WHOLESOME PET CARE PARENT LIMITED

Company number 08023306

15 officers / 11 resignations

DAVIES, David Thomas Gibson

• Correspondence address: Glantwelly Fawr, Glantwelly Fawr, Pencader, United Kingdom, SA39 9AE
• Role: Director
• Date of birth: September 1949
• Appointed on: 25 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DAVIES, Richard Barry

• Correspondence address: Glantweli Fawr, Pencader, Carmarthenshire, United Kingdom, SA39 9AE
• Role: Director
• Date of birth: July 1972
• Appointed on: 10 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUMOULIN, Dominiek Georges Ghislain

• Correspondence address: Unit 1, Tywi Valley Food Park, Station Road, Llangadog, Carmarthenshire, United Kingdom, SA19 9LY
• Role: Director
• Date of birth: December 1970
• Appointed on: 25 February 2021
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: None

EECKHOUT, Dries Steven

• Correspondence address: Unit 1, Tywi Valley Food Park, Station Road, Llangadog, Carmarthenshire, United Kingdom, SA19 9LY
• Role: Director
• Date of birth: April 1982
• Appointed on: 25 February 2021
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: None

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 10 April 2012
• Resigned on: 16 August 2022

UK Limited Company What's this?

• 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: 7 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIES, David Thomas Gibson

• Correspondence address: Glantwelly Fawr, Pencader, Carmarthenshire, Uk, SA39 9AE
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 10 April 2012
• Resigned on: 25 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIES, Jonathan Gibson

• Correspondence address: Glantweli Fawr, Pencader, Carmarthenshire, United Kingdom, SA39 9AE
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 10 April 2012
• Resigned on: 11 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRASER, Heather Lynn

• Correspondence address: 550 Hills Drive, Bedminster, New Jersey, Usa, 07921
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 10 April 2012
• Resigned on: 10 May 2012
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

MATLOCK, Tyler Paul

• Correspondence address: 550 Hills Drive, Suite 106, Bedminster, New Jersey 07921, Usa
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 14 March 2014
• Resigned on: 6 June 2017
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity Executive

O'KEEFFE, Edmund

• Correspondence address: 46 Old Mill Drive, Toronto, Ontario M6s 4j9, Canada
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 10 May 2012
• Resigned on: 6 June 2017
• Nationality: Canadian
• Country of residence: Ireland
• Occupation: Corporate Executive

POFF, Mark Roger

• Correspondence address: 101 Mission Street, Suite 1900, San Francisco, California, Usa, 94105
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 10 April 2012
• Resigned on: 6 June 2017
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity Executive

RICHARDS, Andrew Hamilton

• Correspondence address: 550 Hills Drive, Suite 106, Bedminster, New Jersey 07921, United States
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 10 April 2012
• Resigned on: 6 June 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Private Equity Executive

THORNE, Heather Smith

• Correspondence address: 101 Mission Street, Suite 1900, San Francisco, California, Usa, 94105
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 10 April 2012
• Resigned on: 6 June 2017
• Nationality: American
• Country of residence: United States
• Occupation: Finance

WHITLEY, Nicholas Edward

• Correspondence address: Chesterton Court, Eastwood Trading Estate, Rotherham, South Yorkshire, United Kingdom, S65 1FJ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 10 May 2012
• Resigned on: 19 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Executive