VETS4PETS VETERINARY GROUP LIMITED

Company number 04263054

32 officers / 24 resignations

VETS4PETS LIMITED

• Correspondence address: Vets4pets, Support Centre, Les Merriennes, St Martins, Guernsey, GY4 6NS
• Role (Active): Secretary
• Appointed on: 26 November 2013

Other Corporate Body or Firm What's this?

• Law governed: GUERNSEY
• Legal form: LIMITED BY SHARES
• Place registered: GUERNSEY
• Registration number: 38174

DAVIES, Alistair Philip

• Correspondence address: Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN
• Role (Active): Director
• Date of birth: November 1984
• Appointed on: 6 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HILL, Victoria

• Correspondence address: Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom, SK9 3RN
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 25 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: People Director

LAZENBY, Lesley

• Correspondence address: Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, England, SK9 3RN
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 22 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MARSHALL, Jason Keith

• Correspondence address: Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom, SK9 3RN
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 18 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RANDALL, Anneli

• Correspondence address: Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 5 January 2023
• Nationality: Welsh
• Country of residence: United Kingdom
• Occupation: Company Director

VETS4PETS (I.P.) LIMITED

• Correspondence address: Vets4pets, Support Centre, Les Merriennes, St Martins, Guernsey, GY4 6NS
• Role (Active): Director
• Appointed on: 26 November 2013

Other Corporate Body or Firm What's this?

• Law governed: GUERNSEY
• Legal form: LIMITED BY SHARES
• Place registered: GUERNSEY
• Registration number: 39449

VETS4PETS LIMITED

• Correspondence address: Vets4pets, Support Centre, Les Merriennes, St Martins, Guernsey, GY4 6NS
• Role (Active): Director
• Appointed on: 26 November 2013

Other Corporate Body or Firm What's this?

• Law governed: GUERNSEY
• Legal form: LIMITED BY SHARES
• Place registered: GUERNSEY
• Registration number: 38174

STONIER, Louise

• Correspondence address: C/O Pets At Home, Epsom Avenue Stanley Green Trad, Handforth, Cheshire, United Kingdom, SK9 3RN
• Role (Resigned): Secretary
• Appointed on: 27 March 2013
• Resigned on: 26 November 2013

VETS4PETS LIMITED

• Correspondence address: Vets4pets Support Centre, Les Merriennes, St Martin, Guernsey, Channel Islands, GY4 6NS
• Role (Resigned): Secretary
• Appointed on: 1 August 2001
• Resigned on: 27 March 2013

AINLEY, Harvey Bertenshaw

• Correspondence address: Isambard House, Fire Fly Avenue, Swindon, Wiltshire, United Kingdom, SN2 2EH
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 10 October 2018
• Resigned on: 23 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BALMAIN, Jane

• Correspondence address: Isambard House, Fire Fly Avenue, Swindon, Wiltshire, United Kingdom, SN2 2EH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 23 May 2019
• Resigned on: 15 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BALTA, Andrei

• Correspondence address: Companion Care, Isambard House, Fire Fly Avenue, Churchward, Swindon, United Kingdom, SN2 2EH
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 6 April 2014
• Resigned on: 10 October 2018
• Nationality: Romanian
• Country of residence: United Kingdom
• Occupation: Director

BATES, John

• Correspondence address: 36 Kingscote Road, Dorridge, Solihull, West Midlands, B93 8RA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 14 October 2003
• Resigned on: 17 September 2004
• Nationality: British
• Occupation: Property Director

GASCOYNE, Jeffrey James

• Correspondence address: 14 Belvoir Grove, Bingham, Nottingham, Nottinghamshire, United Kingdom, NG13 8QZ
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 8 December 2009
• Resigned on: 27 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Acquisitions Director

HARLAND, Richard Greville

• Correspondence address: 33a, The Crescent, Maidenhead, Berkshire, United Kingdom, SL6 6AG
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 6 July 2011
• Resigned on: 27 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

HARRISON, Craig

• Correspondence address: Ayden Farm, Sutton In Craven, North Yorkshire, BD20 7BE
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 2 August 2001
• Resigned on: 9 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Veterinary Surgeon

HARRISON, Timothy Andrew

• Correspondence address: 8a Walker Wood, Baildon, Shipley, West Yorkshire, BD17 5BE
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 2 August 2001
• Resigned on: 9 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOPSON, Sally Elizabeth

• Correspondence address: C/O Pets At Home, Epsom Avenue Stanley Green Trad, Handforth, Cheshire, United Kingdom, SK9 3RN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 27 March 2013
• Resigned on: 26 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KELLETT, Ian Michael

• Correspondence address: C/O Pets At Home, Epsom Avenue Stanley Green Trad, Handforth, Cheshire, United Kingdom, SK9 3RN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 27 March 2013
• Resigned on: 26 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KHAN, Abdul Jalil

• Correspondence address: Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom, SK9 3RN
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 26 November 2013
• Resigned on: 6 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KHAN, Abdul Jalil

• Correspondence address: 39 Worwood Drive, West Bridgford, Nottingham, Notts, United Kingdom, NG2 7LY
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 8 December 2009
• Resigned on: 27 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACLEOD, Andrew

• Correspondence address: Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom, SK9 3RN
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 24 June 2022
• Resigned on: 26 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARSHALL, John Paul

• Correspondence address: Edgedale House, Craglane, Huby, Leeds, United Kingdom, LS17 0BW
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 8 December 2009
• Resigned on: 13 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

MCCONNELL, Graeme Dieter

• Correspondence address: Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom, SK9 3RN
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 24 June 2022
• Resigned on: 5 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OGUNLESI, Tim

• Correspondence address: Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom, SK9 3RN
• Role (Resigned): Director
• Date of birth: June 1988
• Appointed on: 22 September 2023
• Resigned on: 29 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Partnership Director

STONIER, Louise Ann

• Correspondence address: Epsom Avenue, Stanley Green Trading Estate, Handforth, United Kingdom, SK9 3RN
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 8 November 2022
• Resigned on: 2 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WILLIAMS, Karen

• Correspondence address: Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom, SK9 3RN
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 26 January 2023
• Resigned on: 30 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Marketing Director

WOOD, Nicholas Alexander Lewis

• Correspondence address: C/O Pets At Home, Epsom Avenue Stanley Green Trad, Handforth, Cheshire, United Kingdom, SK9 3RN
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 27 March 2013
• Resigned on: 26 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VETS4PETS (I.P.) LIMITED

• Correspondence address: Vets4pets Support Centre, Les Merriennes, St Martin, Guernsey, Channel Islands, GY4 6NS
• Role (Resigned): Director
• Appointed on: 2 July 2002
• Resigned on: 27 March 2013

VETS4PETS LIMITED

• Correspondence address: Vets4pets Support Centre, Les Merriennes, St Martin, Guernsey, Channel Islands, GY4 6NS
• Role (Resigned): Director
• Appointed on: 1 August 2001
• Resigned on: 27 March 2013

VETS4PETS UK LIMITED

• Correspondence address: Les Rosiers, Doyle Road, St Peter Port, Guernsey, GY1 1RG
• Role (Resigned): Director
• Appointed on: 1 August 2001
• Resigned on: 2 August 2001