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ULTIMATE PET PARTNERS LIMITED

Company number 06740793

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Officers: 16 officers / 13 resignations

PAYNE, Christopher James

Correspondence address
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom, TN13 2QB
Role
Secretary
Appointed on
18 September 2015

BARBER, Keith John

Correspondence address
45 Westerham Road, Sevenoaks, Kent, England, TN13 2QB
Role
Director
Date of birth
May 1974
Appointed on
9 March 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

BRITTAIN, Michael Richard

Correspondence address
45 Westerham Road, Sevenoaks, Kent, England, TN13 2QB
Role
Director
Date of birth
January 1975
Appointed on
9 March 2015
Nationality
British
Country of residence
England
Occupation
Financial Controller

HAMMETT, Christopher John

Correspondence address
45 Westerham Road, Sevenoaks, Kent, England, TN13 2QB
Role Resigned
Secretary
Appointed on
30 January 2009
Resigned on
9 March 2015
Nationality
British
Occupation
Finance Director

HAYWARD, Susan Elizabeth

Correspondence address
45 Westerham Road, Sevenoaks, Kent, England, TN13 2QB
Role Resigned
Secretary
Appointed on
9 March 2015
Resigned on
18 September 2015

BARRINGTON, Ross Leslie

Correspondence address
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom, TN13 2QB
Role Resigned
Director
Date of birth
April 1980
Appointed on
1 January 2017
Resigned on
7 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BENCE, Russell James

Correspondence address
45 Westerham Road, Sevenoaks, Kent, England, TN13 2QB
Role Resigned
Director
Date of birth
January 1973
Appointed on
9 March 2015
Resigned on
30 April 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

BUCHANAN, Jacqueline

Correspondence address
45 Westerham Road, Sevenoaks, Kent, England, TN13 2QB
Role Resigned
Director
Date of birth
December 1962
Appointed on
30 January 2009
Resigned on
9 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development Director

DUNGATE, Keith Stephen

Correspondence address
188 Brampton Road, Bexleyheath, Kent, DA7 4SY
Role Resigned
Director
Date of birth
January 1948
Appointed on
4 November 2008
Resigned on
2 April 2009
Nationality
British
Country of residence
England
Occupation
Company Registration Agent

HAMMETT, Christopher John

Correspondence address
45 Westerham Road, Sevenoaks, Kent, England, TN13 2QB
Role Resigned
Director
Date of birth
December 1979
Appointed on
30 January 2009
Resigned on
9 March 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

HAMPSHIRE, Paul Frederick

Correspondence address
45 Westerham Road, Sevenoaks, Kent, United Kingdom, TN13 2QB
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 April 2015
Resigned on
1 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAMPSHIRE, Paul Frederick

Correspondence address
45 Westerham Road, Sevenoaks, Kent, England, TN13 2QB
Role Resigned
Director
Date of birth
March 1963
Appointed on
30 January 2009
Resigned on
9 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HUMPHREYS, Gary

Correspondence address
45 Westerham Road, Sevenoaks, Kent, England, TN13 2QB
Role Resigned
Director
Date of birth
May 1965
Appointed on
9 March 2015
Resigned on
7 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAMBERT, Brian

Correspondence address
45 Westerham Road, Sevenoaks, Kent, England, TN13 2QB
Role Resigned
Director
Date of birth
November 1959
Appointed on
30 January 2009
Resigned on
9 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SPENCER, Kevin Ronald

Correspondence address
45 Westerham Road, Sevenoaks, Kent, England, TN13 2QB
Role Resigned
Director
Date of birth
July 1965
Appointed on
9 March 2015
Resigned on
7 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CORRELATION RISK PARTNERS D1 LIMITED

Correspondence address
St Mary's House, 42 Vicarage Crescent, London, United Kingdom, SW11 3LD
Role Resigned
Director
Appointed on
23 June 2009
Resigned on
1 August 2010

Registered in a European Economic Area What's this?

Place registered
42 VICARAGE CRESCENT, SW11 3LD
Registration number
5395760