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Officers

john adent

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ADENT, John Edward
Nationality: American
Address: KA6 5HU, Scotland

NEOGEN EUROPE LIMITED
SC186341
LIVE
Date Incorporated:

DONNACHIE, Steven James
Director - Active
Appointed: 2020-03-05

LILLY, Jason Warren
Director - Resigned
Appointed: 2020-03-05
Resigned: 2023-07-17

QUINLAN, Steven James
Director - Resigned
Appointed: 2011-10-06
Resigned: 2023-07-17

BOHANNON, Lon Maynard
Director - Resigned
Appointed: 2003-06-01
Resigned: 2013-08-31

CHAMBERS, Stephen Alexander, Dr.
Director - Resigned
Appointed: 1998-10-02
Resigned: 2003-02-28

CURRENT, Richard Reed
Director - Resigned
Appointed: 2003-06-01
Resigned: 2011-10-06

HERBERT, James Lamar
Director - Resigned
Appointed: 2003-03-06
Resigned: 2019-11-01

HOLMES, Stephen Jeffrey Irwin, Dr
Director - Resigned
Appointed: 1998-07-07
Resigned: 2003-02-28

IRWIN HOLMES, Stephen Jeffrey
Director - Resigned
Appointed: 2003-06-01
Resigned: 2020-03-05

LINKLATER, Karl Alexander, Professor
Director - Resigned
Appointed: 1998-10-01
Resigned: 2000-11-28

MARSHALL, George, Dr
Director - Resigned
Appointed: 1998-10-01
Resigned: 2003-03-06

SNYDER, Stephen Karl
Director - Resigned
Appointed: 2013-09-01
Resigned: 2014-07-31

YACOUBIAN, Paul
Director - Resigned
Appointed: 1998-10-02
Resigned: 2003-03-06

BLP CREATIONS LIMITED
Director - Resigned
Appointed: 1998-06-02
Resigned: 1998-07-07

BLP FORMATIONS LIMITED
Director - Resigned
Appointed: 1998-06-02
Resigned: 1998-07-07

JONES, Douglas Ellis
Director - Active
Appointed: 2023-07-17

MITTINO, Matthew Louis
Director - Active
Appointed: 2023-07-17

ROCKLIN, Amy Meredith
Director - Active
Appointed: 2023-07-17

WAELKE, William Joseph
Director - Active
Appointed: 2023-07-17

QUINLAN, Steven James
Secretary - Resigned
Appointed: 2011-10-06
Resigned: 2023-07-17

CURRENT, Richard Reed
Secretary - Resigned
Appointed: 2003-03-06
Resigned: 2011-10-06

BLP SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-06-02
Resigned: 2003-03-06

LAB M HOLDINGS LIMITED
06528669
DISSOLVED
Date Incorporated:
Dissolved on 2023-10-03

DONNACHIE, Steven James
Director - Expired
Appointed: 2020-03-05

LILLY, Jason Warren
Director - Expired
Appointed: 2020-03-05

QUINLAN, Steven
Director - Expired
Appointed: 2015-08-26

CASSELLS, John Maclaren, Dr
Director - Resigned
Appointed: 2013-10-02
Resigned: 2015-08-26

FRASER-ALLEN, William Thomas
Director - Resigned
Appointed: 2011-03-04
Resigned: 2015-08-26

GOODWILLE, Colin
Director - Resigned
Appointed: 2008-06-23
Resigned: 2015-08-26

GUNLACK, Robert Henry
Director - Resigned
Appointed: 2008-06-23
Resigned: 2012-04-30

HERBERT, James Lamar
Director - Resigned
Appointed: 2015-08-26
Resigned: 2019-11-01

HOLMES, Stephen Jeffrey Irwin, Dr
Director - Resigned
Appointed: 2015-08-26
Resigned: 2020-03-05

MORRIS, Ian Leslie
Director - Resigned
Appointed: 2014-05-01
Resigned: 2015-08-26

SMITH, Paul Gareth
Director - Resigned
Appointed: 2014-11-05
Resigned: 2015-07-26

SYMMONDS, Andrew Bryant
Director - Resigned
Appointed: 2009-07-15
Resigned: 2015-08-26

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2008-03-10
Resigned: 2008-06-23

