AVIAGEN INTERNATIONAL HOLDINGS LTD.

Company number 06003678

15 officers / 8 resignations

WILLIAMSON, Blake Kenneth

• Correspondence address: 11 Lochend Road, Ratho Station, Newbridge, Midlothian, United Kingdom, EH28 8SZ
• Role (Active): Secretary
• Appointed on: 26 October 2012

AVENDANO, Santiago

• Correspondence address: Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-Upon-Avon, Warwickshire, CV37 8BH
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 13 February 2024
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Genetics Director Of R&D

CHISM, Eric

• Correspondence address: Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-Upon-Avon, Warwickshire, CV37 8BH
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 7 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

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, Al, Usa, 35806
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 27 November 2006
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

KOERHUIS, Alphonsus Nicolaas Maria

• Correspondence address: 11 Lochend Road, Ratho Station, Newbridge, Midlothian, United Kingdom, EH28 8SZ
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 6 December 2007
• Nationality: Dutch
• Country of residence: Scotland
• Occupation: Chief Technical Officer

WILLIAMSON, Blake Kenneth

• Correspondence address: 11 Lochend Road, Ratho Station, Newbridge, Midlothian, United Kingdom, EH28 8SZ
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 26 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Management Accountant

HILL, Christopher Paul

• Correspondence address: 5015 Bradford Drive, Huntsville, Alabama 35805, Usa
• Role (Resigned): Secretary
• Appointed on: 27 November 2006
• Resigned on: 26 October 2012
• Nationality: British
• Occupation: Company Director

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 20 November 2006
• Resigned on: 27 November 2006

DOBBIE, Robert William

• Correspondence address: 920 Explorer Blvd, Huntsville, Al, Usa, 35806
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 21 November 2007
• Resigned on: 13 February 2024
• Nationality: British
• Country of residence: United States
• Occupation: International President

LEA, Christopher Paul

• Correspondence address: 11 Lochend Road, Newbridge, Edinburgh, Midlothian, EH28 8SZ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 6 December 2007
• Resigned on: 26 October 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

PANTON, Ian Stuart

• Correspondence address: 11 Lochend, Newbridge, Midlothian, Scotland, EH28 8SZ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 27 November 2006
• Resigned on: 29 May 2009
• Nationality: British
• Occupation: Director

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): Director
• Appointed on: 20 November 2006
• Resigned on: 27 November 2006

SERJEANTS'INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 20 November 2006
• Resigned on: 27 November 2006