CompaniesInTheUK

INTERPET LIMITED

Company number 05021265 ·

Liquidation

3 officers / 27 resignations

Joyce MCCARTHY

Secretary
Correspondence address
C/O Azets 3rd Floor Gateway House Tollgate, Chandler's Ford, Southampton, SO53 3TG
Appointed
2023-12-02

John HANSON

Director
Correspondence address
C/O Azets 3rd Floor Gateway House Tollgate, Chandler's Ford, Southampton, SO53 3TG
Appointed
2019-08-28
Nationality
American
Country of residence
United States
Date of birth
August 1965

Brad SMITH

Director
Correspondence address
C/O Azets 3rd Floor Gateway House Tollgate, Chandler's Ford, Southampton, SO53 3TG
Appointed
2018-03-02
Nationality
American
Country of residence
United States
Date of birth
September 1966

Nancy GARG

Director Resigned
Correspondence address
Interpet House, Vincent Lane, Dorking, Surrey, RH4 3YX
Appointed
2023-12-19
Resigned
2025-03-20
Nationality
American
Country of residence
United States
Date of birth
July 1980

Adrian Justin EXELL

Director Resigned
Correspondence address
Interpet House, Vincent Lane, Dorking, Surrey, RH4 3YX
Appointed
2022-12-21
Resigned
2025-09-30
Nationality
British
Country of residence
England
Date of birth
November 1963

Rodolfo SPIELMANN

Director Resigned
Correspondence address
Interpet House, Vincent Lane, Dorking, Surrey, RH4 3YX
Appointed
2018-03-02
Resigned
2019-08-28
Nationality
American
Country of residence
United States
Date of birth
April 1971

Nicholas LAHANAS

Director Resigned
Correspondence address
Interpet House, Vincent Lane, Dorking, Surrey, RH4 3YX
Appointed
2016-02-12
Resigned
2018-03-02
Nationality
American
Country of residence
Usa
Date of birth
November 1968

James HEIM

Director Resigned
Correspondence address
Interpet House, Vincent Lane, Dorking, Surrey, RH4 3YX
Appointed
2016-02-12
Resigned
2018-03-02
Nationality
American
Country of residence
Usa
Date of birth
February 1954

Michael Arthur REED

Director Resigned
Correspondence address
1340 Treat Boulevard, Suite600, Walnut Creek, California 94597, United States
Appointed
2013-08-26
Resigned
2025-03-04
Nationality
American
Country of residence
United States
Date of birth
October 1947

Lori Ann VARLAS

Director Resigned
Correspondence address
Interpet House Vincent Lane, Dorking, Surrey, U.K., RH4 3YX
Appointed
2011-06-30
Resigned
2016-02-12
Nationality
American
Country of residence
U.S.A.
Date of birth
November 1961

MR Mark Christopher HOSKINS

Director Resigned
Correspondence address
Interpet House Vincent Lane, Dorking, Surrey, United Kingdom, RH4 3YX
Appointed
2011-06-30
Resigned
2023-01-10
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1973

FRANK P PALANTONI

Director Resigned
Correspondence address
INTERPET HOUSE VINCENT LANE, DORKING, SURREY, U.K., RH4 3YX
Appointed
2011-06-30
Resigned
2013-08-26
Occupation
NONE
Nationality
AMERICAN
Country of residence
U.S.A.
Date of birth
September 1957

George A YUHAS

Secretary Resigned
Correspondence address
Interpet House Vincent Lane, Dorking, Surrey, RH4 3YX
Appointed
2011-06-30
Resigned
2023-12-02
Nationality
British

Frank P PALANTONI

Director Resigned
Correspondence address
Interpet House Vincent Lane, Dorking, Surrey, U.K., RH4 3YX
Appointed
2011-06-30
Resigned
2013-08-26
Nationality
American
Country of residence
U.S.A.
Date of birth
September 1957

Stuart BOOTH

Secretary Resigned
Correspondence address
1340 Treat Boulevard, Suite 600, Walnut Creek, California, 94597
Appointed
2010-01-15
Resigned
2011-06-30
Nationality
British

Jeffrey BLADE

Secretary Resigned
Correspondence address
6240 N Sherman Drive, Indianapolis, Indiana, United States, 46220
Appointed
2009-09-05
Resigned
2010-01-15
Nationality
British

Glen FLEISCHER

Director Resigned
Correspondence address
228 Blue Mill Road, New Vernon, Nj 07976, United States
Appointed
2009-01-15
Resigned
2011-06-30
Nationality
United States
Country of residence
Usa
Date of birth
March 1954

MR Richard David PETERS

Director Resigned
Correspondence address
Rose Cottage, Upper House Lane, Shamley Green, Guildford, Surrey, GU5 0SX
Appointed
2006-10-02
Resigned
2011-06-30
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1960

James HEIM

Director Resigned
Correspondence address
760 Lasalle Way, Napa, California, 94559, United States
Appointed
2006-10-02
Resigned
2009-01-15
Nationality
American
Date of birth
February 1954

Kevin FICK

Director Resigned
Correspondence address
83 Via Florendo, Orinda, Cantra Costa 94563, Usa
Appointed
2004-09-03
Resigned
2007-01-10
Nationality
United States
Date of birth
December 1963

Tracey Jane KENWARD

Director Resigned
Correspondence address
Mackley, Hamhaugh Island, Shepperton, Middlesex, TW17 9LP
Appointed
2004-09-03
Resigned
2006-10-04
Nationality
British
Date of birth
April 1964

Timothy KANE

Director Resigned
Correspondence address
1340 Treat Blvd. 600., Walnut Creek, California 94598, United States
Appointed
2004-09-03
Resigned
2023-12-15
Nationality
American
Country of residence
United States
Date of birth
July 1957

SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
26 Church Street, London, NW8 8EP
Appointed
2004-01-21
Resigned
2004-02-20

Stuart W BOOTH

Secretary Resigned
Correspondence address
1103 Calder Lane, Walnut Creek, California 94598, Usa
Appointed
2004-01-21
Resigned
2009-09-08
Nationality
American

STUART W BOOTH

Director Resigned
Correspondence address
1103 CALDER LANE, WALNUT CREEK, CALIFORNIA 94598, USA
Appointed
2004-01-21
Resigned
2011-06-30
Occupation
EXECUTIVE
Nationality
AMERICAN
Country of residence
USA
Date of birth
December 1950

STUART W BOOTH

Secretary Resigned
Correspondence address
1103 CALDER LANE, WALNUT CREEK, CALIFORNIA 94598, USA
Appointed
2004-01-21
Resigned
2009-09-08
Occupation
EXECUTIVE
Nationality
AMERICAN
Country of residence
USA
Date of birth
December 1950

Michael A REED

Director Resigned
Correspondence address
1101 S.Miramar 406, Indialantic, Florida 32903, Usa
Appointed
2004-01-21
Resigned
2006-10-02
Nationality
American
Date of birth
October 1947

Glenn W NOVOTNY

Director Resigned
Correspondence address
230 Piedmont Lane, Danville, California 94526, Usa
Appointed
2004-01-21
Resigned
2007-10-21
Nationality
American
Date of birth
February 1947

INSTANT COMPANIES LIMITED

Corporate Nominee Director Resigned Corporate
Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Appointed
2004-01-21
Resigned
2004-02-20

Stuart W BOOTH

Director Resigned
Correspondence address
1103 Calder Lane, Walnut Creek, California 94598, Usa
Appointed
2004-01-21
Resigned
2011-06-30
Nationality
American
Country of residence
Usa
Date of birth
December 1950