S-P VETERINARY PENSIONS LIMITED

01908729
WALTON MANOR WALTON MILTON KEYNES BUCKINGHAMSHIRE MK7 7AJ

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People & Contacts

Contact Details
Registered Address WALTON MANOR
WALTON MILTON KEYNES BUCKINGHAMSHIRE

MK7 7AJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DUKEHAWK LIMITED 26 Apr 1985 - 21 May 1985
PITMAN-MOORE PENSIONS LIMITED 25 Mar 1988 - 04 Jul 1994
MALLINCKRODT VETERINARY PENSIONS LIMITED 04 Jul 1994 - 01 Jan 1998
GLAXO ANIMAL HEALTH PENSIONS LIMITED 21 May 1985 - 25 Mar 1988
People

Current directors

EBRU CAN TEMUCIN

Birthdate: Sep 1972

Nationality: TURKISH

Address: WALTON MANOR WALTON BUCKINGHAMSHIRE MK77AJ

Date Appointed: 01 Mar 2018

Appointment Type: D

Other Appointments: None

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MARTIN IAN ROGERS

Birthdate: May 1968

Nationality: BRITISH

Address: WALTON MANOR WALTON BUCKINGHAMSHIRE MK77AJ

Date Appointed: 01 Mar 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

THOMAS LEE FAROUER

Birthdate: N/A

Nationality: BRITISH

Address: 339 WEST AUSTIN ILLINOIS 60048

Date Appointed: 01 Sep 1991

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

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MR DAVID KENNETH HAYLETT

Birthdate: May 1942

Nationality: BRITISH

Address: 24 BRANDS HILL AVENUE BUCKINGHAMSHIRE HP135QA

Date Appointed: 30 Apr 1991

Date Resigned: Apr 1994

Appointment Type: PC

Other Appointments: None

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JAMES MAGUIRE

Birthdate: Dec 1961

Nationality: AMERICAN

Address: 1095 MORRIS AVENUE NEW JERSEY 07083

Date Appointed: 19 Oct 1999

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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DOMINIQUE PIERRE MONNET

Birthdate: May 1958

Nationality: FRENCH

Address: 2 PINE RIDGE LONDON ROAD HERTFORDSHIRE AL11JE

Date Appointed: 06 May 1999

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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MR HOWARD WILLIAM NORFOLK

Birthdate: Feb 1951

Nationality: BRITISH

Address: 7 PINECREST OAKLANDS HERTFORDSHIRE AL60EQ

Date Appointed: 30 Jun 1997

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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NICOLA ANN PAGE

Birthdate: May 1978

Nationality: BRITISH

Address: 3 FALCON WAY HERTFORDSHIRE AL71TW

Date Appointed: 30 Jun 2006

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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STEPHEN PHILIP WILSHERE

Birthdate: Jun 1956

Nationality: BRITISH

Address: THE MANSION BERKHAMSTED HILL HERTFORDSHIRE HP42QE

Date Appointed: 30 Apr 1991

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

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IAN DEREK AUSTIN

Birthdate: Jun 1944

Nationality: BRITISH

Address: 181 ANDROMAHIS STREET KALITHEA 17673

Date Appointed: 01 Sep 1991

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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WOLF-JOCHEN BADER

Birthdate: Sep 1960

Nationality: GERMAN

Address: WIM DE KĂ–RVERSTRAAT 35

Date Appointed: 31 Jan 2012

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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ANDRAS BOLCSKEI

Birthdate: Feb 1966

Nationality: HUNGARIAN

Address: WALTON MANOR WALTON BUCKINGHAMSHIRE MK77AJ

Date Appointed: 25 Sep 2012

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL BROWN

Birthdate: Jan 1951

Nationality: BRITISH

Address: 181 ANDROMAHIS STREET 17673 KALITHEA

Date Appointed: 15 Sep 1994

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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DAVID CHANTRY

Birthdate: May 1946

Nationality: BRITISH

Address: THE LODGE MALLINCKRODT BREAKSPEAR ROAD SOUTH HAREFIELD MIDDLESEX UB96LS

Date Appointed: 25 Mar 1996

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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GORDON COUTTS

Birthdate: Nov 1960

Nationality: BRITISH

Address: 3 FALCON WAY HERTFORDSHIRE AL71TW

Date Appointed: 04 Jun 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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GREGORY DIVIS

Birthdate: Jul 1966

Nationality: AMERICAN

Address: 22 ELLERDALE ROAD HAMPSTEAD NW36BB

Date Appointed: 28 Jun 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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ANTHONY LOUIS GENITO

Birthdate: Jul 1956

Nationality: AMERICAN

Address: 2 WOODSIDE DRIVE BOONTON TOWNSHIP NEW JERSEY 07005

Date Appointed: 30 Jun 1997

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID CHARLES HALLAS

Birthdate: Aug 1964

Nationality: BRITISH

Address: WALTON MANOR WALTON BUCKINGHAMSHIRE MK77AJ

Date Appointed: 30 Jun 2006

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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ALLEN HARBERG JR.

