PETFACE LIMITED

07723259
STATION ROAD READING BERKS RG1 1LX

People & Contacts

Contact Details
Registered Address STATION ROAD
READING BERKS

RG1 1LX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HAMSARD 3265 LIMITED 29 Jul 2011 - 12 Aug 2011
People

Current directors

MR WAYNE JOHN STEVENS

Birthdate: N/A

Nationality:

Address: C/O BDO LLP LEVEL 12 THAMES TOWER STATION ROAD BERKS RG11LX

Date Appointed: 25 Feb 2018

Appointment Type: C

Other Appointments: None

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MR PETER ANDREW JOHNSON

Birthdate: Nov 1973

Nationality: BRITISH

Address: C/O BDO LLP LEVEL 12 THAMES TOWER STATION ROAD BERKS RG11LX

Date Appointed: 04 Aug 2011

Appointment Type: D

Other Appointments: None

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MR ROISEN MARK SATER

Birthdate: Nov 1960

Nationality: BRITISH

Address: 9 KENSINGTON COURT PLACE W85BJ

Date Appointed: 28 Mar 2017

Appointment Type: D

Other Appointments: None

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MR WAYNE JOHN STEVENS

Birthdate: May 1979

Nationality: BRITISH

Address: C/O BDO LLP LEVEL 12 THAMES TOWER STATION ROAD BERKS RG11LX

Date Appointed: 07 Jan 2017

Appointment Type: D

Other Appointments: None

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MR JAMES TRAVIS

Birthdate: Apr 1958

Nationality: BRITISH

Address: C/O BDO LLP LEVEL 12 THAMES TOWER STATION ROAD BERKS RG11LX

Date Appointed: 04 Aug 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARCUS GEORGE GLEAVE

Birthdate: N/A

Nationality:

Address: C/O BDO LLP LEVEL 12 THAMES TOWER STATION ROAD BERKS RG11LX

Date Appointed: 04 Sep 2017

Date Resigned: Feb 2018

Appointment Type: PC

Other Appointments: None

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RICHARD LYNCH

Birthdate: N/A

Nationality: BRITISH

Address: C/O BDO LLP LEVEL 12 THAMES TOWER STATION ROAD BERKS RG11LX

Date Appointed: 04 Aug 2011

Date Resigned: Sep 2017

Appointment Type: PC

Other Appointments: None

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SSH SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 7 DEVONSHIRE SQUARE EC2M4Y

Date Appointed: 29 Jul 2011

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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MR ANDREW QUINTON BESTWICK

Birthdate: Feb 1961

Nationality: BRITISH

Address: 4 CORNWALL WAY LEICESTERSHIRE LE101XR

Date Appointed: 01 May 2012

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR PETER MORTIMER CROSSLEY

Birthdate: Jan 1957

Nationality: BRITISH

Address: 7 DEVONSHIRE SQUARE EC2M4YH

Date Appointed: 29 Jul 2011

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR MARTIN GRAY

Birthdate: May 1966

Nationality: ENGLISH

Address: C/O BDO LLP LEVEL 12 THAMES TOWER STATION ROAD BERKS RG11LX

Date Appointed: 04 Aug 2011

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR RICHARD PAUL GRIMMER

Birthdate: Mar 1950

Nationality: BRITISH

Address: C/O BDO LLP LEVEL 12 THAMES TOWER STATION ROAD BERKS RG11LX

Date Appointed: 02 Aug 2011

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR COLIN REGINALD MOORE

Birthdate: May 1972

Nationality: BRITISH

Address: UNIT 1 - 3 ARC PROGRESS MILL LANE STOTFOLD SG54NY

Date Appointed: 28 Mar 2017

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN GRAHAM PULLEN

Birthdate: Sep 1967

Nationality: BRITISH

Address: C/O BDO LLP LEVEL 12 THAMES TOWER STATION ROAD BERKS RG11LX

Date Appointed: 07 Oct 2015

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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SUSAN EMMA SHAW

Birthdate: Jan 1973

Nationality: BRITISH

Address: DEWMEAD FARM NEW INN ROAD HINXWORTH HERTFORDSHIRE SG75HG

Date Appointed: 03 Oct 2012

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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SSH DIRECTORS LIMITED

Birthdate: N/A

Nationality:

Address: 7 DEVONSHIRE SQUARE EC2M4Y

Date Appointed: 29 Jul 2011

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR WAYNE JOHN STEVENS

Birthdate: May 1979

Nationality: BRITISH

Address: DEWMEAD FARM NEW INN ROAD HINXWORTH HERTFORDSHIRE SG75HG

Date Appointed: 03 Jan 2017

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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