GENUS ANIMAL HEALTH LIMITED

Matrix House Matrix House, Basingstoke, RG21 4DZ, Hampshire
StatusDISSOLVED
Company No.00626034
CategoryPrivate Limited Company
Incorporated16 Apr 1959
Age65 years, 28 days
JurisdictionEngland Wales
Dissolution18 Oct 2016
Years7 years, 6 months, 27 days

SUMMARY

GENUS ANIMAL HEALTH LIMITED is an dissolved private limited company with number 00626034. It was incorporated 65 years, 28 days ago, on 16 April 1959 and it was dissolved 7 years, 6 months, 27 days ago, on 18 October 2016. The company address is Matrix House Matrix House, Basingstoke, RG21 4DZ, Hampshire.



People

CRICHTON, Cara

Secretary

ACTIVE

Assigned on 12 Apr 2013

Current time on role 11 years, 1 month, 2 days

NOONAN, Denis

Director

Group Head Of Tax & Treasury

ACTIVE

Assigned on 27 Jul 2010

Current time on role 13 years, 9 months, 18 days

WILSON, Stephen David

Director

Group Finance Director

ACTIVE

Assigned on 01 Mar 2013

Current time on role 11 years, 2 months, 13 days

FAIRALL, David Lawrence

Secretary

Company Secretary

RESIGNED

Assigned on 01 Oct 1999

Resigned on 31 Mar 2001

Time on role 1 year, 6 months

FARRELLY, Ian Brian

Secretary

RESIGNED

Assigned on 12 Jun 2006

Resigned on 12 Apr 2013

Time on role 6 years, 10 months

HALL, Francis

Secretary

RESIGNED

Assigned on 01 Apr 2001

Resigned on 10 Dec 2002

Time on role 1 year, 8 months, 9 days

RABONE, Robert

Secretary

Director

RESIGNED

Assigned on 04 Nov 1994

Resigned on 30 Sep 1999

Time on role 4 years, 10 months, 26 days

RICHARDSON, Grahame

Secretary

RESIGNED

Assigned on

Resigned on 04 Nov 1994

Time on role 29 years, 6 months, 10 days

TIMMINS, David Peter

Secretary

Company Director

RESIGNED

Assigned on 22 Jul 2004

Resigned on 12 Jun 2006

Time on role 1 year, 10 months, 21 days

VICKERS, Christopher John

Secretary

RESIGNED

Assigned on 10 Dec 2002

Resigned on 22 Jul 2004

Time on role 1 year, 7 months, 12 days

ACTON, Thomas Philip

Director

Finance Director

RESIGNED

Assigned on 04 Aug 1999

Resigned on 17 Feb 2012

Time on role 12 years, 6 months, 13 days

BITAR, Karim

Director

Ceo

RESIGNED

Assigned on 30 Sep 2011

Resigned on 28 Jun 2016

Time on role 4 years, 8 months, 28 days

BODEN, Martin Brett

Director

Finance Director

RESIGNED

Assigned on 02 Apr 2007

Resigned on 26 Feb 2009

Time on role 1 year, 10 months, 24 days

BOOTH, Simon James

Director

Accountant

RESIGNED

Assigned on 25 Jan 2006

Resigned on 28 Apr 2006

Time on role 3 months, 3 days

BOWEN, Richard James

Director

Company Director

RESIGNED

Assigned on 25 Jan 2006

Resigned on 28 Feb 2006

Time on role 1 month, 3 days

BOWEN, Richard James

Director

Managing Director

RESIGNED

Assigned on 31 Mar 2001

Resigned on 17 Mar 2003

Time on role 1 year, 11 months, 17 days

BOWER, John Stephen Morton

Director

Veterinary Surgeon

RESIGNED

Assigned on 01 Jun 1993

Resigned on 04 Aug 1999

Time on role 6 years, 2 months, 3 days

CROOKS, John Leslie

Director

Veterinary Surgeon (Retired)

RESIGNED

Assigned on

Resigned on 31 May 1993

Time on role 30 years, 11 months, 13 days

DENNING, Roland John

Director

Company Director

RESIGNED

Assigned on

Resigned on 04 Aug 1999

Time on role 24 years, 9 months, 10 days

DICKINSON, Graham Russell

Director

Export Director

RESIGNED

Assigned on

Resigned on 02 Jul 1993

Time on role 30 years, 10 months, 12 days

FAIRALL, Lawrence David

Director

Company Secretary

RESIGNED

Assigned on 04 Aug 1999

Resigned on 31 Mar 2001

Time on role 1 year, 7 months, 27 days

FISHER, Ernest James

Director

Director

RESIGNED

Assigned on 03 Apr 1992

Resigned on 01 Oct 1999

Time on role 7 years, 5 months, 28 days

HENDERSON, Gordon Nicholson

Director

Veterinary Surgeon (Retired)/Publisher

RESIGNED

Assigned on

Resigned on 23 Jul 1992

Time on role 31 years, 9 months, 21 days

JACKSON, Paul Rodney

Director

Chartered Accountant

RESIGNED

Assigned on 30 Jul 1997

Resigned on 04 Aug 1999

Time on role 2 years, 5 days

RABONE, Robert

Director

Director

RESIGNED

Assigned on 04 Nov 1994

Resigned on 30 Sep 1999

Time on role 4 years, 10 months, 26 days

RICHARDSON, Grahame

Director

Chartered Accountant

RESIGNED

Assigned on

Resigned on 04 Nov 1994

Time on role 29 years, 6 months, 10 days

ROLLER, Michael Roy David

Director

Company Director

RESIGNED

Assigned on 17 Mar 2003

Resigned on 06 Aug 2003

Time on role 4 months, 20 days

SANDERSON, Peter John

Director

Sales Director

RESIGNED

Assigned on

Resigned on 20 Feb 1993

Time on role 31 years, 2 months, 24 days

SHATTOCK, Gordon, Sir

Director

Veterinary Surgeon (Retired)

RESIGNED

Assigned on

Resigned on 30 Jul 1997

Time on role 26 years, 9 months, 14 days

TANDY, John

Director

Veterinary Surgeon

RESIGNED

Assigned on

Resigned on 04 Aug 1999

Time on role 24 years, 9 months, 10 days

TIMMINS, David Peter

Director

Company Director

RESIGNED

Assigned on 29 Mar 2004

Resigned on 02 Apr 2007

Time on role 3 years, 4 days

WHETSTONE, Stephen

Director

Company Director

RESIGNED

Assigned on 04 Aug 1999

Resigned on 14 Sep 2000

Time on role 1 year, 1 month, 10 days

WOOD, Richard Kenneth

Director

Chief Executive

RESIGNED

Assigned on 22 Jun 2000

Resigned on 30 Sep 2011

Time on role 11 years, 3 months, 8 days

WORBY, John Graham

Director

Accountant

RESIGNED

Assigned on 18 Feb 2009

Resigned on 01 Mar 2013

Time on role 4 years, 11 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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