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National Office Of Animal Health Limited

Directors

Current

12

Retired

106

Closed

—

Director Details

Director Name	Ms Caitrina Michelle Oakes
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	02 May 2013 (25 years, 10 months after company formation)
Appointment Duration	11 years
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Vetoquinol Uk Limited, Steadings Barn Pury Hill Bu Nr. Alderton Towcester Northamptonshire NN12 7LS

Director Name	Mrs Dawn Elizabeth Howard
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	02 January 2015 (27 years, 6 months after company formation)
Appointment Duration	9 years, 4 months
Assigned Occupation	Company Director
Correspondence Address	Suite 501, The Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL

Director Name	Mr Jan Moehlenbrock
Date of Birth	October 1970 (Born 53 years ago)
Nationality	German
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 June 2017 (29 years, 11 months after company formation)
Appointment Duration	6 years, 10 months
Assigned Occupation	General Manager
Country of Residence	England
Correspondence Address	Building 43 Walton Manor Walton Milton Keynes Bucks MK7 7AJ

Director Name	Mr Andrew Buglass
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 June 2017 (29 years, 11 months after company formation)
Appointment Duration	6 years, 10 months
Assigned Occupation	Sales Director
Country of Residence	England
Correspondence Address	The Grange 100 High Street Southgate London N14 6BN

Director Name	Mr Mark Collinson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	04 December 2018 (31 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Assigned Occupation	General Manager
Country of Residence	England
Correspondence Address	Norbrook Laboratories (Gb) Ltd 1 Saxon Way East Oakley Hay Industrial Estate Corby Northamptonshire NN18 9EY

Director Name	Mr Gerardus Ensink
Date of Birth	February 1983 (Born 41 years ago)
Nationality	Dutch
Appointment Status	Current
Appointment Type	Director
Appointment Date	16 June 2021 (33 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	C/O Boehringer Ingelheim Limited Ellesfield Avenue Bracknell RG12 8YS

Director Name	Roddy Webster
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	16 June 2021 (33 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Assigned Occupation	General Manager
Country of Residence	United Kingdom
Correspondence Address	Dechra Veterinary Products Ltd Sansaw Business Par Hadnall Shrewsbury SY4 4AS Wales

Director Name	Ned Flaxman
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	16 June 2021 (33 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Assigned Occupation	General Manager
Country of Residence	England
Correspondence Address	Unit 6 The Lincoln Building Eckland Lodge Business Park Market Harborough Leicestershire LE16 8HB

Director Name	Mrs Charlotte Honor Covell
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	16 June 2021 (33 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	Virbac Ltd Windmill Avenue Woolpit Bury St. Edmunds IP30 9UP

Director Name	Mr Matthew Jonathan Frost
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	13 July 2022 (35 years after company formation)
Appointment Duration	1 year, 9 months
Assigned Occupation	General Manager
Country of Residence	United Kingdom
Correspondence Address	Elanco Animal Health Form 2, Bartley Wood Business Bartley Way Hook RG27 9XA

Director Name	Mr Mark William Edward Cokayne
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	13 July 2022 (35 years after company formation)
Appointment Duration	1 year, 9 months
Assigned Occupation	General Manager
Country of Residence	England
Correspondence Address	Bimeda Uk Bryn Cefni Industrial Park Llangefni LL77 7XA Wales

Director Name	Rachel Clare Sargeant
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 June 2023 (35 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks
Assigned Occupation	General Manager
Country of Residence	England
Correspondence Address	Animalcare Ltd Monks Cross Drive Huntington York YO32 9LB

Director Name	Oya Canbas
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Turkish
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 June 2023 (35 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks
Assigned Occupation	General Manager
Country of Residence	England
Correspondence Address	Birchwood Building Springfield Drive Leatherhead Surrey KT22 7LP

Director Name	Mr William Amos
Date of Birth	July 1928 (Born 95 years ago)
Nationality	Scottish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 1991 (3 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 20 April 1993)
Assigned Occupation	Chairman
Correspondence Address	Chiltley Lodge Brownlow Rise Totternhoe Dunstable Beds LU6 1QL

Director Name	Brian Law Robertson Clark
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 1991 (3 years, 10 months after company formation)
Appointment Duration	9 years, 12 months (Resigned 24 May 2001)
Assigned Occupation	Commercial Director
Correspondence Address	2 Shelley Way Bacton Stowmarket Suffolk IP14 4TP

Director Name	David Michael Baines
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 1991 (3 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 24 April 1993)
Assigned Occupation	Managing Director
Correspondence Address	Lucas Garden Cottage Tye Green Good Easter Chelmsford Essex CM1 4SH

Director Name	Melvyn Frederick Brewer
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 1991 (3 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (Resigned 22 April 1999)
Assigned Occupation	Director Of Operations Uk And Eire
Correspondence Address	Brook House Anstey Hertfordshire SG9 0BE

