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COMPANION CARE (BECKTON) LIMITED

Company number 04220523

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Officers: 17 officers / 12 resignations

COMPANION CARE (SERVICES) LIMITED

Correspondence address
Epsom Avenue, Stanley Green Trading Estate, Hanforth, Cheshire, United Kingdom, SK9 3RN
Role Active
Secretary
Appointed on
1 May 2014

UK Limited Company What's this?

Registration number
04141142

ARCINIEGA, Alberto Iriarte

Correspondence address
203 High Road, Chadwell Heath, Romford, England And Wales, United Kingdom, RM6 6NY
Role Active
Director
Date of birth
October 1973
Appointed on
16 October 2012
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Veterinary Surgeon

HARRISON, Kate

Correspondence address
C/O Pets At Home Limited, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN
Role Active
Director
Date of birth
September 1983
Appointed on
20 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Veterinary Surgeon

COMPANION CARE (SERVICES) LIMITED

Correspondence address
Epsom Avenue, Stanley Green Trading Estate, Hanforth, Cheshire, United Kingdom, SK9 3RN
Role Active
Director
Appointed on
1 May 2014

UK Limited Company What's this?

Registration number
04141142

VETS4PETS (SERVICES) LIMITED

Correspondence address
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom, SK9 3RN
Role Active
Director
Appointed on
1 May 2014

UK Limited Company What's this?

Registration number
04317414

LYALL COTTLE, Hugh Maurice

Correspondence address
Beach Trees Cottage, Well Lane, Mollington, Cheshire, CH1 6LD
Role Resigned
Secretary
Appointed on
27 March 2002
Resigned on
30 April 2004
Nationality
British
Occupation
Chartered Accountant

STONIER, Louise Ann

Correspondence address
Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN
Role Resigned
Secretary
Appointed on
30 April 2004
Resigned on
1 May 2014
Nationality
British
Occupation
Solicitor

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
21 May 2001
Resigned on
27 March 2002

BALMAIN, Jane

Correspondence address
Pets At Home Limited, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom, SK9 3RN
Role Resigned
Director
Date of birth
April 1958
Appointed on
27 March 2002
Resigned on
1 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARTA, Lorenzo

Correspondence address
Gateway Retail Park, Clapsgate Lane, Beckton, Greater London, United Kingdom, E6 6LG
Role Resigned
Director
Date of birth
January 1979
Appointed on
16 October 2012
Resigned on
20 February 2019
Nationality
Italian
Country of residence
United Kingdom
Occupation
Veterinary Surgeon

COLLINS, Brian Michael

Correspondence address
Pets At Home Limited, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom, SK9 3RN
Role Resigned
Director
Date of birth
April 1957
Appointed on
1 July 2004
Resigned on
1 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LAI, Felix How-Leung

Correspondence address
Flat 24, 14 Umberston St, London, E11PY
Role Resigned
Director
Date of birth
October 1975
Appointed on
17 August 2006
Resigned on
16 October 2012
Nationality
Australian
Country of residence
United Kingdom
Occupation
Vetinary Surgeon

LYALL COTTLE, Hugh Maurice

Correspondence address
Beach Trees Cottage, Well Lane, Mollington, Cheshire, CH1 6LD
Role Resigned
Director
Date of birth
May 1945
Appointed on
27 March 2002
Resigned on
1 July 2004
Nationality
British
Occupation
Chartered Accountant

ROBINSON, Lindsey

Correspondence address
Cobbins Bungalow, 2 Cobbins Chase, Burnham On Crouch, Essex, CM0 8QF
Role Resigned
Director
Date of birth
April 1976
Appointed on
17 August 2006
Resigned on
25 June 2008
Nationality
British
Occupation
Vetinary Surgeon

TIMBRELL, Michael Warren

Correspondence address
34 City Harbour, 8 Selsden Way, London, E14 9GR
Role Resigned
Director
Date of birth
April 1976
Appointed on
27 March 2002
Resigned on
9 October 2003
Nationality
Dual Brit Australian
Occupation
Veterinary Surgeon

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
21 May 2001
Resigned on
27 March 2002

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
21 May 2001
Resigned on
27 March 2002