INDEPENDENT VETCARE LIMITED

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13 officers / 7 resignations

WULLRICH, Margareta Caroline Elisabet

Correspondence address
The Chocolate Factory Keynsham, Bristol, BS31 2AU
Role ACTIVE
director
Date of birth
April 1973
Appointed on
31 July 2025
Nationality
Swedish
Occupation
Cfo
 
Source data

GRANT, Clark Alexander

Correspondence address
The Chocolate Factory Keynsham, Bristol, BS31 2AU
Role ACTIVE
director
Date of birth
August 1976
Appointed on
21 July 2022
Resigned on
31 July 2025
Nationality
British
Occupation
Director
 
Source data

MCNALLY, Philip Michael

Correspondence address
The Chocolate Factory Keynsham, Bristol, BS31 2AU
Role ACTIVE
director
Date of birth
May 1971
Appointed on
28 February 2022
Nationality
British
Occupation
Director
 
Source data

SMITH, Simon Mark

Correspondence address
The Chocolate Factory Keynsham, Bristol, BS31 2AU
Role ACTIVE
director
Date of birth
January 1972
Appointed on
28 February 2022
Nationality
British
Occupation
Director
 
Source data

PHILLIPS, Duncan Howard

Correspondence address
The Chocolate Factory Keynsham, Bristol, BS31 2AU
Role ACTIVE
director
Date of birth
April 1977
Appointed on
28 February 2022
Nationality
British
Occupation
Chief Executive
 
Source data

SIMPSON, Donna Louise

Correspondence address
The Chocolate Factory Keynsham, Bristol, BS31 2AU
Role ACTIVE
director
Date of birth
September 1980
Appointed on
11 June 2020
Resigned on
31 July 2025
Nationality
British
Occupation
Director
 
Source data

CLARKE, Stephen Martin

Correspondence address
The Chocolate Factory Keynsham, Bristol, BS31 2AU
Role ACTIVE
director
Date of birth
September 1967
Appointed on
12 May 2020
Resigned on
5 October 2022
Nationality
British
Occupation
Group Ceo
 
Source data

HEWSON, Ashley John

Correspondence address
The Chocolate Factory Keynsham, Bristol, BS31 2AU
Role ACTIVE
director
Date of birth
March 1977
Appointed on
24 January 2020
Resigned on
15 December 2023
Nationality
British
Occupation
Group Cio
 
Source data

AVENT, Graham

Correspondence address
The Chocolate Factory Keynsham, Bristol, BS31 2AU
Role ACTIVE
director
Date of birth
April 1972
Appointed on
24 January 2020
Resigned on
31 March 2022
Nationality
British
Occupation
Group Marketing Director
 
Source data

KENYON, Paul Mark

Correspondence address
The Chocolate Factory Keynsham, Bristol, BS31 2AU
Role ACTIVE
director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
15 September 2023
Nationality
British
Occupation
Chief Financial Officer
 
Source data

GILLINGS, Mark Andrew

Correspondence address
The Chocolate Factory Keynsham, Bristol, BS31 2AU
Role ACTIVE
director
Date of birth
July 1979
Appointed on
27 June 2019
Nationality
English
Occupation
Accountant
 
Source data

COWLING, Paul Alexander William

Correspondence address
The Chocolate Factory Keynsham, Bristol, BS31 2AU
Role ACTIVE
director
Date of birth
April 1961
Appointed on
30 January 2017
Resigned on
28 February 2022
Nationality
British
Occupation
None
 
Source data

CATON, Stuart Jonathan

Correspondence address
The Chocolate Factory Keynsham, Bristol, BS31 2AU
Role ACTIVE
director
Date of birth
November 1971
Appointed on
28 August 2014
Resigned on
31 March 2022
Nationality
British
Occupation
Commercial Director
 
Source data

HILLIER, DAVID ROBERT GEOFFREY

Correspondence address
THE CHOCOLATE FACTORY, KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
November 1962
Appointed on
31 October 2011
Resigned on
2 March 2020
Nationality
BRITISH
Occupation
DIRECTOR

NORRIS, Terence John

Correspondence address
August Equity Llp 10 Slingsby Place, St. Martin''s Courtyard, London, United Kingdom, WC2E 9AB
Role RESIGNED
director
Date of birth
June 1948
Appointed on
9 September 2011
Resigned on
31 October 2011
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode WC2E 9AB £517,000

DAVIS, AMANDA JANE

Correspondence address
THE CHOCOLATE FACTORY, KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1968
Appointed on
9 September 2011
Resigned on
30 September 2019
Nationality
BRITISH
Occupation
DIRECTOR

LONSDALE, DAVID TIMOTHY

Correspondence address
AUGUST EQUITY LLP 10 SLINGSBY PLACE, ST. MARTIN''S COURTYARD, LONDON, UNITED KINGDOM, WC2E 9AB
Role RESIGNED
Director
Date of birth
September 1977
Appointed on
19 August 2011
Resigned on
9 September 2011
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode WC2E 9AB £517,000

HASSAN, AATIF NAVEED

Correspondence address
AUGUST EQUITY LLP 10 SLINGSBY PLACE, ST. MARTIN''S COURTYARD, LONDON, UNITED KINGDOM, WC2E 9AB
Role RESIGNED
Director
Date of birth
April 1979
Appointed on
19 August 2011
Resigned on
9 September 2011
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode WC2E 9AB £517,000

OVAL NOMINEES LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, UNITED KINGDOM, BS1 6EG
Role RESIGNED
Director
Appointed on
19 August 2011
Resigned on
19 August 2011
Nationality
NATIONALITY UNKNOWN

OVALSEC LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, UNITED KINGDOM, BS1 6EG
Role RESIGNED
Secretary
Appointed on
19 August 2011
Resigned on
19 August 2011
Nationality
BRITISH
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