WHOLESOME PET CARE LIMITED

08023258
UNIT 1 TYWI VALLEY FOOD PARK STATION ROAD LLANGADOG SA19 9LY

People & Contacts

Contact Details
Registered Address UNIT 1
TYWI VALLEY FOOD PARK STATION ROAD LLANGADOG

SA19 9LY
Trading Address Buy report
Country Origin Wales
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR DAVID THOMAS GIBSON DAVIES

Birthdate: Aug 1949

Nationality: BRITISH

Address: GLANTWELLY FAWR PENCADER SA399AE

Date Appointed: 25 Feb 2021

Appointment Type: D

Other Appointments: None

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RICHARD BARRY DAVIES

Birthdate: Jun 1972

Nationality: BRITISH

Address: GLANTWELI FAWR CARMARTHENSHIRE SA399AE

Date Appointed: 10 Apr 2012

Appointment Type: D

Other Appointments: None

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MR DOMINIEK GEORGES GHISLAIN DUMOULIN

Birthdate: Nov 1970

Nationality: BELGIAN

Address: UNIT 1 TYWI VALLEY FOOD PARK STATION ROAD CARMARTHENSHIRE SA199LY

Date Appointed: 25 Feb 2021

Appointment Type: D

Other Appointments: None

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MR DRIES STEVEN EECKHOUT

Birthdate: Mar 1982

Nationality: BELGIAN

Address: UNIT 1 TYWI VALLEY FOOD PARK STATION ROAD CARMARTHENSHIRE SA199LY

Date Appointed: 25 Feb 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

VISTRA COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL

Date Appointed: 10 Apr 2012

Date Resigned: Aug 2022

Appointment Type: PC

Other Appointments: None

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MR GARRY PAUL CLARKE

Birthdate: Jan 1975

Nationality: BRITISH

Address: GLANTWELI FAWR CARMARTHENSHIRE SA399AE

Date Appointed: 14 Mar 2014

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID THOMAS GIBSON DAVIES

Birthdate: Aug 1949

Nationality: BRITISH

Address: GLANTWELLY FAWR CARMARTHENSHIRE SA399AE

Date Appointed: 10 Apr 2012

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR JONATHAN GIBSON DAVIES

Birthdate: Mar 1971

Nationality: BRITISH

Address: GLANTWELI FAWR CARMARTHENSHIRE SA399AE

Date Appointed: 10 Apr 2012

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MRS HEATHER LYNN FRASER

Birthdate: Nov 1972

Nationality: AMERICAN

Address: 550 HILLS DRIVE STE. 106 NEW JERSEY 07921

Date Appointed: 10 Apr 2012

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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TYLER PAUL MATLOCK

Birthdate: Feb 1982

Nationality: AMERICAN

Address: 550 HILLS DRIVE, SUITE 106 NEW JERSEY 07921

Date Appointed: 14 Mar 2014

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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EDMUND O'KEEFFE

Birthdate: Jun 1964

Nationality: CANADIAN

Address: 46 OLD MILL DRIVE ONTARIO M65 4J9

Date Appointed: 10 May 2012

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR MARK ROGER POFF

Birthdate: Jan 1967

Nationality: AMERICAN

Address: 101 MISSION STREET SUITE 1900 CALIFORNIA 94105

Date Appointed: 10 Apr 2012

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW HAMILTON RICHARDS

Birthdate: May 1963

Nationality: AMERICAN

Address: 550 HILLS DRIVE SUITE 106 NEW JERSEY 07921

Date Appointed: 10 May 2012

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MISS HEATHER SMITH THORNE

Birthdate: May 1978

Nationality: AMERICAN

Address: 101 MISSION STREET SUITE 1900 CALIFORNIA 94105

Date Appointed: 10 Apr 2012

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS EDWARD WHITLEY

Birthdate: May 1971

Nationality: BRITISH

Address: CHESTERTON COURT EASTWOOD TRADING ESTATE SOUTH YORKSHIRE S651FJ

Date Appointed: 10 May 2012

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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