COMPANION CARE (SERVICES) LIMITED: Directors

Overview

Company Name	COMPANION CARE (SERVICES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04141142
Jurisdiction	England/Wales
Date of Creation	Jan 15, 2001

Who are the officers of COMPANION CARE (SERVICES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAZENBY, Lesley Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Limited Epsom Avenue Cheshire England	Jul 06, 2023		Secretary	Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Limited Epsom Avenue Cheshire England				311099710001
BAILEY, James Stanley Green Trading Estate, Handforth SK9 3RN Wilmslow Pets At Home Epsom Avenue Cheshire United Kingdom	Apr 09, 2026		Director	Stanley Green Trading Estate, Handforth SK9 3RN Wilmslow Pets At Home Epsom Avenue Cheshire United Kingdom	England	British	1974-4	240129570001
DAVIES, Alistair Philip Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire England	Apr 06, 2024		Director	Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire England	United Kingdom	British	1984-11	321778900001
HILL, Victoria Stanley Green Trading Estate SK9 3RN Handforth Pets At Home, Epsom Avenue Cheshire United Kingdom	Sep 25, 2023		Director	Stanley Green Trading Estate SK9 3RN Handforth Pets At Home, Epsom Avenue Cheshire United Kingdom	United Kingdom	British	1976-3	313974480001
LAZENBY, Lesley Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Limited Epsom Avenue Cheshire England	Sep 22, 2023		Director	Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Limited Epsom Avenue Cheshire England	United Kingdom	British	1979-9	313821260001
POLLARD, Sarah Stanley Green Trading Estate SK9 3RN Handforth Pets At Home, Epsom Avenue Cheshire United Kingdom	Mar 27, 2026		Director	Stanley Green Trading Estate SK9 3RN Handforth Pets At Home, Epsom Avenue Cheshire United Kingdom	United Kingdom	British	1974-3	245711620001
RANDALL, Anneli Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire England	Jan 05, 2023		Director	Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire England	United Kingdom	Welsh	1975-3	304422490001
LYALL COTTLE, Hugh Maurice Beach Trees Cottage Well Lane CH1 6LD Mollington Cheshire	Feb 26, 2001	Apr 30, 2004	Secretary	Beach Trees Cottage Well Lane CH1 6LD Mollington Cheshire		British		23269850001
STONIER, Louise Ann Pets At Home, Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire	Apr 30, 2004	Jan 01, 2020	Secretary	Pets At Home, Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire		British		97610920002
WILLIAMS, Lucy Kate Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire England	Jan 01, 2020	Jul 06, 2023	Secretary	Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire England				265765650001
DLA PIPER UK SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Jan 15, 2001	Feb 26, 2001	Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				54146620002
AINLEY, Harvey Bertenshaw Fire Fly Avenue SN2 2EH Swindon Isambard House Wiltshire United Kingdom	Mar 31, 2017	May 23, 2019	Director	Fire Fly Avenue SN2 2EH Swindon Isambard House Wiltshire United Kingdom	United Kingdom	British	1966-8	193219010001
BALMAIN, Jane Fire Fly Avenue SN2 2EH Swindon Isambard House Wiltshire United Kingdom	Nov 12, 2018	Sep 15, 2022	Director	Fire Fly Avenue SN2 2EH Swindon Isambard House Wiltshire United Kingdom	United Kingdom	British	1958-4	252413910001
BALMAIN, Jane Epsom Avenue Stanley Green Trading Estate SK9 3RN Hanforth Cheshire	Jul 02, 2001	Jan 01, 2015	Director	Epsom Avenue Stanley Green Trading Estate SK9 3RN Hanforth Cheshire	United Kingdom	British	1958-4	252413910001
BALTA, Andrei Isambard House Fire Fly Avenue SN2 2EH Churchward Companion Care Swindon United Kingdom	Dec 03, 2012	Oct 10, 2018	Director	Isambard House Fire Fly Avenue SN2 2EH Churchward Companion Care Swindon United Kingdom	United Kingdom	Romanian	1979-9	175296340003
BRIAULT, Fiona Jayne Fire Fly Avenue SN2 2EH Swindon Isambard House Wiltshire United Kingdom	Sep 26, 2015	Nov 30, 2018	Director	Fire Fly Avenue SN2 2EH Swindon Isambard House Wiltshire United Kingdom	United Kingdom	British	1967-9	201885490001
BURKE, Michael Ian Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire England	Jan 28, 2026	Mar 29, 2026	Director	Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire England	United Kingdom	British	1956-6	148846850001
