PAUL MARK KENYON

Total number of appointments 307, 72 active appointments

COOTES VETERINARY CLINIC LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role ACTIVE
Director
Date of birth
December 1963
Appointed on
24 January 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

THE LAMOND VETERINARY CLINIC LIMITED

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

SHAW VETERINARY CENTRE LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role ACTIVE
Director
Date of birth
December 1963
Appointed on
24 January 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

RUFFORD VETERINARY GROUP LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role ACTIVE
Director
Date of birth
December 1963
Appointed on
24 January 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

NORTH DOWNS VETS LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role ACTIVE
Director
Date of birth
December 1963
Appointed on
24 January 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

NEW STREET VETS LTD

Correspondence address
THE CHOCOLATE FACTORY SOMERDALE, KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role ACTIVE
Director
Date of birth
December 1963
Appointed on
24 January 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

MONDOCANE LIMITED

Correspondence address
THE CHOCOLATE FACTORY SOMERDALE, KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role ACTIVE
Director
Date of birth
December 1963
Appointed on
24 January 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

MACMERRY PET AND HORSE CENTRE LIMITED

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

LWAH LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role ACTIVE
Director
Date of birth
December 1963
Appointed on
24 January 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

LAKESIDE VETERINARY CLINIC LTD

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role ACTIVE
Director
Date of birth
December 1963
Appointed on
24 January 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

HAWKEDON AND HOMEFIELD VETS LTD

Correspondence address
THE CHOCOLATE FACTORY SOMERDALE, KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role ACTIVE
Director
Date of birth
December 1963
Appointed on
24 January 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

FRAMVET LTD

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role ACTIVE
Director
Date of birth
December 1963
Appointed on
24 January 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

FORTH VALLEY VETS LIMITED

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

FIELDING & CUMBER LIMITED

Correspondence address
THE CHOCOLATE FACTORY SOMERDALE, KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role ACTIVE
Director
Date of birth
December 1963
Appointed on
24 January 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

EASTER ROSS VETS LIMITED

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

DRUMAHOE VETERINARY CLINIC LIMITED

Correspondence address
C/O PINSENT MASONS 1 LANYON PLACE, BELFAST, NORTHERN IRELAND, BT1 3LP
Role ACTIVE
Director
Date of birth
December 1963
Appointed on
24 January 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

CROWN HOUSE SURGERY LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role ACTIVE
Director
Date of birth
December 1963
Appointed on
24 January 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

CROSSWAYS ANIMAL CARE LIMITED

Correspondence address
THE CHOCOLATE FACTORY SOMERDALE, KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role ACTIVE
Director
Date of birth
December 1963
Appointed on
24 January 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

BELMONT VETS LTD

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role ACTIVE
Director
Date of birth
December 1963
Appointed on
24 January 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

BARROW HILL VETERINARY GROUP LTD

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role ACTIVE
Director
Date of birth
December 1963
Appointed on
24 January 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

CAMBRIDGE VETERINARY GROUP LIMITED

Correspondence address
THE CHOCOLATE FACTORY SOMERDALE, KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role ACTIVE
Director
Date of birth
December 1963
Appointed on
24 January 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

DVG LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role ACTIVE
Director
Date of birth
December 1963
Appointed on
24 January 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

EATON VETERINARY PRACTICE LTD

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role ACTIVE
Director
Date of birth
December 1963
Appointed on
24 January 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

FIFE REFERRALS LIMITED

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

COMPANION VETERINARY CLINIC LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role ACTIVE
Director
Date of birth
December 1963
Appointed on
24 January 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

CROSSROADS VETERINARY SERVICES LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role ACTIVE
Director
Date of birth
December 1963
Appointed on
24 January 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

EARL SOHAM VETERINARY CENTRE LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role ACTIVE
Director
Date of birth
December 1963
Appointed on
24 January 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

GLENSHANE VETERINARY CLINICS LIMITED

Correspondence address
C/O PINSENT MASONS 1 LANYON PLACE, BELFAST, NORTHERN IRELAND, BT1 3LP
Role ACTIVE
Director
Date of birth
December 1963
Appointed on
24 January 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