Director Name	Roger Robert Cook
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 June 1991 (3 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (Resigned 14 March 2002)
Assigned Occupation	Company Director
Correspondence Address	54 High Street Barkway Royston Hertfordshire SG8 8EE

Director Name	Stephen Noble Berrisford
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 April 1992 (4 years, 9 months after company formation)
Appointment Duration	2 years (Resigned 24 April 1994)
Assigned Occupation	Marketing Director
Correspondence Address	32 Locks Ride Ascot Berkshire SL5 8QY

Director Name	Alvin Roy Francis Cerely
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 September 1992 (5 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 01 September 1995)
Assigned Occupation	Marketing Director
Correspondence Address	4 Spencer Gardens Englefield Green Egham Surrey TW20 0JN

Director Name	Peter Charles Coe
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 April 1993 (5 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (Resigned 13 April 2000)
Assigned Occupation	Company Director
Correspondence Address	Strand View,Pillory Gate Wharf Strand Street Sandwich Kent CT13 9EU

Director Name	John Richard Christmas
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 April 1993 (5 years, 9 months after company formation)
Appointment Duration	3 years (Resigned 24 April 1996)
Assigned Occupation	Managing Director
Correspondence Address	Elm House Bury Road Lawshall Bury St Edmunds Suffolk IP29 4PJ

Director Name	Samuel Hamilton Black
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 April 1996 (8 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (Resigned 15 February 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lindrick House 24 Upper Hartwell Stone Aylesbury Buckinghamshire HP17 8NZ

Director Name	Peter Leslie Clarke
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 April 1998 (10 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 31 December 1999)
Assigned Occupation	Marketing Director
Correspondence Address	White House Farm The Street Blo Norton Norfolk IP22 2JB

Director Name	Mr Philip Alan Sketchley
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 March 2002 (14 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (Resigned 31 December 2014)
Assigned Occupation	Chief Executive
Country of Residence	England
Correspondence Address	3 Crossfield Chambers Gladbeck Way Enfield Middx EN2 7HF

Director Name	David Alexander Biland
Date of Birth	September 1961 (Born 62 years ago)
Nationality	New Zealander
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 April 2002 (14 years, 9 months after company formation)
Appointment Duration	2 years (Resigned 22 April 2004)
Assigned Occupation	Company Director
Correspondence Address	Frogge End 1-3 Frogge Street Ickleton Cambridgeshire CB10 1SH

Director Name	Paul Stoughton Casady
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 April 2003 (15 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (Resigned 20 April 2005)
Assigned Occupation	Managing Director
Correspondence Address	Walton Manor Walton Milton Keynes Buckinghamshire MK7 7AW

Director Name	David Alexander Biland
Date of Birth	September 1961 (Born 62 years ago)
Nationality	New Zealander
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 November 2005 (18 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 07 October 2008)
Assigned Occupation	Company Director
Correspondence Address	Sandringham House Merial Animal Health Limited, Harlow Harlow Essex CM19 5TG

Director Name	Mr Richard James Butson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 April 2009 (21 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (Resigned 19 April 2012)
Assigned Occupation	Divisional Director
Country of Residence	England
Correspondence Address	Boehringer Ingelheim Limited Ellesfield Avenue Bracknell Berkshire RG12 8YS

Director Name	Mrs Mary Jane Boughton
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 April 2011 (23 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (Resigned 17 June 2020)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Crossfield Chambers Gladbeck Way Enfield Middx EN2 7HF

Director Name	Mr Mike Brown
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 April 2011 (23 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 15 May 2014)
Assigned Occupation	Country Director Uk & Roi Elanco
Country of Residence	United Kingdom
Correspondence Address	Lilly House Priestley Road Basingstoke Hampshire RG24 9NL

Director Name	Mr Andras Bolcskei
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Hungarian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 May 2013 (25 years, 10 months after company formation)
Appointment Duration	3 years (Resigned 25 May 2016)
Assigned Occupation	General Manager
Country of Residence	Belgium
Correspondence Address	Walton Manor Walton Milton Keynes Buckinghamshire MK7 7AJ

Director Name	Mr Douglas Brooks
Date of Birth	February 1965 (Born 59 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 May 2014 (26 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (Resigned 31 January 2015)
Assigned Occupation	Country Director
Country of Residence	United Kingdom
Correspondence Address	Lilly House Priestley Road Basingstoke Hampshire RG24 9NL

Director Name	Mr Jamie Andrew Brannan
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 June 2017 (29 years, 11 months after company formation)
Appointment Duration	4 years (Resigned 16 June 2021)
Assigned Occupation	General Manager
Country of Residence	England
Correspondence Address	1st Floor, Birchwood Building Springfield Drive Leatherhead Surrey KT22 7LP

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