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COMPANION CARE (LIVINGSTON) LIMITED

Company number 04289967

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Officers: 13 officers / 10 resignations

COMPANION CARE (SERVICES) LIMITED

Correspondence address
Epsom Avenue, Stanley Green Trading Estate, Hanforth, Cheshire, United Kingdom, SK9 3RN
Role Active
Secretary
Appointed on
1 May 2014

UK Limited Company What's this?

Registration number
04141142

CHARLESTON, Adam Douglas

Correspondence address
Almondvale Retail Park, Almondvale Avenue, Livingston, Scotland, Scotland, EH54 6QX
Role Active
Director
Date of birth
July 1975
Appointed on
8 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Veterinary Surgeon

COMPANION CARE (SERVICES) LIMITED

Correspondence address
Epsom Avenue, Stanley Green Trading Estate, Hanforth, Cheshire, United Kingdom, SK9 3RN
Role Active
Director
Appointed on
1 May 2014

UK Limited Company What's this?

Registration number
04141142

LYALL COTTLE, Hugh Maurice

Correspondence address
Beach Trees Cottage, Well Lane, Mollington, Cheshire, CH1 6LD
Role Resigned
Secretary
Appointed on
20 June 2002
Resigned on
30 April 2004
Nationality
British
Occupation
Director

STONIER, Louise Ann

Correspondence address
Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN
Role Resigned
Secretary
Appointed on
30 April 2004
Resigned on
1 May 2014
Nationality
British
Occupation
Solicitor

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
19 September 2001
Resigned on
20 June 2002

BALMAIN, Jane

Correspondence address
C/O Pets At Home Limited, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom, SK9 3RN
Role Resigned
Director
Date of birth
April 1958
Appointed on
20 June 2002
Resigned on
1 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLLINS, Brian Michael

Correspondence address
C/O Pets At Home Limited, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom, SK9 3RN
Role Resigned
Director
Date of birth
April 1957
Appointed on
1 July 2004
Resigned on
1 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GIBSON, Kay

Correspondence address
Maol Bhuidhe, Harburn, West Calder, West Lothian, EH55 8RF
Role Resigned
Director
Date of birth
February 1953
Appointed on
20 June 2002
Resigned on
26 February 2004
Nationality
British
Occupation
Veterinary Surgeon

LYALL COTTLE, Hugh Maurice

Correspondence address
Beach Trees Cottage, Well Lane, Mollington, Cheshire, CH1 6LD
Role Resigned
Director
Date of birth
May 1945
Appointed on
20 June 2002
Resigned on
1 July 2004
Nationality
British
Occupation
Director

VAN DER MERWE, Roelof

Correspondence address
32 Curlew Brae, Livingston, West Lothian, EH54 6UG
Role Resigned
Director
Date of birth
February 1969
Appointed on
26 February 2004
Resigned on
8 April 2008
Nationality
South African
Occupation
Veterinary Surgeon

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
19 September 2001
Resigned on
20 June 2002

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
19 September 2001
Resigned on
20 June 2002