FRONTFOOT CONSULTANCY SUFFOLK LIMITED

Correspondence address
THE CHOCOLATE FACTORY SOMERDALE, KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role ACTIVE
Director
Date of birth
December 1963
Appointed on
24 January 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

BRAY HOUSE VETERINARY SERVICES LIMITED

Correspondence address
THE CHOCOLATE FACTORY SOMERDALE, KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role ACTIVE
Director
Date of birth
December 1963
Appointed on
24 January 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

BRACKLEY PET HEALTHCARE LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role ACTIVE
Director
Date of birth
December 1963
Appointed on
24 January 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

LANSDOWN VETERINARY SERVICES LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role ACTIVE
Director
Date of birth
December 1963
Appointed on
24 January 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

GLENTHORNE VETS LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role ACTIVE
Director
Date of birth
December 1963
Appointed on
24 January 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

HUNGERFORD VETS LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role ACTIVE
Director
Date of birth
December 1963
Appointed on
24 January 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

H G H (V S) LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role ACTIVE
Director
Date of birth
December 1963
Appointed on
24 January 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

MALTMAN COSHAM LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BA31 2AU
Role ACTIVE
Director
Date of birth
December 1963
Appointed on
24 January 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

HALL PLACE VETERINARY CENTRE LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role ACTIVE
Director
Date of birth
December 1963
Appointed on
24 January 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

GP VETS LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role ACTIVE
Director
Date of birth
December 1963
Appointed on
24 January 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

MIRAMAR VETERINARY CENTRE LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role ACTIVE
Director
Date of birth
December 1963
Appointed on
24 January 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

HART VETERINARY LIMITED

Correspondence address
THE CHOCOLATE FACTORY SOMERDALE, KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role ACTIVE
Director
Date of birth
December 1963
Appointed on
24 January 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

AMERY VETS LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, UNITED KINGDOM, BS31 2AU
Role ACTIVE
Director
Date of birth
December 1963
Appointed on
24 January 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

ALEXANDRA & HILLYFIELDS VETS LTD

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role ACTIVE
Director
Date of birth
December 1963
Appointed on
24 January 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

ALCOMBE VETERINARY PRACTICE LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role ACTIVE
Director
Date of birth
December 1963
Appointed on
24 January 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

ABERVET 2015 LIMITED

Correspondence address
C/O PINSENT MASONS 13 QUEEN'S ROAD, ABERDEEN, SCOTLAND, AB15 4YL
Role ACTIVE
Director
Date of birth
December 1963
Appointed on
24 January 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

TOTHER SERVICES LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role ACTIVE
Director
Date of birth
December 1963
Appointed on
24 January 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

TWIN ENTERPRISE LIMITED

Correspondence address
THE CHOCOLATE FACTORY SOMERDALE, KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role ACTIVE
Director
Date of birth
December 1963
Appointed on
24 January 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

WAVERLEY VETERINARY SERVICES LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role ACTIVE
Director
Date of birth
December 1963
Appointed on
24 January 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

PENMELLYN VETERINARY GROUP LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role ACTIVE
Director
Date of birth
December 1963
Appointed on
24 January 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

WELLPETS LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role ACTIVE
Director
Date of birth
December 1963
Appointed on
24 January 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

WESTMORLAND VETERINARY SERVICES (PETS) LIMITED

Correspondence address
THE CHOCOLATE FACTORY SOMERDALE, KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role ACTIVE
Director
Date of birth
December 1963
Appointed on
24 January 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

PETSCO LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role ACTIVE
Director
Date of birth
December 1963
Appointed on
24 January 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

SHIELD VETERINARY CENTRE LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role ACTIVE
Director
Date of birth
December 1963
Appointed on
24 January 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

THE LAURELS VETERINARY CENTRE (HEREFORD) LTD

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role ACTIVE
Director
Date of birth
December 1963
Appointed on
24 January 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

THE BARN VETERINARY PRACTICE LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role ACTIVE
Director
Date of birth
December 1963
Appointed on
24 January 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

