Company information:
Aviagen Limited (No: 01610943)
Status: Active
Incorporated: 02-Mar-1982
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 17-Jun-2024
Industry Class: 01470 - Raising of poultry
Current Director: SANTIAGO AVENDANO ( DOB: Sep-1968 From: Sep-2012 )
Current Director: WENDRELL WALLER DYE ( DOB: Aug-1967 From: Apr-2018 )
Current Director: CHRISTOPHER PAUL HILL ( DOB: May-1964 From: Jul-2003 )
Current Director: STEPHEN ROBERT MCPHILLIPS ( DOB: Jun-1966 From: Jun-2015 )
Current Director: IVOR JAMES RICHMOND ( DOB: Feb-1969 From: Aug-2022 )
Current Secretary: STEPHEN ROBERT MCPHILLIPS ( From: Oct-2012 )
Resigned Director: NIGEL FRANCIS BARTON ( DOB: Nov-1945 From: Oct-1991 To: Apr-2005 )
Resigned Director: DAVID GORDON BROWN ( DOB: Aug-1939 From: Oct-1991 To: Dec-1997 )
Resigned Director: JAMES LOGAN BRYCE ( DOB: Jan-1949 From: Feb-1997 To: Nov-2000 )
Resigned Director: DAVID ERNEST BUTLER ( DOB: Mar-1936 From: Oct-1991 To: Mar-1996 )
Resigned Director: WILLIAM CLARK ( DOB: Jul-1939 From: Mar-1993 To: Jun-1998 )
Resigned Director: GRAEME DEAR ( DOB: Aug-1956 From: Nov-2008 To: Jul-2018 )
Resigned Director: JOHN EWART ( DOB: Oct-1944 From: Oct-1991 To: Jul-2000 )
Resigned Director: EDWARD ANTHONY CHARLES FITZROY ( DOB: Aug-1928 From: Oct-1991 To: Dec-1995 )
Resigned Director: JOHN HAMILTON ( DOB: May-1963 From: Mar-1997 To: Apr-2005 )
Resigned Director: GEORGE SCOTT HOGARTH ( DOB: Nov-1958 From: Apr-2002 To: Oct-2018 )
Resigned Director: DAVID JOLLIFFE ( DOB: Mar-1964 From: Nov-2000 To: Jul-2003 )
Resigned Director: ALPHONSUS NICOLAAS MARIA KOERHUIS ( DOB: Dec-1966 From: Sep-2012 To: Jun-2015 )
Resigned Director: KEN LAUGHLIN ( DOB: Jul-1947 From: Jun-2003 To: Jan-2005 )
Resigned Director: CHRISTOPHER PAUL LEA ( DOB: Jan-1967 From: Sep-2003 To: Oct-2012 )
Resigned Director: JAMES MCADAM ( DOB: Feb-1955 From: Apr-2002 To: Jan-2005 )
Resigned Director: VALERY MENDELEEV ( DOB: Aug-1970 From: Apr-2008 To: Oct-2008 )
Resigned Director: DAVID ALEXANDER NEWTON ( DOB: Oct-1942 From: Oct-1991 To: Apr-1993 )
Resigned Director: PETER WILLIAM BERNARD PAGE ( DOB: Aug-1963 From: Jan-2005 To: May-2007 )
Resigned Director: GORDON RUSSELL PAISLEY ( DOB: May-1935 From: Oct-1991 To: Dec-1997 )
Resigned Director: IAN STUART PANTON ( DOB: May-1947 From: Oct-1991 To: May-2009 )
Resigned Director: JEFFREY DOUGLAS SCHLAMAN ( DOB: Sep-1974 From: Nov-2011 To: Oct-2016 )
Resigned Director: HARRY SOLOMON ( DOB: Mar-1937 From: Oct-1991 To: Apr-1993 )
Resigned Director: LARS MAGNUS SWALANDER ( DOB: Oct-1972 From: Apr-2018 To: Aug-2022 )
Resigned Director: RAYMOND BRIAN WHITTLE ( DOB: May-1951 From: Nov-2008 To: Jun-2012 )
Resigned Secretary: JAMES LOGAN BRYCE ( DOB: Jan-1949 From: Aug-1995 To: Nov-2000 )
Resigned Secretary: CHRISTOPHER PAUL HILL ( DOB: May-1964 From: Jul-2003 To: Sep-2003 )
Resigned Secretary: DAVID JOLLIFFE ( DOB: Mar-1964 From: Dec-2000 To: Jul-2003 )
Resigned Secretary: CHRISTOPHER PAUL LEA ( DOB: Jan-1967 From: Sep-2003 To: Oct-2012 )
Resigned Secretary: GORDON RUSSELL PAISLEY ( DOB: May-1935 From: Oct-1991 To: Aug-1995 )
Persons of Significant Control:
Aviagen Turkeys Limited, Chowley Five Chowley Oak Lane, Tattenhall, Chester, CH3 9GA, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-06-27)