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Companies/03777473

Cvs (UK) Limited

Veterinary activities · Diss

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Cvs Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 117259912

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 28 historical
PH
Paul HiggsCurrent director
Appointed 2024-07-25 · 2 yrs · Chief Veterinary Officer
+46 others
SM
Scott MorrisonCurrent secretary
Appointed 2023-06-08 · 3 yrs
+9 others
RA
Robin AlfonsoCurrent director
Appointed 2019-11-18 · 6 yrs · Finance Director
+92 others
RF
Richard FairmanCurrent director
Appointed 2018-08-01 · 8 yrs · Director
+94 others
Show 28 historical appointments
JF
Jenny FarrerResigned secretary
Resigned 2021-08-16 · 1 yr
MB
Michelle BarkerResigned secretary
Resigned 2021-04-19
JD
Juliet DearloveResigned secretary
Resigned 2020-06-25
BJ
Benjamin JacklinResigned director
Resigned 2019-11-18 · 4 yrs · Director Of Operations
DH
David HarrisResigned secretary
Resigned 2019-04-01 · 1 yr
RF
Richard FairmanResigned secretary
Resigned 2019-01-23
RG
Richard GilliganResigned secretary
Resigned 2017-09-28 · 1 yr
RC
Rebecca ClealResigned secretary
Resigned 2013-01-01 · 4 yrs
NP
Nicholas PerrinResigned director
Resigned 2013-01-01 · 5 yrs · Finance Director
MF
Mark FinnResigned director
Resigned 2007-01-10 · 2 yrs · Group Operations Director
KW
Kevin WhittleResigned director
Resigned 2005-12-01 · 1 yr · Portfolio Director
SI
Simon InnesResigned director
Resigned 2004-06-12 · 15 yrs · Chief Executive
PC
Paul CoxonResigned directorResigned secretary
Resigned 2003-09-04 · 9 yrs · Finance Director
AP
Arvind PanditResigned secretary
Resigned 2003-05-31
MT
Maxwell TiffinResigned director
Resigned 2003-04-10 · Divisional Director
RT
Ronald TrenterResigned director
Resigned 2002-07-11 · 5 yrs · Business Manager
JS
Jonathan StirlingResigned director
Resigned 2002-07-11 · 1 yr · Vet Surgeon
TN
Terence NorrisResigned director
Resigned 2002-04-11 · 5 yrs · Company Director
RP
Roger PedderResigned director
Resigned 2001-07-05 · Company Director
DS
David SherrattResigned director
Resigned 1999-08-13 · Venture Capitalist
PB
Peter BrooksResigned director
Resigned 1999-08-13 · 7 yrs · Venture Capitalist
NC
Nigel CayzerResigned director
Resigned 1999-08-13 · 6 yrs · Financial Consultant
JN
John NashResigned director
Resigned 1999-08-13 · 3 yrs · Venture Capitalist
BP
Brian PoundResigned director
Resigned 1999-06-11 · 16 yrs · Director
BR
Bruce RobinsonResigned director
Resigned 1999-05-17 · 3 yrs · Director
PT
Philip TheoResigned directorResigned secretary
Resigned 1999-05-17 · 4 yrs · Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active