Aviagen International Finance One Limited
Activities of agricultural holding companies · Stratford-Upon-Avon
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAviagen International Finance 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 231609871People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 historical appointments
JS
Jeffrey SchlamanResigned director
Resigned 2009-05-31 · 7 yrs · Group Vp Of Finance
IP
Ian PantonResigned director
Resigned 2003-05-30 · 5 yrs · Company Director
RP
Resigned 2003-05-28 · Investment Adviser
HB
Humphrey BattcockResigned director
Resigned 2003-05-28 · Investment Adviser
CorpSisec LimitedResigned secretary
Resigned 2003-03-12
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 2003-03-12
CorpLoviting LimitedResigned director
Resigned 2003-03-12
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active