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Companies/04313987

Premier Veterinary Group PLC

Veterinary activities · Bristol

ActiveUnited KingdomIncorporated 2001Public 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
RU
Mr Rajan UppalIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-09-25 · No cessation recorded

Source record 122278514

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 30 historical
AP
Andrew PaullCurrent secretaryCurrent director
Appointed 2018-11-30 · 7 yrs
+6 others
NW
Neil WoodCurrent director
Appointed 2018-09-03 · 8 yrs · Chartered Accountant
GD
Graham DickCurrent director
Appointed 2015-03-09 · 11 yrs · Veterinary Business Consultant
RU
Rajan UppalCurrent director
Appointed 2015-02-27 · 11 yrs · Director
+27 others
DT
Dominic TonnerCurrent director
Appointed 2015-02-27 · 11 yrs · Chief Executive
+14 others
Show 30 historical appointments
WE
William EvansResigned secretary
Resigned 2017-06-03 · 1 yr
WE
William EvansResigned director
Resigned 2016-09-19 · 2 yrs · Accountant
JT
Juliet ThompsonResigned director
Resigned 2016-04-25 · 1 yr · Non-Executive Director
DS
Daniel SmithResigned director
Resigned 2015-02-27 · 1 yr · Accountant
SS
Susan StevenResigned director
Resigned 2014-06-30 · Company Secretary
SS
Susan StevenResigned secretary
Resigned 2012-09-24 · 4 yrs
DV
David VenablesResigned director
Resigned 2012-04-16 · 2 yrs · Director
CS
Charles SpicerResigned director
Resigned 2012-03-12 · 2 yrs · Strategy Consultant
DB
David BloxhamResigned director
Resigned 2011-03-01 · 3 yrs · Director
IR
Iain RossResigned director
Resigned 2010-09-09 · 7 yrs · Director
EB
Edward BlissResigned secretary
Resigned 2010-05-21 · 2 yrs
AC
Andrew ChristieResigned director
Resigned 2008-04-24 · 2 yrs · Director
MW
Martyn WilliamsResigned secretaryResigned director
Resigned 2008-03-28 · 2 yrs
BC
Bruce CarterResigned director
Resigned 2005-07-07 · 2 yrs · Ceo
DP
David PrinceResigned director
Resigned 2004-05-26 · 8 yrs · Consultant
NP
Nicholas PlummerResigned secretary
Resigned 2004-04-19 · 3 yrs · Solicitor
WP
Wolfgang PlischkeResigned director
Resigned 2003-11-09 · 6 yrs · Company Director
MR
Mark RichmondResigned director
Resigned 2002-04-24 · 8 yrs · Company Director
GV
Geoffrey VernonResigned director
Resigned 2002-04-24 · 1 yr · Company Director
SY
Seppo Yla HerttualaResigned director
Resigned 2002-04-24 · 10 yrs · Professor
KK
Kalevi KurkijarviResigned director
Resigned 2002-04-24 · 1 yr · Chairman & Ceo
DT
Dennis TurnerResigned director
Resigned 2002-04-24 · 7 yrs · Company Director
JM
John MartinResigned director
Resigned 2002-04-24 · 1 yr · Professor Of Medicine
PK
Peter KeenResigned director
Resigned 2002-04-24 · 10 yrs · Chartered Accountant
NP
Nigel ParkerResigned director
Resigned 2002-01-29 · 8 yrs · Company Director
CorpSwift Incorporations LimitedResigned directorResigned secretary
Resigned 2001-10-31
Resigned 2001-10-31

Board profile

People with appointments
5
Directors assessed
5
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active