HILL'S PET NUTRITION LIMITED

Company number 01981158

49 officers / 44 resignations

POCHKHANAWALA, Sharmine

• Correspondence address: Goldsworth Place, 1 Forge End, Woking, Surrey, United Kingdom, GU21 6DB
• Role (Active): Secretary
• Appointed on: 5 May 2021

MOSHIDI, Tshepiso Esaiah

• Correspondence address: Goldsworth Place, 1 Forge End, Woking, Surrey, United Kingdom, GU21 6DB
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 2 October 2023
• Nationality: South African
• Country of residence: England
• Occupation: Finance Director

PAULI PEDRAZZINI, Bianca

• Correspondence address: Unit 1b, Guildford Business Park, Midleton Road, Guildford, Surrey, GU2 8JZ
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 19 September 2019
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Regional Legal Director

POCHKHANAWALA, Sharmine

• Correspondence address: Goldsworth Place, 1 Forge End, Woking, Surrey, United Kingdom, GU21 6DB
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 5 May 2021
• Nationality: Canadian
• Country of residence: England
• Occupation: Solicitor

TOWERS, Claire

• Correspondence address: Goldsworth Place, 1 Forge End, Woking, Surrey, United Kingdom, GU21 6DB
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 19 September 2019
• Nationality: British
• Country of residence: England
• Occupation: General Manager

BARKER, John Montague Arthur

• Correspondence address: Housesteads Danes Close, Oxshott, Leatherhead, Surrey, KT22 0LL
• Role (Resigned): Secretary
• Appointed before: 28 November 1991
• Resigned on: 7 February 1996
• Nationality: British

BURNISTON, Christopher

• Correspondence address: Unit 1b, Guildford Business Park, Midleton Road, Guildford, Surrey, England, GU2 8JZ
• Role (Resigned): Secretary
• Appointed on: 6 December 2013
• Resigned on: 4 February 2020

HARPER, Ann Alexandra

• Correspondence address: 18 Spencer Park, Molesey Park Road, East Molesey, Surrey, KT8 0DB
• Role (Resigned): Secretary
• Appointed on: 8 February 1996
• Resigned on: 9 November 2001
• Nationality: British
• Occupation: Legal Manger

MATTERSON, Nicholas

• Correspondence address: Salden House, Mursley, Milton Keynes, Buckinghamshire, MK17 0HX
• Role (Resigned): Secretary
• Appointed on: 9 November 2001
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Solicitor

MCGINNIS, Marshall Alan

• Correspondence address: Unit 1b, Guildford Business Park, Midleton Road, Guildford, Surrey, GU2 8JZ
• Role (Resigned): Secretary
• Appointed on: 16 March 2020
• Resigned on: 5 May 2021

SANDOVAL, Ivan

• Correspondence address: Zelena 409, Prague 6, Prague 6 252 62, Czech Republic
• Role (Resigned): Secretary
• Appointed on: 29 February 2008
• Resigned on: 19 May 2010
• Nationality: Venezuelan
• Occupation: Solicitor

THOMAS, Gareth Bryn

• Correspondence address: Building 5, Croxley Green Business Park, Hatters Lane, Watford, Hertfordshire, United Kingdom, WD18 8YL
• Role (Resigned): Secretary
• Appointed on: 30 April 2012
• Resigned on: 6 December 2013

LISA MATHER

• Correspondence address: Building 5,, Croxley Green Business Park, Hatters Lane, Watford, Herts, United Kingdom, WD18 8YL
• Role (Resigned): Secretary
• Appointed on: 19 May 2010
• Resigned on: 30 April 2012

Registered in a European Economic Area What's this?

• Place registered: WATFORD
• Registration number: 01981158

BARKER, John Montague Arthur

• Correspondence address: Housesteads Danes Close, Oxshott, Leatherhead, Surrey, KT22 0LL
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed before: 28 November 1991
• Resigned on: 7 February 1996
• Nationality: British
• Occupation: Solicitor

BARNES, Michael James

• Correspondence address: Cokes Green Lodge, Cokes Lane, Chalfont St Gilles, Buckinghamshire, HP8 4TG
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 9 November 2001
• Resigned on: 15 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURNISTON, Christopher

• Correspondence address: Unit 1b, Guildford Business Park, Midleton Road, Guildford, Surrey, England, GU2 8JZ
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 1 October 2014
• Resigned on: 4 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Legal Director

CARO, Antonio

• Correspondence address: Unit 1b, Guildford Business Park, Midleton Road, Guildford, Surrey, England, GU2 8JZ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 26 January 2015
• Resigned on: 1 March 2017
• Nationality: American
• Country of residence: Czech Republic
• Occupation: Director

CHASE, Peter Clifton

• Correspondence address: White Craigs 2 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LP
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 28 November 1991
• Resigned on: 8 February 1996
• Nationality: American
• Occupation: Director

COCKRELL, David

• Correspondence address: Chapel Cottage, Amersham, Buckinghamshire, HP7 0LR
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 28 November 1991
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Accountant

ENFIELD, David Lucas

• Correspondence address: 4 Walton Street, London, SW3 1RE
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 28 November 1991
• Resigned on: 31 December 1991
• Nationality: American
• Occupation: Director

ERICHSEN, Joergen, Vp Md

• Correspondence address: Nest Gate, 56 Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PD
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 27 October 2005
• Resigned on: 30 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp & General Manager - Europe

ERICHSEN, Joergen

• Correspondence address: 8 Mardley Dell, Welwyn, Hertfordshire, AL6 0UR
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 September 2000
• Resigned on: 9 November 2001
• Nationality: Danish
• Occupation: Managing Director

ETIENNE, Jean-Francois

• Correspondence address: 23 Colebrooke Avenue, Ealing, London, W13 8JZ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 9 November 2001
• Resigned on: 1 October 2003
• Nationality: French
• Occupation: Businessman

GRAUSE, Don

• Correspondence address: 730 Ne 46th Terrace, Topeka, Kansas 66617, Usa
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 15 June 2009
• Resigned on: 24 January 2011
• Nationality: American
• Country of residence: Czech Republic
• Occupation: Finance Director - Europe

HAWKINS, Richard Frazier

• Correspondence address: 6101 Sw Brookfield Circle, Topeka, Kansas 66614, United States Of America
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 31 January 1996
• Resigned on: 9 November 2001
• Nationality: American
• Occupation: Executive President Internatio

HAWLEY, Selby Blake

• Correspondence address: Building 5, Croxley Green Business Park, Hatters Lane, Watford, Hertfordshire, United Kingdom, WD18 8YL
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 29 February 2008
• Resigned on: 21 June 2013
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: General Manager Uk & Ireland

HOWARD, Brian

• Correspondence address: Building 5, Croxley Green Business Park, Hatters Lane, Watford, Hertfordshire, United Kingdom, WD18 8YL
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 21 June 2013
• Resigned on: 30 September 2014
• Nationality: Australian
• Country of residence: England
• Occupation: General Manager

KLADOS, Charalabos, Dr

• Correspondence address: Unit 1b, Guildford Business Park, Midleton Road, Guildford, Surrey, GU2 8JZ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 March 2017
• Resigned on: 19 September 2019
• Nationality: German
• Country of residence: Switzerland
• Occupation: Vice President, General Counsel Europe

LAFFARGUE, Jean Michel

• Correspondence address: 15 Heathcroft, Ealing, London, W5 3BY
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 27 October 2005
• Resigned on: 29 February 2008
• Nationality: French
• Occupation: General Manager Uk

LAMORT DE GAIL, Eric

• Correspondence address: Unit 1b, Guildford Business Park, Midleton Road, Guildford, Surrey, England, GU2 8JZ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 October 2014
• Resigned on: 19 September 2019
• Nationality: French
• Country of residence: England
• Occupation: General Manager

MARTON, Steven Garrett

• Correspondence address: 14 Queensmead, St Johns Wood, London, NW8 6RE
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 30 September 1996
• Resigned on: 9 November 2001
• Nationality: British
• Occupation: Vice President And Md

MATTERSON, Nicholas

• Correspondence address: Salden House, Mursley, Milton Keynes, Buckinghamshire, MK17 0HX
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 9 November 2001
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Solicitor

MAYES, Michele Coleman

• Correspondence address: 155 East 31st Street Apt 15f, New York, Usa, 10016
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 27 March 1998
• Resigned on: 9 November 2001
• Nationality: American
• Occupation: Corporate Attorney

MCGINNIS, Marshall Alan

• Correspondence address: Unit 1b, Guildford Business Park, Midleton Road, Guildford, Surrey, GU2 8JZ
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 16 March 2020
• Resigned on: 5 May 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Legal Director

MORSE, Steven Ken

• Correspondence address: 3708 Sw Stutley Road, Topeka, Kansas 66610, United States Of America
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 31 January 1996
• Resigned on: 23 February 2007
• Nationality: American
• Occupation: Vice President

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