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PET Plan Limited

Adresa
57 Ladymead
Guildford
Surrey
GU1 1DB
VAT ID (DIČ) no VAT ID available
Company No. 01282939 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Allianz Insurance Plc Status: Active Notified: 06/04/2016 Companies House Number: 00084638 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Officers (7)

    Source: Companies House
    Gill, Davinder Guildford, England Status: Active Notified: 06/01/2025 Occupation: Director Of Customer Operations Role: Director Country of Residence: England Nationality: British
    Holmes, Colm Joseph Guildford, Surrey Status: Active Notified: 01/07/2023 Date of Birth: 01/1966 Occupation: Ceo Role: Director Country of Residence: Ireland Nationality: Irish
    Twemlow, Christopher Mcgowan Guildford, Surrey, England Status: Active Notified: 01/02/2021 Role: Secretary
    Von Mesterhazy, Isabella Guildford, Surrey Status: Active Notified: 24/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dyson, Fernley Keith Guildford, Surrey Status: Ceased Notified: 14/05/2019 Ceased: 08/02/2022 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    O'Keeffe, Kieran Paul Guildford, Surrey Status: Ceased Notified: 08/02/2022 Ceased: 31/12/2024 Date of Birth: 09/1963 Occupation: Managing Director, Speciality Azp Role: Director Country of Residence: England Nationality: British
    Wenzel, Kevin Peter Guildford, Surrey Status: Ceased Notified: 08/02/2022 Ceased: 14/09/2023 Date of Birth: 04/1971 Occupation: Deputy Chief Financial Officer Role: Director Country of Residence: England Nationality: British