* director search - Arthur Marquess Of Downshire - kompany

Officers

arthur marquess of downshire

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MARQUESS OF DOWNSHIRE, Arthur Francis Nicholas Wills, Lord
Nationality: British
Address: YO26 6RB, United Kingdom

ANIMALCARE LTD
01500876
LIVE
Date Incorporated:

BREWSTER, Christopher James
Director - Active
Appointed: 2012-06-21

WINTER, Jennifer Ann Julia
Director - Active
Appointed: 2018-10-01

ACTON, Thomas Philip
Director - Resigned
Appointed: 1999-08-04
Resigned: 2008-01-14

BODEN, Martin Brett
Director - Resigned
Appointed: 2007-04-02
Resigned: 2008-01-14

BOWEN, Richard James
Director - Resigned
Appointed: 2001-03-31
Resigned: 2003-03-17

DENNING, Roland John
Director - Resigned
Appointed: 1993-08-20
Resigned: 1999-08-04

FAIRALL, Lawrence David
Director - Resigned
Appointed: 1999-08-04
Resigned: 2001-03-31

FISHER, Ernest James
Director - Resigned
Appointed:
Resigned: 1999-10-01

HALL, Stephen
Director - Resigned
Appointed: 2008-01-14
Resigned: 2009-05-31

MCFERRAN, Niall
Director - Resigned
Appointed:
Resigned: 1995-10-13

MENNEER, Iain David, Dr
Director - Resigned
Appointed: 2011-11-11
Resigned: 2018-04-26

RABONE, Robert
Director - Resigned
Appointed: 1994-11-04
Resigned: 1999-09-30

RICHARDSON, Grahame
Director - Resigned
Appointed:
Resigned: 1994-11-04

RIDDELL, Simon Francis
Director - Resigned
Appointed: 2008-01-14
Resigned: 2010-03-31

ROLLER, Michael Roy David
Director - Resigned
Appointed: 2003-03-17
Resigned: 2003-08-06

TANDY, John
Director - Resigned
Appointed:
Resigned: 1999-08-04

TIMMINS, David Peter
Director - Resigned
Appointed: 2004-03-29
Resigned: 2007-04-02

TOBIN, John
Director - Resigned
Appointed: 2009-06-01
Resigned: 2010-12-31

WARNER, Peter Oluwaseyi Robert
Director - Resigned
Appointed: 2010-10-13
Resigned: 2011-11-11

WHETSTONE, Stephen
Director - Resigned
Appointed: 1999-08-04
Resigned: 2000-09-14

WILDRIDGE, Stephen Michael
Director - Resigned
Appointed: 2008-01-14
Resigned: 2013-10-31

WOOD, Richard Kenneth
Director - Resigned
Appointed: 2005-09-23
Resigned: 2008-01-14

BREWSTER, Christopher
Secretary - Active
Appointed: 2012-06-21

BEACOCK, Patrick
Secretary - Resigned
Appointed:
Resigned: 1999-09-30

FAIRALL, David Lawrence
Secretary - Resigned
Appointed: 1999-10-01
Resigned: 2001-03-31

FARRELLY, Ian Brian
Secretary - Resigned
Appointed: 2006-06-12
Resigned: 2008-01-14

HALL, Francis
Secretary - Resigned
Appointed: 2001-04-01
Resigned: 2002-12-10

HALL, Stephen
Secretary - Resigned
Appointed: 2008-01-14
Resigned: 2009-03-31

MENNEER, Iain David, Dr
Secretary - Resigned
Appointed: 2011-12-30
Resigned: 2012-06-21

TIMMINS, David Peter
Secretary - Resigned
Appointed: 2004-07-22
Resigned: 2006-06-12

TOBIN, John
Secretary - Resigned
Appointed: 2009-06-01
Resigned: 2010-12-31

VICKERS, Christopher John
Secretary - Resigned
Appointed: 2002-12-10
Resigned: 2004-07-22

WARNER, Peter Oluwaseyi Robert
Secretary - Resigned
Appointed: 2010-12-31
Resigned: 2011-11-11

O.A.M. HOLDINGS LIMITED
07368164
LIVE
Date Incorporated:

BUNTING, Gerald Nigel
Director - Active
Appointed: 2010-09-07

MARQUESS OF DOWNSHIRE, The Most Honourable Arthur Francis Nicholas Wills
Nationality: British
Address: DL8 4UF, United Kingdom

BOLTON CASTLE ESTATE LIMITED
11721947
LIVE
Date Incorporated:

ORDE-POWLETT, The Honourable Thomas Peter Algar
Director - Active
Appointed: 2018-12-11

ROUTLEDGE, Oliver Myles
Director - Active
Appointed: 2018-12-11

MARQUESS OF DOWNSHIRE, The Most Honourable Arthur Francis Nicholas Wills
Nationality: British
Address: DL8 4UF, United Kingdom

WILLEY ESTATES (1950) NO.2 COMPANY LIMITED
09054842
LIVE
Date Incorporated:

