PET PROTECT LIMITED

Pinnacle House Pinnacle House, Borehamwood, WD6 2XX, Hertfordshire, United Kingdom
StatusACTIVE
Company No.01774371
CategoryPrivate Limited Company
Incorporated30 Nov 1983
Age40 years, 5 months, 16 days
JurisdictionEngland Wales

SUMMARY

PET PROTECT LIMITED is an active private limited company with number 01774371. It was incorporated 40 years, 5 months, 16 days ago, on 30 November 1983. The company address is Pinnacle House Pinnacle House, Borehamwood, WD6 2XX, Hertfordshire, United Kingdom.



People

LORIMER, Matthew Justin

Secretary

ACTIVE

Assigned on 14 Nov 2022

Current time on role 1 year, 6 months, 2 days

COLEMAN, Caroline Susan

Director

Managing Director

ACTIVE

Assigned on 01 Mar 2022

Current time on role 2 years, 2 months, 15 days

MAY, Sophie Margaret

Director

Director Of Finance

ACTIVE

Assigned on 21 Feb 2023

Current time on role 1 year, 2 months, 23 days

RUNACRE, David, Mr.

Director

Sales Manager

ACTIVE

Assigned on 16 Mar 2011

Current time on role 13 years, 2 months

BASARAN, Sandra Judith

Secretary

RESIGNED

Assigned on 28 Feb 1997

Resigned on 30 Nov 1999

Time on role 2 years, 9 months, 2 days

CHAMBERS, Mark Richard

Secretary

RESIGNED

Assigned on 28 Mar 2000

Resigned on 10 Sep 2002

Time on role 2 years, 5 months, 13 days

DUGGAN, Helen

Secretary

RESIGNED

Assigned on 01 Dec 1999

Resigned on 28 Mar 2000

Time on role 3 months, 27 days

GALOSKA, Peter George, Mr.

Secretary

RESIGNED

Assigned on 14 Nov 2014

Resigned on 24 Apr 2015

Time on role 5 months, 10 days

GURDON, Christopher John

Secretary

RESIGNED

Assigned on

Resigned on 06 Oct 1994

Time on role 29 years, 7 months, 10 days

HODGE, Christopher Sydney

Secretary

Accountant

RESIGNED

Assigned on 06 Oct 1994

Resigned on 28 Feb 1997

Time on role 2 years, 4 months, 22 days

SIDHU, Harpreet Kaur, Ms.

