INTERPET LIMITED

Company number 05021265

27 officers / 21 resignations

MCCARTHY, Joyce

• Correspondence address: Interpet House, Vincent Lane, Dorking, Surrey, RH4 3YX
• Role (Active): Secretary
• Appointed on: 2 December 2023

EXELL, Adrian Justin

• Correspondence address: Interpet House, Vincent Lane, Dorking, Surrey, RH4 3YX
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 21 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GARG, Nancy

• Correspondence address: Interpet House, Vincent Lane, Dorking, Surrey, RH4 3YX
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 19 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vp Of Tax

HANSON, John

• Correspondence address: Interpet House, Vincent Lane, Dorking, Surrey, RH4 3YX
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 28 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

REED, Michael Arthur

• Correspondence address: 1340 Treat Boulevard, Suite600, Walnut Creek, California 94597, United States
• Role (Active): Director
• Date of birth: October 1947
• Appointed on: 26 August 2013
• Nationality: American
• Country of residence: United States
• Occupation: Executive Officer

SMITH, Brad

• Correspondence address: Interpet House, Vincent Lane, Dorking, Surrey, RH4 3YX
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 2 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BLADE, Jeffrey

• Correspondence address: 6240 N Sherman Drive, Indianapolis, Indiana, United States, 46220
• Role (Resigned): Secretary
• Appointed on: 5 September 2009
• Resigned on: 15 January 2010
• Nationality: British

BOOTH, Stuart

• Correspondence address: 1340 Treat Boulevard, Suite 600, Walnut Creek, California, 94597
• Role (Resigned): Secretary
• Appointed on: 15 January 2010
• Resigned on: 30 June 2011
• Nationality: British

BOOTH, Stuart W

• Correspondence address: 1103 Calder Lane, Walnut Creek, California 94598, Usa
• Role (Resigned): Secretary
• Appointed on: 21 January 2004
• Resigned on: 8 September 2009
• Nationality: American
• Occupation: Executive

YUHAS, George A

• Correspondence address: Interpet House, Vincent Lane, Dorking, Surrey, RH4 3YX
• Role (Resigned): Secretary
• Appointed on: 30 June 2011
• Resigned on: 2 December 2023
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 January 2004
• Resigned on: 20 February 2004

BOOTH, Stuart W

• Correspondence address: 1103 Calder Lane, Walnut Creek, California 94598, Usa
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 21 January 2004
• Resigned on: 30 June 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

FICK, Kevin

• Correspondence address: 83 Via Florendo, Orinda, Cantra Costa 94563, Usa
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 3 September 2004
• Resigned on: 10 January 2007
• Nationality: United States
• Occupation: Sales & Marketing

FLEISCHER, Glen

• Correspondence address: 228 Blue Mill Road, New Vernon, Nj 07976, United States
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 15 January 2009
• Resigned on: 30 June 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive

HEIM, James

• Correspondence address: Interpet House, Vincent Lane, Dorking, Surrey, RH4 3YX
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 12 February 2016
• Resigned on: 2 March 2018
• Nationality: American
• Country of residence: Usa
• Occupation: President - Business Development

HEIM, James

• Correspondence address: 760 Lasalle Way, Napa, California, 94559, United States
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 2 October 2006
• Resigned on: 15 January 2009
• Nationality: American
• Occupation: President

HOSKINS, Mark Christopher

• Correspondence address: Interpet House, Vincent Lane, Dorking, Surrey, United Kingdom, RH4 3YX
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 30 June 2011
• Resigned on: 10 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KANE, Timothy

• Correspondence address: 1340 Treat Blvd. 600., Walnut Creek, California 94598, United States
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 3 September 2004
• Resigned on: 15 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Tax Director

KENWARD, Tracey Jane

• Correspondence address: Mackley, Hamhaugh Island, Shepperton, Middlesex, TW17 9LP
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 3 September 2004
• Resigned on: 4 October 2006
• Nationality: British
• Occupation: Managing Director

LAHANAS, Nicholas

• Correspondence address: Interpet House, Vincent Lane, Dorking, Surrey, RH4 3YX
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 12 February 2016
• Resigned on: 2 March 2018
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Vp - Finance

NOVOTNY, Glenn W

• Correspondence address: 230 Piedmont Lane, Danville, California 94526, Usa
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 21 January 2004
• Resigned on: 21 October 2007
• Nationality: American
• Occupation: Executive

PALANTONI, Frank P

• Correspondence address: Interpet House, Vincent Lane, Dorking, Surrey, U.K., RH4 3YX
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 30 June 2011
• Resigned on: 26 August 2013
• Nationality: American
• Country of residence: U.S.A.
• Occupation: None

PETERS, Richard David

• Correspondence address: Rose Cottage, Upper House Lane, Shamley Green, Guildford, Surrey, GU5 0SX
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 2 October 2006
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REED, Michael A

• Correspondence address: 1101 S.Miramar 406, Indialantic, Florida 32903, Usa
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 21 January 2004
• Resigned on: 2 October 2006
• Nationality: American
• Occupation: Executive

SPIELMANN, Rodolfo

• Correspondence address: Interpet House, Vincent Lane, Dorking, Surrey, RH4 3YX
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 2 March 2018
• Resigned on: 28 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

VARLAS, Lori Ann

• Correspondence address: Interpet House, Vincent Lane, Dorking, Surrey, U.K., RH4 3YX
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 30 June 2011
• Resigned on: 12 February 2016
• Nationality: American
• Country of residence: U.S.A.
• Occupation: None

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 21 January 2004
• Resigned on: 20 February 2004