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Companies/07007357

Animed Direct Limited

Retail sale via mail order houses or via Internet · Diss

ActiveUnited KingdomIncorporated 2009Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 163408715

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
PH
Paul HiggsCurrent director
Appointed 2024-07-25 · 2 yrs · Chief Veterinary Officer
+46 others
RA
Robin AlfonsoCurrent director
Appointed 2019-11-28 · 6 yrs · Director
+92 others
RF
Richard FairmanCurrent director
Appointed 2018-08-01 · 8 yrs · Director
+94 others
Show 13 historical appointments
JF
Jenny FarrerResigned secretary
Resigned 2021-08-16 · 1 yr
MB
Michelle BarkerResigned secretary
Resigned 2021-04-19
JD
Juliet DearloveResigned secretary
Resigned 2020-06-25
BJ
Benjamin JacklinResigned director
Resigned 2019-11-28 · 4 yrs · Director
DH
David HarrisResigned secretary
Resigned 2019-04-01 · 1 yr
RF
Richard FairmanResigned secretary
Resigned 2019-01-23
RG
Richard GilliganResigned secretary
Resigned 2017-09-28 · 1 yr
RC
Rebecca ClealResigned secretary
Resigned 2013-01-01 · 4 yrs
NP
Nicholas PerrinResigned director
Resigned 2013-01-01 · 5 yrs · Finance Director
PC
Paul CoxonResigned directorResigned secretary
Resigned 2009-09-02 · 3 yrs · Accountant
BP
Brian PoundResigned director
Resigned 2009-09-02 · 7 yrs · Director
SI
Simon InnesResigned director
Resigned 2009-09-02 · 10 yrs · Chief Executive

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active