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BROOMCO (2765) LIMITED

Company number 04349720

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Officers: 14 officers / 9 resignations

COMPANION CARE (SERVICES) LIMITED

Correspondence address
Epsom Avenue, Stanley Green Trading Estate, Hanforth, Cheshire, United Kingdom, SK9 3RN
Role Active
Secretary
Appointed on
1 May 2014

UK Limited Company What's this?

Registration number
04141142

JONES, Huw Morgan

Correspondence address
Patriot Drive, Rooksley, Milton Keynes, Buckinghamshire, United Kingdom, MK13 8PU
Role Active
Director
Date of birth
November 1972
Appointed on
16 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Veterinary Surgeon

MORGAN-JONES, Stephanie

Correspondence address
Vets4pets Milton Keynes, Inside Pets At Home, Patriot Drive, Rooksley, Mk13 8pu, England And Wales, United Kingdom, MK13 8PU
Role Active
Director
Date of birth
September 1974
Appointed on
3 August 2018
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
People Manager

COMPANION CARE (SERVICES) LIMITED

Correspondence address
Epsom Avenue, Stanley Green Trading Estate, Hanforth, Cheshire, United Kingdom, SK9 3RN
Role Active
Director
Appointed on
1 May 2014

UK Limited Company What's this?

Registration number
04141142

VETS4PETS (SERVICES) LIMITED

Correspondence address
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom, SK9 3RN
Role Active
Director
Appointed on
3 August 2018

UK Limited Company What's this?

Registration number
04317414

LYALL COTTLE, Hugh Maurice

Correspondence address
Beach Trees Cottage, Well Lane, Mollington, Cheshire, CH1 6LD
Role Resigned
Secretary
Appointed on
31 January 2002
Resigned on
30 April 2004
Nationality
British
Occupation
Chartered Accountant

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 May 2014
Nationality
British
Occupation
Solicitor

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
9 January 2002
Resigned on
31 January 2002

BALMAIN, Jane

Correspondence address
Drewmain Stud, Avils Lane, Lower Stanton St Quintin, Wiltshire, United Kingdom, SF14 6JA
Role Resigned
Director
Date of birth
April 1958
Appointed on
20 September 2011
Resigned on
11 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

COLLINS, Brian Michael

Correspondence address
Threeways, Charney Bassett, Wantage, Oxfordshire, United Kingdom, OX12 0EN
Role Resigned
Director
Date of birth
April 1957
Appointed on
20 September 2011
Resigned on
11 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

COLLYER, Gavin

Correspondence address
9 Blackwell Place, Shenley Brook End, Milton Keynes, MK5 7AW
Role Resigned
Director
Date of birth
December 1971
Appointed on
31 January 2002
Resigned on
16 August 2007
Nationality
South African
Occupation
Director

LIVERSAGE, Patrick Thomas

Correspondence address
14 Webber Heath, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8QL
Role Resigned
Director
Date of birth
April 1972
Appointed on
31 January 2002
Resigned on
16 August 2007
Nationality
South African
Occupation
Director

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
9 January 2002
Resigned on
31 January 2002

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
9 January 2002
Resigned on
31 January 2002