Company information:
Eco Animal Health Group Plc (No: 01818170)
Address: THE GRANGE, 100 HIGH STREET, LONDON, N14 6BN, UNITED KINGDOM
Status: Active
Incorporated: 22-May-1984
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-May-2025
Industry Class: 46460 - Wholesale of pharmaceutical goods
Current Director: FRANK MURDOCH ARMSTRONG ( DOB: Jan-1957 From: May-2020 )
Current Director: DAVID CHARLES HALLAS ( DOB: Sep-1964 From: Apr-2022 )
Current Director: JOACHIM ALFRED HASENMAIER ( DOB: Apr-1960 From: Feb-2024 )
Current Director: TRACEY DAWN JAMES ( DOB: Dec-1962 From: Dec-2021 )
Current Director: ANDREW ALFRED JONES ( DOB: Nov-1960 From: Dec-2017 )
Current Director: CHRISTOPHER JOHN WILKS ( DOB: Jun-1964 From: Sep-2019 )
Current Secretary: CHRISTOPHER JOHN WILKS ( From: Jan-2020 )
Resigned Director: MICHAEL EDWARD BRENT ( DOB: Aug-1944 From: Dec-1991 To: Apr-2006 )
Resigned Director: GAVIN FRANK CASEY ( DOB: Oct-1946 From: Jun-2002 To: Dec-2007 )
Resigned Director: BRETT TIMOTHY CLEMO ( DOB: Mar-1962 From: Dec-2009 To: Sep-2019 )
Resigned Director: DAVID LAURENCE GEORGE DANSON ( DOB: Sep-1945 From: Sep-2008 To: Dec-2017 )
Resigned Director: JOHN WATT DICK ( DOB: Jun-1938 From: Dec-1991 To: Dec-2002 )
Resigned Director: JULIA ANN HENDERSON ( DOB: Dec-1960 From: Dec-2009 To: Dec-2014 )
Resigned Director: PETER ANTHONY LAWRENCE ( DOB: Jul-1948 From: Dec-1991 To: Mar-2019 )
Resigned Director: MARC DENHAM LOOMES ( DOB: Jan-1961 From: Dec-2005 To: Apr-2022 )
Resigned Director: JOHN GERARD MORRIS ( DOB: Feb-1952 From: Dec-1991 To: Nov-1993 )
Resigned Director: MARK ROWLAND NICHOLAS ( DOB: Feb-1949 From: Mar-1995 To: Apr-1995 )
Resigned Director: ANTHONY PAUL RAWLINSON ( DOB: Jul-1957 From: Jan-2015 To: Aug-2022 )
Resigned Director: MICHAEL JOHN SANDERS ( DOB: Jun-1938 From: Nov-2004 To: Apr-2006 )
Resigned Director: KEVIN ANTHONY STOCKDALE ( DOB: Feb-1965 From: Aug-2007 To: Aug-2019 )
Resigned Director: JULIA TROUSE ( DOB: Aug-1966 From: Aug-2007 To: Aug-2019 )
Resigned Director: RICHARD KENNETH WOOD ( DOB: Dec-1944 From: Mar-2019 To: Aug-2019 )
Resigned Secretary: MICHAEL EDWARD BRENT ( DOB: Aug-1944 From: Jan-1995 To: Dec-1995 )
Resigned Secretary: PATRICIA CHARLES ( DOB: Mar-1949 From: Dec-1991 To: Feb-1999 )
Resigned Secretary: KEVIN ANTHONY STOCKDALE ( DOB: Feb-1965 From: Feb-1999 To: Apr-2004 )
Resigned Secretary: JULIA TROUSE ( DOB: Aug-1966 From: May-2004 To: Jan-2020 )
Persons of Significant Control:
Mr Richard Kenneth Wood, New Malden, Surrey, KT3 4QS: Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2019-05-01, Ceased: 2019-08-22)
Mr Peter Anthony Lawrence, New Malden, Surrey, KT3 4QS: Has significant influence or control (Notified: 2018-04-06, Ceased: 2019-03-07)
Mr Marc Denham Loomes, New Malden, Surrey, KT3 4QS: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2019-08-23, Ceased: 2019-08-23)