THE PETCARECO LIMITED

Company number 04117051

25 officers / 24 resignations

CAYZER, Fiona Dawn

• Correspondence address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 22 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

BLURTON, Timothy Nigel

• Correspondence address: 3 The Finches, Market Overton, Oakham, Leicestershire, LE15 7PY
• Role (Resigned): Secretary
• Appointed on: 20 December 2000
• Resigned on: 16 March 2004
• Nationality: British

GUTHRIE-BROWN, Stuart

• Correspondence address: Wealdcote Wigley Bush Lane, South Weald, Brentwood, Essex, CM14 5QN
• Role (Resigned): Secretary
• Appointed on: 16 March 2004
• Resigned on: 3 March 2006
• Nationality: British

JORDAN, Margaret Alison

• Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4JY
• Role (Resigned): Secretary
• Appointed on: 3 March 2006
• Resigned on: 6 July 2012
• Nationality: British
• Occupation: General Counsel

WILLIAMS, Carol

• Correspondence address: 3d, Dundee Road, Slough, Berkshire, England, SL1 4LG
• Role (Resigned): Secretary
• Appointed on: 6 July 2012
• Resigned on: 29 December 2017

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 29 November 2000
• Resigned on: 20 December 2000

ADLINGTON, Ann

• Correspondence address: Triple A House, Follingsby Lane, West Boldon, Tyne And Wear, NE37 3JB
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 3 January 2001
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Company Director

BLANSHARD, Roger

• Correspondence address: The Bungalow, Yew Tree Close, Harrogate, North Yorkshire, HG2 9LG
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 19 December 2000
• Resigned on: 14 April 2005
• Nationality: British
• Occupation: Management Consultant

BRANSON, Peter

• Correspondence address: Mainwood Farm, Kneesall, Nottinghamshire, NG22 0AH
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 3 January 2001
• Resigned on: 22 October 2004
• Nationality: British
• Occupation: Company Director

BRERETON, Jeremy Charles, Dr

• Correspondence address: 3d, Dundee Road, Slough, Berkshire, England, SL1 4LG
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 July 2011
• Resigned on: 18 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROCKMAN, Keith

• Correspondence address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 15 December 2014
• Resigned on: 25 May 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

GUTHRIE-BROWN, Stuart

• Correspondence address: 3d, Dundee Road, Slough, Berkshire, England, SL1 4LG
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 19 December 2000
• Resigned on: 15 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAINES, David James

• Correspondence address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 9 August 2016
• Resigned on: 14 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JORDAN, Margaret Alison

• Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4JY
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 3 March 2006
• Resigned on: 6 July 2012
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

LANGER, Ian James

• Correspondence address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 15 December 2014
• Resigned on: 2 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NELSON, Catherine

• Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4JY
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 18 June 2009
• Resigned on: 9 November 2012
• Nationality: British
• Country of residence: England
• Occupation: General Manager

PARTON, Andrew Richard

• Correspondence address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 9 August 2016
• Resigned on: 12 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RADVAN, David Martin

• Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4JY
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 9 March 2008
• Resigned on: 1 July 2011
• Nationality: British
• Occupation: Company Director

ROWE, Ellis B.

• Correspondence address: 1301 Wilson Drive, West Chester, United States, PA 19380
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 23 October 2006
• Resigned on: 9 March 2008
• Nationality: Usa
• Occupation: President

SAWYER, Robert Anthony

• Correspondence address: The Coach House, Stamford Road, Barnsdale, Oakham, Leicestershire, LE15 8AB
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 19 December 2000
• Resigned on: 26 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Vice President Mars Group Of

SMITH, Gordon Stuart

• Correspondence address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 7 January 2020
• Resigned on: 22 January 2025
• Nationality: British
• Country of residence: England
• Occupation: General Manager

WILLIAMS, Carol

• Correspondence address: 3d, Dundee Road, Slough, Berkshire, England, SL1 4LG
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 6 July 2012
• Resigned on: 29 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ZANCAN, Stefano

• Correspondence address: 14 Elwood Road, Brighton, Victoria 3186, Australia
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 26 February 2004
• Resigned on: 1 September 2006
• Nationality: Italian
• Occupation: Director Global Petcare

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 29 November 2000
• Resigned on: 19 December 2000

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 29 November 2000
• Resigned on: 19 December 2000