Company information:
S-P Veterinary Limited (No: 01782521)
Address: ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 01-Dec-1984
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 15-Mar-2019
Industry Class: 74990 - Non-trading company
Current Director: EBRU CAN TEMUCIN ( DOB: Oct-1972 From: Mar-2018 )
Current Director: MARTIN IAN ROGERS ( DOB: Jun-1968 From: Mar-2018 )
Resigned Director: ANDRAS BOLCSKEI ( DOB: Mar-1966 From: Sep-2012 To: Oct-2015 )
Resigned Director: DAVID CHANTRY ( DOB: Jun-1946 From: Mar-1996 To: Jun-1997 )
Resigned Director: GORDON COUTTS ( DOB: Dec-1960 From: Jun-2004 To: Jun-2006 )
Resigned Director: GREGORY DIVIS ( DOB: Aug-1966 From: Jun-2002 To: Dec-2003 )
Resigned Director: DAVID CHARLES HALLAS ( DOB: Sep-1964 From: Jun-2006 To: Sep-2012 )
Resigned Director: ALLEN HARBERG JR. ( DOB: Mar-1971 From: Jan-2013 To: Mar-2018 )
Resigned Director: OLAV HELLEBO ( DOB: Jul-1965 From: Jan-2001 To: Jun-2002 )
Resigned Director: MARIA TERESA HILADO ( DOB: Jun-1964 From: May-2008 To: Jul-2009 )
Resigned Director: STEVEN HUBRIG KOEHLER ( DOB: Aug-1950 From: Jun-2006 To: Jul-2011 )
Resigned Director: RAUL EDUARDO KOHAN ( DOB: Jul-1952 From: Jun-1997 To: Sep-2011 )
Resigned Director: JAMES MAGUIRE ( DOB: Jan-1962 From: Jun-1999 To: Jun-2006 )
Resigned Director: PETER MARTIN ( DOB: May-1956 From: Jun-1997 To: Jul-1998 )
Resigned Director: RATNAKAR MITRA ( DOB: Aug-1949 From: Dec-2003 To: Jun-2004 )
Resigned Director: JAN MOEHLENBROCK ( DOB: Oct-1970 From: Jan-2017 To: Mar-2018 )
Resigned Director: DOMINIQUE PIERRE MONNET ( DOB: Jun-1958 From: Sep-1998 To: Jan-2001 )
Resigned Director: ERNEST KEVIN MOORE ( DOB: Nov-1952 From: Jun-2006 To: Sep-2008 )
Resigned Director: ALAIN MOREAU ( DOB: Feb-1950 From: Oct-1997 To: Sep-2001 )
Resigned Director: DAVID MORRA ( DOB: Aug-1955 From: Jul-1994 To: Aug-1996 )
Resigned Director: KIERAN PIUS MURPHY ( DOB: Feb-1963 From: Jan-1994 To: Oct-1997 )
Resigned Director: HOWARD WILLIAM NORFOLK ( DOB: Mar-1951 From: Jul-1997 To: May-1999 )
Resigned Director: GEOFFREY STARKEY RAINGILL ( DOB: Jul-1941 From: May-1993 To: Jun-1995 )
Resigned Director: ALAN BENJAMIN SANDERS ( DOB: Oct-1942 From: Mar-1991 To: Mar-1994 )
Resigned Director: GEOFFREY NIAL THACKRAY ( DOB: Jul-1946 From: Mar-1991 To: Feb-1994 )
Resigned Director: MARCUS JOESPHA MARIA VAN HEUMEN ( DOB: Jun-1966 From: Feb-2012 To: Jan-2013 )
Resigned Director: MAURICIO VARVELLA VICENTE ( DOB: Oct-1969 From: Oct-2015 To: Jan-2017 )
Resigned Secretary: JAMES MAGUIRE ( DOB: Jan-1962 From: Oct-1999 To: Jun-2006 )
Resigned Secretary: DOMINIQUE PIERRE MONNET ( DOB: Jun-1958 From: May-1999 To: Oct-1999 )
Resigned Secretary: HOWARD WILLIAM NORFOLK ( DOB: Mar-1951 From: Jun-1997 To: May-1999 )
Resigned Secretary: NICOLA ANN PAGE ( DOB: Jun-1978 From: Jun-2006 To: Mar-2010 )
Resigned Secretary: STEPHEN PHILIP WILSHERE ( DOB: Jul-1956 From: Mar-1991 To: Jun-1997 )
Persons of Significant Control:
S-P Veterinary Holdings Limited, Walton Manor Walton, Milton Keynes, Buckinghamshire, MK7 7AJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)