PET PROTECT LIMITED

01774371
PINNACLE HOUSE A1 BARNET WAY BOREHAMWOOD HERTFORDSHIRE WD6 2XX

People & Contacts

Contact Details
Registered Address PINNACLE HOUSE
A1 BARNET WAY BOREHAMWOOD HERTFORDSHIRE

WD6 2XX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PROTECT-A-PET LIMITED 30 Nov 1983 - 08 May 1990
People

Current directors

MR MATTHEW JUSTIN LORIMER

Birthdate: N/A

Nationality:

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 14 Nov 2022

Appointment Type: C

Other Appointments: None

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MRS CAROLINE SUSAN COLEMAN

Birthdate: Jun 1978

Nationality: BRITISH

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 01 Mar 2022

Appointment Type: D

Other Appointments: None

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SOPHIE MARGARET MAY

Birthdate: Aug 1972

Nationality: BRITISH

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 21 Feb 2023

Appointment Type: D

Other Appointments: None

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MR. DAVID RUNACRE

Birthdate: Nov 1983

Nationality: BRITISH

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 16 Mar 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS SANDRA JUDITH BASARAN

Birthdate: Mar 1961

Nationality: BRITISH

Address: SILVEROAKS 101 COPSEWOOD WAY MIDDLESEX HA62TU

Date Appointed: 28 Feb 1997

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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MR MARK RICHARD CHAMBERS

Birthdate: Feb 1963

Nationality: BRITISH

Address: 6 SOUTHERN ROAD N29LE

Date Appointed: 28 Mar 2000

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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HELEN DUGGAN

Birthdate: Nov 1968

Nationality: BRITISH

Address: 115 ELMS CRESCENT SW48QG

Date Appointed: 01 Dec 1999

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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MR. PETER GEORGE GALOSKA

Birthdate: N/A

Nationality:

Address: 710 DORVAL DRIVE SUITE 700 ON

Date Appointed: 14 Nov 2014

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER JOHN GURDON

Birthdate: Jun 1944

Nationality: BRITISH

Address: HEATHGATE COTTAGE LANGTON ROAD KENT TN30BA

Date Appointed: 12 Jan 1992

Date Resigned: Oct 1994

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER SYDNEY HODGE

Birthdate: Jul 1947

Nationality: BRITISH

Address: 1 BROOM WOOD WAY LOWER BOURNE SURREY GU103LP

Date Appointed: 06 Oct 1994

Date Resigned: Feb 1997

Appointment Type: PC

Other Appointments: None

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MS. HARPREET KAUR SIDHU

Birthdate: N/A

Nationality:

Address: 710 DORVAL DRIVE SUITE 700, L6K 3V7 ONTARIO

Date Appointed: 24 Apr 2015

Date Resigned: Nov 2022

Appointment Type: PC

Other Appointments: None

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ANTHONY PHILIP WHITE

Birthdate: Jul 1968

Nationality: BRITISH

Address: ROSENEATH WOODSIDE ROAD CHIDDINGFOLD SURREY GU84RN

Date Appointed: 10 Sep 2002

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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PENELOPE JANE ALSTON

Birthdate: Jul 1969

Nationality: BRITISH

Address: 47 PARTHIA CLOSE SURREY KT205LB

Date Appointed: 15 May 1997

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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HARRY ASHALL

Birthdate: Jun 1943

Nationality: BRITISH

Address: 138 THE AVENUE MIDDLESEX TW165EA

Date Appointed: 27 Jan 1997

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MRS SANDRA JUDITH BASARAN

Birthdate: Mar 1961

Nationality: BRITISH

Address: SILVEROAKS 101 COPSEWOOD WAY MIDDLESEX HA62TU

Date Appointed: 27 Jan 1997

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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GUY ROBERT BEACROFT

Birthdate: Oct 1948

Nationality: BRITISH

Address: GARDEN FLAT 12A WARRINGTON CRESCENT W91EL

Date Appointed: 14 May 1997

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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JEFFREY PETER BEE

Birthdate: May 1953

Nationality: BRITISH

Address: WILLOW HOUSE 25 CLIFTON ROAD CHESHAM BOIS BUCKINGHAMSHIRE HP65PP

Date Appointed: 21 Jan 1998

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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NICOLE BENNETT-SMITH

Birthdate: Dec 1968

Nationality: CANADIAN

Address: 710 DORVAL DRIVE SUITE 700 ONTARIO L6K3V7

Date Appointed: 04 Jan 2021

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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BRADLEY MITCHELL BRANDON-CROSS

Birthdate: Apr 1959

Nationality: BRITISH

Address: 113 CASTELNAU SW139EL

Date Appointed: 17 Feb 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR ROBERT STUART CAPOBIANCO

Birthdate: Feb 1963

Nationality: AMERICAN

Address: 1208 MASSILLON RD SUITE G 200 OHIO 44306

Date Appointed: 01 Mar 2022

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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CLIVE ADAM COWDERY

Birthdate: Apr 1963

Nationality: BRITISH

Address: 38 BRADBOURNE STREET SW63TE

Date Appointed: 01 Jul 1998

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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ROGER WILLIAM DAVIES

Birthdate: Oct 1946

Nationality: BRITISH

Address: THE HOLLIES 42 HIGH STREET TARRING WEST SUSSEX BN147NR

Date Appointed: 27 Sep 2000

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN GURDON

Birthdate: Jun 1944

Nationality: BRITISH

Address: HEATHGATE COTTAGE LANGTON ROAD KENT TN30BA

Date Appointed: 12 Jan 1992

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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PETER ANDREW JOHN HARTLEY

