ACTIVE VETCARE LIMITED

Company number 03498427

16 officers / 13 resignations

GILLIGAN, Richard Aidan John

• Correspondence address: King Street House, 15 Upper King Street, Norwich, NR3 1RB
• Role: Secretary
• Appointed on: 28 September 2017

GILLIGAN, Richard

• Correspondence address: King Street House, 15 Upper King Street, Norwich, NR3 1RB
• Role: Director
• Date of birth: April 1980
• Appointed on: 22 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

PERRIN, Nicholas John

• Correspondence address: King Street House, 15 Upper King Street, Norwich, NR3 1RB
• Role: Director
• Date of birth: March 1960
• Appointed on: 1 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BUTCHER, Claire Jane

• Correspondence address: Hazeley Cottage, Hazeley Bottom, Hartley Wintney, Hampshire, RG27 8LU
• Role (Resigned): Secretary
• Appointed on: 23 January 1998
• Resigned on: 15 January 2007
• Nationality: British

CLEAL, Rebecca Anne

• Correspondence address: Cvs House, Owen Road, Diss, Norfolk, England, IP22 4ER
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 28 September 2017

COXON, Paul Daryl

• Correspondence address: 6 St. Marys Road, Ipswich, Suffolk, United Kingdom, IP4 4SW
• Role (Resigned): Secretary
• Appointed on: 15 January 2007
• Resigned on: 31 December 2012
• Nationality: British
• Occupation: Finance Director

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 1998
• Resigned on: 23 January 1998

BUTCHER, Claire Jane

• Correspondence address: Hazeley Cottage, Hazeley Bottom, Hartley Wintney, Hampshire, RG27 8LU
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 May 2002
• Resigned on: 15 January 2007
• Nationality: British
• Occupation: Business Development Manager

BUTCHER, Nicholas Norton Lawrence

• Correspondence address: Hazeley Cottage Hazeley Bottom, Hartley Wintney, Hook, Hampshire, RG27 8LU
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 23 January 1998
• Resigned on: 15 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Veterinary Surgeon

COXON, Paul Daryl

• Correspondence address: 6 St. Marys Road, Ipswich, Suffolk, United Kingdom, IP4 4SW
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 16 January 2007
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

INNES, Simon Campbell

• Correspondence address: Cvs House, Owen Road, Diss, Norfolk, England, IP22 4ER
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 20 December 2011
• Resigned on: 22 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PARKER, Helen Mary

• Correspondence address: 4 Lye Green Road, Chesham, Buckinghamshire, HP5 3LN
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 August 2004
• Resigned on: 15 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

POUND, Brian Henry

• Correspondence address: New Barns House, Drove Road, Southwick, Fareham, Hampshire, PO17 6EW
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 15 January 2007
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SEHGAL, Kiran Kumar

• Correspondence address: 23 Cambrian Way, Wokingham, Berkshire, RG40 3JF
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 2 January 2002
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Veterinary Surgeon

WATTS, Mark Andrew

• Correspondence address: Yateley Cottage, Eversley Road, Yateley, Hampshire, GU46 7RH
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 21 March 2001
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 23 January 1998
• Resigned on: 23 January 1998