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 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.
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 |