WESTMORLAND VETERINARY SERVICES (FARM ANIMAL) LIMITED

Correspondence address
THE CHOCOLATE FACTORY SOMERDALE, KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role ACTIVE
Director
Date of birth
December 1963
Appointed on
24 January 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

SAMPSON PARK LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role ACTIVE
Director
Date of birth
December 1963
Appointed on
24 January 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

TOWERWOOD HOLDINGS LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, UNITED KINGDOM, BS31 2AU
Role ACTIVE
Director
Date of birth
December 1963
Appointed on
24 January 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

PETS FIRST LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role ACTIVE
Director
Date of birth
December 1963
Appointed on
24 January 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

PRO-VETS GROUP LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role ACTIVE
Director
Date of birth
December 1963
Appointed on
24 January 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

TAVERHAM VETERINARY PRACTICE LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role ACTIVE
Director
Date of birth
December 1963
Appointed on
24 January 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

OVAL PET CENTRE LIMITED

Correspondence address
THE CHOCOLATE FACTORY SOMERDALE, KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role ACTIVE
Director
Date of birth
December 1963
Appointed on
24 January 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

SPRINGFIELD VETERINARY CENTRE LTD.

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role ACTIVE
Director
Date of birth
December 1963
Appointed on
24 January 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

ROBSON AND PRESCOTT LIMITED

Correspondence address
THE CHOCOLATE FACTORY, KEYNSHAM, BRISTOL, BS31 2AU
Role ACTIVE
Director
Date of birth
December 1963
Appointed on
24 January 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

PETSCO 2 LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role ACTIVE
Director
Date of birth
December 1963
Appointed on
24 January 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

MAINSTONE VETERINARY CLINIC LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role ACTIVE
Director
Date of birth
December 1963
Appointed on
24 January 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

KIEREN PETERKIN LTD

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role ACTIVE
Director
Date of birth
December 1963
Appointed on
24 January 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

IVC (TB) LIMITED

Correspondence address
THE CHOCLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role ACTIVE
Director
Date of birth
December 1963
Appointed on
24 January 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

HOLMEFIELD VETERINARY CLINIC LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role ACTIVE
Director
Date of birth
December 1963
Appointed on
24 January 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

GREG TOTH LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role ACTIVE
Director
Date of birth
December 1963
Appointed on
24 January 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

FOREST VETS LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role ACTIVE
Director
Date of birth
December 1963
Appointed on
24 January 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

FOREMAN & HANNA LIMITED

Correspondence address
THE CHOCOLATE FACTORY SOMERDALE, KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role ACTIVE
Director
Date of birth
December 1963
Appointed on
24 January 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

BORDER VETS (LONGTOWN) LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role ACTIVE
Director
Date of birth
December 1963
Appointed on
24 January 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

MARSHLANDS ANIMAL CARE LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
9 March 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
DIRECTOR

TERN VETS LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
13 February 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

VETS@HOME LTD

Correspondence address
THE CHOCOLATE FACTORY, KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

WHVC LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

VETSPEED LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

WHEELHOUSE VETERINARY CENTRE LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

VN HOLDINGS LIMITED

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

VET ON THE HILL LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

IVC GROUP INTERNATIONAL LIMITED

Correspondence address
THE CHOCOLATE FACTORY, KEYNSHAM, BRISTOL, UNITED KINGDOM, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

WESTMORLAND VETERINARY SERVICES LIMITED

Correspondence address
THE CHOCOLATE FACTORY SOMERDALE, KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

INTERNATIONAL VETERINARY GROUP LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

INDEPENDENT VETCARE FINANCE LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

INTERNATIONAL VETCARE LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

INTERNATIONAL VETCARE GROUP LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

C P C PETREST LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

CROWN VETERINARY SERVICES LIMITED

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

THE VETS' PLACE LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, UNITED KINGDOM, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

NORCROSS VETERINARY LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

EASIPETCARE LTD

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

AVENUE VETERINARY CENTRE (MALVERN) LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

WHITE HOUSE VETS LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

THE NEIGHBOURHOOD VETERINARY CENTRE LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, UNITED KINGDOM, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

TAVERHAM VETERINARY PRACTICE HOLDINGS LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

