LINNAEUS REFERRALS LTD

Company number 09509763

25 officers / 23 resignations

CASSELL-WARD, Anna Wren

• Correspondence address: Friars Gate, 1011 Stratford Road, Shirley, Solihull, West Midlands, England, B90 4BN
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 19 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENDRICKSON, Julia

• Correspondence address: Friars Gate, 1011 Stratford Road, Shirley, Solihull, West Midlands, England, B90 4BN
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

LAZENBY, Lesley

• Correspondence address: Pets At Home Limited, Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, Cheshire, United Kingdom, SK9 3RN
• Role (Resigned): Secretary
• Appointed on: 15 April 2015
• Resigned on: 1 May 2015

STONIER, Louise

• Correspondence address: Pets At Home Limited, Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, Cheshire, United Kingdom, SK9 3RN
• Role (Resigned): Secretary
• Appointed on: 1 May 2015
• Resigned on: 1 January 2020

WILLIAMS, Lucy Kate

• Correspondence address: Friars Gate, 1011 Stratford Road, Shirley, Solihull, West Midlands, England, B90 4BN
• Role (Resigned): Secretary
• Appointed on: 1 January 2020
• Resigned on: 31 December 2020

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: 13 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

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: 3 September 2015
• Resigned on: 10 October 2018
• Nationality: Romanian
• Country of residence: United Kingdom
• Occupation: None

BALTA, Andrei

• Correspondence address: Pets At Home Limited, Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, Cheshire, United Kingdom, SK9 3RN
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 25 March 2015
• Resigned on: 15 April 2015
• 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: 26 September 2015
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONNELL, Saskia Turner

• Correspondence address: Friars Gate, 1011 Stratford Road, Shirley, Solihull, West Midlands, England, B90 4BN
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 19 May 2023
• Resigned on: 19 September 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: People And Organisation Director

HOPSON, Sally Elizabeth

• Correspondence address: Pets At Home Limited, Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, Cheshire, United Kingdom, SK9 3RN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 15 April 2015
• Resigned on: 23 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IDDON, Michael James

• Correspondence address: Pets At Home Ltd Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom, SK9 3RN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 13 December 2018
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSON, Edward Batholomew

• Correspondence address: Friars Gate, 1011 Stratford Road, Shirley, Solihull, West Midlands, England, B90 4BN
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 31 December 2020
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

KELLETT, Ian Michael

• Correspondence address: C/O Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 April 2015
• Resigned on: 27 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

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: 27 September 2019
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

RADFORD, Amanda

• Correspondence address: Pets At Home Limited, Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, Cheshire, United Kingdom, SK9 3RN
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 25 March 2015
• Resigned on: 23 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REIDY, Ray Andrew

• Correspondence address: Friars Gate, 1011 Stratford Road, Shirley, Solihull, West Midlands, England, B90 4BN
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 31 December 2020
• Resigned on: 19 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

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

ROSS, Julie

• Correspondence address: Pets At Home Limited, Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, Cheshire, United Kingdom, SK9 3RN
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 15 April 2015
• Resigned on: 3 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEAD, Mathew William Grange

• Correspondence address: Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom, SK9 3RN
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 13 December 2018
• Resigned on: 22 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development 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: 13 December 2018
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WELCH, Mark

• Correspondence address: Companion Care Manor Farm, Kingston Lisle, Wantage, Oxon, OX12 9QX
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 3 September 2015
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WHITE, Richard Andrew Stanley, Dr

• Correspondence address: Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, United Kingdom, SK9 3RN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 13 December 2018
• Resigned on: 1 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Veterinary Surgeon

WOOD, Nicholas Alexander Lewis

• Correspondence address: Pets At Home Ltd, Stanley Green Trading Estate, Epsom Avenue, Handforth, Cheshire, SK9 3RN
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 3 September 2015
• Resigned on: 4 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None