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THE ANIMAL HEALTHCARE COMPANY LTD

Company number 03302348

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Officers: 22 officers / 20 resignations

PAULL, Andrew Denis

Correspondence address
The Quorum, Bond Street South, Bristol, England, BS1 3AE
Role Active
Director
Date of birth
November 1974
Appointed on
12 October 2020
Nationality
British
Country of residence
England
Occupation
Director

TONNER, Dominic Stephen

Correspondence address
The Quorum, Bond Street South, Bristol, England, BS1 3AE
Role Active
Director
Date of birth
September 1957
Appointed on
12 October 2020
Nationality
British
Country of residence
England
Occupation
Company Director

GLOVER, James Nicholas

Correspondence address
Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ
Role Resigned
Secretary
Appointed on
6 January 2015
Resigned on
31 December 2017
Nationality
British

GREEN, Julian Alban

Correspondence address
44 Crescent Road, Bromley, Kent, BR1 3PW
Role Resigned
Secretary
Appointed on
17 October 1997
Resigned on
28 July 1998
Nationality
British
Occupation
Financial Consultant

HUCKNALL, Nigel George

Correspondence address
New House, 61 High Street, Ardingly, Haywards Heath, West Sussex, RH17 6TB
Role Resigned
Secretary
Appointed on
28 July 1998
Resigned on
10 November 2008
Nationality
British

JOHNSON, Joanne Louise

Correspondence address
Lmdb Accountants, 19c, Commercial Building, Commercial Road, Eastbourne, East Sussex, England, BN21 3XE
Role Resigned
Secretary
Appointed on
10 November 2008
Resigned on
6 January 2015
Nationality
British
Occupation
Accountant

FORM 10 SECRETARIES FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role Resigned
Nominee Secretary
Appointed on
14 January 1997
Resigned on
15 January 1997

ABDIN, Romana

Correspondence address
Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ
Role Resigned
Director
Date of birth
October 1963
Appointed on
6 January 2015
Resigned on
12 October 2020
Nationality
British
Country of residence
England
Occupation
Director

BEAVEN, Deborah Jane

Correspondence address
Hambleden House, Waterloo Court, Andover, Hampshire, United Kingdom, SP10 1LQ
Role Resigned
Director
Date of birth
July 1963
Appointed on
16 November 2018
Resigned on
12 October 2020
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

BENTON, Michael David Allen

Correspondence address
129 Broadhurst Gardens, London, NW6 3BJ
Role Resigned
Director
Date of birth
January 1952
Appointed on
17 October 1997
Resigned on
28 July 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GATES, Stephen John

Correspondence address
Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ
Role Resigned
Director
Date of birth
March 1966
Appointed on
6 January 2015
Resigned on
21 February 2017
Nationality
British
Country of residence
England
Occupation
Company Director

GREEN, Julian Alban

Correspondence address
44 Crescent Road, Bromley, Kent, BR1 3PW
Role Resigned
Director
Date of birth
November 1960
Appointed on
17 October 1997
Resigned on
28 July 1998
Nationality
British
Occupation
Financial Consultant

HUCKNALL, Nigel George

Correspondence address
Lmdb Accountants, 19c, Commercial Road, Commercial Road, Eastbourne, East Sussex, England, BN21 3XE
Role Resigned
Director
Date of birth
February 1946
Appointed on
29 July 1998
Resigned on
6 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUCKNALL, Nigel George

Correspondence address
Hawthorne Cottage Vowels Lane, West Hoathly, East Grinstead, West Sussex, RH19 4LL
Role Resigned
Director
Date of birth
February 1946
Appointed on
16 December 1997
Resigned on
28 July 1998
Nationality
British
Occupation
Insurance Executive

JOHNSON, Joanne

Correspondence address
Lmdb Accountants, 19c, Commercial Road, Commercial Road, Eastbourne, East Sussex, England, BN21 3XE
Role Resigned
Director
Date of birth
December 1972
Appointed on
1 September 2012
Resigned on
6 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KENT, Benjamin David Jemphrey

Correspondence address
Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ
Role Resigned
Director
Date of birth
September 1965
Appointed on
6 January 2015
Resigned on
5 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SANGSTER, Timothy

Correspondence address
26 Glebe Lane, Reading, Berkshire, RG4 6XH
Role Resigned
Director
Date of birth
March 1961
Appointed on
12 February 1997
Resigned on
28 July 1998
Nationality
British
Occupation
Insurance Broker

VINER, Bradley Phillip

Correspondence address
Waterlane House Sandy Lane, Northwood, Middlesex, HA6 3HA
Role Resigned
Director
Date of birth
October 1954
Appointed on
17 October 1997
Resigned on
4 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Vet Surgeon

WELLS, Adrian

Correspondence address
Castle Oliver Farm, Ballyougen, Ard Partick, County Limerick
Role Resigned
Director
Date of birth
February 1964
Appointed on
28 July 1998
Resigned on
14 June 2000
Nationality
British
Occupation
Company Director

WELLS, Martin Campbell

Correspondence address
Lmdb Accountants, 19c, Commercial Road, Commercial Road, Eastbourne, East Sussex, England, BN21 3XE
Role Resigned
Director
Date of birth
July 1963
Appointed on
17 October 1997
Resigned on
6 January 2015
Nationality
British
Country of residence
England
Occupation
Company Director

WELLS, Richard John

Correspondence address
Thollon, 56 Kevington Drive, Chislehurst, Kent, BR7 6RN
Role Resigned
Director
Date of birth
June 1944
Appointed on
17 October 1997
Resigned on
14 April 1999
Nationality
British
Occupation
Company Director

FORM 10 DIRECTORS FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role Resigned
Nominee Director
Appointed on
14 January 1997
Resigned on
15 January 1997