NEWMEDIA SPARK DIRECTORS LIMITED
Director - Resigned
Appointed: 2009-07-15
Resigned: 2011-03-04

SMITH, Paul Gareth
Secretary - Resigned
Appointed: 2014-01-01
Resigned: 2015-08-26

SULLIVAN, Mark James
Secretary - Resigned
Appointed: 2009-04-27
Resigned: 2014-01-01

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2008-03-10
Resigned: 2009-04-27

ABTEK (BIOLOGICALS) LIMITED
01583708
DISSOLVED
Date Incorporated:
Dissolved on 2022-01-25

DONNACHIE, Steven James
Director - Expired
Appointed: 2020-03-05

LILLY, Jason Warren, Dr
Director - Expired
Appointed: 2020-01-31

QUINLAN, Steven James
Director - Expired
Appointed: 2020-01-31

BROGGIO, Andrew Nigel
Director - Resigned
Appointed: 1992-09-01
Resigned: 2003-01-31

CHAMBERS, Steven Alexander
Director - Resigned
Appointed: 2020-01-31
Resigned: 2020-05-31

ELLIS, David William
Director - Resigned
Appointed: 1992-09-01
Resigned: 2003-01-31

HOLE JONES, Andrew Graham
Director - Resigned
Appointed: 2002-08-01
Resigned: 2003-01-31

TURNER, Jean Margaret
Director - Resigned
Appointed:
Resigned: 2000-11-30

TURNER, Robert
Director - Resigned
Appointed:
Resigned: 2020-01-31

TURNER, Stuart Charles
Director - Resigned
Appointed: 2000-11-30
Resigned: 2020-01-31

TURNER, Jean Margaret
Secretary - Resigned
Appointed:
Resigned: 2020-01-31

QUAT-CHEM LIMITED
03163207
LIVE
Date Incorporated:

DONNACHIE, Steven James
Director - Active
Appointed: 2020-03-05

LILLY, Jason Warren, Dr
Director - Active
Appointed: 2020-03-05

QUINLAN, Steven James
Director - Active
Appointed: 2016-11-30

CHOWDHARY, Afshan
Director - Resigned
Appointed: 2003-11-01
Resigned: 2006-02-28

CHOWDHARY, Jawed Ahmed
Director - Resigned
Appointed: 2009-11-23
Resigned: 2016-11-30

CHOWDHARY, Naweed Ahmed
Director - Resigned
Appointed: 1996-02-23
Resigned: 2003-11-01

CHOWDHARY, Rubinah Kausar
Director - Resigned
Appointed: 2005-06-01
Resigned: 2016-11-30

HERBERT, James Lamar
Director - Resigned
Appointed: 2016-11-30
Resigned: 2019-11-01

HOLMES, Stephen Jeffrey Irwin, Dr
Director - Resigned
Appointed: 2016-11-30
Resigned: 2020-03-05

MISTRY, Naunit
Director - Resigned
Appointed: 1996-03-04
Resigned: 1997-10-22

DEANSGATE COMPANY FORMATIONS LIMITED
Director - Resigned
Appointed: 1996-02-22
Resigned: 1996-02-23

BERRY, Alan
Secretary - Resigned
Appointed: 1997-10-22
Resigned: 1998-03-07

BRITANNIA COMPANY FORMATIONS LIMITED
Secretary - Resigned
Appointed: 1996-02-22
Resigned: 1996-02-23

CHOWDHARY, Jawed Ahmed
Secretary - Resigned
Appointed: 1998-06-06
Resigned: 2016-11-30

MISTRY, Naunit
Secretary - Resigned
Appointed: 1996-02-23
Resigned: 1997-10-22

LAB M LIMITED
02903063
LIVE
Date Incorporated:

DONNACHIE, Steven James
Director - Active
Appointed: 2020-03-05

LILLY, Jason Warren, Dr
Director - Active
Appointed: 2020-03-05

QUINLAN, Steven
Director - Active
Appointed: 2015-08-26

BOND, Damian Joseph Peter
Director - Resigned
Appointed: 1998-12-16
Resigned: 2001-01-12

BONDSWELL, Andrew
Director - Resigned
Appointed: 2000-12-01
Resigned: 2001-11-01

BOWHILL, Keith Nicholas
Director - Resigned
Appointed: 1998-02-16
Resigned: 1999-03-30