Birthdate: May 1966

Nationality: BRITISH

Address: FLAT 39 WINFIELD HOUSE VICARAGE CRESCENT SW113LN

Date Appointed: 01 Dec 2006

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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PETER HARTLEY

Birthdate: May 1966

Nationality: BRITISH

Address: 4 NORMANDY GARDENS WEST SUSSEX RH121AS

Date Appointed: 17 Jul 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR PAUL ALLAN LEE

Birthdate: Aug 1963

Nationality: BRITISH

Address: 4 CLIFTON PARK ROAD CAVERSHAM BERKSHIRE RG47PD

Date Appointed: 14 Mar 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR ALAN BRUCE MARESKY

Birthdate: Aug 1963

Nationality: SOUTH AFRICAN

Address: 710 DORVAL DRIVE SUITE 700 ONTARIO, L6K 3V7

Date Appointed: 24 Apr 2015

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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PAULA MCKILLEN

Birthdate: Jan 1972

Nationality: BRITISH

Address: 29 CHURCH STREET PETERBOROUGH PE68HF

Date Appointed: 12 Jan 2009

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN JEREMY PEARMUND

Birthdate: May 1953

Nationality: BRITISH

Address: OAKFIELD HOUSE PRIORY ROAD SUNNINGDALE BERKSHIRE SL59RH

Date Appointed: 27 Jan 2004

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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JOHN ROBERT PAUL QUINLAN

Birthdate: Aug 1964

Nationality: IRISH

Address: 75 WINDERMERE ROAD EALING W54TJ

Date Appointed: 14 May 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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DENNIS LYNN RAAB

Birthdate: Jul 1957

Nationality: AMERICAN

Address: GLENDALE HOUSE WOODLANDS RIDE BERKSHIRE SL59HN

Date Appointed: 27 Jan 1997

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR ANGUS JOHN MACMILLAN REYNOLDS

Birthdate: Feb 1948

Nationality: BRITISH

Address: WESTRIDGE WESTBROOK BOXFORD BERKSHIRE RG208DP

Date Appointed: 01 Mar 1998

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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JOHN SCOTT RITCHIE

Birthdate: Mar 1952

Nationality: BRITISH

Address: HUNTERS LODGE 20 GODSTONE ROAD SURREY RH89JT

Date Appointed: 10 Sep 2002

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES ROCHE

Birthdate: Apr 1968

Nationality: BRITISH

Address: 27 CROWSHAW DRIVE MANCHESTER OL120SR

Date Appointed: 23 Feb 2011

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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TREVOR ALAN SCHAUENBERG

Birthdate: Nov 1968

Nationality: AMERICAN

Address: FLAT 6 AUGUSTUS COURT TITE STREET SW34JT

Date Appointed: 21 May 1999

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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TIMOTHY JOLYON REEVE SCRIVENER

Birthdate: Oct 1963

Nationality: BRITISH

Address: 56 MYSORE ROAD BATTERSEA SW115SB

Date Appointed: 10 Sep 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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PAUL OLATOKUMBO TUNDE OKEKENU SHACKLETON

Birthdate: Sep 1959

Nationality: BRITISH

Address: SILVER BIRCHES 24 BRADBURY ROAD LEICESTERSHIRE LE91TT

Date Appointed: 10 Sep 2002

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR DANIEL JAMES SINCLAIR

Birthdate: Aug 1977

Nationality: BRITISH

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 30 Apr 2015

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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ROSEMARY STELLA SMART

Birthdate: Jul 1958

Nationality: BRITISH

Address: 95 NEW STREET HILL KENT BR15BA

Date Appointed: 01 Mar 1996

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR. PETER JOHN SEAN SMITH

Birthdate: Apr 1963

Nationality: CANADIAN

Address: 710 DORVAL DRIVE SUITE 700 ONTARIO, L6K 3V7

Date Appointed: 14 Nov 2014

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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JOHN DAMIEN SPURLING

Birthdate: Jun 1939

Nationality: BRITISH

Address: 68 CLAREWOOD COURT SEYMOUR PLACE W1H5DF

Date Appointed: 12 Jan 1992

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR. GLEN TENNISON

Birthdate: Aug 1970

Nationality: CANADIAN

Address: 2285 ROCKINGHAM DRIVE ONTARIO L6H7J4

Date Appointed: 28 Jul 2008

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR EDWARD ARTHUR TILLY

Birthdate: Jun 1943

Nationality: BRITISH

Address: WOODLANDS BISHOPS WALK CR05BA

Date Appointed: 27 Jan 1997

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANTHONY WALLACE

Birthdate: Jul 1969

Nationality: BRITISH

Address: 710 DORVAL DRIVE SUITE 700 ONTARIO L6K3V7

Date Appointed: 04 Apr 2019

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR. JOHN WARDEN

Birthdate: Mar 1951

Nationality: CANADIAN

Address: 5 STRATHROY CRES ONTARIO L0R2H5

Date Appointed: 28 Jul 2008

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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EDWARD MARK WARREN

Birthdate: Apr 1961

Nationality: CANADIAN

Address: 13232 5TH LINE RR#2 ONTARIO N0B2KO

Date Appointed: 28 Jul 2008

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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SAMANTHA WATSON

Birthdate: Nov 1983

Nationality: BRITISH

Address: BETCHWORTH HOUSE 57-65 STATION ROAD RH11DL

Date Appointed: 01 Jul 2019

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR PAUL DEREK WITHERS

Birthdate: Jul 1958

Nationality: BRITISH

Address: FLAT 3 110 BRIGSTOCK ROAD SURREY CR77JB

Date Appointed: 20 Apr 2009

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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