PET VETS LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

MARTIN VETERINARY CENTRE LIMITED

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

THE RIVERSIDE VETERINARY PRACTICE LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

TOWERWOOD VETS LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, UNITED KINGDOM, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

STAMFORD VETERINARY CENTRE LTD

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

FIVELANDS VETERINARY CENTRE LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

EDEN VETERINARY CENTRE LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

1066 VETERINARY CENTRE LIMITED

Correspondence address
THE CHOCOLATE FACTORY, KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

A.C. RAWLINS LIMITED

Correspondence address
THE CHOCLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

A & J PRACTICE MANAGEMENT LIMITED

Correspondence address
THE CHOCLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

ABBEYVET (NORTH EAST) LTD

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

ABBEYMOOR VETERINARY CENTRES LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

ABBEYDALE VETS LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

ADVANCED VETCARE LTD

Correspondence address
THE CHOCLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

ALBERT COTTAGE VETERINARY CLINIC LTD

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

ANIWELL VETERINARY COMPANY LIMITED

Correspondence address
THE CHOCOLATE FACTORY SOMERDALE, KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

ABIVALE VETERINARY GROUP LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

ALDER VETERINARY PRACTICE SPALDING LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

ALEXANDER VETERINARY CENTRE LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

AVON LODGE VETERINARY GROUP LIMITED

Correspondence address
THE CHOCOLATE FACTORY, KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

ARDENE HOUSE VET PRACTICE LTD

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

ANIWELL VETERINARY CLINIC LTD

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

ACORN VETERINARY PRACTICE LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

ANIWELL LTD

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

ALPHA VETERINARY PRACTICE LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

AVON LODGE VETERINARY CENTRE LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

BOYCE & HOUSTON LIMITED

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

BLENHEIM VETERINARY CENTRE LIMITED

Correspondence address
THE CHOCOLATE FACTORY SOMERDALE, KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

AVONDALE VETERINARY SERVICES LIMITED

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

BEECH HOUSE (SOUTHAMPTON) LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

BEECH HOUSE VETERINARY CENTRE (SOUTHAMPTON) LTD

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

BROWNLOW VETERINARY GROUP LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

BOOTHROYDS AND WOODWARD LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

BROWN AND BENTLEY LTD

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

BONESS VETERINARY ENTERPRISES LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

BUDGET VETS LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

BERRY HOUSE LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

BURCH TREE VETS LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

CARDIFF PET HEALTH LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

BARTON LODGE VETERINARY CENTRE LTD

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

BEECHES VETERINARY CENTRE LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

DENTALVETS LIMITED

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

DOHNE AND FRIENDS LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

GATEHOUSE VETERINARY CENTRE LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

CORNER HOUSE VETS LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

CLIFTON VETERINARY PRACTICE LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

CELYN HOUSE LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

CARMEL VETERINARY CENTRE LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

CRIEFF VETS LIMITED

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

FOREST LODGE VETERINARY PRACTICE LTD

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

FOXCOTTE VETERINARY CLINICS LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

EARLSWOOD VETERINARY REFERRALS LTD

Correspondence address
C/O PINSENT MASONS 1 LANYON PLACE, BELFAST, NORTHERN IRELAND, BT1 3LP
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

FIELDS VETERINARY LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

GLAVEN VETERINARY PRACTICE LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

DEANE VETERINARY CENTRE LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

CORINIUM VETERINARY CLINIC LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

CHAPELFIELD VETERINARY PARTNERSHIP LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

FENAGHY VETERINARY CLINICS (NI) LIMITED

Correspondence address
C/O PINSENT MASONS 1 LANYON PLACE, BELFAST, NORTHERN IRELAND, BT1 3LP
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

CHASE VETS LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

CHESHIRE PET MEDICAL CENTRE LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

CHASE VETS EASTBOURNE LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

COLEBROOK VETS LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

CONGLETON VETERINARY CENTRE LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

IVC LIMITED

Correspondence address
THE CHOCLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

LAWRENCE VETERINARY CENTRE LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

