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Companies/07297091

Taverham Veterinary Practice Holdings Limited

Company profile

DissolvedUnited Kingdom
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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 · 2 ceased
Independent Vetcare LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-22 · No cessation recorded

Source record 121845453
Show 2 ceased records
GP
Mr Guy David Courtney PitcherIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-22

Source record 124668080
RB
Mr Roger Arthur Henry BannockIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-22

Source record 124669753

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
DS
Donna SimpsonCurrent director
Appointed 2020-06-19 · 6 yrs · Finance Director
+365 others
MG
Mark GillingsCurrent director
Appointed 2019-09-02 · 7 yrs · Accountant
+372 others
Show 7 historical appointments
PK
Paul KenyonResigned director
Resigned 2020-01-24 · Chief Financial Officer
AD
Amanda DavisResigned director
Resigned 2018-01-22 · 1 yr · Director
DH
David HillierResigned director
Resigned 2018-01-22 · 2 yrs · Director
BK
Barbara KahanResigned director
Resigned 2010-06-28 · Director
RB
Roger BannockResigned secretary
Resigned 2010-06-28 · 7 yrs
RB
Roger BannockResigned director
Resigned 2010-06-28 · 7 yrs · Vet
GP
Guy PitcherResigned director
Resigned 2010-06-28 · 7 yrs · Vet

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active