HEALTHY PETS LIMITED

Company number 03209135

16 officers / 13 resignations

ARDONAGH CORPORATE SECRETARY LIMITED

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Active): Secretary
• Appointed on: 22 February 2022

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• Registration number: 03702575

BALL, Craig David

• Correspondence address: 6 Ridgeway Office Park, Bedford Road, Petersfield, Hampshire, GU32 3QF
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 20 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DONALDSON, Ian James

• Correspondence address: 6 Ridgeway Office Park, Bedford Road, Petersfield, Hampshire, GU32 3QF
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 20 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARKE, Dean

• Correspondence address: 6 Ridgeway Office Park, Bedford Road, Petersfield, Hampshire, GU32 3QF
• Role (Resigned): Secretary
• Appointed on: 11 December 2018
• Resigned on: 22 February 2022

EFFENBERG, Margaret Mary

• Correspondence address: The Tithe Barn, Burgates, Farnham Road, Liss, Hampshire, GU33 6JZ
• Role (Resigned): Secretary
• Appointed on: 6 April 2000
• Resigned on: 30 June 2015
• Nationality: British
• Occupation: Secretary

EFFENBERG, Rosalba

• Correspondence address: 5 Old School Road, Liss, Petersfield, Hampshire, GU33 7RX
• Role (Resigned): Secretary
• Appointed on: 7 June 1996
• Resigned on: 6 April 2000
• Nationality: British

GOURIET, Geoffrey Costerton

• Correspondence address: 6 Ridgeway Office Park, Bedford Road, Petersfield, Hampshire, GU32 3QF
• Role (Resigned): Secretary
• Appointed on: 3 August 2018
• Resigned on: 11 December 2018

GREGORY, Jacqueline Anne

• Correspondence address: 6 Ridgeway Office Park, Bedford Road, Petersfield, Hampshire, GU32 3QF
• Role (Resigned): Secretary
• Appointed on: 1 September 2017
• Resigned on: 3 August 2018

ANSON, Steven John

• Correspondence address: 6 Ridgeway Office Park, Bedford Road, Petersfield, Hampshire, GU32 3QF
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 12 February 2018
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Adrian Peter

• Correspondence address: 6 Ridgeway Office Park, Bedford Road, Petersfield, Hampshire, GU32 3QF
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 12 February 2018
• Resigned on: 17 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLES, Derek John

• Correspondence address: Quay Point, Lakeside Boulevard, Doncaster, United Kingdom, DN4 5PL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 31 December 2020
• Resigned on: 21 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EFFENBERG, Mark Edward Peter

• Correspondence address: 6 Ridgeway Office Park, Bedford Road, Petersfield, Hampshire, GU32 3QF
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 7 June 1996
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

EROTOCRITOU, Antonios

• Correspondence address: 6 Ridgeway Office Park, Bedford Road, Petersfield, Hampshire, GU32 3QF
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 12 February 2018
• Resigned on: 31 December 2020
• Nationality: Cypriot
• Country of residence: United Kingdom
• Occupation: Director

HOUGH, Scott William

• Correspondence address: Quay Point, Lakeside Boulevard, Doncaster, United Kingdom, DN4 5PL
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 31 December 2020
• Resigned on: 21 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PATEL, Shriyesh

• Correspondence address: 6 Ridgeway Office Park, Bedford Road, Petersfield, Hampshire, GU32 3QF
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 17 August 2013
• Resigned on: 8 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

SEEL, David Clive

• Correspondence address: 6 Ridgeway Office Park, Bedford Road, Petersfield, Hampshire, GU32 3QF
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 17 August 2013
• Resigned on: 8 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director