PETFACE LIMITED

Company number 07723259

17 officers / 12 resignations

STEVENS, Wayne John

• Correspondence address: C/O Bdo Llp Level 12 Thames Tower, Station Road, Reading, Berks, RG1 1LX
• Role: Secretary
• Appointed on: 25 February 2018

JOHNSON, Peter Andrew

• Correspondence address: C/O Bdo Llp Level 12 Thames Tower, Station Road, Reading, Berks, RG1 1LX
• Role: Director
• Date of birth: December 1973
• Appointed on: 4 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SATER, Roisen Mark

• Correspondence address: 9 Kensington Court Place, London, England, W8 5BJ
• Role: Director
• Date of birth: December 1960
• Appointed on: 28 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Vice President

STEVENS, Wayne John

• Correspondence address: C/O Bdo Llp Level 12 Thames Tower, Station Road, Reading, Berks, RG1 1LX
• Role: Director
• Date of birth: June 1979
• Appointed on: 7 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

TRAVIS, James

• Correspondence address: C/O Bdo Llp Level 12 Thames Tower, Station Road, Reading, Berks, RG1 1LX
• Role: Director
• Date of birth: May 1958
• Appointed on: 4 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Commercial Executive

GLEAVE, Marcus George

• Correspondence address: Dewmead Farm, New Inn Road, Hinxworth, Baldock, Hertfordshire, SG7 5HG
• Role (Resigned): Secretary
• Appointed on: 4 September 2017
• Resigned on: 24 February 2018

LYNCH, Richard

• Correspondence address: Dewmead Farm, New Inn Road, Hinxworth, Baldock, Hertfordshire, United Kingdom, SG7 5HG
• Role (Resigned): Secretary
• Appointed on: 4 August 2011
• Resigned on: 4 September 2017
• Nationality: British

SSH SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, London, United Kingdom, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 29 July 2011
• Resigned on: 2 August 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2806507

BESTWICK, Andrew Quinton

• Correspondence address: 4 Cornwall Way, Hinckley, Leicestershire, Uk, LE10 1XR
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 May 2012
• Resigned on: 1 February 2014
• Nationality: British
• Country of residence: England
• Occupation: None

CROSSLEY, Peter Mortimer

• Correspondence address: 7 Devonshire Square, London, United Kingdom, EC2M 4YH
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 29 July 2011
• Resigned on: 2 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GRAY, Martin

• Correspondence address: Dewmead Farm, New Inn Road, Hinxworth, Baldock, Hertfordshire, United Kingdom, SG7 5HG
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 4 August 2011
• Resigned on: 7 January 2017
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

GRIMMER, Richard Paul

• Correspondence address: Dewmead Farm, New Inn Road, Hinxworth, Baldock, Hertfordshire, United Kingdom, SG7 5HG
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 2 August 2011
• Resigned on: 28 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MOORE, Colin Reginald

• Correspondence address: Unit 1 - 3 Arc Progress, Mill Lane, Stotfold, Hitchin, England, SG5 4NY
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 28 March 2017
• Resigned on: 23 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

PULLEN, John Graham

• Correspondence address: Dewmead Farm, New Inn Road, Hinxworth, Baldock, Hertfordshire, SG7 5HG
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 7 October 2015
• Resigned on: 7 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHAW, Susan Emma

• Correspondence address: Dewmead Farm, New Inn Road, Hinxworth, Baldock, Hertfordshire, Uk, SG7 5HG
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 3 October 2012
• Resigned on: 15 February 2013
• Nationality: British
• Country of residence: Uk Cheshire
• Occupation: Company Director

STEVENS, Wayne John

• Correspondence address: Dewmead Farm, New Inn Road, Hinxworth, Baldock, Hertfordshire, Uk, SG7 5HG
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 3 January 2017
• Resigned on: 7 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SSH DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, London, United Kingdom, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 29 July 2011
• Resigned on: 2 August 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2806502