Secretary

RESIGNED

Assigned on 24 Apr 2015

Resigned on 14 Nov 2022

Time on role 7 years, 6 months, 20 days

WHITE, Anthony Philip

Secretary

RESIGNED

Assigned on 10 Sep 2002

Resigned on 22 Jul 2008

Time on role 5 years, 10 months, 12 days

ALSTON, Penelope Jane

Director

Director

RESIGNED

Assigned on 15 May 1997

Resigned on 04 Mar 1999

Time on role 1 year, 9 months, 20 days

ASHALL, Harry

Director

Insurance Executive

RESIGNED

Assigned on 27 Jan 1997

Resigned on 31 Dec 2000

Time on role 3 years, 11 months, 4 days

BASARAN, Sandra Judith

Director

Lawyer

RESIGNED

Assigned on 27 Jan 1997

Resigned on 30 Nov 1999

Time on role 2 years, 10 months, 3 days

BEACROFT, Guy Robert

Director

Lawyer

RESIGNED

Assigned on 14 May 1997

Resigned on 31 Jan 1999

Time on role 1 year, 8 months, 17 days

BEE, Jeffrey Peter

Director

Insurance Executive

RESIGNED

Assigned on 21 Jan 1998

Resigned on 31 Jan 1999

Time on role 1 year, 10 days

BENNETT-SMITH, Nicole

Director

Ceo

RESIGNED

Assigned on 04 Jan 2021

Resigned on 01 Mar 2022

Time on role 1 year, 1 month, 28 days

BRANDON-CROSS, Bradley Mitchell

Director

Insurance Executive

RESIGNED

Assigned on 17 Feb 2000

Resigned on 31 Dec 2000

Time on role 10 months, 14 days

CAPOBIANCO, Robert Stuart

Director

Insurance General Management

RESIGNED

Assigned on 01 Mar 2022

Resigned on 14 Feb 2023

Time on role 11 months, 13 days

COWDERY, Clive Adam

Director

Chief Executive

RESIGNED

Assigned on 01 Jul 1998

Resigned on 10 Sep 2002

Time on role 4 years, 2 months, 9 days

DAVIES, Roger William

Director

Actuary

RESIGNED

Assigned on 27 Sep 2000

Resigned on 10 Sep 2002

Time on role 1 year, 11 months, 13 days

GURDON, Christopher John

Director

Company Director

RESIGNED

Assigned on

Resigned on 04 Mar 1999

Time on role 25 years, 2 months, 12 days

HARTLEY, Peter

Director

Director

RESIGNED

Assigned on 17 Jul 2008

Resigned on 31 Oct 2008

Time on role 3 months, 14 days

HARTLEY, Peter Andrew John

Director

Director

RESIGNED

Assigned on 01 Dec 2006

Resigned on 22 Nov 2007

Time on role 11 months, 21 days

LEE, Paul Allan

Director

Company Director

RESIGNED

Assigned on 14 Mar 2007

Resigned on 28 Jul 2008

Time on role 1 year, 4 months, 14 days

MARESKY, Alan Bruce

Director

Chief Financial Officer

RESIGNED

Assigned on 24 Apr 2015

Resigned on 14 Feb 2023

Time on role 7 years, 9 months, 20 days

MCKILLEN, Paula

Director

Managing Director

RESIGNED

Assigned on 12 Jan 2009

Resigned on 27 Nov 2010

Time on role 1 year, 10 months, 15 days

PEARMUND, John Jeremy

Director

Director

RESIGNED

Assigned on 27 Jan 2004

Resigned on 28 Jul 2008

Time on role 4 years, 6 months, 1 day

QUINLAN, John Robert Paul

Director

General Manager

RESIGNED

Assigned on 14 May 1997

Resigned on 01 Mar 1998

Time on role 9 months, 18 days

RAAB, Dennis Lynn

Director

Finance Director

RESIGNED

Assigned on 27 Jan 1997

Resigned on 01 Jun 1999

Time on role 2 years, 4 months, 5 days

REYNOLDS, Angus John Macmillan

Director

Company Director

RESIGNED

Assigned on 01 Mar 1998

Resigned on 27 Sep 2000

Time on role 2 years, 6 months, 26 days

RITCHIE, John Scott

Director

Deputy Managing Director

RESIGNED

Assigned on 10 Sep 2002

Resigned on 22 Nov 2007

Time on role 5 years, 2 months, 12 days

ROCHE, Andrew James

Director

Managing Director

RESIGNED

Assigned on 23 Feb 2011

Resigned on 30 Apr 2015

Time on role 4 years, 2 months, 7 days

SCHAUENBERG, Trevor Alan

Director

Finance Director

RESIGNED

Assigned on 21 May 1999

Resigned on 31 Oct 2001

Time on role 2 years, 5 months, 10 days

SCRIVENER, Timothy Jolyon Reeve

Director

Managing Director

RESIGNED

Assigned on 10 Sep 2002

Resigned on 31 Dec 2003

Time on role 1 year, 3 months, 21 days

SHACKLETON, Paul Olatokumbo Tunde Okekenu

Director

Director

RESIGNED

Assigned on 10 Sep 2002

Resigned on 30 Nov 2006

Time on role 4 years, 2 months, 20 days

SINCLAIR, Daniel James

Director

Managing Director

RESIGNED

Assigned on 30 Apr 2015

Resigned on 11 Jan 2019

Time on role 3 years, 8 months, 11 days

SINCLAIR, Daniel James

Director

Businessman

RESIGNED

Assigned on 01 Sep 2013

Resigned on 01 Sep 2013

Time on role

SMART, Rosemary Stella

Director

Company Executive

RESIGNED

Assigned on 01 Mar 1996

Resigned on 11 Jun 1998

Time on role 2 years, 3 months, 10 days

SMITH, Peter John Sean, Mr.

Director

Chief Executive Officer

RESIGNED

Assigned on 14 Nov 2014

Resigned on 14 Oct 2020

Time on role 5 years, 11 months

SPURLING, John Damien

Director

Company Director

RESIGNED

Assigned on

Resigned on 03 Mar 1999

Time on role 25 years, 2 months, 13 days

TENNISON, Glen, Mr.

Director

Cfo

RESIGNED

Assigned on 28 Jul 2008

Resigned on 14 Nov 2014

Time on role 6 years, 3 months, 17 days

TILLY, Edward Arthur

Director

Insurance Executive

RESIGNED

Assigned on 27 Jan 1997

Resigned on 01 Aug 1998

Time on role 1 year, 6 months, 5 days

WALLACE, Michael Anthony

Director

President Of Insurance, Pethealth Inc.

RESIGNED

Assigned on 04 Apr 2019

Resigned on 30 Jun 2020

Time on role 1 year, 2 months, 26 days

WARDEN, John, Mr.

Director

Vice President

RESIGNED

Assigned on 28 Jul 2008

Resigned on 27 Apr 2015

Time on role 6 years, 8 months, 30 days

WARREN, Edward Mark

Director

Ceo

RESIGNED

Assigned on 28 Jul 2008

Resigned on 14 Nov 2014

Time on role 6 years, 3 months, 17 days

WATSON, Samantha

Director

Director

RESIGNED

Assigned on 01 Jul 2019

Resigned on 14 Feb 2023

Time on role 3 years, 7 months, 13 days

WITHERS, Paul Derek

Director

Business Support Manager

RESIGNED

Assigned on 20 Apr 2009

Resigned on 25 Feb 2011

Time on role 1 year, 10 months, 5 days

WITHERS, Paul Derek

Director

Manager

RESIGNED

Assigned on 14 Oct 2008

Resigned on 14 Apr 2009

Time on role 6 months


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