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Animal Dispensaries Limited

Directors

Current

Retired

12

Closed

3

Director Details

Director NameMr Peter John Sean Smith
Date of BirthMay 1963 (Born 61 years ago)
NationalityCanadian
Appointment StatusClosed
Appointment TypeDirector
Appointment Date14 November 2014 (4 years, 12 months after company formation)
Appointment Duration2 years (Closed 06 December 2016)
Assigned Occupation Chief Executive Officer
Country of ResidenceCanada
Correspondence Address710 Dorval Drive, Suite 700
Oakville
On L6k 3v7
Canada
Director NameMr Alan Bruce Maresky
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityCanadian
Appointment StatusClosed
Appointment TypeDirector
Appointment Date24 April 2015 (5 years, 5 months after company formation)
Appointment Duration1 year, 7 months (Closed 06 December 2016)
Assigned Occupation Chief Financial Officer
Country of ResidenceCanada
Correspondence Address710 Dorval Drive, Suite 700
L6k 3v7
Oakville
Ontario
Canada
Director NameMs Harpreet Kaur Sidhu
Appointment StatusClosed
Appointment TypeCompany Secretary
Appointment Date24 April 2015 (5 years, 5 months after company formation)
Appointment Duration1 year, 7 months (Closed 06 December 2016)
Assigned Occupation Company Director
Correspondence Address710 Dorval Drive, Suite 700
L6k 3v7
Oakville
Ontario
Canada
Director NameMrs Elizabeth Duncan Darlington
Date of BirthJune 1957 (Born 67 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date16 November 2009 (same day as company formation)
Appointment Duration4 years, 1 month (Resigned 17 December 2013)
Assigned Occupation Company Director
Country of ResidenceScotland
Correspondence AddressUnit 19, Macmerry Industrial Estate Macmerry Indus
Tranent
East Lothian
EH33 1RD
Scotland
Director NameMr John William Edward Darlington
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date16 November 2009 (same day as company formation)
Appointment Duration4 years, 1 month (Resigned 17 December 2013)
Assigned Occupation Company Director
Country of ResidenceScotland
Correspondence AddressUnit 19, Macmerry Industrial Estate Macmerry Indus
Tranent
East Lothian
EH33 1RD
Scotland
Director NameMs Pamela Lindsay Murray
Date of BirthAugust 1982 (Born 41 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date16 November 2009 (same day as company formation)
Appointment Duration4 years, 1 month (Resigned 17 December 2013)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Abbots View
Haddington
East Lothian
EH41 3QE
Scotland
Director NameMr John William Edward Darlington
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date16 November 2009 (same day as company formation)
Appointment Duration4 years, 1 month (Resigned 17 December 2013)
Assigned Occupation Company Director
Correspondence AddressUnit 19, Macmerry Industrial Estate Macmerry Indus
Tranent
East Lothian
EH33 1RD
Scotland
Director NameMr Glen Tennison
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityCanadian
Appointment StatusResigned
Appointment TypeDirector
Appointment Date17 December 2013 (4 years, 1 month after company formation)
Appointment Duration11 months (Resigned 14 November 2014)
Assigned Occupation Businessman
Country of ResidenceCanada
Correspondence Address710 Dorval Drive, Suite 700
Oakville
On L6k 3v7
Canada
Director NameMr Edward Mark Warren
Date of BirthMay 1961 (Born 63 years ago)
NationalityCanadian
Appointment StatusResigned
Appointment TypeDirector
Appointment Date17 December 2013 (4 years, 1 month after company formation)
Appointment Duration11 months (Resigned 14 November 2014)
Assigned Occupation Businessman
Country of ResidenceCanada
Correspondence Address710 Dorval Drive, Suite 700
Oakville
On L6k 3v7
Canada
Director NameMr Glen Tennison
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date17 December 2013 (4 years, 1 month after company formation)
Appointment Duration11 months (Resigned 14 November 2014)
Assigned Occupation Company Director
Correspondence AddressUnit 19, Macmerry Industrial Estate Macmerry Indus
Tranent
East Lothian
EH33 1RD
Scotland
Director NameMr Steven Curran
Date of BirthFebruary 1990 (Born 34 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 January 2014 (4 years, 1 month after company formation)
Appointment DurationResigned same day (Resigned 01 January 2014)
Assigned Occupation Managing Director
Country of ResidenceScotland
Correspondence Address53 Bilton Way
Luton
LU1 1UU
Director NameMr Steven Curran
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 November 2014 (4 years, 11 months after company formation)
Appointment Duration1 week, 6 days (Resigned 14 November 2014)
Assigned Occupation Managing Director
Country of ResidenceScotland
Correspondence Address53 Bilton Way
Luton
LU1 1UU
Director NameMr John Warden
Date of BirthApril 1951 (Born 73 years ago)
NationalityCanadian
Appointment StatusResigned
Appointment TypeDirector
Appointment Date14 November 2014 (4 years, 12 months after company formation)
Appointment Duration5 months, 1 week (Resigned 27 April 2015)
Assigned Occupation Business Executive
Country of ResidenceCanada
Correspondence Address710 Dorval Drive Suite 700
Oakville
On L6k 3v7
Canada
Director NameMr Andrew James Roche
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date14 November 2014 (4 years, 12 months after company formation)
Appointment Duration5 months, 2 weeks (Resigned 30 April 2015)
Assigned Occupation Business Executive
Country of ResidenceUnited Kingdom
Correspondence Address53 Brighton Road
Redhill
Surrey
RH1 6RD
Director NameMr Peter George Galoska
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date14 November 2014 (4 years, 12 months after company formation)
Appointment Duration5 months, 1 week (Resigned 24 April 2015)
Assigned Occupation Company Director
Correspondence Address710 Dorval Drive
Suite 700
Oakville
On L6k 3v7
Canada

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