WHOLESOME PET CARE HOLDINGS LIMITED

Company number 08021848

7 officers / 2 resignations

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
• Role: Secretary
• Appointed on: 5 April 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 00555893

FRASER, Heather Lynn

• Correspondence address: 101 Mission Street, Suite 1900, San Francisco, California, United States, 94105
• Role: Director
• Date of birth: December 1972
• Appointed on: 5 April 2012
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

MATLOCK, Tyler Paul

• Correspondence address: 550 Hills Drive, Suite 106, Bedminster, New Jersey 07921, United States
• Role: Director
• Date of birth: March 1982
• Appointed on: 14 March 2014
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity Executive

POFF, Mark Roger

• Correspondence address: 101 Mission Street, Suite 1900, San Francisco, California, United States, 94105
• Role: Director
• Date of birth: February 1967
• Appointed on: 5 April 2012
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity Executive

THORNE, Heather Smith

• Correspondence address: 100 Spear Street Suite 1900, San Francisco, California, United States, 94105
• Role: Director
• Date of birth: June 1978
• Appointed on: 5 April 2012
• Nationality: American
• Country of residence: United States
• Occupation: Finance

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 5 April 2012
• Resigned on: 6 March 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00555893

CLARKE, Garry Paul

• Correspondence address: Glantweli Fawr, Pencader, Carmarthenshire, United Kingdom, SA39 9AE
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 14 March 2014
• Resigned on: 14 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director