KAPSAPEA LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

GLVG LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

HAUGHLEY VETERINARY CENTRE LTD

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

KVG (HULL) LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

KINGSTEIGNTON VETS LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

GROVE LODGE VETERINARY GROUP LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

K AND M DONALD LIMITED

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

HAWTHORNE LODGE VETERINARY PRACTICE LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

KIRKS VETS LTD

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

MBM VETS LIMITED

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

KILBARCHAN VETERINARY PRACTICE LIMITED

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

J. DINSDALE LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

KVG LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

LORDSWOOD VETS LIMITED

Correspondence address
THE CHOCOLATE FACTORY, KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

LETCHWORTH VETERINARY CENTRE LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

GLENBURN VETERINARY CENTRE LIMITED

Correspondence address
C/O PINSENT MASONS 1 LANYON PLACE, BELFAST, NORTHERN IRELAND, BT1 3LP
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

MANOR VETS LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

LONDON ROAD VETERINARY CENTRE LIMITED

Correspondence address
THE CHOCOLATE FACTORY, KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

LYDON VETERINARY CENTRE LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

LOWESMOOR HOUSE VETERINARY CENTRE LIMITED

Correspondence address
THE CHOCOLATE FACTORY, KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

KINGSTON VETERINARY GROUP LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

MILL HOUSE VETS LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

MIDFOREST VETERINARY PRACTICE LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

MCPHERSONS VETERINARY PRACTICE LTD

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

MEARLEY VETS LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

MILLPARK VETERINARY CENTRE LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

OAKFIELD PET HEALTH CLINICS LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

NEVC LTD

Correspondence address
THE CHOCOLATE FACTORY, KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

MY VET LTD

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

MVSL LIMITED

Correspondence address
THE CHOCOLATE FACTORY SOMERDALE, KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

PDOL LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

MINTLAW VETS LIMITED

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

NORTHDALE VETERINARY PRACTICE LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

MOORVIEW VETERINARY PRACTICE LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

PURTON VETS LTD

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

ORCHARD VETS LIMITED

Correspondence address
THE CHOCOLATE FACTORY, KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

ST. MARY'S VETERINARY CLINIC LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

THE CAMBUSHINNIE SERVICE COMPANY LIMITED

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

SHEDDEN VETS LIMITED

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

SHIPLEY VETS LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

SHOREWOOD CONSULTANTS LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

RHYD BROUGHTON VETERINARY GROUP LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

ST GEORGE'S VETERINARY GROUP LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

ROSEHILL VETS LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

SHORE VETERINARY CENTRE LIMITED

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

SUMMERHILL VETERINARY CENTRE LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

ROBSON VETS LIMITED

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

PVG (FIFE) LIMITED

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

THANET ONE LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BA31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

TAYLOR VETERINARY PRACTICE LIMITED

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

RHODES VETERINARY PRACTICE LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

RICHARD HILLMAN VETERINARY CENTRE LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

TERRINGTON VETS LIMITED

Correspondence address
THE CHOCOLATE FACTORY, KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

ROE VALLEY VETERINARY CLINIC LTD

Correspondence address
C/O PINSENT MASONS 1 LANYON PLACE, BELFAST, NORTHERN IRELAND, BT1 3LP
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

THE CROFT VETERINARY CENTRE (WOLVERHAMPTON) LIMITED

Correspondence address
THE CHOCOLATE FACTORY SOMERDALE, KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

THE VETERINARY HOSPITAL LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

THE VETERINARY CLINIC LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

THE SHREEN VETERINARY PRACTICE LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

THE VETERINARY CLINIC (BEARWOOD) LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

THE ISLAND VETERINARY ASSOCIATES LTD

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

THREE RIVERS VETS LTD

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

VALE ANIMAL LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, AVON, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

VALE VETS LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

WATERLOO HOUSE VETERINARY SERVICES LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

WALPOLE & BINGHAM LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

USK VETERINARY CENTRE LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

VICTORIA VETERINARY PRACTICE LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

VERMUYDEN VETERINARY PRACTICE LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

WESTWOOD VETERINARY PRACTICE LIMITED

Correspondence address
THE CHOCOLATE FACTORY SOMERDALE, KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

