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Nom

Aviagen International Finance Four Limited

Adresse
Stratford Hatchery Alscott Industrial Estate
Atherstone On Stour
Stratford-Upon-Avon
CV37 8BH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04732806 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Aviagen European Holdings Limited Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Chism, Eric Atherstone On Stour, Stratford-Upon-Avon, Warwickshire Status: Active Notified: 07/01/2020 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Dye, Wendrell Waller Atherstone On Stour, Stratford-Upon-Avon, Warwickshire Status: Active Notified: 01/01/2017 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Hill, Christopher Paul Huntsville, Alabama, Usa Status: Active Notified: 30/05/2003 Date of Birth: 05/1964 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British
    Williamson, Blake Kenneth Ratho Station, Newbridge, Midlothian, United Kingdom Status: Active Notified: 26/10/2012 Date of Birth: 12/1970 Occupation: Chartered Management Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Williamson, Blake Kenneth Ratho Station, Newbridge, Midlothian, United Kingdom Status: Active Notified: 26/10/2012 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Aviagen Turkeys (Pension Trustee) Limited Status: Active Notified: 07/06/2022 Companies House Number: 14154874 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag Aviagen Turkeys LTD Status: Active Notified: 06/04/2016 Companies House Number: 00723798 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%