S-P VETERINARY PENSIONS LIMITED - MILTON KEYNES
Overview
S-P VETERINARY PENSIONS LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Dissolved - no longer trading.
S-P VETERINARY PENSIONS LIMITED was incorporated 39 years ago on 26/04/1985 and has the registered number: 01908729. The accounts status is DORMANT.
S-P VETERINARY PENSIONS LIMITED was incorporated 39 years ago on 26/04/1985 and has the registered number: 01908729. The accounts status is DORMANT.
S-P VETERINARY PENSIONS LIMITED - MILTON KEYNES
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
WALTON MANOR
MILTON KEYNES
BUCKINGHAMSHIRE
MK7 7AJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EBRU CAN TEMUCIN | Oct 1972 | Turkish | Director | 2018-03-01 | CURRENT |
| MARTIN IAN ROGERS | Jun 1968 | British | Director | 2018-03-01 | CURRENT |
| NICOLA ANN PAGE | Jun 1978 | Secretary | 2006-06-30 UNTIL 2010-03-31 | RESIGNED | |
| JAN MOEHLENBROCK | Oct 1970 | German | Director | 2017-01-24 UNTIL 2018-03-01 | RESIGNED |
| MR PETER MARTIN | May 1956 | British | Director | 1997-06-30 UNTIL 1998-07-10 | RESIGNED |
| JAMES MAGUIRE | Jan 1962 | Director | 1999-06-01 UNTIL 2006-06-30 | RESIGNED | |
| MICHAEL VIVIAN OLVER | Sep 1952 | British | Director | 1994-09-15 UNTIL 1996-02-09 | RESIGNED |
| RATNAKAR MITRA | Aug 1949 | American | Director | 2003-12-18 UNTIL 2004-06-04 | RESIGNED |
| DAVID MORRA | Aug 1955 | American | Director | 1994-09-15 UNTIL 1996-08-14 | RESIGNED |
| DOMINIQUE PIERRE MONNET | Jun 1958 | French | Director | 1998-09-01 UNTIL 2001-01-02 | RESIGNED |
| MR HOWARD WILLIAM NORFOLK | Mar 1951 | British | Director | 1997-06-30 UNTIL 1999-05-06 | RESIGNED |
| ERNEST KEVIN MOORE | Nov 1952 | American | Director | 2006-06-30 UNTIL 2008-09-24 | RESIGNED |
| THOMAS LEE FAROUER | Secretary | 1991-09-01 UNTIL 1997-06-30 | RESIGNED | ||
| MR DAVID KENNETH HAYLETT | Jun 1942 | British | Secretary | RESIGNED | |
| DR MARCUS JOESPHA MARIA VAN HEUMEN | Jun 1966 | British | Director | 2012-01-31 UNTIL 2013-01-31 | RESIGNED |
| JAMES MAGUIRE | Jan 1962 | Secretary | 1999-10-19 UNTIL 2006-06-30 | RESIGNED | |
| STEPHEN PHILIP WILSHERE | Jul 1956 | British | Secretary | RESIGNED | |
| MR HOWARD WILLIAM NORFOLK | Mar 1951 | British | Secretary | 1997-06-30 UNTIL 1999-05-06 | RESIGNED |
| DOMINIQUE PIERRE MONNET | Jun 1958 | French | Secretary | 1999-05-06 UNTIL 1999-10-19 | RESIGNED |
| MARIA TERESA HILADO | Jun 1964 | United States | Director | 2008-05-30 UNTIL 2009-07-02 | RESIGNED |
| OLAV HELLEBO | Jul 1965 | Norwegian | Director | 2001-01-02 UNTIL 2002-06-28 | RESIGNED |
| ALLEN HARBERG JR. | Mar 1971 | American | Director | 2013-01-31 UNTIL 2018-03-01 | RESIGNED |
| BEVERLEY LOU HAYES | Mar 1939 | American | Director | RESIGNED | |
| MR ERIC LOMNITZ | Mar 1928 | American | Director | RESIGNED | |
| STEVEN HUBRIG KOEHLER | Aug 1950 | American | Director | 2006-06-30 UNTIL 2011-07-22 | RESIGNED |
| RAUL EDUARDO KOHAN | Jul 1952 | American | Director | 1997-06-30 UNTIL 2011-09-22 | RESIGNED |
| MR DAVID CHARLES HALLAS | Sep 1964 | British | Director | 2006-06-30 UNTIL 2012-09-25 | RESIGNED |
| ANTHONY LOUIS GENITO | Aug 1956 | American | Director | 1997-06-30 UNTIL 2000-04-10 | RESIGNED |
| WOLF-JOCHEN BADER | Oct 1960 | German | Director | 2012-01-31 UNTIL 2013-01-31 | RESIGNED |
| IAN DEREK AUSTIN | Jul 1944 | British | Director | RESIGNED | |
| ANDRAS BOLCSKEI | Mar 1966 | Hungarian | Director | 2012-09-25 UNTIL 2015-01-01 | RESIGNED |
| JOHN MICHAEL BROWN | Feb 1951 | British | Director | 1994-09-15 UNTIL 1997-06-30 | RESIGNED |
| GREGORY DIVIS | Aug 1966 | American | Director | 2002-06-28 UNTIL 2003-12-18 | RESIGNED |
| GORDON COUTTS | Dec 1960 | British | Director | 2004-06-04 UNTIL 2006-06-30 | RESIGNED |
| DAVID CHANTRY | Jun 1946 | British | Director | 1996-03-25 UNTIL 1997-06-30 | RESIGNED |
| VINCENT SWEENEY | Jan 1950 | Us Citizen | Director | 1997-06-30 UNTIL 2000-04-10 | RESIGNED |
| DIRECTOR PENSION & PROFIT SHARING PLAN JOHN JOSEPH RIORDAN | Dec 1946 | American | Director | 1993-01-20 UNTIL 1997-06-30 | RESIGNED |
| JOHN DAVID SWAIN | Nov 1943 | British | Director | RESIGNED | |
| MR ALAN BENJAMIN SANDERS | Oct 1942 | British | Director | RESIGNED | |
| AARON GABRIEL ROSENBERG | Jun 1976 | American | Director | 2015-06-01 UNTIL 2018-03-01 | RESIGNED |
| NICOLE LONGO | Nov 1968 | American | Director | 2013-01-31 UNTIL 2015-06-01 | RESIGNED |
| GEOFFREY NIAL THACKRAY | Jul 1946 | British | Director | RESIGNED | |
| STEPHEN PHILIP WILSHERE | Jul 1956 | British | Director | 1995-04-20 UNTIL 1997-06-30 | RESIGNED |
| MR MAURICIO VARVELLA VICENTE | Oct 1969 | Italian | Director | 2015-10-01 UNTIL 2017-01-24 | RESIGNED |
| HANS JORG KUMMER | Oct 1941 | Swiss | Director | 1997-06-30 UNTIL 2003-10-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Schering-Plough Limited | 2016-04-06 | Milton Keynes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| S-P Veterinary Holdings Limited | 2016-04-06 | Milton Keynes Buckinghamshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |