PET CITY HOLDINGS LIMITED

Company number 02342109

32 officers / 29 resignations

LAZENBY, Lesley

• Correspondence address: Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, England, SK9 3RN
• Role (Active): Secretary
• Appointed on: 6 July 2023

IDDON, Michael James

• Correspondence address: Pets At Home Ltd Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom, SK9 3RN
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 17 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCGOWAN, Lyssa Ruth

• Correspondence address: Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom, SK9 3RN
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 25 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COCHRANE, George Victor

• Correspondence address: Morningside 21 Hewell Lane, Barnt Green, Birmingham, West Midlands, B45 8NZ
• Role (Resigned): Secretary
• Appointed on: 14 May 1993
• Resigned on: 25 July 1996
• Nationality: British
• Occupation: Accountant

HARRISON, John Nicholas

• Correspondence address: Berkeley House, Upper Lambourn, Hungerford, Berkshire, RG17 8QP
• Role (Resigned): Secretary
• Appointed on: 25 July 1996
• Resigned on: 13 December 1999
• Nationality: British
• Occupation: Secretary

LYALL COTTLE, Hugh Maurice

• Correspondence address: Beach Trees Cottage, Well Lane, Mollington, Cheshire, CH1 6LD
• Role (Resigned): Secretary
• Appointed on: 14 December 1999
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Chartered Accountant

MEYER, Marcia

• Correspondence address: 6525 Esat Bar Z-Lane, Paradise Valley 85253, Arizona Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 14 December 1999
• Resigned on: 14 December 1999
• Nationality: American
• Occupation: Executive

STONIER, Louise Ann

• Correspondence address: Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN
• Role (Resigned): Secretary
• Appointed on: 30 April 2004
• Resigned on: 1 January 2020
• Nationality: British
• Occupation: Solicitor

WILLIAMS, Lucy Kate

• Correspondence address: Epsom Avenue, Stanley Green Trading Estate, Handsforth Wilmslow, Cheshire, SK9 3RN
• Role (Resigned): Secretary
• Appointed on: 1 January 2020
• Resigned on: 6 July 2023

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed before: 18 January 1992
• Resigned on: 14 May 1993

CLARKE, Charles Giles

• Correspondence address: West Hay, West Hay Road, Wrington, North Somerset, BS40 5NP
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 18 January 1992
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COCHRANE, George Victor

• Correspondence address: Morningside 21 Hewell Lane, Barnt Green, Birmingham, West Midlands, B45 8NZ
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 9 November 1995
• Resigned on: 16 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Finance Dir

DAVIES, Matthew Samuel

• Correspondence address: Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 27 March 2003
• Resigned on: 26 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DORSEY, Donald

• Correspondence address: 1225 E Warner Road 18, Tempe, Arizona, Usa, 85284
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 17 December 1996
• Resigned on: 31 August 1999
• Nationality: American
• Occupation: Executive

ELLIS, George Peter

• Correspondence address: Trenfield, Syreford, Cheltenham, Gloucestershire, GL54 5SJ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 18 January 1992
• Resigned on: 22 July 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRANCIS, Philip L

• Correspondence address: 7500 North Black Rock Trail, Paradise Valley, Arizona, Usa 85253, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 31 August 1999
• Resigned on: 14 December 1999
• Nationality: American
• Occupation: Executive

HANSEN, Mark

• Correspondence address: 8711 E, Pinnacle Peak Road 296, Scottsdale, Arizona Maricopa County, Usa, 85255
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 17 December 1996
• Resigned on: 20 June 1997
• Nationality: America
• Occupation: Executive

HERRING, Stephen Geoffrey

• Correspondence address: 22 Fairfax Avenue, Didsbury, Manchester, M20 6AJ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 May 2004
• Resigned on: 26 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KELLETT, Ian Michael

• Correspondence address: Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 26 April 2006
• Resigned on: 27 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LEWIS, David Gwynder

• Correspondence address: 57 Victoria Road, London, W8 5RH
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 21 September 1993
• Resigned on: 2 July 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LYALL COTTLE, Hugh Maurice

• Correspondence address: Beach Trees Cottage, Well Lane, Mollington, Cheshire, CH1 6LD
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 14 December 1999
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Chartered Accountant

MAY, John Michael

• Correspondence address: Hill House, Arkesden, Saffron Walden, Essex, CB11 4EX
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 28 July 1994
• Resigned on: 4 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Banker

MEYER, Marcia

• Correspondence address: 6525 Esat Bar Z-Lane, Paradise Valley 85253, Arizona Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 31 August 1999
• Resigned on: 14 December 1999
• Nationality: American
• Occupation: Executive

NORTHCOTT, Francis Richard

• Correspondence address: Foley Manor, Liphook, Hants, GU30 7JI
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 18 March 1992
• Resigned on: 17 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARKER, Samuel

• Correspondence address: 19601 North 27th Avenue, Phoenix, Arizona, 85027, America, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 17 December 1996
• Resigned on: 29 August 1999
• Nationality: American
• Occupation: Director

PEDDER, Roger Anthony

• Correspondence address: 9 Derby Road, Haslemere, Surrey, GU27 1BS
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 18 January 1992
• Resigned on: 17 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Retail Executive

PRESTON, Anthony Charles

• Correspondence address: Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 14 December 1999
• Resigned on: 19 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PRITCHARD, Peter

• Correspondence address: Pets At Home Limited Stanley Green Trading Estate, Epsom Avenue, Handforth, Cheshire, United Kingdom, SK9 3RN
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 27 April 2018
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SHANKEY, John

• Correspondence address: 9 Shore Road, Ainsdale, Southport, PR8 2RF
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 14 December 1999
• Resigned on: 27 March 2003
• Nationality: British
• Occupation: None

STONIER, Louise Ann

• Correspondence address: C/O Pets At Home, Epsom Avenue, Stanley Green Trad, Handforth, Cheshire, United Kingdom, SK9 3RN
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 4 April 2016
• Resigned on: 8 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WOOD, Nicholas Alexander Lewis

• Correspondence address: Pets At Home Limited, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom, SK9 3RN
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 11 June 2012
• Resigned on: 4 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WRIGHT, David Michael

• Correspondence address: Woodlands 11 Gledhow Lane, Leeds, West Yorkshire, LS8 1RT
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 28 July 1994
• Resigned on: 17 December 1996
• Nationality: British
• Occupation: Chartered Surveyor