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Companies/05576269

Anderson Moores Veterinary Specialists Ltd.

Veterinary activities · Solihull

ActiveUnited KingdomIncorporated 2005Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-31 · No cessation recorded

Source record 130669974
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2020-12-31

Source record 123356557

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 28 historical
MF
Mark Jason FisherCurrent director
Appointed 2026-08-25
+27 others
NW
Nicolas WoodbridgeCurrent director
Appointed 2026-02-12
+28 others
AH
Alice HerringCurrent director
Appointed 2026-02-12
+28 others
AC
Anna Cassell WardCurrent director
Appointed 2023-09-19 · 3 yrs · Director
+30 others
Show 28 historical appointments
LB
Laura Jane BrookerResigned director
Resigned 2026-02-12
DW
David John WalkerResigned director
Resigned 2025-02-21 · Veterinary Surgeon
SC
Saskia Turner ConnellResigned director
Resigned 2025-01-31 · 1 yr · People And Organisation Director
JH
Julia HendricksonResigned director
Resigned 2023-03-31 · 1 yr · Ceo
EJ
Edward JohnsonResigned director
Resigned 2020-12-31 · 2 yrs · Chief Executive Officer
RR
Ray ReidyResigned director
Resigned 2020-12-31 · 2 yrs · Chief Financial Officer
JB
Jane BalmainResigned director
Resigned 2020-01-22 · Company Director
LW
Lucy WilliamsResigned secretary
Resigned 2020-01-01
MS
Mathew SteadResigned director
Resigned 2019-03-11 · Business Development Director
Resigned 2018-12-10 · 2 yrs
HA
Harvey AinleyResigned director
Resigned 2018-03-23 · Chief Financial Officer
LS
Louise StonierResigned secretary
Resigned 2016-01-18 · 3 yrs
AB
Andrei BaltaResigned director
Resigned 2016-01-18 · 2 yrs · Director
SH
Sally HopsonResigned director
Resigned 2016-01-18 · 2 yrs · Director
RH
Richard HoileResigned directorResigned secretary
Resigned 2016-01-18 · 3 yrs · Director
AM
Alison MooresResigned director
Resigned 2015-06-01 · Veterinary Surgeon
DW
David WalkerResigned director
Resigned 2012-02-27 · 3 yrs · Veterinary Surgeon
NG
Nola GonellaResigned director
Resigned 2010-02-01 · 5 yrs · Operations Director
AM
Andrew MooresResigned director
Resigned 2009-04-03 · 6 yrs · Veterinarian
TS
Thomas SissenerResigned director
Resigned 2007-01-01 · Veterinary Surgeon
DA
Davina AndersonResigned director
Resigned 2006-02-28 · 9 yrs · Vet Surgeon
AS
Avery SturgessResigned director
Resigned 2006-02-28 · 6 yrs · Vet Surgeon
CS
Christopher SturgessResigned director
Resigned 2006-02-28 · 5 yrs · Vet Surgeon
CorpD G Secretaries LimitedResigned secretary
Resigned 2005-09-27
Resigned 2005-09-27

Board profile

People with appointments
4
Directors assessed
4
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active