Birthdate: Feb 1971

Nationality: AMERICAN

Address: WALTON MANOR WALTON BUCKINGHAMSHIRE MK77AJ

Date Appointed: 31 Jan 2013

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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BEVERLEY LOU HAYES

Birthdate: Feb 1939

Nationality: AMERICAN

Address: 515 FOREST WAY DRIVE ILLINOIS 60089

Date Appointed: 30 Apr 1991

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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OLAV HELLEBO

Birthdate: Jun 1965

Nationality: NORWEGIAN

Address: 2 HURST CLOSE HAMPSTEAD NW116JJ

Date Appointed: 02 Jan 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MARIA TERESA HILADO

Birthdate: May 1964

Nationality: UNITED STATES

Address: 3 FALCON WAY HERTFORDSHIRE AL71TW

Date Appointed: 30 May 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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STEVEN HUBRIG KOEHLER

Birthdate: Jul 1950

Nationality: AMERICAN

Address: WALTON MANOR WALTON BUCKINGHAMSHIRE MK77AJ

Date Appointed: 30 Jun 2006

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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RAUL EDUARDO KOHAN

Birthdate: Jun 1952

Nationality: AMERICAN

Address: 3 FALCON WAY HERTFORDSHIRE AL71TW

Date Appointed: 30 Jun 1997

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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HANS JORG KUMMER

Birthdate: Sep 1941

Nationality: SWISS

Address: ESSEX CHEMIE AG TOPFERSTRASSE 5 LUCERNE 6004

Date Appointed: 30 Jun 1997

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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ERIC LOMNITZ

Birthdate: Feb 1928

Nationality: AMERICAN

Address: 37 CHESHAM PLACE SW1X8HB

Date Appointed: 30 Apr 1991

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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NICOLE LONGO

Birthdate: Oct 1968

Nationality: AMERICAN

Address: WALTON MANOR WALTON BUCKINGHAMSHIRE MK77AJ

Date Appointed: 31 Jan 2013

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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JAMES MAGUIRE

Birthdate: Dec 1961

Nationality: AMERICAN

Address: 1095 MORRIS AVENUE NEW JERSEY 07083

Date Appointed: 01 Jun 1999

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR PETER MARTIN

Birthdate: Apr 1956

Nationality: BRITISH

Address: MARTINS THE GREEN POTTON END HERTFORDSHIRE HP42QQ

Date Appointed: 30 Jun 1997

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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RATNAKAR MITRA

Birthdate: Jul 1949

Nationality: AMERICAN

Address: 8 INDEPENDENCE COURT NEW JERSEY

Date Appointed: 18 Dec 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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JAN MOEHLENBROCK

Birthdate: Sep 1970

Nationality: GERMAN

Address: WALTON MANOR WALTON BUCKINGHAMSHIRE MK77AJ

Date Appointed: 24 Jan 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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DOMINIQUE PIERRE MONNET

Birthdate: May 1958

Nationality: FRENCH

Address: 2 PINE RIDGE LONDON ROAD HERTFORDSHIRE AL11JE

Date Appointed: 01 Sep 1998

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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ERNEST KEVIN MOORE

Birthdate: Oct 1952

Nationality: AMERICAN

Address: 3 FALCON WAY HERTFORDSHIRE AL71TW

Date Appointed: 30 Jun 2006

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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DAVID MORRA

Birthdate: Jul 1955

Nationality: AMERICAN

Address: 421 EAST HAWLEY STREET MUNDELEIN ILLINOIS 60060

Date Appointed: 15 Sep 1994

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MR HOWARD WILLIAM NORFOLK

Birthdate: Feb 1951

Nationality: BRITISH

Address: 7 PINECREST OAKLANDS HERTFORDSHIRE AL60EQ

Date Appointed: 30 Jun 1997

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MICHAEL VIVIAN OLVER

Birthdate: Aug 1952

Nationality: BRITISH

Address: VIA GOLESINE 2B 37136

Date Appointed: 15 Sep 1994

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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DIRECTOR PENSION & PROFIT SHARING PLAN JOHN JOSEPH RIORDAN

Birthdate: Nov 1946

Nationality: AMERICAN

Address: 506 BRAMPTON LN ILLIONOIS 60004 CA16

Date Appointed: 20 Jan 1993

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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AARON GABRIEL ROSENBERG

Birthdate: May 1976

Nationality: AMERICAN

Address: WALTON MANOR WALTON BUCKINGHAMSHIRE MK77AJ

Date Appointed: 01 Jun 2015

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR ALAN BENJAMIN SANDERS

Birthdate: Sep 1942

Nationality: BRITISH

Address: 7 ORCHARD DRIVE MDDX HA87SE

Date Appointed: 30 Apr 1991

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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JOHN DAVID SWAIN

Birthdate: Oct 1943

Nationality: BRITISH

Address: JUNIPER COTTAGE HILL ROAD OXFORDSHIRE OX95TS

Date Appointed: 30 Apr 1991

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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VINCENT SWEENEY

Birthdate: Dec 1949

Nationality: US CITIZEN

Address: 158 HIGHLAND AVENUE BASKING RIDGE NEW JERSEY 07920

Date Appointed: 30 Jun 1997

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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GEOFFREY NIAL THACKRAY

Birthdate: Jun 1946

Nationality: BRITISH

Address: CREWE HALL CHESHIRE CW11YR

Date Appointed: 30 Apr 1991

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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DR MARCUS JOESPHA MARIA VAN HEUMEN

Birthdate: May 1966

Nationality: BRITISH

Address: WALTON MANOR WALTON BUCKINGHAMSHIRE MK77AJ

Date Appointed: 31 Jan 2012

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR MAURICIO VARVELLA VICENTE

Birthdate: Sep 1969

Nationality: ITALIAN

Address: WALTON MANOR WALTON BUCKINGHAMSHIRE MK77AJ

Date Appointed: 01 Oct 2015

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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STEPHEN PHILIP WILSHERE

Birthdate: Jun 1956

Nationality: BRITISH

Address: THE MANSION BERKHAMSTED HILL HERTFORDSHIRE HP42QE

Date Appointed: 20 Apr 1995

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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