ELANCO ANIMAL HEALTH UK LIMITED

02703014
FORM 2 BARTLEY WAY BARTLEY WOOD BUSINESS PARK HOOK RG27 9XA

People & Contacts

Contact Details
Registered Address FORM 2
BARTLEY WAY BARTLEY WOOD BUSINESS PARK HOOK

RG27 9XA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DEPTHPRAISE LIMITED 02 Apr 1992 - 13 May 1992
SANDOZ SPECIALITY PEST CONTROL LIMITED 13 May 1992 - 31 Jan 1997
NOVARTIS ANIMAL HEALTH UK LIMITED 31 Jan 1997 - 13 Dec 2017
People

Current directors

MRS KRISTINA MARY HUNT

Birthdate: Sep 1969

Nationality: BRITISH

Address: FORM 2 BARTLEY WAY BARTLEY WOOD BUSINESS PARK RG279XA

Date Appointed: 07 Dec 2018

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER LEWIS

Birthdate: Jul 1978

Nationality: BRITISH

Address: FORM 2 BARTLEY WAY BARTLEY WOOD BUSINESS PARK RG279XA

Date Appointed: 30 Aug 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

SALLY JANE JENNINGS

Birthdate: Feb 1965

Nationality: BRITISH

Address: NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK FRIMLEY SURREY GU167SR

Date Appointed: 23 Jan 2001

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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NICOLA KAREN MAXTED

Birthdate: N/A

Nationality: BRITISH

Address: FORM 2 BARTLEY WAY BARTLEY WOOD BUSINESS PARK RG279XA

Date Appointed: 18 Jun 2010

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

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STEPHEN JOHN PARKINSON

Birthdate: Jul 1962

Nationality: BRITISH

Address: HRADCANY 2 KIRKBY AVENUE NORTH YORKSHIRE HG42DR

Date Appointed: 20 Jul 1992

Date Resigned: Jun 1995

Appointment Type: PC

Other Appointments: None

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HELEN ROBERTS

Birthdate: Dec 1966

Nationality: BRITISH

Address: NOVARTIS PHARMACEUTICALS UK LIMITED FRIMLEY BUSINESS PARK FRIMLEY SURREY GU167SR

Date Appointed: 11 Mar 2008

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 02 Apr 1992

Date Resigned: Apr 1992

Appointment Type: PC

Other Appointments: None

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PAUL RICHARD EDWARD THIRKETTLE

Birthdate: Apr 1944

Nationality: BRITISH

Address: THORHEIM GILL BANK ROAD WEST YORKSHIRE LS290AU

Date Appointed: 30 Apr 1992

Date Resigned: Jul 1992

Appointment Type: PC

Other Appointments: None

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ADRIAN ADAMS

Birthdate: Dec 1950

Nationality: BRITISH

Address: HOLLOW OAK HOUSEURT 1 COOMBE HILL COURT BERKSHIRE SL44UL

Date Appointed: 23 Jan 2001

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR EDGAR HUMBERTO ARROCHA

Birthdate: Jul 1970

Nationality: USA

Address: FRIMLEY BUSINESS PARK FRIMLEY SURREY GU167SR

Date Appointed: 26 Aug 2014

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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DAVID THOMAS ASHTON

Birthdate: Aug 1959

Nationality: BRITISH

Address: DELTA HOUSE SOUTHWOOD CRESCENT SOUTHWOOD HAMPSHIRE GU140NL

Date Appointed: 23 Jan 2001

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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JOHN CHRISTOPHER ATKIN

Birthdate: Dec 1952

Nationality: BRITISH

Address: HASELRAIN 7 CH 4103 SWITZERLAND

Date Appointed: 20 Jul 1992

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MARKUS WERNER ANDREAS BILLETER

Birthdate: Aug 1964

Nationality: SWISS

Address: ST JOHANNS VORSTADT 46 4056

Date Appointed: 24 Apr 1997

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER BENJAMIN BRACKMANN

Birthdate: Sep 1973

Nationality: GERMAN

Address: FRIMLEY BUSINESS PARK FRIMLEY SURREY GU167SR

Date Appointed: 01 Jan 2015

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN BRAZIER

Birthdate: Sep 1965

Nationality: BRITISH

Address: NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK FRIMLEY SURREY GU167SR

Date Appointed: 22 Feb 2006

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR MARK ADRIAN COLLINSON

Birthdate: Mar 1965

Nationality: BRITISH

Address: NOVARTIS PHARMACEUTICALS UK LIMITED FRIMLEY BUSINESS PARK FRIMLEY SURREY GU167SR

Date Appointed: 01 Jul 2007

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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GORDON JOHN CUMMINS

Birthdate: Jun 1970

Nationality: SOUTH AFRICAN

Address: NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK FRIMLEY SURREY GU167SR

Date Appointed: 20 May 2004

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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ANTHONY GEORGE ARTHUR DUTTON

Birthdate: Nov 1958

Nationality: BRITISH

Address: NOVARTIS PHARMACEUTICALS UK LIMITED FRIMLEY BUSINESS PARK FRIMLEY SURREY GU167SR

Date Appointed: 12 Jan 2004

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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ANTHONY GEORGE ARTHUR DUTTON

Birthdate: Nov 1958

Nationality: BRITISH

Address: NEW CAMBRIDGE HOUSE LITLINGTON HERTFORDSHIRE SG80SS

Date Appointed: 22 Jan 2003

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN FAHEY

Birthdate: Feb 1965

Nationality: BRITISH

Address: DELTA HOUSE SOUTHWOOD CRESCENT HAMPSHIRE GU140NL

Date Appointed: 04 Dec 2001

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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EDGAR FULLAGAR

