Vetpartners UK Holdings Ltd.
Company profile · London
DissolvedUnited KingdomIncorporated 2015
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedAres Management LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-04-06 · No cessation recorded
Source record 121016490Ares Management Uk LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-04-06 · No cessation recorded
Source record 121018523Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-04-06
Source record 121833491People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
WG
William GroutResigned director
Resigned 2018-11-29 · 2 yrs · Investment Manager
PR
Philip RattleResigned director
Resigned 2018-04-05 · Investment Company Director
GS
Geraldine ShannonResigned director
Resigned 2017-05-01 · Director
MS
Mark StanworthResigned director
Resigned 2017-01-31 · 1 yr · Company Director
NM
Nicholas MyerscoughResigned director
Resigned 2015-11-20 · 2 yrs · Company Director
KC
Kate CookResigned director
Resigned 2015-10-31 · 2 yrs · Investor
JM
Joanna MaloneResigned director
Resigned 2015-10-31 · 3 yrs · Managing Director And Veterinary Surgeon
CT
Colin TavernerResigned director
Resigned 2015-10-31 · 1 yr · Company Director
DL
David Timothy LonsdaleResigned director
Resigned 2015-08-26 · 2 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active