PET PLAN LIMITED

Company number 01282939

33 officers / 29 resignations

TWEMLOW, Christopher Mcgowan

• Correspondence address: 57 Ladymead, Guildford, Surrey, England, GU1 1DB
• Role (Active): Secretary
• Appointed on: 1 February 2021

GILL, Davinder

• Correspondence address: 57 Ladymead, Guildford, Surrey, England, GU1 1DB
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 6 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Director Of Customer Operations

HOLMES, Colm Joseph

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 1 July 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Ceo

VON MESTERHAZY, Isabella

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 24 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DARBY, John

• Correspondence address: Warrenfields Warren Road, Guildford, Surrey, GU1 2HQ
• Role (Resigned): Secretary
• Appointed on: 30 April 1996
• Resigned on: 29 January 1997
• Nationality: British

JACK-KEE, Robin Christian

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Secretary
• Appointed on: 24 September 2009
• Resigned on: 1 February 2021
• Nationality: British
• Occupation: Chartered Secretary

KIDDLE MORRIS, Christopher John

• Correspondence address: 207 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Secretary
• Appointed on: 29 January 1997
• Resigned on: 24 September 2009
• Nationality: British
• Occupation: Company Secretary

LAM, Andre Sin Fai

• Correspondence address: 34 Fairlawn Grove, Chiswick, London, W4 5EH
• Role (Resigned): Secretary
• Appointed before: 11 July 1992
• Resigned on: 30 April 1996
• Nationality: British

BARRETT, Richard Charles

• Correspondence address: 8 Davenport Place, Watlington, Oxfordshire, OX9 5QA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 July 1999
• Resigned on: 27 April 2001
• Nationality: British
• Occupation: Director

BISHOP, David George

• Correspondence address: Foxwood Paynes Green, Weare Street, Ockley, Dorking, Surrey, RH5 5NH
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 January 2000
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: General Manager

BLOOM, Patricia

• Correspondence address: 9 York Terrace West, London, NW1 4QA
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 11 July 1992
• Resigned on: 30 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRETTELL, Neil David

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 January 2014
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: England
• Occupation: General Manager, Retail

BROWNLEE, Jeremy

• Correspondence address: Jays 15 Larchwood Glade, Camberley, Surrey, GU15 3UW
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 11 July 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: General Manager

CHURCHLOW, Mark John

• Correspondence address: 57 Ladymead, Guildford, Surrey, England, GU1 1DB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 28 January 2011
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Actuary

DAVESS, Gary Edward

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 30 July 2014
• Resigned on: 13 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director, Speciality & Direct

DICKENS, Ann Monique

• Correspondence address: 35 Reckitt Road, Chiswick, London, W4 2BT
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 11 July 1992
• Resigned on: 11 July 1995
• Nationality: British
• Occupation: General Manager

DYE, Jonathan Mark

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 12 November 2007
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DYSON, Fernley Keith

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 14 May 2019
• Resigned on: 8 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

JOHNSON, Julia

• Correspondence address: 17 Park Drive, Verwood, Dorset, BH31 7PE
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 July 1999
• Resigned on: 2 January 2009
• Nationality: British
• Country of residence: England
• Occupation: General Manager

JOHNSON, Julia

• Correspondence address: 17 Park Drive, Verwood, Dorset, BH31 7PE
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed before: 11 July 1992
• Resigned on: 30 April 1996
• Nationality: British
• Country of residence: England
• Occupation: General Manager

JONES, Gareth Austin

• Correspondence address: 10 Clandon Road, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 July 2003
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Marketing & Development

LAM, Andre Sin Fai

• Correspondence address: 35 Fairlawn Grove, Chiswick, London, W4 5EJ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 11 July 1992
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Accountant

LORETTO, Denis Crofton

• Correspondence address: 107 Lower Road, Fetcham, Leatherhead, Surrey, KT22 9NQ
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 30 April 1996
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: General Manager

LOWE, Karl Hermann, Dr

• Correspondence address: 7 The Orangery, Ham, Richmond, Surrey, TW10 7HJ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 30 April 1996
• Resigned on: 31 August 1996
• Nationality: German
• Occupation: Insurance Official

MCGINN, Simon Cavendish

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 17 October 2016
• Resigned on: 8 February 2022
• Nationality: British
• Country of residence: England
• Occupation: General Manager Commercial & Personal

O'KEEFFE, Kieran Paul

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 8 February 2022
• Resigned on: 31 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, Speciality Azp

POOLE, Nicholas Sandford

• Correspondence address: Rectory Farm House, 1 Rectory Lane Middleton Cheney, Banbury, Oxfordshire, OX17 2NZ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 September 2001
• Resigned on: 7 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

SIMPSON, David John

• Correspondence address: 86 Ladbroke Road, London, W11 3NU
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 11 July 1992
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Director

STRATFORD, George Richard

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 30 April 1996
• Resigned on: 29 September 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Finance Director

TORRANCE, David Andrew

• Correspondence address: 57 Ladymead, Guildford, Surrey, England, GU1 1DB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 13 December 2010
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: England
• Occupation: General Manager

TRELOAR, Stephen

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 22 November 2022
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WENZEL, Kevin Peter

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 8 February 2022
• Resigned on: 14 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chief Financial Officer

ZEDELIUS, Werner Eduard

• Correspondence address: Flat 839 Nell Gwynn House, Sloane Avenue, London, SW3 3AX
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 28 October 1996
• Resigned on: 31 December 1999
• Nationality: German
• Occupation: General Manager