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NEOGEN EUROPE LIMITED

Company number SC186341

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Officers: 25 officers / 19 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

Correspondence address
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Role Active
Secretary
Appointed on
6 December 2023

UK Limited Company What's this?

Registration number
03226320

DONNACHIE, Steven James

Correspondence address
The Dairy School, Auchincruive, Ayr, Scotland, KA6 5HU
Role Active
Director
Date of birth
December 1977
Appointed on
5 March 2020
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

JONES, Douglas Ellis

Correspondence address
620 Lesher Place, Lansing, Mi 48912, United States
Role Active
Director
Date of birth
June 1970
Appointed on
17 July 2023
Nationality
American
Country of residence
United States
Occupation
Chief Operating Officer

MITTINO, Matthew Louis

Correspondence address
Auchincruive House, Auchincruive, Ayr, Scotland, KA6 5HN
Role Active
Director
Date of birth
November 1969
Appointed on
17 July 2023
Nationality
American
Country of residence
Spain
Occupation
Vice President - Emea Region

ROCKLIN, Amy Meredith

Correspondence address
620 Lesher Place, Lansing, Mi 48912, United States
Role Active
Director
Date of birth
March 1972
Appointed on
17 July 2023
Nationality
American
Country of residence
United States
Occupation
Chief Legal & Compliance Officer

WAELKE, William Joseph

Correspondence address
620 Lesher Place, Lansing, Mi 48912, United States
Role Active
Director
Date of birth
September 1979
Appointed on
17 July 2023
Nationality
American
Country of residence
United States
Occupation
Vice President Ir & Treasury

CURRENT, Richard Reed

Correspondence address
1436 Farwood, East Lansing, Michigan, 48823
Role Resigned
Secretary
Appointed on
6 March 2003
Resigned on
6 October 2011
Nationality
Us

QUINLAN, Steven James

Correspondence address
45193 Lothrop Road, Canton, Michigan, United States, 48188
Role Resigned
Secretary
Appointed on
6 October 2011
Resigned on
17 July 2023

BLP SECRETARIES LIMITED

Correspondence address
130 St Vincent Street, Glasgow, Strathclyde, G2 5HF
Role Resigned
Nominee Secretary
Appointed on
2 June 1998
Resigned on
6 March 2003

ADENT, John Edward

Correspondence address
The Dairy School, Auchincruive, Ayr, Scotland, KA6 5HU
Role Resigned
Director
Date of birth
January 1968
Appointed on
5 March 2020
Resigned on
24 October 2023
Nationality
American
Country of residence
United States
Occupation
Company Director

BOHANNON, Lon Maynard

Correspondence address
2215 River Court, Lansing, Michigan, 48917
Role Resigned
Director
Date of birth
June 1953
Appointed on
1 June 2003
Resigned on
31 August 2013
Nationality
American
Country of residence
Usa
Occupation
Business Exec

CHAMBERS, Stephen Alexander, Dr.

Correspondence address
42 Burness Avenue, Alloway, Ayr, KA7 4QB
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 June 2003
Resigned on
31 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Sales & Marketing Director

CHAMBERS, Stephen Alexander, Dr.

Correspondence address
42 Burness Avenue, Alloway, Ayr, KA7 4QB
Role Resigned
Director
Date of birth
February 1964
Appointed on
2 October 1998
Resigned on
28 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CURRENT, Richard Reed

Correspondence address
1436 Farwood, East Lansing, Michigan, 48823
Role Resigned
Director
Date of birth
July 1944
Appointed on
1 June 2003
Resigned on
6 October 2011
Nationality
Us
Country of residence
Usa
Occupation
Finance Director

HERBERT, James Lamar

Correspondence address
1704 Jerome, Lansing, Michigan, 48912, United States
Role Resigned
Director
Date of birth
July 1940
Appointed on
6 March 2003
Resigned on
1 November 2019
Nationality
American
Country of residence
United States
Occupation
Executive

HOLMES, Stephen Jeffrey Irwin, Dr

Correspondence address
3 Bradan Court, Bay View, Troon, Ayrshire, KA10 6DS
Role Resigned
Director
Date of birth
April 1947
Appointed on
7 July 1998
Resigned on
28 February 2003
Nationality
British
Occupation
Managing Director

IRWIN HOLMES, Stephen Jeffrey

Correspondence address
36 Ottoline Drive, Troon, Ayrshire, United Kingdom, KA10 7AW
Role Resigned
Director
Date of birth
April 1947
Appointed on
1 June 2003
Resigned on
5 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

LILLY, Jason Warren

Correspondence address
The Dairy School, Auchincruive, Ayr, Scotland, KA6 5HU
Role Resigned
Director
Date of birth
January 1974
Appointed on
5 March 2020
Resigned on
17 July 2023
Nationality
American
Country of residence
United States
Occupation
Company Director

LINKLATER, Karl Alexander, Professor

Correspondence address
Bridge Park, Old Bridge Road, Selkirk, Selkirkshire, TD7 4LG
Role Resigned
Director
Date of birth
September 1939
Appointed on
1 October 1998
Resigned on
28 November 2000
Nationality
British
Occupation
Professor

MARSHALL, George, Dr

Correspondence address
20 Aspen Road, Ayr, KA7 3QR
Role Resigned
Director
Date of birth
July 1952
Appointed on
1 October 1998
Resigned on
6 March 2003
Nationality
British
Occupation
Divisional Head Lecturer

QUINLAN, Steven James

Correspondence address
45193 Lothrop Road, Canton, Michigan, Usa, 48188
Role Resigned
Director
Date of birth
June 1963
Appointed on
6 October 2011
Resigned on
17 July 2023
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

SNYDER, Stephen Karl

Correspondence address
Oswald Hall, Auchincruive, Ayr, Scotland, KA6 5HN
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 September 2013
Resigned on
31 July 2014
Nationality
American
Country of residence
United States
Occupation
Company Director

YACOUBIAN, Paul

Correspondence address
The Bishops House, Porterfield Road, Kilmacolm, PA13 4PD
Role Resigned
Director
Date of birth
April 1960
Appointed on
2 October 1998
Resigned on
6 March 2003
Nationality
British
Country of residence
Scotland
Occupation
Director

BLP CREATIONS LIMITED

Correspondence address
130 St Vincent Street, Glasgow, Strathclyde, G2 5HF
Role Resigned
Nominee Director
Appointed on
2 June 1998
Resigned on
7 July 1998

BLP FORMATIONS LIMITED

Correspondence address
130 St Vincent Street, Glasgow, Strathclyde, G2 5HF
Role Resigned
Nominee Director
Appointed on
2 June 1998
Resigned on
7 July 1998