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WHOLESOME PET CARE PARENT LIMITED

Company number 08023306

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Officers: 15 officers / 11 resignations

DAVIES, David Thomas Gibson

Correspondence address
Glantwelly Fawr, Glantwelly Fawr, Pencader, United Kingdom, SA39 9AE
Role
Director
Date of birth
September 1949
Appointed on
25 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
None

DAVIES, Richard Barry

Correspondence address
Glantweli Fawr, Pencader, Carmarthenshire, United Kingdom, SA39 9AE
Role
Director
Date of birth
July 1972
Appointed on
10 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DUMOULIN, Dominiek Georges Ghislain

Correspondence address
Unit 1, Tywi Valley Food Park, Station Road, Llangadog, Carmarthenshire, United Kingdom, SA19 9LY
Role
Director
Date of birth
December 1970
Appointed on
25 February 2021
Nationality
Belgian
Country of residence
Belgium
Occupation
None

EECKHOUT, Dries Steven

Correspondence address
Unit 1, Tywi Valley Food Park, Station Road, Llangadog, Carmarthenshire, United Kingdom, SA19 9LY
Role
Director
Date of birth
April 1982
Appointed on
25 February 2021
Nationality
Belgian
Country of residence
Belgium
Occupation
None

VISTRA COMPANY SECRETARIES LIMITED

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
Role Resigned
Secretary
Appointed on
10 April 2012
Resigned on
16 August 2022

UK Limited Company What's this?

Registration number
00555893

CLARKE, Garry Paul

Correspondence address
Glantweli Fawr, Pencader, Carmarthenshire, United Kingdom, SA39 9AE
Role Resigned
Director
Date of birth
February 1975
Appointed on
14 March 2014
Resigned on
7 March 2016
Nationality
British
Country of residence
England
Occupation
Company Director

DAVIES, David Thomas Gibson

Correspondence address
Glantwelly Fawr, Pencader, Carmarthenshire, Uk, SA39 9AE
Role Resigned
Director
Date of birth
September 1949
Appointed on
10 April 2012
Resigned on
25 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAVIES, Jonathan Gibson

Correspondence address
Glantweli Fawr, Pencader, Carmarthenshire, United Kingdom, SA39 9AE
Role Resigned
Director
Date of birth
April 1971
Appointed on
10 April 2012
Resigned on
11 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FRASER, Heather Lynn

Correspondence address
550 Hills Drive, Bedminster, New Jersey, Usa, 07921
Role Resigned
Director
Date of birth
December 1972
Appointed on
10 April 2012
Resigned on
10 May 2012
Nationality
American
Country of residence
United States
Occupation
Accountant

MATLOCK, Tyler Paul

Correspondence address
550 Hills Drive, Suite 106, Bedminster, New Jersey 07921, Usa
Role Resigned
Director
Date of birth
March 1982
Appointed on
14 March 2014
Resigned on
6 June 2017
Nationality
American
Country of residence
United States
Occupation
Private Equity Executive

O'KEEFFE, Edmund

Correspondence address
46 Old Mill Drive, Toronto, Ontario M6s 4j9, Canada
Role Resigned
Director
Date of birth
July 1964
Appointed on
10 May 2012
Resigned on
6 June 2017
Nationality
Canadian
Country of residence
Ireland
Occupation
Corporate Executive

POFF, Mark Roger

Correspondence address
101 Mission Street, Suite 1900, San Francisco, California, Usa, 94105
Role Resigned
Director
Date of birth
February 1967
Appointed on
10 April 2012
Resigned on
6 June 2017
Nationality
American
Country of residence
United States
Occupation
Private Equity Executive

RICHARDS, Andrew Hamilton

Correspondence address
550 Hills Drive, Suite 106, Bedminster, New Jersey 07921, United States
Role Resigned
Director
Date of birth
June 1963
Appointed on
10 April 2012
Resigned on
6 June 2017
Nationality
American
Country of residence
Usa
Occupation
Private Equity Executive

THORNE, Heather Smith

Correspondence address
101 Mission Street, Suite 1900, San Francisco, California, Usa, 94105
Role Resigned
Director
Date of birth
June 1978
Appointed on
10 April 2012
Resigned on
6 June 2017
Nationality
American
Country of residence
United States
Occupation
Finance

WHITLEY, Nicholas Edward

Correspondence address
Chesterton Court, Eastwood Trading Estate, Rotherham, South Yorkshire, United Kingdom, S65 1FJ
Role Resigned
Director
Date of birth
June 1971
Appointed on
10 May 2012
Resigned on
19 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Executive