INTERVET UK PRODUCTION LIMITED

03200055
WALTON MANOR WALTON MILTON KEYNES BUCKINGHAMSHIRE MK7 7AJ

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
HOECHST ROUSSEL VET LIMITED 13 May 1996 - 02 Jan 2001
People

Current directors

DIONNA KATHLEEN LITVIN

Birthdate: Jul 1970

Nationality: AMERICAN

Address: WALTON MANOR WALTON BUCKINGHAMSHIRE MK77AJ

Date Appointed: 31 Oct 2023

Appointment Type: D

Other Appointments: None

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EBRU CAN TEMUCIN

Birthdate: Sep 1972

Nationality: TURKISH

Address: WALTON MANOR WALTON BUCKINGHAMSHIRE MK77AJ

Date Appointed: 05 Jul 2018

Appointment Type: D

Other Appointments: None

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DIONNA KATHLEEN LITVIN

Birthdate: Jul 1970

Nationality: AMERICAN

Address: WALTON MANOR WALTON BUCKINGHAMSHIRE MK77AJ

Date Appointed: 31 Oct 2023

Appointment Type: D

Other Appointments: None

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HELENE TATIANA LANZ CANDURIN

Birthdate: Aug 1973

Nationality: SPANISH

Address: WALTON MANOR WALTON BUCKINGHAMSHIRE MK77AJ

Date Appointed: 01 Aug 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

ANDREAS JOHANNES LOUIS MARIA BOUW

Birthdate: Sep 1966

Nationality: DUTCH

Address: INTERVET UK LIMITED WALTON MANOR WALTON BUCKINGHAMSHIRE MK77AJ

Date Appointed: 18 Apr 2005

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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ALAN EDWARD BURWOOD

Birthdate: May 1948

Nationality: BRITISH

Address: WALTON MANOR WALTON BUCKINGHAMSHIRE MK77AW

Date Appointed: 07 Oct 2002

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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MR WILLIAM ROBERT DAVIES

Birthdate: Feb 1945

Nationality: BRITISH

Address: CHATTON HOUSE 165 PARK ROAD MIDDLESEX TW110BP

Date Appointed: 13 May 1996

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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RICHARD PLAYFORD

Birthdate: N/A

Nationality: BRITISH

Address: WALTON MANOR WALTON BUCKINGHAMSHIRE MK77AW

Date Appointed: 16 Mar 2007

Date Resigned: Dec 2008

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: 13 May 1996

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

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MARCUS VAN HEUMEN

Birthdate: N/A

Nationality: BRITISH

Address: 3 FALCON WAY HERTFORDSHIRE AL71TW

Date Appointed: 05 Dec 2008

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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JOHN ROBERT BATTISON

Birthdate: Sep 1949

Nationality: BRITISH

Address: THE OLD SCHOOL HOUSE BUCKS LANE LITTLE EVERSDEN CAMBRIDGESHIRE CB37HL

Date Appointed: 17 Feb 2000

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR ANDRAS BOLCSKEI

Birthdate: Feb 1966

Nationality: HUNGARIAN

Address: WALTON MANOR WALTON BUCKINGHAMSHIRE MK77AJ

Date Appointed: 25 Sep 2012

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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PAUL STOUGHTON CASADY

Birthdate: Oct 1956

Nationality: AMERICAN

Address: WALTON MANOR WALTON BUCKINGHAMSHIRE MK77AW

Date Appointed: 01 Apr 2002

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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KEITH ROBERT COLLINS

Birthdate: Oct 1954

Nationality: BRITISH

Address: PARKSTRASSE 57 UG D65189

Date Appointed: 28 Jun 1996

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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ANDREA FRANCES COSTA

Birthdate: Jun 1974

Nationality: BRITISH

Address: WALTON MANOR WALTON BUCKINGHAMSHIRE MK77AJ

Date Appointed: 11 Dec 2014

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ROBERT DAVIES

Birthdate: Feb 1945

Nationality: BRITISH

Address: CHATTON HOUSE 165 PARK ROAD MIDDLESEX TW110BP

Date Appointed: 13 May 1996

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MICHALE SOTIRIS DEMETRIOU

Birthdate: Feb 1941

Nationality: BRITISH

Address: SAGAMORE HOUSE HEDGERLEY LANE BUCKINGHAMSHIRE SL97NP

Date Appointed: 06 Jun 1996

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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DR HORST WERNER KONRAD DORNAUER

Birthdate: Aug 1941

Nationality: GERMAN

Address: ORANIENSTRASSE 78

Date Appointed: 28 Jun 1996

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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STIJN MICHIEL EHREN

Birthdate: Mar 1968

Nationality: DUTCH

Address: 3 FALCON WAY HERTFORDSHIRE AL71TW

Date Appointed: 05 Dec 2008

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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ROBERT ARTHUR HAGGIS

Birthdate: Feb 1954

Nationality: BRITISH

Address: 28 MILVERTON CRESCENT COVENTRY CV325NJ

Date Appointed: 13 May 1996

Date Resigned: Jun 1996

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: 05 Dec 2008

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: Jun 2019

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: 05 Dec 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: 05 Dec 2008

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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BARRY LEE MCCOY JR.

Birthdate: Apr 1976

Nationality: AMERICAN

Address: 2 GIRALDA FARMS NJ07940

Date Appointed: 03 Jun 2019

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MARK ANDREW CHARLES MCDOWELL

Birthdate: Dec 1954

Nationality: BRITISH

Address: WALTON MANOR WALTON BUCKINGHAMSHIRE MK77AJ

Date Appointed: 13 Dec 2011

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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KARSTEN CLEMENS MEISLOCH

Birthdate: Oct 1974

Nationality: GERMAN

Address: WALTON MANOR WALTON BUCKINGHAMSHIRE MK77AJ

Date Appointed: 10 Feb 2012

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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DR PETER ROBERT READ

Birthdate: Dec 1938

Nationality: BRITISH

Address: MARCHFIELDS 6 ASHLEY HILL PLACE, BERKSHIRE RG108NL

Date Appointed: 28 Jun 1996

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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PETER RICHARDS

Birthdate: Aug 1946

Nationality: BRITISH

Address: CONISTON LODGE 19A AUGUSTA AVENUE NORTHAMPTONSHIRE NN40XP

Date Appointed: 28 Jun 1996

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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RUURD STOLP

Birthdate: Jun 1954

Nationality: DUTCH

Address: PO BOX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE W22ZB

Date Appointed: 01 Oct 2001

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR MARCUS JOESPHA MARIA VAN HEUMEN

Birthdate: May 1966

Nationality: DUTCH

Address: WALTON MANOR WALTON BUCKINGHAMSHIRE MK77AJ

Date Appointed: 10 Feb 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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PIETER PAULUS WETTERHAHN

Birthdate: Jun 1958

Nationality: DUTCH

Address: WALTON MANOR WALTON BUCKINGHAMSHIRE MK77AW

Date Appointed: 01 Dec 2005

Date Resigned: Jun 2008

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: Aug 2024

Appointment Type: PD

Other Appointments: None

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