COMPANION CARE (NOTTINGHAM) LIMITED

Company number 04289970

17 officers / 14 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

RANDALL, Anneli

• Correspondence address: C/O Pets At Home Limited, 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

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

COTTLE, Hugh Maurice Lyall

• Correspondence address: Beech Trees, Well Lane, Mollington, Cheshire, CH1 6LD
• Role (Resigned): Secretary
• Appointed on: 11 November 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: 11 November 2002

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

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: 11 November 2002
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 1 May 2014
• Resigned on: 10 October 2018
• Nationality: Romanian
• 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

COTTLE, Hugh Maurice Lyall

• Correspondence address: Beech Trees, Well Lane, Mollington, Cheshire, CH1 6LD
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 11 November 2002
• Resigned on: 1 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DU PLESSIS, David Phillipus

• Correspondence address: Chambers House, 110 Green Lane, Derby, Derbyshire, DE1 1RY
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 17 January 2003
• Resigned on: 24 July 2003
• Nationality: South African
• Occupation: Veterinary Surgeon

GOUWS, Louis Almero

• Correspondence address: Chambers House, 110 Green Lane, Derby, Derbyshire, DE1 1RY
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 17 January 2003
• Resigned on: 24 July 2003
• Nationality: South African
• Occupation: Veterinary Surgeon

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: 15 September 2022
• Resigned on: 5 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 19 September 2001
• Resigned on: 11 November 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: 11 November 2002