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COMPANION CARE MANAGEMENT SERVICES LIMITED

Company number 08878037

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Officers: 22 officers / 17 resignations

LAZENBY, Lesley

Correspondence address
Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, England, SK9 3RN
Role Active
Secretary
Appointed on
6 July 2023

DAVIES, Alistair Philip

Correspondence address
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN
Role Active
Director
Date of birth
November 1984
Appointed on
6 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HILL, Victoria

Correspondence address
Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom, SK9 3RN
Role Active
Director
Date of birth
March 1976
Appointed on
25 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
People Director

LAZENBY, Lesley

Correspondence address
Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, England, SK9 3RN
Role Active
Director
Date of birth
September 1979
Appointed on
22 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

RANDALL, Anneli

Correspondence address
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN
Role Active
Director
Date of birth
March 1975
Appointed on
5 January 2023
Nationality
Welsh
Country of residence
United Kingdom
Occupation
Company Director

STONIER, Louise Ann

Correspondence address
C/O Pets At Home Epsom Avenue Stanley Green Trad, Handforth, Cheshire, United Kingdom, SK9 3RN
Role Resigned
Secretary
Appointed on
5 February 2014
Resigned on
1 January 2020

WILLIAMS, Lucy Kate

Correspondence address
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN
Role Resigned
Secretary
Appointed on
1 January 2020
Resigned on
6 July 2023

AINLEY, Harvey Bertenshaw

Correspondence address
Isambard House, Fire Fly Avenue, Swindon, Wiltshire, United Kingdom, SN2 2EH
Role Resigned
Director
Date of birth
August 1966
Appointed on
31 March 2017
Resigned on
23 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BALMAIN, Jane

Correspondence address
Isambard House, Fire Fly Avenue, Swindon, Wiltshire, United Kingdom, SN2 2EH
Role Resigned
Director
Date of birth
April 1958
Appointed on
12 November 2018
Resigned on
15 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BALMAIN, Jane

Correspondence address
C/O Pets At Home Epsom Avenue Stanley Green Trad, Handforth, Cheshire, United Kingdom, SK9 3RN
Role Resigned
Director
Date of birth
April 1958
Appointed on
5 February 2014
Resigned on
1 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BALTA, Andrei

Correspondence address
Companion Care, Isambard House, Fire Fly Avenue, Churchward, Swindon, United Kingdom, SN2 2EH
Role Resigned
Director
Date of birth
September 1979
Appointed on
5 February 2014
Resigned on
10 October 2018
Nationality
Romanian
Country of residence
United Kingdom
Occupation
Director

BRIAULT, Fiona Jayne

Correspondence address
Isambard House, Fire Fly Avenue, Swindon, Wiltshire, United Kingdom, SN2 2EH
Role Resigned
Director
Date of birth
September 1967
Appointed on
18 April 2018
Resigned on
30 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KHAN, Abdul Jalil

Correspondence address
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom, SK9 3RN
Role Resigned
Director
Date of birth
November 1974
Appointed on
5 February 2014
Resigned on
6 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MACLEOD, Andrew

Correspondence address
Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom, SK9 3RN
Role Resigned
Director
Date of birth
May 1973
Appointed on
24 June 2022
Resigned on
26 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARSHALL, Jason Keith

Correspondence address
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom, SK9 3RN
Role Resigned
Director
Date of birth
October 1969
Appointed on
18 December 2019
Resigned on
28 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MCCONNELL, Graeme Dieter

Correspondence address
Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom, SK9 3RN
Role Resigned
Director
Date of birth
August 1978
Appointed on
24 June 2022
Resigned on
5 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

OGUNLESI, Tim

Correspondence address
Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom, SK9 3RN
Role Resigned
Director
Date of birth
June 1988
Appointed on
22 September 2023
Resigned on
29 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Partnership Director

RADFORD, Amanda

Correspondence address
C/ O Pets At Home Limited, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom, SK9 3RN
Role Resigned
Director
Date of birth
September 1970
Appointed on
5 February 2014
Resigned on
23 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ROSS, Julie

Correspondence address
Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, England, SK9 3RN
Role Resigned
Director
Date of birth
July 1978
Appointed on
9 November 2017
Resigned on
23 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

STONIER, Louise Ann

Correspondence address
Epsom Avenue, Stanley Green Trading Estate, Handforth, United Kingdom, SK9 3RN
Role Resigned
Director
Date of birth
April 1973
Appointed on
23 May 2019
Resigned on
2 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

WELCH, Mark

Correspondence address
Companion Care Manor, Farm, Kingston Lisle, Wantage, Oxfordshire, United Kingdom, OX12 9QX
Role Resigned
Director
Date of birth
May 1964
Appointed on
5 February 2014
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILLIAMS, Karen

Correspondence address
Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom, SK9 3RN
Role Resigned
Director
Date of birth
September 1967
Appointed on
26 January 2023
Resigned on
30 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Group Marketing Director