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Companies/06003678

Aviagen International Holdings Ltd.

Private Limited Company · Warwickshire

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Aviagen Turkeys LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 202574342

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
SA
Santiago AvendanoCurrent director
Appointed 2024-02-13 · 2 yrs · Genetics Director Of R&D
+1 other
WD
Wendrell DyeCurrent director
Appointed 2017-01-01 · 9 yrs · Director
+11 others
BW
Blake WilliamsonCurrent secretary
Appointed 2012-10-26 · 13 yrs
+7 others
BW
Blake WilliamsonCurrent director
Appointed 2012-10-26 · 13 yrs · Chartered Management Accountant
+8 others
CH
Christopher HillCurrent director
Appointed 2006-11-27 · 19 yrs · Company Director
+16 others
Show 9 historical appointments
EC
Eric ChismResigned director
Resigned 2020-01-07 · 5 yrs · Director
JS
Jeffrey SchlamanResigned director
Resigned 2009-05-31 · 7 yrs · Group Vp Of Finance
CL
Christopher LeaResigned director
Resigned 2007-12-06 · 4 yrs · Chartered Accountant
AK
Alphonsus KoerhuisResigned director
Resigned 2007-12-06 · 17 yrs · Chief Technical Officer
RD
Robert DobbieResigned director
Resigned 2007-11-21 · 16 yrs · International President
CH
Christopher HillResigned secretary
Resigned 2006-11-27 · 5 yrs · Company Director
IP
Ian PantonResigned director
Resigned 2006-11-27 · 2 yrs · Director
CorpLoviting LimitedResigned director
Resigned 2006-11-20
Resigned 2006-11-20

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active