WELL HOUSE VETS LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

WELLPETS ANIMAL CARE LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

WEST MIDLANDS VETS LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

WELL PETS VETERINARY CENTRE LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

WELLPETCLINIC LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

ZETLAND LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

WILLOW VETERINARY CARE LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

WILTON HOUSE VETERINARY CLINIC LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

WILLIAMS & CUMMINGS VETERINARY GROUP LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

WHERRY VETERINARY PRACTICE LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

WORTHING EMERGENCY VETS LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

WOODLAND VETERINARY CENTRE LIMITED

Correspondence address
THE CHOCOLATE FACTORY, KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

TIBROGARGUN LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

OAKMOUNT VETERINARY CENTRE LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

AVC 35 LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

CORNER HOUSE VETERINARY PRACTICE LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

CROFT VETS LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

LEONARD BROTHERS VETERINARY CENTRE LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

ALPHAPET MANAGEMENT SERVICES LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

NOVEMBER LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

GORDON VETS LIMITED

Correspondence address
C/O PINSENT MASONS 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

HIGHFIELD VETERINARY CENTRE LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

KINGSWAY VETERINARY GROUP LIMITED

Correspondence address
THE CHOCOLATE FACTORY SOMERDALE, KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

INGLIS VETERINARY CENTRES LIMITED

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

BLAKE VETERINARY GROUP LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, UNITED KINGDOM, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

ORWELL VETS LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

FENWOLD VETERINARY PRACTICE LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

PAXTON VETERINARY CLINICS LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

CVG (D.C.) LIMITED

Correspondence address
C/O PINSENT MASONS LLP 1 LANYON PLACE, BELFAST, NORTHERN IRELAND, BT1 3LP
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

GLENBRAE VETERINARY CLINIC LIMITED

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

GEORGE HUNT & SON LTD.

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

GROVE VETERINARY CENTRE LIMITED

Correspondence address
THE CHOCOLATE FACTORY SOMERDALE, KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

MOY VETS LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

MANSION HILL VETERINARY PRACTICE LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

COGGES VETERINARY PRACTICE LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

HORSEHEAD NEBULA LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

ANIMATES VETERINARY CLINIC LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

ASHLEIGH VETERINARY CENTRE LTD

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

HIGHCLIFF VETERINARY PRACTICE LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

ADAMSVET - PET CARE LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

PAWS COLCHESTER VETERINARY CENTRE LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

KERNOW VETERINARY GROUP LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, UNITED KINGDOM, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

CLARE VETERINARY PRACTICE LIMITED

Correspondence address
C/O PINSENT MASONS LANYON PLACE, BELFAST, NORTHERN IRELAND, BT1 3LP
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

KNOCKANBOY VETERINARY CLINIC LTD

Correspondence address
C/O PINSENT MASONS LANYON PLACE, BELFAST, NORTHERN IRELAND, BT1 3LP
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

ABBOTSKERSWELL VETERINARY CENTRE LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

ARK HOUSE VETS LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

AZURE BLUE SERVICES LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

CLENT HILLS VETERINARY GROUP LIMITED

Correspondence address
THE CHOCOLATE FACTORY SOMERDALE, KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

PETCARE VETERINARY PRACTICE LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

JACKSON VETS LTD

Correspondence address
C/O PINSENT MASONS 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

DERBYSHIRE VETERINARY SERVICES LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

KINGSWAY HOLDINGS (SKIPTON) LIMITED

Correspondence address
THE CHOCOLATE FACTORY SOMERDALE, KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

DARLEY HOUSE VETERINARY CENTRE LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

PETPRESCRIPTION LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

SOUTH LINCS VET GROUP LTD

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

THE CHESHIRE PET MEDICAL CENTRE (SANDBACH) LIMITED

Correspondence address
THE CHOCOLATE FACTORY SOMERDALE, KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

STRAID VETERINARY CLINIC LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

THE ANIMAL HOUSE LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

STRATHMORE VETERINARY CLINIC LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, UNITED KINGDOM, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

POOL FARM VETERINARY PRACTICE LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

THE DERMATOLOGY REFERRAL SERVICE LTD.

