AVIAGEN LIMITED

01610943
STRATFORD HATCHERY ALSCOTT INDUSTRIAL ESTATE ATHERSTONE ON STOUR STRATFORD-UPON-AVON CV37 8BH

People & Contacts

Contact Details
Registered Address STRATFORD HATCHERY
ALSCOTT INDUSTRIAL ESTATE ATHERSTONE ON STOUR STRATFORD-UPON-AVON

CV37 8BH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ROSS BREEDERS LIMITED 06 May 1983 - 10 Jul 2001
GRIDDLEWOOD LIMITED 03 Feb 1982 - 06 May 1983
People

Current directors

MR STEPHEN ROBERT MCPHILLIPS

Birthdate: N/A

Nationality:

Address: 11 LOCHEND ROAD RATHO STATION MIDLOTHIAN EH288SZ

Date Appointed: 26 Oct 2012

Appointment Type: C

Other Appointments: None

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DR SANTIAGO AVENDANO

Birthdate: Aug 1968

Nationality: ITALIAN

Address: STRATFORD HATCHERY ALSCOTT INDUSTRIAL ESTATE ATHERSTONE ON STOUR WARWICKSHIRE CV378BH

Date Appointed: 25 Sep 2012

Appointment Type: D

Other Appointments: None

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MS WENDRELL WALLER DYE

Birthdate: Jul 1967

Nationality: AMERICAN

Address: 11 LOCHEND ROAD RATHO STATION EH288SZ

Date Appointed: 14 Apr 2018

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER PAUL HILL

Birthdate: Apr 1964

Nationality: BRITISH

Address: 5015 BRADFORD DRIVE ALABAMA 35805

Date Appointed: 07 Jul 2003

Appointment Type: D

Other Appointments: None

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MR STEPHEN ROBERT MCPHILLIPS

Birthdate: May 1966

Nationality: BRITISH

Address: 11 LOCHEND ROAD RATHO STATION MIDLOTHIAN EH288SZ

Date Appointed: 03 Jun 2015

Appointment Type: D

Other Appointments: None

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MR IVOR JAMES RICHMOND

Birthdate: Jan 1969

Nationality: BRITISH

Address: 11 LOCHEND ROAD RATHO STATION EH288SZ

Date Appointed: 01 Aug 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

JAMES LOGAN BRYCE

Birthdate: Dec 1948

Nationality: BRITISH

Address: 9 LOCHEND RATHO STATION MIDLOTHIAN EH288SZ

Date Appointed: 01 Aug 1995

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER PAUL HILL

Birthdate: Apr 1964

Nationality: BRITISH

Address: 5015 BRADFORD DRIVE ALABAMA 35805

Date Appointed: 25 Jul 2003

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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DAVID JOLLIFFE

Birthdate: Feb 1964

Nationality: BRITISH

Address: 9 LOCHEND ROAD MIDLOTHIAN EH288SZ

Date Appointed: 01 Dec 2000

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER PAUL LEA

Birthdate: Dec 1966

Nationality: BRITISH

Address: 11 LOCHEND ROAD MIDLOTHIAN EH288SZ

Date Appointed: 17 Sep 2003

Date Resigned: Oct 2012

Appointment Type: PC

Other Appointments: None

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MR GORDON RUSSELL PAISLEY

Birthdate: Apr 1935

Nationality: BRITISH

Address: 9 LOCHEND RATHO STATION MIDLOTHIAN EH288SY

Date Appointed: 10 Oct 1991

Date Resigned: Aug 1995

Appointment Type: PC

Other Appointments: None

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NIGEL FRANCIS BARTON

Birthdate: Oct 1945

Nationality: BRITISH

Address: 11 LOCHEND ROAD MIDLOTHIAN EH288SZ

Date Appointed: 10 Oct 1991

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID GORDON BROWN

Birthdate: Jul 1939

Nationality: BRITISH

Address: 9 LOCHEND RATHO STATION MIDLOTHIAN EH288SY

Date Appointed: 10 Oct 1991

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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JAMES LOGAN BRYCE

Birthdate: Dec 1948

Nationality: BRITISH

Address: 9 LOCHEND RATHO STATION MIDLOTHIAN EH288SZ

Date Appointed: 01 Feb 1997

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID ERNEST BUTLER

Birthdate: Feb 1936

Nationality: BRITISH

Address: 9 LOCHEND RATHO STATION MIDLOTHIAN EH288SY

Date Appointed: 10 Oct 1991

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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WILLIAM CLARK

Birthdate: Jun 1939

Nationality: BRITISH

Address: 9 LOCHEND RATHO STATION MIDLOTHIAN EH288SY

Date Appointed: 04 Mar 1993

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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DR GRAEME DEAR

