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Companies/07622083

Alphapet Management Services Limited

Company profile · Bristol

DissolvedUnited KingdomIncorporated 2011
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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 2019-07-17 · No cessation recorded

Source record 106208911
Show 2 ceased records
DA
Mr Douglas John AlexanderIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-07-17

Source record 106095568
RE
Mr Richard Anthony EdwardsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-07-17

Source record 106095588

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
DS
Donna SimpsonCurrent director
Appointed 2020-06-19 · 6 yrs · Finance Director
+365 others
MG
Mark GillingsCurrent director
Appointed 2019-07-17 · 7 yrs · Director
+372 others
Show 5 historical appointments
PK
Paul KenyonResigned director
Resigned 2020-01-24 · Chief Financial Officer
DH
David HillierResigned director
Resigned 2019-07-17 · Director
RE
Richard EdwardsResigned director
Resigned 2011-05-04 · 8 yrs · Veterinary Surgeon
DA
Douglas AlexanderResigned director
Resigned 2011-05-04 · 8 yrs · Veterinary Surgeon
PI
Paul Irvine SmithResigned director
Resigned 2011-05-04 · 5 yrs · Veterinary Surgeon

Board profile

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