COLLINS, Brian Michael Epsom Avenue Stanley Green Trading Estate SK9 3RN Hanforth Cheshire	Jul 01, 2004	Nov 26, 2013	Director	Epsom Avenue Stanley Green Trading Estate SK9 3RN Hanforth Cheshire	United Kingdom	British	1957-4	165200650001
DAVIES, Matthew Samuel Pets At Home, Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire	Jan 07, 2004	Apr 26, 2012	Director	Pets At Home, Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire	United Kingdom	British	1970-10	152063000001
DENNING, Roland John Swallowfield Grange The Street RG7 1RE Swallowfield Berkshire	Oct 01, 2006	Apr 16, 2010	Director	Swallowfield Grange The Street RG7 1RE Swallowfield Berkshire	England	British	1946-9	95991510001
FLAXMAN, Edward William 1a Whistlefield Cottages Overstone Park NN6 0AP Northampton Northamptonshire	Feb 04, 2008	Apr 22, 2010	Director	1a Whistlefield Cottages Overstone Park NN6 0AP Northampton Northamptonshire	United Kingdom	British	1967-2	127554680001
GHEYSENS, Nicholas Joseph Michel Epsom Avenue Stanley Green Trading Estate SK9 3RN Hanforth Cheshire	Jun 03, 2013	Nov 26, 2013	Director	Epsom Avenue Stanley Green Trading Estate SK9 3RN Hanforth Cheshire	France	French	1976-12	179403280001
HERRING, Stephen Geoffrey 22 Fairfax Avenue Didsbury M20 6AJ Manchester	May 01, 2004	Apr 26, 2006	Director	22 Fairfax Avenue Didsbury M20 6AJ Manchester	England	British	1972-1	79044240002
HOPSON, Sally Elizabeth SK9 3RN Handforth C/O Pets At Home, Epsom Avenue, Stanley Green Trad Cheshire United Kingdom	Jun 04, 2015	Mar 23, 2018	Director	SK9 3RN Handforth C/O Pets At Home, Epsom Avenue, Stanley Green Trad Cheshire United Kingdom	United Kingdom	British	1963-7	136598670001
HOPSON, Sally Elizabeth Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Limited Cheshire United Kingdom	May 04, 2010	Nov 26, 2013	Director	Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Limited Cheshire United Kingdom	United Kingdom	British	1963-7	136598670001
IDDON, Michael James Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Ltd Epsom Avenue Cheshire United Kingdom	Oct 18, 2018	Mar 27, 2026	Director	Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Ltd Epsom Avenue Cheshire United Kingdom	England	British	1965-1	216827260001
KELLETT, Ian Michael Pets At Home, Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire	Apr 26, 2006	Nov 26, 2013	Director	Pets At Home, Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire	United Kingdom	British	1963-5	174676010001
KHAN, Abdul Jalil Epsom Avenue Stanley Green Trading Estate SK9 3RN Hanforth Cheshire	Jun 03, 2013	Apr 06, 2014	Director	Epsom Avenue Stanley Green Trading Estate SK9 3RN Hanforth Cheshire	United Kingdom	British	1974-11	133956590001
LYALL COTTLE, Hugh Maurice Beach Trees Cottage Well Lane CH1 6LD Mollington Cheshire	Feb 26, 2001	Jul 01, 2004	Director	Beach Trees Cottage Well Lane CH1 6LD Mollington Cheshire		British	1945-5	23269850001
MACLEOD, Andrew Epsom Avenue, Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Cheshire United Kingdom	Jun 24, 2022	Jan 26, 2023	Director	Epsom Avenue, Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Cheshire United Kingdom	United Kingdom	British	1973-5	297443760001
MARSHALL, Jason Keith Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom	Sep 27, 2019	Mar 28, 2024	Director	Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom	United Kingdom	British	1969-10	262856270001
MCCONNELL, Graeme Dieter Epsom Avenue, Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Cheshire United Kingdom	Jun 24, 2022	Jan 05, 2023	Director	Epsom Avenue, Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Cheshire United Kingdom	United Kingdom	British	1978-8	297422170001
MCGOWAN, Lyssa Ruth Epsom Avenue, Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Cheshire United Kingdom	Nov 08, 2022	Sep 18, 2025	Director	Epsom Avenue, Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Cheshire United Kingdom	United Kingdom	British	1977-12	273193060001
OGUNLESI, Tim Stanley Green Trading Estate SK9 3RN Handforth Pets At Home, Epsom Avenue Cheshire United Kingdom	Sep 22, 2023	Jul 29, 2024	Director	Stanley Green Trading Estate SK9 3RN Handforth Pets At Home, Epsom Avenue Cheshire United Kingdom	England	British	1988-6	314014670001
PRESTON, Anthony Charles Pets At Home, Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire	Feb 26, 2001	Jul 19, 2004	Director	Pets At Home, Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire	England	British	1955-4	106463670002

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