ANIMAL HEALTHCARE SERVICES LIMITED



7 officers / 15 resignations

GOLD, David Howard

Correspondence address
Distington House Atlas Way, Sheffield, England, S4 7QQ
Role ACTIVE
director
Date of birth
July 1979
Appointed on
1 July 2023
Nationality
British
Occupation
Finance Director

Average house price in the postcode S4 7QQ £1,669,000

BURGE, James Clifford Buck

Correspondence address
Distington House Atlas Way, Sheffield, England, S4 7QQ
Role ACTIVE
director
Date of birth
February 1981
Appointed on
1 July 2023
Nationality
British
Occupation
Company Director

Average house price in the postcode S4 7QQ £1,669,000

ELLIS, Michael

Correspondence address
18 Stanhope Place, London, England, W2 2HH
Role ACTIVE
director
Date of birth
February 1959
Appointed on
4 February 2019
Resigned on
19 October 2021
Nationality
British
Occupation
President, European Animal Health

Average house price in the postcode W2 2HH £1,246,000

RHODES, GRAHAM MICHAEL

Correspondence address
18 STANHOPE PLACE, LONDON, ENGLAND, W2 2HH
Role ACTIVE
Secretary
Appointed on
4 February 2019
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode W2 2HH £1,246,000

PELLING, William Edward

Correspondence address
Distington House Atlas Way, Sheffield, England, S4 7QQ
Role ACTIVE
director
Date of birth
December 1957
Appointed on
7 January 2019
Resigned on
31 July 2023
Nationality
British
Occupation
Managing Director

Average house price in the postcode S4 7QQ £1,669,000

RHODES, GRAHAM MICHAEL

Correspondence address
18 STANHOPE PLACE, LONDON, ENGLAND, W2 2HH
Role ACTIVE
Director
Date of birth
March 1962
Appointed on
26 March 2018
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode W2 2HH £1,246,000

CARSE, TIMOTHY DAVID

Correspondence address
18 STANHOPE PLACE, LONDON, ENGLAND, W2 2HH
Role ACTIVE
Director
Date of birth
September 1960
Appointed on
9 March 2018
Nationality
AUSTRALIAN
Occupation
VP EUROPEAN ANIMAL HEALTH

Average house price in the postcode W2 2HH £1,246,000


CAMPBELL, ALISON JANE

Correspondence address
BROADFIELD ROAD, SHEFFIELD, SOUTH YORKSHIRE, S8 0XL
Role RESIGNED
Secretary
Appointed on
20 July 2015
Resigned on
24 December 2015
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode S8 0XL £390,000

FENNA, DAVID GEOFFREY

Correspondence address
BROADFIELD ROAD, SHEFFIELD, SOUTH YORKSHIRE, S8 0XL
Role RESIGNED
Director
Date of birth
September 1960
Appointed on
20 July 2015
Resigned on
11 July 2018
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode S8 0XL £390,000

FLACK, WILL

Correspondence address
BROADFIELD ROAD, SHEFFIELD, SOUTH YORKSHIRE, S8 0XL
Role RESIGNED
Director
Date of birth
March 1967
Appointed on
20 July 2015
Resigned on
9 March 2018
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode S8 0XL £390,000

FLETCHER, STEVEN ROBERT

Correspondence address
BROADFIELD ROAD, SHEFFIELD, SOUTH YORKSHIRE, S8 0XL
Role RESIGNED
Secretary
Appointed on
17 August 2012
Resigned on
31 May 2015
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode S8 0XL £390,000

SHOFF, LONNIE

Correspondence address
BROADFIELD ROAD, SHEFFIELD, SOUTH YORKSHIRE, S8 0XL
Role RESIGNED
Director
Date of birth
December 1958
Appointed on
3 January 2012
Resigned on
18 January 2017
Nationality
AMERICAN
Occupation
PRESIDENT, GLOBAL HEALTHCARE SPECIALTIES

Average house price in the postcode S8 0XL £390,000

MCCARTHY, PETER

Correspondence address
BROADFIELD ROAD, SHEFFIELD, SOUTH YORKSHIRE, S8 0XL
Role RESIGNED
Director
Date of birth
April 1959
Appointed on
3 January 2012
Resigned on
7 January 2019
Nationality
BRITISH
Occupation
PRESIDENT EUROPEAN ANIMAL HEALTH

Average house price in the postcode S8 0XL £390,000

MLOTEK, MARK

Correspondence address
BROADFIELD ROAD, SHEFFIELD, SOUTH YORKSHIRE, S8 0XL
Role RESIGNED
Director
Date of birth
August 1955
Appointed on
3 January 2012
Resigned on
4 February 2019
Nationality
AMERICAN
Occupation
EXECUTIVE VICE PRESIDENT

Average house price in the postcode S8 0XL £390,000

PALADINO, STEVEN

Correspondence address
BROADFIELD ROAD, SHEFFIELD, SOUTH YORKSHIRE, S8 0XL
Role RESIGNED
Director
Date of birth
March 1957
Appointed on
3 January 2012
Resigned on
4 February 2019
Nationality
AMERICAN
Occupation
EXECUTIVE VICE PRESIDENT & CHIEF FINANCIAL OFFICER

Average house price in the postcode S8 0XL £390,000

POOLE, GAVIN

Correspondence address
BROADFIELD ROAD, SHEFFIELD, SOUTH YORKSHIRE, S8 0XL
Role RESIGNED
Director
Date of birth
October 1973
Appointed on
3 January 2012
Resigned on
30 June 2017
Nationality
AMERICAN
Occupation
VP FINANCE

Average house price in the postcode S8 0XL £390,000

FLETCHER, STEVEN ROBERT

Correspondence address
BROADFIELD ROAD, SHEFFIELD, SOUTH YORKSHIRE, S8 0XL
Role RESIGNED
Director
Date of birth
April 1972
Appointed on
1 September 2007
Resigned on
29 May 2015
Nationality
BRITISH
Occupation
VETERINARY INSTRUMENTATION

Average house price in the postcode S8 0XL £390,000

LAPISH, ALISON KAY MORTON

Correspondence address
94 UNION ROAD, SHEFFIELD, SOUTH YORKSHIRE, S11 9EJ
Role RESIGNED
Secretary
Appointed on
21 April 1999
Resigned on
3 January 2012
Nationality
BRITISH
Occupation
SOCIAL WORKER

Average house price in the postcode S11 9EJ £496,000

LAPISH, JOHN PAUL

Correspondence address
94 UNION ROAD, SHEFFIELD, SOUTH YORKSHIRE, S11 9EJ
Role RESIGNED
Director
Date of birth
April 1951
Appointed on
21 April 1999
Resigned on
7 April 2014
Nationality
BRITISH
Occupation
VETERINARY SURGEON

Average house price in the postcode S11 9EJ £496,000

LAPISH, ALISON KAY MORTON

Correspondence address
94 UNION ROAD, SHEFFIELD, SOUTH YORKSHIRE, S11 9EJ
Role RESIGNED
Director
Date of birth
August 1950
Appointed on
21 April 1999
Resigned on
3 January 2012
Nationality
BRITISH
Occupation
SOCIAL WORKER

Average house price in the postcode S11 9EJ £496,000

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Role RESIGNED
Nominee Secretary
Appointed on
19 March 1999
Resigned on
21 April 1999

Average house price in the postcode N1 7JQ £4,949,000

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Role RESIGNED
Nominee Director
Appointed on
19 March 1999
Resigned on
21 April 1999

Average house price in the postcode N1 7JQ £4,949,000


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