PETHEALTH SERVICES (UK) LIMITED

Company number 06956473

13 officers / 9 resignations

SIDHU, Harpreet Kaur, Ms.

• Correspondence address: 710 Dorval Drive, Suite 700, Oakville, Ontario, L6k 3v7, Canada
• Role: Secretary
• Appointed on: 24 April 2015

MARESKY, Alan Bruce

• Correspondence address: 710 Dorval Drive, Suite 700, Oakville, Ontario, L6k 3v7, Canada
• Role: Director
• Date of birth: September 1963
• Appointed on: 24 April 2015
• Nationality: South African
• Country of residence: Canada
• Occupation: Chief Financial Officer

SINCLAIR, Daniel James

• Correspondence address: Furness House, 53 Brighton Road, Redhill, Surrey, RH1 6PZ
• Role: Director
• Date of birth: September 1977
• Appointed on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SMITH, Peter John Sean, Mr.

• Correspondence address: 710 Dorval Drive, Suite 700, Oakville, Ontario, L6k 3v7, Canada
• Role: Director
• Date of birth: May 1963
• Appointed on: 14 November 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Executive Officer

GALOSKA, Peter, Mr.

• Correspondence address: 710 Dorval Drive, Suite 700, Oakville, On L6k 3v7, Canada
• Role (Resigned): Secretary
• Appointed on: 14 November 2014
• Resigned on: 24 April 2015

TENNISON, Glen, Mr.

• Correspondence address: 2285 Rockingham Drive, Oakville, Ontario, Canada, L6H 7J4
• Role (Resigned): Secretary
• Appointed on: 8 July 2009
• Resigned on: 14 November 2014
• Nationality: Canadian
• Occupation: Cfo

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8, Underwood Street, London, N1 7JQ
• Role (Resigned): Secretary
• Appointed on: 8 July 2009
• Resigned on: 8 July 2009

DAVIES, Dunstana Adeshola

• Correspondence address: 14 Underwood Street, London, N1 7JQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 8 July 2009
• Resigned on: 8 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MCKILLEN, Paula

• Correspondence address: 29 Church Street, Deeping St James, Peterborough, PE6 8HF
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 8 July 2009
• Resigned on: 27 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ROCHE, Andrew James

• Correspondence address: 27 Crowshaw Drive, Rochdale, Manchester, England, OL12 0SR
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 23 February 2011
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TENNISON, Glen, Mr.

• Correspondence address: 2285 Rockingham Drive, Oakville, Ontario, Canada, L6H 7J4
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 8 July 2009
• Resigned on: 14 November 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Cfo

WARDEN, John, Mr.

• Correspondence address: 5 Strathroy Cres, Waterdown, Ontario, Canada, L0R 2H5
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 8 July 2009
• Resigned on: 27 April 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Business Executive

WARREN, Edward Mark

• Correspondence address: 13232 5th Line, Rr # 2, Rockwood, On, Canada, N0B 2K0
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 8 July 2009
• Resigned on: 14 November 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Business Executive