COMPANION CARE (SERVICES) LIMITED

Company number 04141142

46 officers / 39 resignations

LAZENBY, Lesley

• Correspondence address: Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, England, SK9 3RN
• Role (Active): Secretary
• Appointed on: 6 July 2023

BAILEY, James

• Correspondence address: Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, Cheshire, United Kingdom, SK9 3RN
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 9 April 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

DAVIES, Alistair Philip

• Correspondence address: Epsom Avenue, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, England, SK9 3RN
• Role (Active): Director
• Date of birth: November 1984
• Appointed on: 6 April 2024
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

DENING-SMITHERMAN, Richard

• Correspondence address: Epsom Avenue, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, England, SK9 3RN
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 18 June 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

LAZENBY, Lesley

• Correspondence address: Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, England, SK9 3RN
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 22 September 2023
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

POLLARD, Sarah

• Correspondence address: Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom, SK9 3RN
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 27 March 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

RANDALL, Anneli

• Correspondence address: Epsom Avenue, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, England, SK9 3RN
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 5 January 2023
• Nationality: Welsh
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

LYALL COTTLE, Hugh Maurice

• Correspondence address: Beach Trees Cottage, Well Lane, Mollington, Cheshire, CH1 6LD
• Role (Resigned): Secretary
• Appointed on: 26 February 2001
• Resigned on: 30 April 2004
• Nationality: British

STONIER, Louise Ann

• Correspondence address: Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN
• Role (Resigned): Secretary
• Appointed on: 30 April 2004
• Resigned on: 1 January 2020
• Nationality: British

WILLIAMS, Lucy Kate

• Correspondence address: Epsom Avenue, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, England, SK9 3RN
• Role (Resigned): Secretary
• Appointed on: 1 January 2020
• Resigned on: 6 July 2023

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Secretary
• Appointed on: 15 January 2001
• Resigned on: 26 February 2001

AINLEY, Harvey Bertenshaw

• Correspondence address: Isambard House, Fire Fly Avenue, Swindon, Wiltshire, United Kingdom, SN2 2EH
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 31 March 2017
• Resigned on: 23 May 2019
• Nationality: British
• Place of residence: United Kingdom

BALMAIN, Jane

• Correspondence address: Isambard House, Fire Fly Avenue, Swindon, Wiltshire, United Kingdom, SN2 2EH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 12 November 2018
• Resigned on: 15 September 2022
• Nationality: British
• Place of residence: United Kingdom

BALMAIN, Jane

• Correspondence address: Epsom Avenue, Stanley Green Trading Estate, Hanforth, Cheshire, SK9 3RN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 2 July 2001
• Resigned on: 1 January 2015
• Nationality: British
• Place of residence: United Kingdom

BALTA, Andrei

• Correspondence address: Companion Care, Isambard House, Fire Fly Avenue, Churchward, Swindon, United Kingdom, SN2 2EH
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 3 December 2012
• Resigned on: 10 October 2018
• Nationality: Romanian
• Place of residence: United Kingdom

BRIAULT, Fiona Jayne

• Correspondence address: Isambard House, Fire Fly Avenue, Swindon, Wiltshire, United Kingdom, SN2 2EH
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 26 September 2015
• Resigned on: 30 November 2018
• Nationality: British
• Place of residence: United Kingdom

BURKE, Michael Ian

• Correspondence address: Epsom Avenue, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, England, SK9 3RN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 28 January 2026
• Resigned on: 29 March 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

COLLINS, Brian Michael

• Correspondence address: Epsom Avenue, Stanley Green Trading Estate, Hanforth, Cheshire, SK9 3RN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 July 2004
• Resigned on: 26 November 2013
• Nationality: British
• Place of residence: United Kingdom

DAVIES, Matthew Samuel

• Correspondence address: Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 7 January 2004
• Resigned on: 26 April 2012
• Nationality: British
• Place of residence: United Kingdom

DENNING, Roland John

• Correspondence address: Swallowfield Grange, The Street, Swallowfield, Berkshire, RG7 1RE
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 October 2006
• Resigned on: 16 April 2010
• Nationality: British
• Place of residence: England

FLAXMAN, Edward William

• Correspondence address: 1a Whistlefield Cottages, Overstone Park, Northampton, Northamptonshire, NN6 0AP
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 4 February 2008
• Resigned on: 22 April 2010
• Nationality: British
• Place of residence: United Kingdom

GHEYSENS, Nicholas Joseph Michel

• Correspondence address: Epsom Avenue, Stanley Green Trading Estate, Hanforth, Cheshire, SK9 3RN
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 3 June 2013
• Resigned on: 26 November 2013
• Nationality: French
• Place of residence: France

HERRING, Stephen Geoffrey

• Correspondence address: 22 Fairfax Avenue, Didsbury, Manchester, M20 6AJ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 May 2004
• Resigned on: 26 April 2006
• Nationality: British
• Place of residence: England

HILL, Victoria

• Correspondence address: Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom, SK9 3RN
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 25 September 2023
• Resigned on: 25 August 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

HOPSON, Sally Elizabeth

• Correspondence address: C/O Pets At Home, Epsom Avenue, Stanley Green Trad, Handforth, Cheshire, United Kingdom, SK9 3RN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 4 June 2015
• Resigned on: 23 March 2018
• Nationality: British
• Place of residence: United Kingdom

HOPSON, Sally Elizabeth

• Correspondence address: Pets At Home Limited, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom, SK9 3RN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 4 May 2010
• Resigned on: 26 November 2013
• Nationality: British
• Place of residence: United Kingdom

IDDON, Michael James

• Correspondence address: Pets At Home Ltd Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom, SK9 3RN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 18 October 2018
• Resigned on: 27 March 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

KELLETT, Ian Michael

• Correspondence address: Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 26 April 2006
• Resigned on: 26 November 2013
• Nationality: British
• Place of residence: United Kingdom

KHAN, Abdul Jalil

• Correspondence address: Epsom Avenue, Stanley Green Trading Estate, Hanforth, Cheshire, SK9 3RN
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 3 June 2013
• Resigned on: 6 April 2014
• Nationality: British
• Place of residence: United Kingdom

LYALL COTTLE, Hugh Maurice

• Correspondence address: Beach Trees Cottage, Well Lane, Mollington, Cheshire, CH1 6LD
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 26 February 2001
• Resigned on: 1 July 2004
• Nationality: British

MACLEOD, Andrew

• Correspondence address: Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom, SK9 3RN
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 24 June 2022
• Resigned on: 26 January 2023
• Nationality: British
• Place of residence: United Kingdom

MARSHALL, Jason Keith

• Correspondence address: Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom, SK9 3RN
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 27 September 2019
• Resigned on: 28 March 2024
• Nationality: British
• Place of residence: United Kingdom

MCCONNELL, Graeme Dieter

• Correspondence address: Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom, SK9 3RN
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 24 June 2022
• Resigned on: 5 January 2023
• Nationality: British
• Place of residence: United Kingdom

MCGOWAN, Lyssa Ruth

• Correspondence address: Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom, SK9 3RN
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 8 November 2022
• Resigned on: 18 September 2025
• Nationality: British
• Place of residence: United Kingdom

OGUNLESI, Tim

• Correspondence address: Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom, SK9 3RN
• Role (Resigned): Director
• Date of birth: June 1988
• Appointed on: 22 September 2023
• Resigned on: 29 July 2024
• Nationality: British
• Place of residence: England

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