INTERVET UK PRODUCTION LIMITED

INTERVET UK PRODUCTION LIMITED is a Ltd currently active, incorporated on 1996-05-13. There are 3 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

67% board churn in the last 12 months — significant instability.

Recent board changes

O'SHAUGHNESSY, Peter James· Director
Appointed 2026-07-01
CAN TEMUCIN, Ebru· Director
Resigned 2026-07-01
CASAGRANDE, Henrique Augusto· Director
Appointed 2026-01-31
LANZ CANDURIN, Helene Tatiana· Director
Resigned 2026-01-31

CASAGRANDE, Henrique Augusto

Director

Active

Appointed: 2026-01-31
Nationality: Brazilian,American
Residence: Poland
Born: 03/1977

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LITVIN, Dionna Kathleen

Director

Active

Appointed: 2023-10-31
Nationality: American
Residence: United Kingdom
Born: 08/1970

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O'SHAUGHNESSY, Peter James

Director

Active

Appointed: 2026-07-01
Nationality: British
Residence: United Kingdom
Born: 06/1970

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BOUW, Andreas Johannes Louis Maria

Secretary

Resigned

Appointed: 2005-04-18
Resigned: 2007-03-16
Nationality: Dutch

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BURWOOD, Alan Edward

Secretary

Resigned

Appointed: 2002-10-07
Resigned: 2005-04-18
Nationality: British

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DAVIES, William Robert

Secretary

Resigned

Appointed: 1996-05-13
Resigned: 2002-10-07
Nationality: British

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PLAYFORD, Richard

Secretary

Resigned

Appointed: 2007-03-16
Resigned: 2008-12-05
Nationality: British

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VAN HEUMEN, Marcus

Secretary

Resigned

Appointed: 2008-12-05
Resigned: 2013-01-31
Nationality: British

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1996-05-13
Resigned: 1996-05-13

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BATTISON, John Robert

Director

Resigned

Appointed: 2000-02-17
Resigned: 2002-04-01
Nationality: British
Born: 10/1949

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BOLCSKEI, Andras

Director

Resigned

Appointed: 2012-09-25
Resigned: 2015-10-01
Nationality: Hungarian
Residence: Belgium
Born: 03/1966

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CAN TEMUCIN, Ebru

Director

Resigned

Appointed: 2018-07-05
Resigned: 2026-07-01
Nationality: Turkish
Residence: United Kingdom
Born: 10/1972

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CASADY, Paul Stoughton

Director

Resigned

Appointed: 2002-04-01
Resigned: 2005-12-01
Nationality: American
Born: 11/1956

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COLLINS, Keith Robert

Director

Resigned

Appointed: 1996-06-28
Resigned: 2001-10-01
Nationality: British
Born: 11/1954

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COSTA, Andrea Frances

Director

Resigned

Appointed: 2014-12-11
Resigned: 2018-07-05
Nationality: British
Residence: United Kingdom
Born: 07/1974

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DAVIES, William Robert

Director

Resigned

Appointed: 1996-05-13
Resigned: 1996-06-28
Nationality: British
Born: 03/1945

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DEMETRIOU, Michale Sotiris

Director

Resigned

Appointed: 1996-06-06
Resigned: 1996-06-28
Nationality: British
Born: 03/1941

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DORNAUER, Horst Werner Konrad, Dr

Director

Resigned

Appointed: 1996-06-28
Resigned: 1998-03-05
Nationality: German
Born: 09/1941

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EHREN, Stijn Michiel

Director

Resigned

Appointed: 2008-12-05
Resigned: 2011-12-13
Nationality: Dutch
Residence: Netherlands
Born: 04/1968

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HAGGIS, Robert Arthur

Director

Resigned

Appointed: 1996-05-13
Resigned: 1996-06-28
Nationality: British
Born: 03/1954

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HALLAS, David Charles

Director

Resigned

Appointed: 2008-12-05
Resigned: 2012-09-25
Nationality: British
Residence: United Kingdom
Born: 09/1964

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HARBERG JR., Allen

Director

Resigned

Appointed: 2013-01-31
Resigned: 2019-06-03
Nationality: American
Residence: United States
Born: 03/1971

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HILADO, Maria Teresa

Director

Resigned

Appointed: 2008-12-05
Resigned: 2009-07-02
Nationality: United States
Born: 06/1964

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KOEHLER, Steven Hubrig

Director

Resigned

Appointed: 2008-12-05
Resigned: 2011-07-22
Nationality: American
Residence: Usa
Born: 08/1950

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LANZ CANDURIN, Helene Tatiana

Director

Resigned

Appointed: 2024-08-01
Resigned: 2026-01-31
Nationality: Venezuelan
Residence: England
Born: 09/1973

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MCCOY JR., Barry Lee

Director

Resigned

Appointed: 2019-06-03
Resigned: 2023-10-31
Nationality: American
Residence: United States
Born: 05/1976

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MCDOWELL, Mark Andrew Charles

Director

Resigned

Appointed: 2011-12-13
Resigned: 2013-12-31
Nationality: British
Residence: United Kingdom
Born: 01/1955

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MEISLOCH, Karsten Clemens

Director

Resigned

Appointed: 2012-02-10
Resigned: 2014-12-11
Nationality: German
Residence: United Kingdom
Born: 11/1974

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MOEHLENBROCK, Jan

Director

Resigned

Appointed: 2017-01-24
Resigned: 2024-08-01
Nationality: German
Residence: England
Born: 10/1970

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READ, Peter Robert, Dr

Director

Resigned

Appointed: 1996-06-28
Resigned: 1999-11-26
Nationality: British
Residence: Uk
Born: 01/1939

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RICHARDS, Peter

Director

Resigned

Appointed: 1996-06-28
Resigned: 2000-01-31
Nationality: British
Born: 09/1946

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STOLP, Ruurd

Director

Resigned

Appointed: 2001-10-01
Resigned: 2008-12-05
Nationality: Dutch
Born: 07/1954

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VAN HEUMEN, Marcus Joespha Maria

Director

Resigned

Appointed: 2012-02-10
Resigned: 2013-01-31
Nationality: Dutch
Residence: The Netherlands
Born: 06/1966

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VARVELLA VICENTE, Mauricio

Director

Resigned

Appointed: 2015-10-01
Resigned: 2017-01-24
Nationality: Italian
Residence: Italy
Born: 10/1969

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WETTERHAHN, Pieter Paulus

Director

Resigned

Appointed: 2005-12-01
Resigned: 2008-06-12
Nationality: Dutch
Born: 07/1958

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