AVIAGEN UK LIMITED

Company number SC065463

23 officers / 18 resignations

DYE, Wendrell Waller

• Correspondence address: 11 Lochend Road, Ratho Station, Newbridge, Midlothian, Scotland, EH28 8SZ
• Role (Active): Secretary
• Appointed on: 1 January 2017

ASHMAN, Mark Jean

• Correspondence address: 11 Lochend Road, Ratho Station, Newbridge, Scotland, EH28 8SZ
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

DYE, Wendrell Waller

• Correspondence address: 11 Lochend Road, Ratho Station, Newbridge, Midlothian, Scotland, EH28 8SZ
• 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: 5015 Bradford Drive, Huntsville, Alabama 35805, United States
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 27 May 2002
• Nationality: British
• Country of residence: United States
• Occupation: Finance Director

WILLIAMSON, Blake Kenneth

• Correspondence address: 11 Loghend Road, Newbridge, Midlothian, Scotland, EH28 8SZ
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 25 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Management Accountant

HAWKINS, Charles

• Correspondence address: 9 Portencross Road, West Kilbride, Ayrshire, KA23 9ES
• Role (Resigned): Secretary
• Appointed before: 10 February 1989
• Resigned on: 5 March 1993
• Nationality: British

HILL, Christopher Paul

• Correspondence address: 5015 Bradford Drive, Huntsville, Alabama 35805, Usa
• Role (Resigned): Secretary
• Appointed on: 11 August 2003
• Resigned on: 10 February 2006
• Nationality: British

SCHLAMAN, Jeffrey Douglas

• Correspondence address: 105 Withers Junction, Madison, Alabama 35758, Usa
• Role (Resigned): Secretary
• Appointed on: 10 February 2006
• Resigned on: 1 January 2017
• Nationality: American
• Occupation: Finance Director

STEWART, Sandra

• Correspondence address: 4 Red Gables Square, Ardrossan, Ayrshire, KA22 8PF
• Role (Resigned): Secretary
• Appointed on: 25 August 1993
• Resigned on: 11 August 2003
• Nationality: British

CLAUSEN, Charles Stephen

• Correspondence address: 1025 Fryer Creek Drive, Sonoma, California, Usa, 95476
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 15 September 2000
• Resigned on: 6 May 2003
• Nationality: American
• Occupation: President

DE LANGE, Jacques

• Correspondence address: 75 Secondstreet East, Sonoma, Ca, Usa, 95476
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 25 August 1993
• Resigned on: 26 January 1998
• Nationality: Dutch
• Occupation: Nicholas Turkey Breeding Farms

DEAR, Graeme, Dr

• Correspondence address: 11 Loghend Road, Newbridge, Midlothian, Scotland, EH28 8SZ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 25 July 2012
• Resigned on: 1 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

EWERTZ, Janet Marie

• Correspondence address: 110 Specht Road, Sonoma, California, Usa, 95476
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 2 February 1998
• Resigned on: 6 May 2003
• Nationality: American
• Occupation: Vp Finance/Cfo

HAWKINS, Charles

• Correspondence address: 9 Portencross Road, West Kilbride, Ayrshire, KA23 9ES
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed before: 10 February 1989
• Resigned on: 5 March 1993
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

HEIL, Herbert Matthew

• Correspondence address: 19449 Riverside Drive, Sonoma, California, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 10 February 1989
• Resigned on: 27 October 1997
• Nationality: American
• Occupation: Vice President Of Nicholas Enterprises

MACCONNACHER, Ian Bain

• Correspondence address: Farnham, Gibson Lane, Kilmacolm, Renfrewshire, PA13 4EP
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed before: 10 February 1989
• Resigned on: 19 June 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

NICHOLAS, Robert J

• Correspondence address: 19449 Riverside Drive, Sonoma, California, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 10 February 1989
• Resigned on: 1 June 1992
• Nationality: American
• Occupation: Chairman Of Nicholas Enterprises

PANTON, Ian Stuart

• Correspondence address: 11 Lochend, Newbridge, Midlothian, Scotland, EH28 8SZ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 6 May 2003
• Resigned on: 29 May 2009
• Nationality: British
• Occupation: Ceo Aviagen Group

PRESTON, Robert John

• Correspondence address: 28 Comely Bank, Edinburgh, EH4 1AJ
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 3 July 2000
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Accountant

PRIESTLEY, David

• Correspondence address: 6 Charles Street, Largs, Ayrshire, KA30 8HJ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 10 February 1989
• Resigned on: 11 January 1991
• Nationality: British
• Occupation: Sales Executive

SCHLAMAN, Jeffrey Douglas

• Correspondence address: 105 Withers Junction, Madison, Alabama 35758, Usa
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 10 February 2006
• Resigned on: 1 January 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Finance Director

THOMSON, Alan

• Correspondence address: Aviagen Ltd, 11 Lochend Road, Ratho Station, Newbridge, Midlothian, EH28 8SZ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 July 2018
• Resigned on: 1 June 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

WALKER, David Stephen

• Correspondence address: 150 Riverview Road, Glastonbury, Conneticut, Usa, 06033
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 2 February 1998
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Senior Vp / Cfo