Correspondence address
C/O PINSENT MASONS 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

SCARSDALEVETS (DERBY) LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, ENGLAND, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

VETS NOW EMERGENCY LIMITED

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

VETS NOW LIMITED

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

MY FAMILY VETS LIMITED

Correspondence address
THE CHOCOLATE FACTORY KEYNSHAM, BRISTOL, UNITED KINGDOM, BS31 2AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

C. & J. CLARK (HOLDINGS) LIMITED

Correspondence address
40 HIGH STREET, STREET, SOMERSET, BA16 0EQ
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
19 September 2017
Resigned on
31 December 2019
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode BA16 0EQ £282,000

C&J CLARK (NO 1) LIMITED

Correspondence address
40 HIGH STREET, STREET, SOMERSET, BA16 0EQ
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
19 September 2017
Resigned on
31 December 2019
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode BA16 0EQ £282,000

C&J CLARK LIMITED

Correspondence address
40 HIGH STREET, STREET, SOMERSET, BA16 0EQ
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
7 August 2017
Resigned on
31 December 2019
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode BA16 0EQ £282,000

C. & J. CLARK (SERVICES) LIMITED

Correspondence address
40 HIGH STREET, STREET, SOMERSET, BA16 0EQ
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
7 August 2017
Resigned on
31 December 2019
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode BA16 0EQ £282,000

C. & J. CLARK INTERNATIONAL LIMITED

Correspondence address
40 HIGH STREET, STREET, SOMERSET, BA16 0EQ
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
7 August 2017
Resigned on
31 December 2019
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode BA16 0EQ £282,000

NOMAD FOODS LIMITED

Correspondence address
1 NEW SQUARE, BEDFONT LAKES BUSINESS PARK, FELTHAM, MIDDLESEX, UNITED KINGDOM, TW14 8HA
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
11 February 2016
Resigned on
19 June 2019
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode TW14 8HA £24,193,000

NOMAD FOODS BONDCO PLC

Correspondence address
5 NEW SQUARE BEDFONT LAKES BUSINESS PARK, FELTHAM, MIDDLESEX, UNITED KINGDOM, TW14 8HA
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
19 June 2014
Resigned on
8 August 2017
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER

Average house price in the postcode TW14 8HA £24,193,000

NOMAD FOODS EUROPE HOLDCO LIMITED

Correspondence address
NO 5 NEW SQUARE, BEDFONT LAKES, FELTHAM, MIDDLESEX, UK, TW14 8HA
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
3 July 2012
Resigned on
8 August 2017
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode TW14 8HA £24,193,000

NOMAD FOODS EUROPE FINANCE LIMITED

Correspondence address
NO 5 NEW SQUARE, BEDFONT LAKES, FELTHAM, MIDDLESEX, UK, TW14 8HA
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
3 July 2012
Resigned on
8 August 2017
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode TW14 8HA £24,193,000

NOMAD FOODS EUROPE HOLDINGS LIMITED

Correspondence address
NO 5 NEW SQUARE, BEDFONT LAKES, FELTHAM, MIDDLESEX, UK, TW14 8HA
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
3 July 2012
Resigned on
8 August 2017
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode TW14 8HA £24,193,000

NOMAD FOODS EUROPE LIMITED

Correspondence address
NO 5 NEW SQUARE, BEDFONT LAKES, FELTHAM, MIDDLESEX, UK, TW14 8HA
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
3 July 2012
Resigned on
8 August 2017
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode TW14 8HA £24,193,000

NOMAD FOODS EUROPE FINCO LIMITED

Correspondence address
NO 5 NEW SQUARE, BEDFONT LAKES, FELTHAM, MIDDLESEX, UK, TW14 8HA
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
3 July 2012
Resigned on
8 August 2017
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode TW14 8HA £24,193,000

NOMAD FOODS EUROPE MIDCO LIMITED

Correspondence address
NO 5 NEW SQUARE, BEDFONT LAKES, FELTHAM, MIDDLESEX, UK, TW14 8HA
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
3 July 2012
Resigned on
8 August 2017
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode TW14 8HA £24,193,000