Company information:
Covetrus Animal Health Holdings Limited (No: 07402799)
Address: 5 MERCHANT SQUARE WEST, LONDON, W2 1AS, ENGLAND
Status: Active
Incorporated: 10-Nov-2010
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 24-Oct-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: GRAHAM MICHAEL RHODES ( DOB: Mar-1962 From: Jun-2016 )
Resigned Director: DAVID BROUS ( From: Oct-2010 To: Mar-2018 )
Resigned Director: RUSSELL ADRIAN COOKE ( DOB: Oct-1965 From: Mar-2018 To: Dec-2019 )
Resigned Director: MICHAEL ELLIS ( DOB: Feb-1959 From: Sep-2012 To: Oct-2021 )
Resigned Director: MICHAEL SAUL ETTINGER ( DOB: Apr-1961 From: Oct-2010 To: Feb-2019 )
Resigned Director: RAJARSHI DAS GUPTA ( DOB: Jan-1976 From: Dec-2021 To: Jan-2024 )
Resigned Director: ADRIAN SPENCER MARTIN ( DOB: Sep-1969 From: Jan-2014 To: Jun-2016 )
Resigned Director: PETER MCCARTHY ( From: Mar-2018 To: Dec-2018 )
Resigned Director: MARK MLOTEK ( From: Oct-2010 To: Mar-2018 )
Resigned Director: STEVEN PALADINO ( DOB: Mar-1957 From: Oct-2010 To: Feb-2019 )
Resigned Director: WALTER SIEGEL ( DOB: May-1959 From: Mar-2018 To: Feb-2019 )
Resigned Director: WALTER SIEGEL ( DOB: May-1959 From: Mar-2018 To: Feb-2019 )
Resigned Director: MICHAEL ZACK ( From: Oct-2010 To: Nov-2014 )
Persons of Significant Control:
Vet Intermediate Holdco Ii Llc, 7 Custom House Street, Portland, Maine, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-10)