Company information:
Aviagen International Finance Two Limited (No: 04695437)
Status: Active
Incorporated: 03-Dec-2003
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 18-Apr-2025
Industry Class: 64201 - Activities of agricultural holding companies
Current Director: WENDRELL WALLER DYE ( DOB: Aug-1967 From: Jan-2017 )
Current Director: CHRISTOPHER PAUL HILL ( DOB: May-1964 From: May-2003 )
Current Director: BLAKE KENNETH WILLIAMSON ( DOB: Dec-1970 From: Oct-2012 )
Current Secretary: BLAKE KENNETH WILLIAMSON ( From: Oct-2012 )
Resigned Director: HUMPHREY WILLIAM BATTCOCK ( DOB: Sep-1955 From: May-2003 To: Oct-2003 )
Resigned Director: CHRISTOPHER PAUL LEA ( DOB: Jan-1967 From: Jun-2009 To: Oct-2012 )
Resigned Director: LOVITING LIMITED ( From: Mar-2003 To: May-2003 )
Resigned Director: IAN STUART PANTON ( DOB: May-1947 From: May-2003 To: May-2009 )
Resigned Director: RORY CHRISTIAN ROBERT POPE ( From: May-2003 To: Oct-2003 )
Resigned Director: JEFFREY DOUGLAS SCHLAMAN ( DOB: Sep-1974 From: May-2009 To: Jan-2017 )
Resigned Director: SERJEANTS' INN NOMINEES LIMITED ( From: Mar-2003 To: May-2003 )
Resigned Secretary: CHRISTOPHER PAUL HILL ( DOB: May-1964 From: Oct-2003 To: Oct-2012 )
Resigned Secretary: RORY CHRISTIAN ROBERT POPE ( From: May-2003 To: Oct-2003 )
Resigned Secretary: SISEC LIMITED ( From: Mar-2003 To: May-2003 )
Persons of Significant Control:
Aviagen International Finance One Limited, Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-Upon-Avon, CV37 8BH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)