PREMIER VETERINARY GROUP PLC

Company number 04313987

36 officers / 30 resignations

PAULL, Andrew

• Correspondence address: The Quorum, Bond Street South, Bristol, England, BS1 3AE
• Role (Active): Secretary
• Appointed on: 30 November 2018

DICK, Graham

• Correspondence address: The Quorum, Bond Street South, Bristol, England, BS1 3AE
• Role (Active): Director
• Date of birth: March 1951
• Appointed on: 9 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Veterinary Business Consultant

PAULL, Andrew Denis

• Correspondence address: The Quorum, Bond Street South, Bristol, England, BS1 3AE
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director And Company Secretary

TONNER, Dominic Stephen

• Correspondence address: The Quorum, Bond Street South, Bristol, England, BS1 3AE
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 27 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

UPPAL, Rajan

• Correspondence address: The Quorum, Bond Street South, Bristol, England, BS1 3AE
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 27 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOD, Neil Timothy

• Correspondence address: The Quorum, Bond Street South, Bristol, England, BS1 3AE
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 3 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BLISS, Edward Robert Clegg, Dr

• Correspondence address: 4th Floor, 44-46 Whitfield Street, London, United Kingdom, W1T 2RJ
• Role (Resigned): Secretary
• Appointed on: 21 May 2010
• Resigned on: 24 September 2012

EVANS, William Edward Frank

• Correspondence address: New Bond House, Bond Street, Bristol, BS2 9AG
• Role (Resigned): Secretary
• Appointed on: 3 June 2017
• Resigned on: 30 November 2018

PLUMMER, Nicholas Roger Clive

• Correspondence address: 79 New Cavendish Street, London, W1W 6XB
• Role (Resigned): Secretary
• Appointed on: 19 April 2004
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Solicitor

STEVEN, Susan Margaret

• Correspondence address: New Bond House, Bond Street, Bristol, England, BS2 9AG
• Role (Resigned): Secretary
• Appointed on: 24 September 2012
• Resigned on: 2 June 2017

WILLIAMS, Martyn Douglas

• Correspondence address: 79 New Cavendish Street, London, W1W 6XB
• Role (Resigned): Secretary
• Appointed on: 28 March 2008
• Resigned on: 21 May 2010
• Nationality: British

WILLIAMS, Martyn Douglas

• Correspondence address: 1 Fitzroy Mews, London, W1T 6DE
• Role (Resigned): Secretary
• Appointed on: 29 January 2002
• Resigned on: 19 April 2004
• Nationality: British
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 October 2001
• Resigned on: 29 January 2002

BLOXHAM, David Philip, Dr

• Correspondence address: 11 Staple Inn, London, England, WC1V 7QH
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 March 2011
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARTER, Bruce, Dr

• Correspondence address: 79 New Cavendish Street, London, W1W 6XB
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 7 July 2005
• Resigned on: 24 April 2008
• Nationality: American British
• Occupation: Ceo

CHRISTIE, Andrew Hildred

• Correspondence address: 79 New Cavendish Street, London, W1W 6XB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 24 April 2008
• Resigned on: 9 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

EVANS, William Edward Frank

• Correspondence address: New Bond House, Bond Street, Bristol, BS2 9AG
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 19 September 2016
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KEEN, Peter Stephen

• Correspondence address: 4th Floor, 44-46 Whitfield Street, London, United Kingdom, W1T 2RJ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 24 April 2002
• Resigned on: 17 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KURKIJARVI, Kalevi, Dr

• Correspondence address: 1 Fitzroy Mews, London, W1T 6DE
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 24 April 2002
• Resigned on: 3 March 2004
• Nationality: British
• Occupation: Chairman & Ceo

MARTIN, John Francis, Professor

• Correspondence address: 1 Fitzroy Mews, London, W1T 6DE
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 24 April 2002
• Resigned on: 3 March 2004
• Nationality: British
• Occupation: Professor Of Medicine

PARKER, Nigel Richard

• Correspondence address: 79 New Cavendish Street, London, W1W 6XB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 29 January 2002
• Resigned on: 5 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PLISCHKE, Wolfgang

• Correspondence address: 79 New Cavendish Street, London, W1W 6XB
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 9 November 2003
• Resigned on: 17 August 2010
• Nationality: German
• Occupation: Company Director

PRINCE, David Norman

• Correspondence address: The Barn Heron's Ghyll, Tilford Road, Tilford, Farnham, Surrey, United Kingdom, GU10 2DD
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 26 May 2004
• Resigned on: 15 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

RICHMOND, Mark Henry

• Correspondence address: 79 New Cavendish Street, London, W1W 6XB
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed on: 24 April 2002
• Resigned on: 17 August 2010
• Nationality: British
• Occupation: Company Director

ROSS, Iain Gladstone

• Correspondence address: New Bond House, Bond Street, Bristol, England, BS2 9AG
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 9 September 2010
• Resigned on: 16 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Daniel Francis

• Correspondence address: New Bond House, Bond Street, Bristol, England, BS2 9AG
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 27 February 2015
• Resigned on: 16 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SPICER, Charles Alexander Evan, Dr

• Correspondence address: 85 Tottenham Court Road, London, United Kingdom, W1T 4TQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 12 March 2012
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Strategy Consultant

STEVEN, Susan Margaret

• Correspondence address: 11 Staple Inn, London, England, WC1V 7QH
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 30 June 2014
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

THOMPSON, Juliet

• Correspondence address: New Bond House, Bond Street, Bristol, BS2 9AG
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 25 April 2016
• Resigned on: 1 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

TURNER, Dennis Michael John

• Correspondence address: 79 New Cavendish Street, London, W1W 6XB
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 24 April 2002
• Resigned on: 30 June 2009
• Nationality: Canadian
• Occupation: Company Director

VENABLES, David Charles, Dr

• Correspondence address: 11 Staple Inn, London, England, WC1V 7QH
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 16 April 2012
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

VERNON, Geoffrey

• Correspondence address: 1 Fitzroy Mews, London, W1T 6DE
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 24 April 2002
• Resigned on: 16 July 2003
• Nationality: British
• Occupation: Company Director

WILLIAMS, Martyn Douglas

• Correspondence address: 4th Floor, 44-46 Whitfield Street, London, United Kingdom, W1T 2RJ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 29 January 2002
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

YLA HERTTUALA, Seppo, Professor

• Correspondence address: The Barn Heron's Ghyll, Tilford Road, Tilford, Farnham, Surrey, United Kingdom, GU10 2DD
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 24 April 2002
• Resigned on: 15 March 2013
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Professor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 31 October 2001
• Resigned on: 29 January 2002