VETSDIRECT LTD.

Company number SC230445

20 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

IDDON, Michael James

• Correspondence address: Dickson Minto, 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 27 November 2020
• Nationality: British
• Country of residence: England
• Occupation: 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

MACFARLANE, John Quentin

• Correspondence address: The Stables, The Grange, Fettercairn, Laurencekirk, Kincardineshire, AB30 1UE
• Role (Resigned): Secretary
• Appointed on: 18 April 2002
• Resigned on: 5 July 2004
• Nationality: British
• Occupation: Entrepreneur

MALTBY, Michael

• Correspondence address: Monachyle, Watt Road, Bridge Of Weir, Renfrewshire, Scotland, PA11 3DN
• Role (Resigned): Secretary
• Appointed on: 1 May 2003
• Resigned on: 25 February 2015
• Nationality: British
• Occupation: Entrepreneur

WILLIAMS, Lucy Kate

• Correspondence address: Pets At Home, Epsom Avenue, Handforth, Wilmslow, England, SK9 3RN
• Role (Resigned): Secretary
• Appointed on: 27 November 2020
• Resigned on: 6 July 2023

BUSINESSLEGAL SECRETARIES LIMITED

• Correspondence address: 9 Holgrave Close, High Legh, Knutsford, Cheshire, WA16 6TX
• Role (Resigned): Nominee Secretary
• Appointed on: 17 April 2002
• Resigned on: 19 April 2002

ALLEN, Mark Campbell

• Correspondence address: Tigh Mhor, 19 The Crescent, Skelmorlie, Ayrshire, PA17 5DX
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 June 2006
• Resigned on: 11 August 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BOYLE, Raymond

• Correspondence address: 107 Baird Hill, East Kilbride, Glasgow, G75 0EG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 18 April 2002
• Resigned on: 3 May 2003
• Nationality: British
• Occupation: Public Relations Consultant

INGLESON, Melvyn John

• Correspondence address: Strathgryffe, Bankend Road, Bridge Of Road, Renfrewshire, PA11 3EU
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 15 August 2004
• Resigned on: 11 August 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Management Consultant

IRVINE, Nicholas James

• Correspondence address: Golden Cross House, 8 Duncannon Street, London, England, WC2N 4JF
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 27 July 2020
• Resigned on: 27 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MACFARLANE, John Quentin

• Correspondence address: The Stables, The Grange, Fettercairn, Laurencekirk, Kincardineshire, AB30 1UE
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 18 April 2002
• Resigned on: 5 July 2004
• Nationality: British
• Occupation: Entrepreneur

MALTBY, Michael

• Correspondence address: Monachyle, Watt Road, Bridge Of Weir, Renfrewshire, Scotland, PA11 3DN
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 May 2003
• Resigned on: 25 February 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Entrepreneur

MITCHELL, Robert

• Correspondence address: Golden Cross House, 8 Duncannon Street, London, England, WC2N 4JF
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 27 July 2020
• Resigned on: 27 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

MOODIE, Jamie David

• Correspondence address: Golden Cross House, 8 Duncannon Street, London, England, WC2N 4JF
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 25 February 2015
• Resigned on: 27 November 2020
• Nationality: British
• Country of residence: England
• Occupation: None

MOODIE, Peter Alexander

• Correspondence address: Chiltern House, 45 Station Road, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 1AT
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 25 February 2015
• Resigned on: 18 March 2015
• Nationality: British
• Country of residence: England
• Occupation: None

PRITCHARD, Peter

• Correspondence address: Dickson Minto, 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 27 November 2020
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

STOCKDALE, William

• Correspondence address: Rockcrest Kittochside Road, Carmunnock, Glasgow, G76 9EP
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 1 June 2006
• Resigned on: 25 February 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

STONIER, Louise Ann

• Correspondence address: Dickson Minto, 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 27 November 2020
• Resigned on: 2 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BUSINESSLEGAL LIMITED

• Correspondence address: 9 Holgrave Close, High Legh, Knutsford, Cheshire, WA16 6TX
• Role (Resigned): Nominee Director
• Appointed on: 17 April 2002
• Resigned on: 19 April 2002