ANIMAL HEALTHCARE SERVICES LIMITED

Company number 03736547

22 officers / 18 resignations

RHODES, Graham Michael

• Correspondence address: 18 Stanhope Place, London, England, W2 2HH
• Role (Active): Secretary
• Appointed on: 4 February 2019

BURGE, James Clifford Buck

• Correspondence address: Distington House, Atlas Way, Sheffield, England, S4 7QQ
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOLD, David Howard

• Correspondence address: Distington House, Atlas Way, Sheffield, England, S4 7QQ
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RHODES, Graham Michael

• Correspondence address: 18 Stanhope Place, London, England, W2 2HH
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 26 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CAMPBELL, Alison Jane

• Correspondence address: Broadfield Road, Sheffield, South Yorkshire, S8 0XL
• Role (Resigned): Secretary
• Appointed on: 20 July 2015
• Resigned on: 24 December 2015

FLETCHER, Steven Robert

• Correspondence address: Broadfield Road, Sheffield, South Yorkshire, S8 0XL
• Role (Resigned): Secretary
• Appointed on: 17 August 2012
• Resigned on: 31 May 2015

LAPISH, Alison Kay Morton

• Correspondence address: 94 Union Road, Sheffield, South Yorkshire, S11 9EJ
• Role (Resigned): Secretary
• Appointed on: 21 April 1999
• Resigned on: 3 January 2012
• Nationality: British
• Occupation: Social Worker

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 1999
• Resigned on: 21 April 1999

CARSE, Timothy David

• Correspondence address: 18 Stanhope Place, London, England, W2 2HH
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 9 March 2018
• Resigned on: 9 April 2021
• Nationality: Australian
• Country of residence: England
• Occupation: Vp European Animal Health

ELLIS, Michael

• Correspondence address: 18 Stanhope Place, London, England, W2 2HH
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 4 February 2019
• Resigned on: 19 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President, European Animal Health

FENNA, David Geoffrey

• Correspondence address: Broadfield Road, Sheffield, South Yorkshire, S8 0XL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 20 July 2015
• Resigned on: 11 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FLACK, Will

• Correspondence address: Broadfield Road, Sheffield, South Yorkshire, S8 0XL
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 20 July 2015
• Resigned on: 9 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FLETCHER, Steven Robert

• Correspondence address: Broadfield Road, Sheffield, South Yorkshire, S8 0XL
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 September 2007
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Veterinary Instrumentation

LAPISH, Alison Kay Morton

• Correspondence address: 94 Union Road, Sheffield, South Yorkshire, S11 9EJ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 21 April 1999
• Resigned on: 3 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Social Worker

LAPISH, John Paul

• Correspondence address: 94 Union Road, Sheffield, South Yorkshire, S11 9EJ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 21 April 1999
• Resigned on: 7 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Veterinary Surgeon

MCCARTHY, Peter

• Correspondence address: Broadfield Road, Sheffield, South Yorkshire, S8 0XL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 3 January 2012
• Resigned on: 7 January 2019
• Nationality: British
• Country of residence: United States
• Occupation: President European Animal Health

MLOTEK, Mark

• Correspondence address: Broadfield Road, Sheffield, South Yorkshire, S8 0XL
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 3 January 2012
• Resigned on: 4 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President

PALADINO, Steven

• Correspondence address: Broadfield Road, Sheffield, South Yorkshire, S8 0XL
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 3 January 2012
• Resigned on: 4 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President & Chief Financial Officer

PELLING, William Edward

• Correspondence address: Distington House, Atlas Way, Sheffield, England, S4 7QQ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 7 January 2019
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

POOLE, Gavin

• Correspondence address: Broadfield Road, Sheffield, South Yorkshire, S8 0XL
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 3 January 2012
• Resigned on: 30 June 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Vp Finance

SHOFF, Lonnie

• Correspondence address: Broadfield Road, Sheffield, South Yorkshire, S8 0XL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 3 January 2012
• Resigned on: 18 January 2017
• Nationality: American
• Country of residence: Usa
• Occupation: President, Global Healthcare Specialties

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 19 March 1999
• Resigned on: 21 April 1999