PET (UK) LIMITED

Company number 01778126

26 officers / 20 resignations

NICHOLLS, John James, Mr.

• Correspondence address: Flat 13 14 Queen Anne Street, London, W1G 9LG
• Role: Secretary
• Appointed on: 15 March 2002
• Nationality: British

COASE, Charles Dawson, Mr.

• Correspondence address: 21 Clare Lawn Avenue, East Sheen, London, SW14 8BE
• Role: Director
• Date of birth: September 1960
• Appointed on: 7 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CRICKMORE, Gavin Paul

• Correspondence address: The Forge House, Westbrook Street, Blewbury, Didcot, Oxfordshire, OX11 9QB
• Role: Director
• Date of birth: November 1958
• Appointed on: 31 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MAKOS, Nandor

• Correspondence address: 37 Halastofolyas, Sukoro, Hungary, 8096
• Role: Director
• Date of birth: March 1964
• Appointed on: 27 July 2006
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Governance And Compliance Dire

MOORE, Sally Catherine

• Correspondence address: Brookmead House, The Warren East Horsley, Leatherhead, Surrey, KT24 5RH
• Role: Director
• Date of birth: November 1965
• Appointed on: 28 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TUNNACLIFFE, Paul Derek

• Correspondence address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW
• Role: Director
• Date of birth: April 1962
• Appointed on: 7 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ADAMS, Susanne Margaret

• Correspondence address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
• Role (Resigned): Secretary
• Appointed on: 31 October 2000
• Resigned on: 15 March 2003
• Nationality: British

GARDNER, Roger John

• Correspondence address: Oak Lodge, Henwood Green Road Pembury, Tunbridge Wells, Kent, TN2 4LW
• Role (Resigned): Secretary
• Appointed on: 31 January 1996
• Resigned on: 31 October 2000
• Nationality: British

PARKER, Michael Edward

• Correspondence address: Warren Farm House, Warren Farm Lane, Chichester, West Sussex, PO19 5RU
• Role (Resigned): Secretary
• Appointed before: 14 August 1991
• Resigned on: 31 January 1996
• Nationality: British

BINNING, Paviter Singh

• Correspondence address: 3 East Green Close, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6LT
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 31 March 2003
• Resigned on: 3 October 2003
• Nationality: British
• Occupation: Company Director

BUNN, Susanne Margaret

• Correspondence address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 31 October 2000
• Resigned on: 4 January 2008
• Nationality: British
• Occupation: Company Secretary

ELBIN, John Charles

• Correspondence address: 221 Litchford Court, St Louis, Missouri 63141, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed before: 14 August 1991
• Resigned on: 27 May 1994
• Nationality: American
• Occupation: Senior Vice President & Chief Financialofficer Pe

FLYNN, Michael Christopher

• Correspondence address: 22 The Fairway, Cox Green, Maidenhead, Berkshire, SL6 3AR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 7 April 2005
• Resigned on: 15 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GARDNER, Roger John

• Correspondence address: Oak Lodge, Henwood Green Road Pembury, Tunbridge Wells, Kent, TN2 4LW
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 24 July 1998
• Resigned on: 31 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HABERLI, Ernst Andreas

• Correspondence address: 880 Elmtree Road, Lake Forest Illinois 60045, United States Of America, Usa
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 14 August 1991
• Resigned on: 12 May 1995
• Nationality: Citizen Of United States
• Occupation: President International Group

JAMIESON, Martin Roderick

• Correspondence address: 12 Queen Street, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7HR
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 31 October 1996
• Resigned on: 24 July 1998
• Nationality: British
• Occupation: Director

KYNE, Jill

• Correspondence address: 13 Chaldon Way, Coulsdon, Surrey, CR5 1DG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 28 June 2007
• Resigned on: 29 June 2009
• Nationality: British
• Occupation: Tax Director

LESTER, Matthew John

• Correspondence address: 13 Pond Road, Blackheath, London, SE3 0SL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 7 April 2005
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARSH, Christopher Richard Roff

• Correspondence address: 5 Amherst Road, Sevenoaks, Kent, TN13 3LS
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 17 February 2006
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Accountant

MCMAHON, Ian Reid

• Correspondence address: Trampletts, 53a Bath Street, Abingdon, Oxfordshire, OX14 1EA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 May 1995
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Director

MYDDELTON, Roger Hugh

• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 31 October 2000
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

PARKER, Michael Edward

• Correspondence address: Warren Farm House, Warren Farm Lane, Chichester, West Sussex, PO19 5RU
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 14 August 1991
• Resigned on: 12 May 1995
• Nationality: British
• Occupation: Director & Company Secretary

RAJAGOPAL, Ravi

• Correspondence address: 8 Buxton Gardens, London, W3 9LQ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 3 October 2003
• Resigned on: 7 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHIPPAM, Charles Norman George

• Correspondence address: 4 Henty Gardens, Chichester, West Sussex, PO19 3DL
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 14 August 1991
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Chairman & Managing Director C Shippam Ltd

SUMMERLIN, John Michael

• Correspondence address: The Rectory, Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 May 1995
• Resigned on: 31 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Alistair Charles Walter

• Correspondence address: 6 College Drive, Thames Ditton, Surrey, KT7 0LB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 13 June 2002
• Resigned on: 18 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant