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PREMIER VETERINARY GROUP PLC

Company number 04313987

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Officers: 36 officers / 30 resignations

PAULL, Andrew

Correspondence address
The Quorum, Bond Street South, Bristol, England, BS1 3AE
Role Active
Secretary
Appointed on
30 November 2018

DICK, Graham

Correspondence address
The Quorum, Bond Street South, Bristol, England, BS1 3AE
Role Active
Director
Date of birth
March 1951
Appointed on
9 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Veterinary Business Consultant

PAULL, Andrew Denis

Correspondence address
The Quorum, Bond Street South, Bristol, England, BS1 3AE
Role Active
Director
Date of birth
November 1974
Appointed on
30 November 2018
Nationality
British
Country of residence
England
Occupation
Director And Company Secretary

TONNER, Dominic Stephen

Correspondence address
The Quorum, Bond Street South, Bristol, England, BS1 3AE
Role Active
Director
Date of birth
September 1957
Appointed on
27 February 2015
Nationality
British
Country of residence
England
Occupation
Chief Executive

UPPAL, Rajan

Correspondence address
The Quorum, Bond Street South, Bristol, England, BS1 3AE
Role Active
Director
Date of birth
November 1962
Appointed on
27 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WOOD, Neil Timothy

Correspondence address
The Quorum, Bond Street South, Bristol, England, BS1 3AE
Role Active
Director
Date of birth
February 1965
Appointed on
3 September 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BLISS, Edward Robert Clegg, Dr

Correspondence address
4th Floor, 44-46 Whitfield Street, London, United Kingdom, W1T 2RJ
Role Resigned
Secretary
Appointed on
21 May 2010
Resigned on
24 September 2012

EVANS, William Edward Frank

Correspondence address
New Bond House, Bond Street, Bristol, BS2 9AG
Role Resigned
Secretary
Appointed on
3 June 2017
Resigned on
30 November 2018

PLUMMER, Nicholas Roger Clive

Correspondence address
79 New Cavendish Street, London, W1W 6XB
Role Resigned
Secretary
Appointed on
19 April 2004
Resigned on
28 March 2008

STEVEN, Susan Margaret

Correspondence address
New Bond House, Bond Street, Bristol, England, BS2 9AG
Role Resigned
Secretary
Appointed on
24 September 2012
Resigned on
2 June 2017

WILLIAMS, Martyn Douglas

Correspondence address
79 New Cavendish Street, London, W1W 6XB
Role Resigned
Secretary
Appointed on
28 March 2008
Resigned on
21 May 2010

WILLIAMS, Martyn Douglas

Correspondence address
1 Fitzroy Mews, London, W1T 6DE
Role Resigned
Secretary
Appointed on
29 January 2002
Resigned on
19 April 2004

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
31 October 2001
Resigned on
29 January 2002

BLOXHAM, David Philip, Dr

Correspondence address
11 Staple Inn, London, England, WC1V 7QH
Role Resigned
Director
Date of birth
May 1947
Appointed on
1 March 2011
Resigned on
27 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARTER, Bruce, Dr

Correspondence address
79 New Cavendish Street, London, W1W 6XB
Role Resigned
Director
Date of birth
June 1943
Appointed on
7 July 2005
Resigned on
24 April 2008
Nationality
American British
Occupation
Ceo

CHRISTIE, Andrew Hildred

Correspondence address
79 New Cavendish Street, London, W1W 6XB
Role Resigned
Director
Date of birth
March 1956
Appointed on
24 April 2008
Resigned on
9 March 2011
Nationality
British
Country of residence
England
Occupation
Director

EVANS, William Edward Frank

Correspondence address
New Bond House, Bond Street, Bristol, BS2 9AG
Role Resigned
Director
Date of birth
March 1974
Appointed on
19 September 2016
Resigned on
30 November 2018
Nationality
British
Country of residence
England
Occupation
Accountant

KEEN, Peter Stephen

Correspondence address
4th Floor, 44-46 Whitfield Street, London, United Kingdom, W1T 2RJ
Role Resigned
Director
Date of birth
August 1957
Appointed on
24 April 2002
Resigned on
17 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

KURKIJARVI, Kalevi, Dr

Correspondence address
1 Fitzroy Mews, London, W1T 6DE
Role Resigned
Director
Date of birth
March 1952
Appointed on
24 April 2002
Resigned on
3 March 2004
Nationality
British
Occupation
Chairman & Ceo

