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Pet (UK) Limited

Directors

Current

—

Retired

20

Closed

6

Director Details

Director Name	Mr John James Nicholls
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	15 March 2002 (18 years, 3 months after company formation)
Appointment Duration	11 years (Closed 27 March 2013)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Flat 13 14 Queen Anne Street London W1G 9LG

Director Name	Mr Gavin Paul Crickmore
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	31 March 2003 (19 years, 3 months after company formation)
Appointment Duration	9 years, 12 months (Closed 27 March 2013)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	The Forge House Westbrook Street, Blewbury Didcot Oxfordshire OX11 9QB

Director Name	Mr Charles Dawson Coase
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	07 April 2005 (21 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (Closed 27 March 2013)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Clare Lawn Avenue East Sheen London SW14 8BE

Director Name	Mr Nandor Makos
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Hungarian
Appointment Status	Closed
Appointment Type	Director
Appointment Date	27 July 2006 (22 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (Closed 27 March 2013)
Assigned Occupation	Governance And Compliance Dire
Country of Residence	Hungary
Correspondence Address	37 Halastofolyas Sukoro 8096

Director Name	Sally Catherine Moore
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	28 June 2007 (23 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (Closed 27 March 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookmead House The Warren East Horsley Leatherhead Surrey KT24 5RH

Director Name	Mr Paul Derek Tunnacliffe
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	07 January 2008 (24 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (Closed 27 March 2013)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Ashburnham Park Esher Surrey KT10 9TW

Director Name	Mr Charles Norman George Shippam
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 August 1991 (7 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 31 January 1996)
Assigned Occupation	Chairman & Managing Director C Shippam Ltd
Correspondence Address	4 Henty Gardens Chichester West Sussex PO19 3DL

Director Name	Michael Edward Parker
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 August 1991 (7 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 12 May 1995)
Assigned Occupation	Director & Company Secretary
Correspondence Address	Warren Farm House Warren Farm Lane Chichester West Sussex PO19 5RU

Director Name	Mr John Charles Elbin
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 August 1991 (7 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 27 May 1994)
Assigned Occupation	Senior Vice President & Chief Financialofficer Pe
Correspondence Address	221 Litchford Court St Louis Missouri 63141 Foreign

Director Name	Mr Ernst Andreas Haberli
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Citizen Of United St
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 August 1991 (7 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 12 May 1995)
Assigned Occupation	President International Group
Correspondence Address	880 Elmtree Road Lake Forest Illinois 60045 United States Of America United States

Director Name	Michael Edward Parker
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 August 1991 (7 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 31 January 1996)
Assigned Occupation	Company Director
Correspondence Address	Warren Farm House Warren Farm Lane Chichester West Sussex PO19 5RU

Director Name	Mr John Michael Summerlin
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 1995 (11 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (Resigned 31 October 2000)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Rectory Harvest Hill Bourne End Buckinghamshire SL8 5JJ

Director Name	Ian Reid McMahon
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 1995 (11 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 31 October 1996)
Assigned Occupation	Company Director
Correspondence Address	Trampletts 53a Bath Street Abingdon Oxfordshire OX14 1EA

Director Name	Mr Roger John Gardner
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 January 1996 (12 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (Resigned 31 October 2000)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Oak Lodge Henwood Green Road Pembury Tunbridge Wells Kent TN2 4LW

Director Name	Martin Roderick Jamieson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 October 1996 (12 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 24 July 1998)
Assigned Occupation	Company Director
Correspondence Address	12 Queen Street Dorchester On Thames Wallingford Oxfordshire OX10 7HR

Director Name	Mr Roger John Gardner
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 July 1998 (14 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 31 October 2000)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	Oak Lodge Henwood Green Road Pembury Tunbridge Wells Kent TN2 4LW

Director Name	Roger Hugh Myddelton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 October 2000 (16 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 31 March 2003)
Assigned Occupation	Solicitor
Correspondence Address	21 Lawford Road London NW5 2LH

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 October 2000 (16 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (Resigned 04 January 2008)
Assigned Occupation	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Susanne Margaret Adams
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 October 2000 (16 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 15 March 2003)
Assigned Occupation	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Mr Alistair Charles Walter Williams
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 June 2002 (18 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (Resigned 18 April 2003)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	6 College Drive Thames Ditton Surrey KT7 0LB

Director Name	Paviter Singh Binning
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2003 (19 years, 3 months after company formation)
Appointment Duration	6 months (Resigned 03 October 2003)
Assigned Occupation	Company Director
Correspondence Address	3 East Green Close Shenley Church End Milton Keynes Buckinghamshire MK5 6LT

Director Name	Mr Ravi Rajagopal
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 October 2003 (19 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 07 April 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Buxton Gardens London W3 9LQ

Director Name	Mr Matthew John Lester
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 April 2005 (21 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 31 August 2006)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Pond Road Blackheath London SE3 0SL

Director Name	Mr Michael Christopher Flynn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 April 2005 (21 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 15 June 2008)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	22 The Fairway Cox Green Maidenhead Berkshire SL6 3AR

Director Name	Christopher Richard Roff Marsh
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 February 2006 (22 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 30 September 2007)
Assigned Occupation	Accountant
Correspondence Address	5 Amherst Road Sevenoaks Kent TN13 3LS

Director Name	Jill Kyne
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 June 2007 (23 years, 6 months after company formation)
Appointment Duration	2 years (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Correspondence Address	13 Chaldon Way Coulsdon Surrey CR5 1DG

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