XLVET UK LIMITED

Company number SC278724

41 officers / 30 resignations

GILLESPIE MACANDREW SECRETARIES LIMITED

• Correspondence address: 5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8EJ
• Role (Active): Secretary
• Appointed on: 23 January 2006

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• Registration number: SC287766

ALLEN, Katherine

• Correspondence address: Whitehills Surgery, Hook Norton, Banbury, England, OX15 5DG
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 8 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Practice Manager

CURWEN, Andrew Duncan

• Correspondence address: 17 Birkdale Court, Fornham St Martin, Bury St Edmunds, Suffolk, United Kingdom, IP28 6XF
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 4 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DURSTON, Gavin Lammond

• Correspondence address: 20 Forfar Road, Kirriemuir, Scotland, DD8 5BY
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 14 June 2023
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

HAYTON, Rachel Catherine

• Correspondence address: The Barns, Lower Street, West Chinnock, Crewkerne, England, TA18 7PT
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 12 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Veterinary Surgeon

HEDLEY, Kerrie

• Correspondence address: Suite 4, Floor 4 Cai Building, Royal Quays, North Shields, United Kingdom, NE29 6DE
• Role (Active): Director
• Date of birth: July 1988
• Appointed on: 12 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

HUTCHISON, Timothy Mark

• Correspondence address: 111-113, Park Road, Didcot, Oxfordshire, United Kingdom, OX11 8QT
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 9 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Veterinary Surgeon

IVENS, Philip Anthony Spencer

• Correspondence address: Sparrow Lodge Farm, Wicken Park Road, Wicken, Milton Keynes, England, MK19 6BZ
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 12 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Veterinary Surgeon

ROGERS, Helen Caroline

• Correspondence address: Friars Moor Vets, Friars Moor, Sturminster Newton, England, DT10 1BH
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 9 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROPER, Nicholas Paul Mahon

• Correspondence address: Charter Veterinary Hospital, Charter Court, Roundswell Business Park, Barnstaple, England, EX31 3FG
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 12 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Veterinary Surgeon

STOCKTON, Jonathan Richard

• Correspondence address: Craven Farm Vets, Skipton Auction Mart, Gargrave Road, Skipton, North Yorkshire, United Kingdom, BD23 1UD
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 12 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Veterinary Surgeon

GILLESPIE MACANDREW WS

• Correspondence address: 31 Melville Street, Edinburgh, EH3 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 January 2005
• Resigned on: 23 January 2006

ADLER, Andrew Paul

• Correspondence address: Church Farm, House, 2 Church Lane, Frampton, Dorset, United Kingdom, DT2 9NL
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 12 June 2013
• Resigned on: 2 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Veterinary Surgeon

BAILLIE, John

• Correspondence address: Hillend Farm, Crossford, Carluke, Lanark, ML8 5QH
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 8 June 2005
• Resigned on: 6 June 2007
• Nationality: British
• Occupation: Veterinary Surgeon

BLACK, David Hugh, Dr

• Correspondence address: Hempsgillhow, High Bridge, Dalston, Carlisle, Cumbria, CA5 7DR
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 28 February 2005
• Resigned on: 14 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Veterinary Surgeon

CANT, Andy John

• Correspondence address: 33 Junction Road, Kirkwall, Orkney, Scotland, KW15 1AG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 15 June 2016
• Resigned on: 3 June 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Veterinary Surgeon

CRAIG, Thomas Watson

• Correspondence address: Fords Farmhouse, The Green, Brailsford, Derbys, DE6 3BX
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 28 February 2005
• Resigned on: 9 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vet

DAVIES, Andrew Richard John

• Correspondence address: Edmund House 32, North Street, Charminster, DT2 9QZ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 27 June 2008
• Resigned on: 12 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Partner

EAMES, Nicholas Richard

• Correspondence address: Tyndale Vets Limited, Lower Wick, Dursley, Gloucestershire, United Kingdom, GL11 6DD
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 13 June 2012
• Resigned on: 3 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Veterinary Surgeon

FURNESS, Wendy Anne

• Correspondence address: Beech House, Ednaston, Ashbourne, Derbyshire, United Kingdom, DE6 3AE
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 16 June 2011
• Resigned on: 14 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Veterinary Surgeon

GASKARTH, Lynne

• Correspondence address: 252 Croft Road, Swindon, England, SN1 4RW
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 12 June 2019
• Resigned on: 3 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Veterinary Surgeon

GOODWIN, Hazel

• Correspondence address: 78 Talbot Way, Nantwich, England, CW5 7RQ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 14 June 2017
• Resigned on: 26 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

KEMMISH, Anthony Richard

• Correspondence address: St Boniface Veterinary Clinic, Exeter Road, Crediton, England, EX17 3BN
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 12 June 2019
• Resigned on: 6 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Veterinary Surgeon

KING, Jane Anne

• Correspondence address: Northwest Equine Vets, Rathmell, Settle, England, BD24 0LA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 9 June 2021
• Resigned on: 12 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LAING, Neil Morris

• Correspondence address: Perryflatts Farm, Thankerton, Biggar, Lanarkshire, ML12 6RJ
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 17 June 2009
• Resigned on: 15 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Veterinary Surgeon

LAMBERT, Charles Andrew

• Correspondence address: Church Farm, Norton In Wales, Market Drayton, Shropshire, TF9 4AS
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 28 February 2005
• Resigned on: 12 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vet Surgeon

MACFARLANE, John

• Correspondence address: Alnorthumbria Veterinary Practice Limited, Veterinary Surgery, Wagonway Road, Alnwick, Northumberland, United Kingdom, NE66 1QQ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 13 June 2012
• Resigned on: 8 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Veterinary Surgeon

MACFARLANE, John

• Correspondence address: Elmhurst, Alnmouth Road, Alnwick, Northumberland, United Kingdom, NE66 2PR
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 8 June 2005
• Resigned on: 6 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Veterinary Surgeon

MCMILLAN, Donald

• Correspondence address: Castle Garth House, York Road, Sheriff Hutton, York, North Yorkshire, United Kingdom, YO60 6RG
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 28 February 2005
• Resigned on: 14 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Veterinary Surgeon

MITCHELL, Colin

• Correspondence address: Tyne Green, Tyne Green, 6, Hexham, United Kingdom, NE46 3SG
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 14 June 2018
• Resigned on: 16 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORLEY, Peter Thomas

• Correspondence address: Park House, Park Road, Shepton Mallet, Somerset, BA4 5BP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 9 April 2006
• Resigned on: 27 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Veterinary Surgeon

OLIVER, Adrian

• Correspondence address: Bounds Farm, Pyworthy, Holsworthy, Devon, United Kingdom, EX22 6LJ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 17 June 2015
• Resigned on: 18 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Veterinary Surgeon

OVEREND, Mark Alexander Dunlop

• Correspondence address: Bryn Gwyn, School Lane Pant, Oswestry, Shropshire, SY10 9QA
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 6 June 2007
• Resigned on: 9 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Veterinary Surgeon

RICHARDS, Iain Malcolm, Dr

• Correspondence address: Whinfell, Woodhouse Lane, Heversham, Cumbria, United Kingdom, LA7 7EW
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 9 June 2010
• Resigned on: 10 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Veterinary Surgeon

SAPSFORD, Benjamin Patrick

• Correspondence address: Tithe Barn Veterinary Centre, Kendal Road, Kirkby Lonsdale, Carnforth, England, LA6 2HH
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 14 June 2018
• Resigned on: 7 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director