Madison, Alabama 35758, Usa
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 31 May 2009
• Resigned on: 1 January 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Group Vp Of Finance

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 12 March 2003
• Resigned on: 28 May 2003

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 12 March 2003
• Resigned on: 28 May 2003