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PETS AT HOME GROUP PLC

Company number 08885072

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Officers: 29 officers / 20 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

AUGEREAU, Angelique

Correspondence address
Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom, SK9 3RN
Role Active
Director
Date of birth
April 1972
Appointed on
22 January 2024
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Company Director

BURKE, Michael Ian

Correspondence address
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom, SK9 3RN
Role Active
Director
Date of birth
June 1956
Appointed on
27 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

BURNLEY, Roger

Correspondence address
Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom, SK9 3RN
Role Active
Director
Date of birth
June 1966
Appointed on
14 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

IDDON, Michael James

Correspondence address
Pets At Home Ltd Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom, SK9 3RN
Role Active
Director
Date of birth
January 1965
Appointed on
17 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MACDONALD, Natalie-Jane, Dr

Correspondence address
Pets At Home Ltd, Epsom Avenue Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom, SK9 3RN
Role Active
Director
Date of birth
June 1962
Appointed on
27 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCGOWAN, Lyssa Ruth

Correspondence address
Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom, SK9 3RN
Role Active
Director
Date of birth
December 1977
Appointed on
25 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PATEL, Zarin Homi

Correspondence address
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom, SK9 3RN
Role Active
Director
Date of birth
February 1961
Appointed on
14 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

TURLEY, Garret

Correspondence address
Pets At Home Limited, Epsom Avenue Handforth, Wilmslow, Cheshire, United Kingdom, SK9 3RN
Role Active
Director
Date of birth
October 1967
Appointed on
12 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STONIER, Louise Ann

Correspondence address
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom, SK9 3RN
Role Resigned
Secretary
Appointed on
11 February 2014
Resigned on
1 January 2020

WILLIAMS, Lucy Kate

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

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th, Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Secretary
Appointed on
10 February 2014
Resigned on
11 February 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
06902863

ADAMS, Michael Charles

Correspondence address
5th, Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
September 1963
Appointed on
10 February 2014
Resigned on
11 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARROLL, Brian Farley

Correspondence address
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom, SK9 3RN
Role Resigned
Director
Date of birth
August 1971
Appointed on
18 February 2014
Resigned on
2 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Investor

COBY, Paul Jonathan

Correspondence address
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom, SK9 3RN
Role Resigned
Director
Date of birth
October 1955
Appointed on
18 February 2014
Resigned on
11 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
It Director

DAWSON, Susan, Dr

Correspondence address
Epsom Avenue Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom, SK9 3RN
Role Resigned
Director
Date of birth
December 1961
Appointed on
12 July 2018
Resigned on
11 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

DENUNZIO, Antonio

Correspondence address
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom, SK9 3RN
Role Resigned
Director
Date of birth
May 1960
Appointed on
18 February 2014
Resigned on
21 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive/Consultant

FLOOD, Sharon Emma

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
May 1965
Appointed on
25 May 2017
Resigned on
26 May 2023
Nationality
British,Irish
Country of residence
United Kingdom
Occupation
Company Director

GHEYSENS, Nicolas Joseph Michel

Correspondence address
Kohlberg Kravis Roberts & Co. Sas, 24 Rue Jean Goujon, 75008, Paris, France
Role Resigned
Director
Date of birth
December 1976
Appointed on
2 December 2016
Resigned on
28 November 2017
Nationality
French
Country of residence
France
Occupation
Director

GREEN, Theresa Mary

Correspondence address
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom, SK9 3RN
Role Resigned
Director
Date of birth
July 1964
Appointed on
18 February 2014
Resigned on
12 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KELLETT, Ian Michael

Correspondence address
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom, SK9 3RN
Role Resigned
Director
Date of birth
May 1963
Appointed on
11 February 2014
Resigned on
27 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAURENT, Stanislas Marie

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
July 1968
Appointed on
25 May 2017
Resigned on
26 May 2023
Nationality
French
Country of residence
England
Occupation
Company Director

MILLARD, Dennis Henry

Correspondence address
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom, SK9 3RN
Role Resigned
Director
Date of birth
February 1949
Appointed on
18 February 2014
Resigned on
29 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOODY, Paul Stephen

Correspondence address
Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom, SK9 3RN
Role Resigned
Director
Date of birth
June 1957
Appointed on
25 March 2014
Resigned on
9 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

PRITCHARD, Peter

Correspondence address
Pets At Home Limited Stanley Green Trading Estate, Epsom Avenue, Handforth, Cheshire, United Kingdom, SK9 3RN
Role Resigned
Director
Date of birth
July 1970
Appointed on
27 April 2018
Resigned on
31 May 2022
Nationality
British
Country of residence
England
Occupation
Director

STIRLING, Amy

Correspondence address
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom, SK9 3RN
Role Resigned
Director
Date of birth
August 1969
Appointed on
18 February 2014
Resigned on
11 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

WHITWORTH, Karen Tracy

Correspondence address
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom, SK9 3RN
Role Resigned
Director
Date of birth
August 1969
Appointed on
9 July 2020
Resigned on
20 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

WOOD, Nicholas Alexander Lewis

Correspondence address
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom, SK9 3RN
Role Resigned
Director
Date of birth
October 1965
Appointed on
11 February 2014
Resigned on
4 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRAXIS MGT LIMITED

Correspondence address
5th, Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Appointed on
10 February 2014
Resigned on
11 February 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
03577176