BUHL, Christian
Director - Resigned
Appointed: 1994-03-18
Resigned: 1994-05-03

CASSELLS, John Maclaren, Dr
Director - Resigned
Appointed: 2008-03-05
Resigned: 2015-08-26

FRASER-ALLEN, William Thomas
Director - Resigned
Appointed: 2011-03-04
Resigned: 2015-08-26

GOODWILLE, Colin
Director - Resigned
Appointed: 1994-05-03
Resigned: 2015-08-26

GOODWILLE, Fiona Ford
Director - Resigned
Appointed: 1994-05-03
Resigned: 1996-11-30

GUNLACK, Robert Henry
Director - Resigned
Appointed: 2000-06-22
Resigned: 2012-04-30

HERBERT, James Lamar
Director - Resigned
Appointed: 2015-08-26
Resigned: 2019-11-01

HILLARY, Alan
Director - Resigned
Appointed: 1995-07-17
Resigned: 1996-02-29

HOLMES, Stephen Jeffrey Irwin, Dr
Director - Resigned
Appointed: 2015-08-26
Resigned: 2020-03-05

KELLY, Derek
Director - Resigned
Appointed: 2006-10-18
Resigned: 2009-05-29

MORRIS, Ian Leslie
Director - Resigned
Appointed: 2012-01-24
Resigned: 2015-08-26

PRIMROSE, Sandy Blackadder
Director - Resigned
Appointed: 1995-08-31
Resigned: 1996-06-28

RAPSON, Bernard David
Director - Resigned
Appointed: 1998-12-16
Resigned: 2000-12-20

SAVAGE, Barry David
Director - Resigned
Appointed: 1997-08-20
Resigned: 1998-01-26

SCHRODER, Johan
Director - Resigned
Appointed: 1994-03-18
Resigned: 1994-05-03

SMITH, Paul Gareth
Director - Resigned
Appointed: 2014-05-01
Resigned: 2015-08-26

SMITH, Peter James
Director - Resigned
Appointed: 1996-11-14
Resigned: 2000-03-31

STAMMERS, Brian Michael, Dr
Director - Resigned
Appointed: 2002-02-01
Resigned: 2002-12-20

STANLEY, Christopher John, Dr
Director - Resigned
Appointed: 1996-11-14
Resigned: 1998-10-14

SYMMONDS, Andrew Bryant
Director - Resigned
Appointed: 2009-07-15
Resigned: 2015-08-26

SYMS, Allan, Dr
Director - Resigned
Appointed: 1999-06-02
Resigned: 2000-05-31

WALPOLE, Malcolm William
Director - Resigned
Appointed: 1996-11-27
Resigned: 1997-10-01

NEWMEDIA SPARK DIRECTORS LIMITED
Director - Resigned
Appointed: 2009-07-15
Resigned: 2011-03-04

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1994-02-28
Resigned: 1994-09-28

A B & C SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1995-03-01
Resigned: 1998-12-16

BROWN, Michael Stewart
Secretary - Resigned
Appointed: 2001-08-10
Resigned: 2002-01-31

COTTON, Angela
Secretary - Resigned
Appointed: 2000-12-01
Resigned: 2001-08-10

DUNBAR, Stephen John
Secretary - Resigned
Appointed: 2003-07-01
Resigned: 2004-11-01

JAMES, Richard David
Secretary - Resigned
Appointed: 2002-02-01
Resigned: 2003-06-30

MCMAHON, Gregory Joseph
Secretary - Resigned
Appointed: 1994-05-03
Resigned: 1995-03-01

RAPSON, Bernard David
Secretary - Resigned
Appointed: 1998-12-16
Resigned: 2000-12-01

SMITH, Paul Gareth
Secretary - Resigned
Appointed: 2014-01-01
Resigned: 2015-08-26

SULLIVAN, Mark James
Secretary - Resigned
Appointed: 2004-11-01
Resigned: 2014-01-01

CLYDE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-03-18
Resigned: 1994-05-03

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-02-28
Resigned: 1994-09-28

DELF (UK) LIMITED
02480330
LIVE
Date Incorporated:

JONES, Christopher Glyn
Director - Resigned
Appointed: 2006-04-10
Resigned: 2021-11-30