HONOURABLE RICHARD CAVENDISH LYTTELTON
Director - Active
Appointed: 2014-05-23

MR RHODERICK MARTIN SWIRE
Director - Active
Appointed: 2014-05-23

WILLEY ESTATES (1985) NO.1 COMPANY LTD
09054940
LIVE
Date Incorporated:

HONOURABLE RICHARD CAVENDISH LYTTELTON
Director - Active
Appointed: 2014-05-23

MR RHODERICK MARTIN SWIRE
Director - Active
Appointed: 2014-05-23

WILLEY ESTATES (1985) NO.2 COMPANY LTD
09055078
LIVE
Date Incorporated:

HONOURABLE RICHARD CAVENDISH LYTTELTON
Director - Active
Appointed: 2014-05-23

MR RHODERICK MARTIN SWIRE
Director - Active
Appointed: 2014-05-23

FARMWAY LIMITED
07760522
LIVE
Date Incorporated:

RICHARD ANDREW
Director - Active
Appointed: 2011-09-02

MR SIMON JAMES BISHOP
Director - Active
Appointed: 2011-09-02

MR JOHN PETER HULL
Director - Active
Appointed: 2011-09-02

STUART HART PROCTOR
Director - Active
Appointed: 2011-09-02

MR JOHN ANDREW RICHARDSON
Director - Active
Appointed: 2011-09-02

MR JOHN FREDERICK SEYMOUR
Director - Active
Appointed: 2011-09-02

MS CHRISTINE MARY TACON
Director - Active
Appointed: 2012-01-31

PAUL MICHAEL TEMPLE
Director - Active
Appointed: 2011-09-02

DAVID ANTHONY HOWARD
Director - Resigned
Appointed: 2011-09-02
Resigned: 2012-10-02

DAVID JAMES MAUGHAN
Director - Resigned
Appointed: 2011-09-02
Resigned: 2011-12-31

PETER MOORE
Director - Resigned
Appointed: 2011-09-02
Resigned: 2011-12-31

THOMAS JAMES NEILL
Director - Resigned
Appointed: 2011-09-02
Resigned: 2011-12-31

MALCOLM GODFREY RAYFIELD
Director - Resigned
Appointed: 2011-09-02
Resigned: 2012-10-02

MR JOHN KENNETH REYNOLDS
Director - Resigned
Appointed: 2011-09-02
Resigned: 2011-12-31

JOHN ANDREW RICHARDSON
Secretary - Active
Appointed: 2011-09-02

LORD ARTHUR FRANCIS NICHOLAS WILLS HILL MARQUESS OF DOWNSHIRE
Nationality: British
Address: England, YO26 6RB

ANIMALCARE GROUP PLC
01058015
LIVE
Date Incorporated:

MR CHRISTOPHER BREWSTER
Director - Active
Appointed: 2012-06-21

MR RAYMOND BRYAN HARDING
Director - Active
Appointed: 2011-11-11

MR JAMES SCOTT LAMBERT
Director - Active
Appointed: 2003-07-01

DR IAIN DAVID MENNEER
Director - Active
Appointed: 2011-07-01

MR STEPHEN MICHAEL WILDRIDGE
Director - Resigned
Appointed: 2008-01-14
Resigned: 2013-10-31

KIM MARIA DUN
Director - Resigned
Appointed: 1995-01-01
Resigned: 1998-06-30

MR GORDON HARRY FABRETTI
Director - Resigned
Appointed: 1991-11-07
Resigned: 2007-06-30

STEPHEN HALL
Director - Resigned
Appointed: 1991-11-07
Resigned: 2009-03-31

IAN MAXWELL-SCOTT
Director - Resigned
Appointed: 1995-01-01
Resigned: 2007-06-30

MR GEOFFREY CLIFFORD RHODES
Director - Resigned
Appointed: 1991-11-07
Resigned: 2010-11-30

MR SIMON FRANCIS RIDDELL
Director - Resigned
Appointed: 2005-07-01
Resigned: 2010-03-31

MR NEIL SCOTT
Director - Resigned
Appointed: 1996-07-01
Resigned: 1997-08-07

MR JOHN TOBIN
Director - Resigned
Appointed: 2008-04-08
Resigned: 2010-12-31

MR PETER OLUWASEYI ROBERT WARNER
Director - Resigned
Appointed: 2010-10-13
Resigned: 2011-11-11

MR CHRISTOPHER BREWSTER
Secretary - Active
Appointed: 2012-06-21

STEPHEN HALL
Secretary - Resigned
Appointed: 1991-11-07
Resigned: 2009-03-31

DR IAIN DAVID MENNEER
Secretary - Resigned
Appointed: 2010-12-30
Resigned: 2010-12-30

MR JOHN TOBIN
Secretary - Resigned
Appointed: 2008-04-08
Resigned: 2010-12-31

PETER OLUWASEYI ROBERT WARNER
Secretary - Resigned
Appointed: 2010-12-31
Resigned: 2011-12-30

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