MARTIN, John Francis, Professor

Correspondence address
1 Fitzroy Mews, London, W1T 6DE
Role Resigned
Director
Date of birth
July 1943
Appointed on
24 April 2002
Resigned on
3 March 2004
Nationality
British
Occupation
Professor Of Medicine

PARKER, Nigel Richard

Correspondence address
79 New Cavendish Street, London, W1W 6XB
Role Resigned
Director
Date of birth
August 1953
Appointed on
29 January 2002
Resigned on
5 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PLISCHKE, Wolfgang

Correspondence address
79 New Cavendish Street, London, W1W 6XB
Role Resigned
Director
Date of birth
September 1951
Appointed on
9 November 2003
Resigned on
17 August 2010
Nationality
German
Occupation
Company Director

PRINCE, David Norman

Correspondence address
The Barn Heron's Ghyll, Tilford Road, Tilford, Farnham, Surrey, United Kingdom, GU10 2DD
Role Resigned
Director
Date of birth
June 1951
Appointed on
26 May 2004
Resigned on
15 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

RICHMOND, Mark Henry

Correspondence address
79 New Cavendish Street, London, W1W 6XB
Role Resigned
Director
Date of birth
February 1931
Appointed on
24 April 2002
Resigned on
17 August 2010
Nationality
British
Occupation
Company Director

ROSS, Iain Gladstone

Correspondence address
New Bond House, Bond Street, Bristol, England, BS2 9AG
Role Resigned
Director
Date of birth
January 1954
Appointed on
9 September 2010
Resigned on
16 October 2017
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Daniel Francis

Correspondence address
New Bond House, Bond Street, Bristol, England, BS2 9AG
Role Resigned
Director
Date of birth
January 1981
Appointed on
27 February 2015
Resigned on
16 September 2016
Nationality
British
Country of residence
England
Occupation
Accountant

SPICER, Charles Alexander Evan

Correspondence address
85 Tottenham Court Road, London, United Kingdom, W1T 4TQ
Role Resigned
Director
Date of birth
January 1965
Appointed on
12 March 2012
Resigned on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Strategy Consultant

STEVEN, Susan Margaret

Correspondence address
11 Staple Inn, London, England, WC1V 7QH
Role Resigned
Director
Date of birth
April 1962
Appointed on
30 June 2014
Resigned on
27 February 2015
Nationality
British
Country of residence
England
Occupation
Company Secretary

THOMPSON, Juliet

Correspondence address
New Bond House, Bond Street, Bristol, BS2 9AG
Role Resigned
Director
Date of birth
May 1966
Appointed on
25 April 2016
Resigned on
1 March 2018
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

TURNER, Dennis Michael John

Correspondence address
79 New Cavendish Street, London, W1W 6XB
Role Resigned
Director
Date of birth
October 1942
Appointed on
24 April 2002
Resigned on
30 June 2009
Nationality
Canadian
Occupation
Company Director

VENABLES, David Charles, Dr

Correspondence address
11 Staple Inn, London, England, WC1V 7QH
Role Resigned
Director
Date of birth
December 1966
Appointed on
16 April 2012
Resigned on
27 February 2015
Nationality
British
Country of residence
Scotland
Occupation
Director

VERNON, Geoffrey

Correspondence address
1 Fitzroy Mews, London, W1T 6DE
Role Resigned
Director
Date of birth
March 1952
Appointed on
24 April 2002
Resigned on
16 July 2003
Nationality
British
Occupation
Company Director

WILLIAMS, Martyn Douglas

Correspondence address
4th Floor, 44-46 Whitfield Street, London, United Kingdom, W1T 2RJ
Role Resigned
Director
Date of birth
May 1951
Appointed on
29 January 2002
Resigned on
31 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

YLA HERTTUALA, Seppo, Professor

Correspondence address
The Barn Heron's Ghyll, Tilford Road, Tilford, Farnham, Surrey, United Kingdom, GU10 2DD
Role Resigned
Director
Date of birth
January 1957
Appointed on
24 April 2002
Resigned on
15 March 2013
Nationality
Finnish
Country of residence
Finland
Occupation
Professor

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
31 October 2001
Resigned on
29 January 2002