Birthdate: Mar 1939

Nationality: BRITISH

Address: DELTA HOUSE SOUTHWOOD CRESCENT HAMPSHIRE GU140NL

Date Appointed: 07 Apr 1997

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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GEORGE GUNN

Birthdate: Jun 1950

Nationality: GERMAN

Address: C/O NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK FRIMLEY SURREY GU167SR

Date Appointed: 14 Mar 2008

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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HANS BEAT GURTLER

Birthdate: Mar 1946

Nationality: SWISS

Address: PARADIESWEG 2 4419 4419

Date Appointed: 30 Mar 2001

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR JONATHAN RAY HAUG

Birthdate: Jun 1978

Nationality: AMERICAN

Address: LILLY HOUSE PRIESTLEY ROAD HAMPSHIRE RG249NL

Date Appointed: 02 Dec 2016

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MISS GAYNOR JANE HILLIER

Birthdate: Aug 1965

Nationality: BRITISH

Address: LILLY HOUSE PRIESTLEY ROAD RG249NL

Date Appointed: 05 Apr 2011

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 02 Apr 1992

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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TERESA JOSE

Birthdate: Aug 1968

Nationality: INDIAN

Address: C/O NOVARTIS PHARMACEUTICALS UK LIMITED FRIMLEY BUSINESS PARK FRIMLEY SURREY GU167SR

Date Appointed: 01 Jul 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR SANDIPKUMAR SHANTILAL KAPADIA

Birthdate: Feb 1970

Nationality: AMERICAN

Address: C/O NOVARTIS PHARMACEUTICALS UK LIMITED FRIMLEY BUSINESS PARK FRIMLEY SURREY GU167SR

Date Appointed: 06 Mar 2012

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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STEFAN JOACHIM KUNDERT

Birthdate: Jan 1965

Nationality: SWISS

Address: C/O NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK FRIMLEY SURREY GU167SR

Date Appointed: 01 Jul 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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JOSEPH JAMES LAVIN

Birthdate: Dec 1942

Nationality: AMERICAN

Address: 12005 FORD ROAD SUIT 800 TEXAS 75234

Date Appointed: 20 Jul 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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MR PHILIP ANTHONY LOWNDES

Birthdate: Oct 1953

Nationality: BRITISH

Address: LONG VIEW CHURCH GREEN ESSEX CB101RA

Date Appointed: 01 Feb 1997

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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DANIEL JOHN MARGETSON

Birthdate: Feb 1948

Nationality: BRITISH

Address: NOVARTIS ANIMAL HEALTH UK LTD NEW CAMBRIDGE HOUSE HERTFORDSHIRE SG80SS

Date Appointed: 01 Nov 2004

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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RICHARD METCALFE

Birthdate: Dec 1936

Nationality: BRITISH

Address: 54 GREENACRE PARK RAWDON WEST YORKSHIRE LS196AR

Date Appointed: 31 Dec 1992

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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WILLIAM DRUMMOND PARIS

Birthdate: Aug 1951

Nationality: BRITISH

Address: NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK FRIMLEY SURREY GU167SR

Date Appointed: 14 Sep 2001

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN PARKINSON

Birthdate: Jul 1962

Nationality: BRITISH

Address: HRADCANY 2 KIRKBY AVENUE NORTH YORKSHIRE HG42DR

Date Appointed: 30 Apr 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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ADRIAN JOHN POUNTAIN

Birthdate: Mar 1954

Nationality: BRITISH

Address: NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK FRIMLEY SURREY GU167SR

Date Appointed: 25 Aug 2003

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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SUBHANU SAXENA

Birthdate: Nov 1964

Nationality: BRITISH

Address: NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK, FRIMLEY GU167SR

Date Appointed: 22 Apr 2005

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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JEAN LUC SCALABRE

Birthdate: Aug 1948

Nationality: FRENCH

Address: 17 RUE WAGENBOURG F 68570

Date Appointed: 01 Oct 1995

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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KURT THOMAS SCHMIDT

Birthdate: Mar 1957

Nationality: AMERICAN

Address: WERK ROSENTHAL WRO-1032-1033 BASEL CH-4002

Date Appointed: 04 Oct 2002

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MICHAEL GERARD GEORGE STEPAN

Birthdate: Aug 1956

Nationality: BRITISH

Address: 82 VINEYARD HILL ROAD WIMBLEDON SW197JJ

Date Appointed: 20 Jul 1992

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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STEFAN HANS STROPPEL

Birthdate: Mar 1958

Nationality: SWISS

Address: SMITHYFIELD ISINGTON ROAD ISINGTON HAMPSHIRE GU344PN

Date Appointed: 19 Jan 1998

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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PAUL RICHARD EDWARD THIRKETTLE

Birthdate: Apr 1944

Nationality: BRITISH

Address: THORHEIM GILL BANK ROAD WEST YORKSHIRE LS290AU

Date Appointed: 30 Apr 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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ERVIN VESZPREN

Birthdate: Nov 1958

Nationality: NL

Address: OETLINGERSTRASSE 2 BASEL CH-YO57

Date Appointed: 04 Sep 1998

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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RENE WACK

Birthdate: Oct 1934

Nationality: SWISS

Address: 52 HARLOW OVAL NORTH YORKSHIRE HG20DS

Date Appointed: 20 Jul 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MS SUSAN ANN WEBB

Birthdate: Aug 1963

Nationality: BRITISH

Address: C/O NOVARTIS PHARMACEUTICALS UK LIMITED FRIMLEY BUSINESS PARK FRIMLEY SURREY GU167SR

Date Appointed: 26 Aug 2009

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR ERNST ALFRED ZOLLINGER

Birthdate: Apr 1955

Nationality: SWISS

Address: GUBELWEG 4 6315

Date Appointed: 01 Jan 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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