PETSAFE LIMITED

Company number 02820961

18 officers / 14 resignations

GUINN, Amy

• Correspondence address: Church Court, Stourbridge Road, Halesowen, West Midlands, England, B63 3TT
• Role (Active): Secretary
• Appointed on: 1 January 2015

GUINN, Amy

• Correspondence address: Church Court, Stourbridge Road, Halesowen, West Midlands, England, B63 3TT
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 1 January 2015
• Nationality: American
• Country of residence: United States
• Occupation: Assistant Controller

VEN DER VEEN, Bradley

• Correspondence address: 12701 12701 Golden Fox Lane, Knoxville, Tennessee, United States
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 1 April 2007
• Nationality: Canadian
• Country of residence: United States
• Occupation: Company Director

VERDON, David

• Correspondence address: Church Court, Stourbridge Road, Halesowen, West Midlands, England, B63 3TT
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 1 January 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: General Manager

CHANDLER, Christopher Scott

• Correspondence address: 531 Gwinhurst Road, Knoxville, Tennessee Tn 37934, Usa
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 1 January 2015
• Nationality: American

GRETTON, William Philip

• Correspondence address: Middle Bouts Farm, Bouts Lane, Inkberrow, Worcester, WR7 4HP
• Role (Resigned): Secretary
• Appointed on: 29 December 1993
• Resigned on: 4 July 1996
• Nationality: British
• Occupation: Chartered Accountant

ROGERS, Serena Alice

• Correspondence address: Lower Farm House, Taston, Chipping Norton, Oxfordshire, OX7 3JL
• Role (Resigned): Secretary
• Appointed on: 1 June 1993
• Resigned on: 16 December 1999
• Nationality: British
• Occupation: Company Director

SCHUPKE, Sally Ann

• Correspondence address: 5 Magazine Cottages Old Manor Lane, Chilworth, Guildford, Surrey, GU4 8NE
• Role (Resigned): Secretary
• Appointed on: 24 May 1993
• Resigned on: 1 June 1993
• Nationality: British
• Occupation: Trade Mark Agent

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 16 December 1999
• Resigned on: 15 December 2005

BOYD, Randal Deward

• Correspondence address: 2704 Allee De Papillon Dr, Knoxville, Tennessee 37922, Usa, TN37922
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 January 1998
• Resigned on: 1 January 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Managing Director

HUDSON, James Dawson

• Correspondence address: 515 Conicinnon Dr, Lenoir City, Tn 37772, Usa
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 16 December 1999
• Resigned on: 1 April 2006
• Nationality: American
• Occupation: President Pet Access Division

MANNING, Michael Anthony

• Correspondence address: 790 N Cedar Bluff Road 2904, Knoxville, Tennessee Tn 37923, Usa
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 15 November 2002
• Resigned on: 30 April 2004
• Nationality: American
• Occupation: Corp Controller

MATTHEWS, Roger John

• Correspondence address: Old Kitterbury, Calverleigh, Tiverton, Devon, EX16 8BG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 December 2004
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

PETERS, Michael David

• Correspondence address: Spring Bank, Great Rissington, Cheltenham, Gloucestershire, GL54 2LP
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 4 January 1999
• Resigned on: 14 February 2001
• Nationality: British
• Occupation: None

ROGERS, David Gerald Vivian

• Correspondence address: The Rectory, Tredington, Shipston On Stour, Warwickshire, CV36 4NG
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 1 June 1993
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: Company Director

SCHUPKE, Sally Ann

• Correspondence address: 5 Magazine Cottages Old Manor Lane, Chilworth, Guildford, Surrey, GU4 8NE
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 24 May 1993
• Resigned on: 1 June 1993
• Nationality: British
• Occupation: Trade Mark Agent

TOLLEMACHE, John Nicholas Lionel, The Hon

• Correspondence address: 1114 Son Ysidro Drive, Beverley Hills, California 90210, Usa
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 1 June 1993
• Resigned on: 5 November 2002
• Nationality: British
• Occupation: Consultant

INTERMARK (GUILDFORD) LIMITED

• Correspondence address: 40a Castle Street, Guildford, Surrey, GU1 3UQ
• Role (Resigned): Director
• Appointed on: 24 May 1993
• Resigned on: 1 June 1993