VETS NOW LIMITED

4 officers / 9 resignations

WULLRICH, Margareta Caroline Elisabet

Correspondence address
Penguin House Castle Riggs, Dunfermline, Fife, Scotland, KY11 8SG
Role ACTIVE
director
Date of birth
April 1973
Appointed on
31 July 2025
Nationality
Swedish
Occupation
Cfo

PHILLIPS, Duncan Howard

Correspondence address
Penguin House Castle Riggs, Dunfermline, Fife, Scotland, KY11 8SG
Role ACTIVE
director
Date of birth
April 1977
Appointed on
31 July 2025
Nationality
British
Occupation
Chief Executive

SIMPSON, Donna Louise

Correspondence address
Penguin House Castle Riggs, Dunfermline, Fife, Scotland, KY11 8SG
Role ACTIVE
director
Date of birth
September 1980
Appointed on
19 June 2020
Resigned on
31 July 2025
Nationality
British
Occupation
Finance Director

GILLINGS, Mark Andrew

Correspondence address
Penguin House Castle Riggs, Dunfermline, Fife, Scotland, KY11 8SG
Role ACTIVE
director
Date of birth
July 1979
Appointed on
2 September 2019
Resigned on
31 July 2025
Nationality
British
Occupation
Accountant

KENYON, PAUL MARK

Correspondence address
C/O PINSENT MASONS LLP 13 QUEENS ROAD, ABERDEEN, SCOTLAND, AB15 4YL
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

DAVIS, AMANDA JANE

Correspondence address
C/O PINSENT MASONS LLP 13 QUEENS ROAD, ABERDEEN, SCOTLAND, AB15 4YL
Role RESIGNED
Director
Date of birth
December 1968
Appointed on
8 January 2019
Resigned on
30 September 2019
Nationality
BRITISH
Occupation
DIRECTOR

HILLIER, David Robert Geoffrey

Correspondence address
C/O Pinsent Masons Llp 13 Queens Road, Aberdeen, Scotland, AB15 4YL
Role RESIGNED
director
Date of birth
November 1962
Appointed on
8 January 2019
Resigned on
2 March 2020
Nationality
British
Occupation
Director

GRANT, COLIN CRAIGIE

Correspondence address
1 GEORGE SQUARE, CASTLE BRAE, DUNFERMLINE, FIFE, SCOTLAND, KY11 8QF
Role RESIGNED
Secretary
Appointed on
29 April 2016
Resigned on
8 January 2019
Nationality
NATIONALITY UNKNOWN

MCAULAY, FRANCES MARY

Correspondence address
1 GEORGE SQUARE, CASTLE BRAE, DUNFERMLINE, FIFE, SCOTLAND, KY11 8QF
Role RESIGNED
Secretary
Appointed on
1 April 2015
Resigned on
29 April 2016
Nationality
NATIONALITY UNKNOWN

GIBLIN, DEREK

Correspondence address
THE PENGUIN HOUSE CASTLE RIGGS, DUNFERMLINE, FIFE, SCOTLAND, KY11 8SG
Role RESIGNED
Secretary
Appointed on
18 January 2011
Resigned on
26 August 2014
Nationality
NATIONALITY UNKNOWN

PURPLE VENTURE SECRETARIES LIMITED

Correspondence address
1 GEORGE SQUARE, CASTLE BRAE, DUNFERMLINE, FIFE, SCOTLAND, KY11 8QF
Role RESIGNED
Secretary
Appointed on
7 September 2009
Resigned on
8 January 2019
Nationality
BRITISH

DIXON, RICHARD MICHAEL

Correspondence address
1 GEORGE SQUARE, CASTLE BRAE, DUNFERMLINE, FIFE, KY11 8QF
Role RESIGNED
Director
Date of birth
August 1970
Appointed on
13 March 2008
Resigned on
8 January 2019
Nationality
BRITISH
Occupation
VETERINARY SURGEON

THOMSON COOPER SECRETARIES LIMITED

Correspondence address
3 CASTLE COURT, CARNEGIE CAMPUS, DUNFERMLINE, FIFE, KY11 8PB
Role RESIGNED
Secretary
Appointed on
13 March 2008
Resigned on
7 September 2009
Nationality
NATIONALITY UNKNOWN

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