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ANDERSON MOORES VETERINARY SPECIALISTS LTD.

Company number 05576269

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Officers: 26 officers / 24 resignations

CASSELL-WARD, Anna Wren

Correspondence address
Friars Gate, 1011 Stratford Road, Shirley, Solihull, West Midlands, England, B90 4BN
Role Active
Director
Date of birth
September 1981
Appointed on
19 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HENDRICKSON, Julia

Correspondence address
Friars Gate, 1011 Stratford Road, Shirley, Solihull, West Midlands, England, B90 4BN
Role Active
Director
Date of birth
April 1974
Appointed on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

HOILE, Richard David

Correspondence address
Old Farm, Barn, Silkstead Lane Silkstead, Winchester, Hampshire, United Kingdom, SO21 2LG
Role Resigned
Secretary
Appointed on
28 February 2006
Resigned on
2 March 2012
Nationality
British
Occupation
Director

STONIER, Louise

Correspondence address
Pets At Home Limited, Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, Cheshire, England, SK9 3RN
Role Resigned
Secretary
Appointed on
18 January 2016
Resigned on
1 January 2020

WILLIAMS, Lucy Kate

Correspondence address
Friars Gate, 1011 Stratford Road, Shirley, Solihull, West Midlands, England, B90 4BN
Role Resigned
Secretary
Appointed on
1 January 2020
Resigned on
31 December 2020

D G SECRETARIES LIMITED

Correspondence address
23 St Peter Street, Winchester, Hampshire, SO23 8BT
Role Resigned
Secretary
Appointed on
27 September 2005
Resigned on
28 February 2006

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
23 March 2018
Resigned on
10 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

ANDERSON, Davina Mary, Dr

Correspondence address
Pets At Home Limited, Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, Cheshire, England, SK9 3RN
Role Resigned
Director
Date of birth
August 1964
Appointed on
28 February 2006
Resigned on
18 January 2016
Nationality
British
Country of residence
England
Occupation
Vet Surgeon

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
22 January 2020
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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
18 January 2016
Resigned on
10 October 2018
Nationality
Romanian
Country of residence
United Kingdom
Occupation
Director

CONNELL, Saskia Turner

Correspondence address
Friars Gate, 1011 Stratford Road, Shirley, Solihull, West Midlands, England, B90 4BN
Role Resigned
Director
Date of birth
January 1973
Appointed on
19 May 2023
Resigned on
19 September 2023
Nationality
American
Country of residence
United Kingdom
Occupation
People And Organisation Director

GONELLA, Nola, Ms.

Correspondence address
Pets At Home Limited, Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, Cheshire, England, SK9 3RN
Role Resigned
Director
Date of birth
September 1951
Appointed on
1 February 2010
Resigned on
18 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

HOILE, Richard David

Correspondence address
Pets At Home Limited, Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, Cheshire, England, SK9 3RN
Role Resigned
Director
Date of birth
December 1963
Appointed on
18 January 2016
Resigned on
26 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOILE, Richard David

Correspondence address
Pets At Home Limited, Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, Cheshire, England, SK9 3RN
Role Resigned
Director
Date of birth
December 1963
Appointed on
28 February 2006
Resigned on
18 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOPSON, Sally Elizabeth

Correspondence address
Pets At Home Limited, Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, Cheshire, England, SK9 3RN
Role Resigned
Director
Date of birth
July 1963
Appointed on
18 January 2016
Resigned on
23 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOHNSON, Edward Batholomew

Correspondence address
Friars Gate, 1011 Stratford Road, Shirley, Solihull, West Midlands, England, B90 4BN
Role Resigned
Director
Date of birth
June 1970
Appointed on
31 December 2020
Resigned on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

MOORES, Alison Louise

Correspondence address
31 Merdon Avenue, Chandler's Ford, Eastleigh, Hampshire, SO53 1EQ
Role Resigned
Director
Date of birth
February 1973
Appointed on
1 June 2015
Resigned on
18 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Veterinary Surgeon

MOORES, Andrew Phillip

Correspondence address
Pets At Home Limited, Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, Cheshire, England, SK9 3RN
Role Resigned
Director
Date of birth
August 1972
Appointed on
3 April 2009
Resigned on
18 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Veterinarian

REIDY, Ray Andrew

Correspondence address
Friars Gate, 1011 Stratford Road, Shirley, Solihull, West Midlands, England, B90 4BN
Role Resigned
Director
Date of birth
October 1969
Appointed on
31 December 2020
Resigned on
19 May 2023
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

SISSENER, Thomas Ragnar

Correspondence address
1 Church Farm Cottages, Sparsholt, Hampshire, SO21 2NP
Role Resigned
Director
Date of birth
September 1968
Appointed on
1 January 2007
Resigned on
8 May 2007
Nationality
Norwegian
Occupation
Veterinary Surgeon

STEAD, Mathew William Grange

Correspondence address
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom, SK9 3RN
Role Resigned
Director
Date of birth
December 1970
Appointed on
11 March 2019
Resigned on
22 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development Director

STURGESS, Avery

Correspondence address
39 New Forest Drive, Brockenhurst, Hampshire, SO42 7QT
Role Resigned
Director
Date of birth
October 1962
Appointed on
28 February 2006
Resigned on
1 October 2012
Nationality
British
Country of residence
England
Occupation
Vet Surgeon

STURGESS, Christopher Paul, Dr

Correspondence address
39 New Forest Drive, Brockenhurst, Hampshire, SO42 7QT
Role Resigned
Director
Date of birth
January 1961
Appointed on
28 February 2006
Resigned on
7 February 2012
Nationality
British
Country of residence
England
Occupation
Vet Surgeon

WALKER, David

Correspondence address
Pets At Home Limited, Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, Cheshire, England, SK9 3RN
Role Resigned
Director
Date of birth
April 1980
Appointed on
27 February 2012
Resigned on
18 January 2016
Nationality
British
Country of residence
England
Occupation
Veterinary Surgeon

DUTTON GREGORY CORPORATE SERVICES

Correspondence address
Trussell House, 23 St Peter Street, Winchester, Hampshire, SO23 8BT
Role Resigned
Director
Appointed on
27 September 2005
Resigned on
28 February 2006

PETS AT HOME VETERINARY SPECIALIST GROUP LIMITED

Correspondence address
C/O Pets At Home, Epsom Avenue, Handforth, Wilmslow, England, SK9 3RN
Role Resigned
Director
Appointed on
10 December 2018
Resigned on
31 December 2020

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Registration number
09509763