JONES, Jane, Dr
Director - Resigned
Appointed: 2006-05-10
Resigned: 2021-11-30

DELF, Barbara
Director - Resigned
Appointed:
Resigned: 2004-03-25

DELF, Michael John
Director - Resigned
Appointed: 2004-03-25
Resigned: 2006-04-10

DELF, Rodney John Muskett
Director - Resigned
Appointed:
Resigned: 2006-04-10

DONNACHIE, Steven James
Director - Active
Appointed: 2021-11-30

LILLY, Jason Warren
Director - Resigned
Appointed: 2021-11-30
Resigned: 2023-07-17

QUINLAN, Steven James
Director - Resigned
Appointed: 2021-11-30
Resigned: 2023-07-17

JONES, Douglas Ellis
Director - Active
Appointed: 2023-07-17

MITTINO, Matthew Louis
Director - Active
Appointed: 2023-07-17

ROCKLIN, Amy Meredith
Director - Active
Appointed: 2023-07-17

WAELKE, William Joseph
Director - Active
Appointed: 2023-07-17

DELF, Barbara
Secretary - Resigned
Appointed:
Resigned: 2004-03-25

DELF, Michael John
Secretary - Resigned
Appointed: 2004-03-25
Resigned: 2006-04-10

JONES, Jane, Dr
Secretary - Resigned
Appointed: 2006-04-10
Resigned: 2009-06-23

QUINLAN, Steven James
Secretary - Resigned
Appointed: 2021-11-30
Resigned: 2023-07-17

CORPORATION SERVICE COMPANY (UK) LIMITED
Secretary - Active
Appointed: 2024-02-14

NEOGEN FOOD SAFETY UK HOLDINGS LTD
14075146
LIVE
Date Incorporated:

JONES, Douglas Ellis
Director - Active
Appointed: 2023-07-17

ROCKLIN, Amy Meredith
Director - Active
Appointed: 2022-09-01

ASHLEY, David James
Director - Resigned
Appointed: 2022-04-28
Resigned: 2022-09-01

LILLY, Jason Warren
Director - Resigned
Appointed: 2022-09-01
Resigned: 2023-07-17

QUINLAN, Steven James
Director - Resigned
Appointed: 2022-09-01
Resigned: 2023-07-17

WILL, Jerome
Director - Resigned
Appointed: 2022-08-10
Resigned: 2022-09-01

ROCKLIN, Amy Meredith
Secretary - Active
Appointed: 2022-09-01

NEOGEN FOOD SAFETY EURO HOLDINGS LTD
14095735
LIVE
Date Incorporated:

JONES, Douglas Ellis
Director - Active
Appointed: 2023-07-17

MITTINO, Matthew Louis
Director - Active
Appointed: 2023-07-17

ROCKLIN, Amy Meredith
Director - Active
Appointed: 2022-09-01

WAELKE, William Joseph
Director - Active
Appointed: 2023-07-17

ASHLEY, David James
Director - Resigned
Appointed: 2022-05-09
Resigned: 2022-09-01

LILLY, Jason Warren
Director - Resigned
Appointed: 2022-09-01
Resigned: 2023-07-17

QUINLAN, Steven James
Director - Resigned
Appointed: 2022-09-01
Resigned: 2023-07-17

WILL, Jerome
Director - Resigned
Appointed: 2022-08-10
Resigned: 2022-09-01

ROCKLIN, Amy Meredith
Secretary - Active
Appointed: 2022-09-01

NEOGEN FOOD SAFETY UK LTD
14027492
LIVE
Date Incorporated:

JONES, Douglas Ellis
Director - Active
Appointed: 2023-07-17

MITTINO, Matthew Louis
Director - Active
Appointed: 2023-07-17

ROCKLIN, Amy Meredith
Director - Active
Appointed: 2022-09-01

WAELKE, William Joseph
Director - Active
Appointed: 2023-07-17

ASHLEY, David James
Director - Resigned
Appointed: 2022-04-05
Resigned: 2022-09-01

LILLY, Jason Warren
Director - Resigned
Appointed: 2022-09-01
Resigned: 2023-07-17

QUINLAN, Steven James
Director - Resigned
Appointed: 2022-09-01
Resigned: 2023-07-17

WILL, Jerome
Director - Resigned
Appointed: 2022-08-10
Resigned: 2022-09-01

ROCKLIN, Amy Meredith
Secretary - Active
Appointed: 2022-09-01

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