PINNACLE PET HEALTHCARE LIMITED

Company number 03691188

22 officers / 19 resignations

LORIMER, Matthew Justin

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
• Role: Secretary
• Appointed on: 2 February 2015
• Nationality: British

LORIMER, Matthew Justin

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
• Role: Director
• Date of birth: June 1967
• Appointed on: 17 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WIGG, Andrew Miles

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
• Role: Director
• Date of birth: June 1972
• Appointed on: 25 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CRANSTON, Kereen

• Correspondence address: 2 Mount Pleasant, St. Albans, Hertfordshire, AL3 4QJ
• Role (Resigned): Secretary
• Appointed on: 6 November 2002
• Resigned on: 9 September 2005
• Nationality: British

MILLS, Christopher Simon

• Correspondence address: 28 Beaumont Place, Hadley Highstone, Barnet, Hertfordshire, EN5 4PR
• Role (Resigned): Secretary
• Appointed on: 16 March 1999
• Resigned on: 6 November 2002
• Nationality: British
• Occupation: Solicitor

CARDIF PINNACLE SECRETARIES LIMITED

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
• Role (Resigned): Secretary
• Appointed on: 9 September 2005
• Resigned on: 2 February 2015

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 January 1999
• Resigned on: 16 March 1999

BEE, Jeffrey Peter

• Correspondence address: Willow House, 25 Clifton Road Chesham Bois, Amersham, Buckinghamshire, HP6 5PP
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 16 March 1999
• Resigned on: 3 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development

BLOXHAM, Peter John

• Correspondence address: 8 Old Orchards, Church Road, Worth, Crawley, West Sussex, RH10 7QA
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 26 June 2007
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Executive Director

CASTAGNO, John

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 30 June 2008
• Resigned on: 11 January 2013
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Executive Director

DIXON, Edward Wesley

• Correspondence address: 5 Cob Lane Close, Digswell, Welwyn, Herts, AL6 0DD
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 30 June 1999
• Resigned on: 24 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DREYER, Anthony William

• Correspondence address: Ashwood Lodge, 57 Badgersgate, Dunstable, Bedfordshire, LU6 2BF
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 26 June 2007
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

GLEN, Paul Edward

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 14 November 2011
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

GOLDING, Adam Jon

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 30 June 2008
• Resigned on: 10 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

HALL, Keith

• Correspondence address: Flat 2 1 Bath Road, Camberley, Surrey, GU15 4HP
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 17 July 2000
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Business Development

SCHWICK, Christopher John

• Correspondence address: West Point, Newnham Way, Ashwell, Hertfordshire, SG7 5PN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 16 March 1999
• Resigned on: 26 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

SHUKER, Norman Alan

• Correspondence address: Fortune House Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RH
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 16 March 1999
• Resigned on: 26 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

SWAIN, Andrew Donald

• Correspondence address: Wentfords, Clare Road, Poslingford, Suffolk, CO10 8GY
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 26 June 2007
• Resigned on: 14 November 2011
• Nationality: British
• Occupation: Executive Director

WHEELER, Simon

• Correspondence address: 8 Ferne Furlong, Olney, Buckinghamshire, MK46 5EN
• Role (Resigned): Director
• Appointed on: 17 July 2000
• Resigned on: 9 November 2005
• Nationality: British
• Occupation: Marketing

CARDIF PINNACLE INSURANCE HOLDINGS PLC

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
• Role (Resigned): Director
• Appointed on: 16 March 1999
• Resigned on: 14 July 2015

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 4 January 1999
• Resigned on: 16 March 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 4 January 1999
• Resigned on: 16 March 1999