S-P VETERINARY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

S-P VETERINARY HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
S-P VETERINARY HOLDINGS LIMITED was incorporated 36 years ago on 23/11/1987 and has the registered number: 02197451. The accounts status is FULL.

S-P VETERINARY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

ERNST & YOUNG LLP
LONDON
SE1 2AP

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
MARTIN IAN ROGERS Jun 1968 British Director 2018-03-01 CURRENT
EBRU CAN TEMUCIN Oct 1972 Turkish Director 2018-03-01 CURRENT
ERNEST KEVIN MOORE Nov 1952 American Director 2006-06-30 UNTIL 2008-06-10 RESIGNED
JOSEPH RODNEY SADDLER Jun 1946 Usa Director RESIGNED
MR ALAN BENJAMIN SANDERS Oct 1942 British Director RESIGNED
JOHN DAVID SWAIN Nov 1943 British Director RESIGNED
GEOFFREY NIAL THACKRAY Jul 1946 British Director RESIGNED
DR MARCUS JOESPHA MARIA VAN HEUMEN Jun 1966 British Director 2012-01-12 UNTIL 2013-01-31 RESIGNED
JAMES MAGUIRE Jan 1962 Director 1999-06-01 UNTIL 2006-06-30 RESIGNED
MICHAEL VIVIAN OLVER Sep 1952 British Director 1995-04-24 UNTIL 1996-02-09 RESIGNED
IAN PETER REYNOLDS Mar 1951 British Director RESIGNED
AARON GABRIEL ROSENBERG Jun 1976 American Director 2015-06-01 UNTIL 2018-03-01 RESIGNED
MR KIERAN PIUS MURPHY Feb 1963 Irish Director 1994-01-20 UNTIL 1997-10-07 RESIGNED
DAVID MORRA Aug 1955 American Director 1994-04-22 UNTIL 1996-08-14 RESIGNED
ALAIN MOREAU Feb 1950 French Director 1997-10-07 UNTIL 2001-09-21 RESIGNED
MR MAURICIO VARVELLA VICENTE Oct 1969 Italian Director 2015-10-01 UNTIL 2017-01-24 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
WILLIAM JOSEPH MERCER Apr 1948 American Director 1993-01-27 UNTIL 1994-07-20 RESIGNED
RATNAKAR MITRA Aug 1949 American Director 2003-12-18 UNTIL 2004-06-04 RESIGNED
STEPHEN PHILIP WILSHERE Jul 1956 British Secretary RESIGNED
NICOLA ANN PAGE Jun 1978 Secretary 2006-06-30 UNTIL 2010-03-31 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
JAMES MAGUIRE Jan 1962 Secretary 1999-10-19 UNTIL 2006-06-30 RESIGNED
GORDON COUTTS Dec 1960 British Director 2004-06-04 UNTIL 2006-06-30 RESIGNED
BOYD D WAINSCOTT Jan 1944 American Director RESIGNED
RAUL EDUARDO KOHAN Jul 1952 American Director 1997-06-30 UNTIL 2011-09-22 RESIGNED
STEVEN HUBRIG KOEHLER Aug 1950 American Director 2006-06-30 UNTIL 2011-07-22 RESIGNED
MICHAEL JOHN KILPATRICK Dec 1940 British Director RESIGNED
MARIA TERESA HILADO Jun 1964 United States Director 2008-06-06 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
MR DAVID CHARLES HALLAS Sep 1964 British Director 2006-06-30 UNTIL 2012-09-25 RESIGNED
MR ERIC LOMNITZ Mar 1928 American Director RESIGNED
ANTHONY LOUIS GENITO Aug 1956 American Director 1997-06-30 UNTIL 2000-04-10 RESIGNED
DAVID LAURENCE GEORGE DANSON Sep 1945 British Director RESIGNED
JAN MOEHLENBROCK Oct 1970 German Director 2017-01-24 UNTIL 2018-03-01 RESIGNED
DAVID CHANTRY Jun 1946 British Director 1996-03-25 UNTIL 1997-06-30 RESIGNED
JOHN MICHAEL BROWN Feb 1951 British Director 1995-04-24 UNTIL 1997-06-30 RESIGNED
ANDRAS BOLCSKEI Mar 1966 Hungarian Director 2012-09-25 UNTIL 2015-10-01 RESIGNED
PETER WILLIAM BALDWIN Nov 1945 British Director RESIGNED
WOLF-JOCHEN BADER Oct 1960 German Director 2012-01-12 UNTIL 2013-01-31 RESIGNED
IAN DEREK AUSTIN Jul 1944 British Director 1992-06-01 UNTIL 1994-09-30 RESIGNED
GREGORY DIVIS Aug 1966 American Director 2002-06-28 UNTIL 2003-12-18 RESIGNED
NICOLE LONGO Nov 1968 American Director 2013-01-31 UNTIL 2015-06-01 RESIGNED
HANS JORG KUMMER Oct 1941 Swiss Director 1997-06-30 UNTIL 2003-10-07 RESIGNED
MR PETER MARTIN May 1956 British Director 1997-06-30 UNTIL 1998-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Schering-Plough Limited 2016-04-06 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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