Birthdate: Jul 1956

Nationality: BRITISH

Address: 11 LOCHEND ROAD RATHO STATION MIDLOTHIAN EH288SZ

Date Appointed: 03 Nov 2008

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR JOHN EWART

Birthdate: Sep 1944

Nationality: BRITISH

Address: 9 LOCHEND RATHO STATION MIDLOTHIAN EH288SY

Date Appointed: 10 Oct 1991

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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LORD EDWARD ANTHONY CHARLES FITZROY

Birthdate: Jul 1928

Nationality: BRITISH

Address: 9 LOCHEND RATHO STATION MIDLOTHIAN EH288SY

Date Appointed: 10 Oct 1991

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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JOHN HAMILTON

Birthdate: Apr 1963

Nationality: BRITISH

Address: 11 LOCHEND RATHO STATION MIDLOTHIAN EH288SZ

Date Appointed: 01 Mar 1997

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR GEORGE SCOTT HOGARTH

Birthdate: Oct 1958

Nationality: BRITISH

Address: 11 LOCHEND ROAD MIDLOTHIAN EH288SZ

Date Appointed: 17 Apr 2002

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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DAVID JOLLIFFE

Birthdate: Feb 1964

Nationality: BRITISH

Address: 9 LOCHEND ROAD MIDLOTHIAN EH288SZ

Date Appointed: 01 Nov 2000

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR ALPHONSUS NICOLAAS MARIA KOERHUIS

Birthdate: Nov 1966

Nationality: NETHERLANDS

Address: STRATFORD HATCHERY ALSCOTT INDUSTRIAL ESTATE ATHERSTONE ON STOUR WARWICKSHIRE CV378BH

Date Appointed: 25 Sep 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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DR KEN LAUGHLIN

Birthdate: Jun 1947

Nationality: BRITISH

Address: GRANTHAM HATCHERY GONERBY MOOR LINCOLNSHIRE NG322AB

Date Appointed: 17 Jun 2003

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER PAUL LEA

Birthdate: Dec 1966

Nationality: BRITISH

Address: 11 LOCHEND ROAD MIDLOTHIAN EH288SZ

Date Appointed: 17 Sep 2003

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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JAMES MCADAM

Birthdate: Jan 1955

Nationality: BRITISH

Address: AVIAGEN LIMITED LOCHEND ROAD MIDLOTHIAN EH288SZ

Date Appointed: 17 Apr 2002

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR VALERY MENDELEEV

Birthdate: Jul 1970

Nationality: ESTONIAN

Address: 11 LOCHEND ROAD MIDLOTHIAN EH288SZ

Date Appointed: 15 Apr 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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DAVID ALEXANDER NEWTON

Birthdate: Sep 1942

Nationality: BRITISH

Address: FALCON HOUSE MELLIS SUFFOLK IP238DQ

Date Appointed: 10 Oct 1991

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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PETER WILLIAM BERNARD PAGE

Birthdate: Jul 1963

Nationality: BRITISH

Address: 11 LOCHEND NEWBRIDGE MIDLOTHIAN EH288SZ

Date Appointed: 11 Jan 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR GORDON RUSSELL PAISLEY

Birthdate: Apr 1935

Nationality: BRITISH

Address: 9 LOCHEND RATHO STATION MIDLOTHIAN EH288SY

Date Appointed: 10 Oct 1991

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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IAN STUART PANTON

Birthdate: Apr 1947

Nationality: BRITISH

Address: 11 LOCHEND MIDLOTHIAN EH288SZ

Date Appointed: 10 Oct 1991

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR JEFFREY DOUGLAS SCHLAMAN

Birthdate: Aug 1974

Nationality: USA

Address: STRATFORD HATCHERY ALSCOTT INDUSTRIAL ESTATE ATHERSTONE ON STOUR WARWICKSHIRE CV378BH

Date Appointed: 25 Nov 2011

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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SIR HARRY SOLOMON

Birthdate: Feb 1937

Nationality: BRITISH

Address: 7 INVERFORTH HOUSE NORTH END WAY NW37EU

Date Appointed: 10 Oct 1991

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MR LARS MAGNUS SWALANDER

Birthdate: Sep 1972

Nationality: SWEDISH

Address: 11 LOCHEND ROAD RATHO STATION MIDLOTHIAN EH288SZ

Date Appointed: 07 Apr 2018

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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DR RAYMOND BRIAN WHITTLE

Birthdate: Apr 1951

Nationality: BRITISH

Address: 11 LOCHEND ROAD EH288SY

Date Appointed: 03 Nov 2008

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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