Pet Protect Limited
Private Limited Company · Borehamwood
ActiveUnited KingdomIncorporated 1983Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPinnacle Pet Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-10-31 · No cessation recorded
Source record 132868606People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 46 historicalDR
David RunacreCurrent director
Appointed 2011-03-16 · 15 yrs · Sales Manager
Show 46 historical appointments
RC
Robert CapobiancoResigned director
Resigned 2022-03-01 · Insurance General Management
NB
Nicole Bennett SmithResigned director
Resigned 2021-01-04 · 1 yr · Ceo
SW
Samantha WatsonResigned director
Resigned 2019-07-01 · 3 yrs · Director
MW
Michael WallaceResigned director
Resigned 2019-04-04 · 1 yr · President Of Insurance, Pethealth Inc.
DS
Daniel SinclairResigned director
Resigned 2015-04-30 · 3 yrs · Managing Director
AM
Alan MareskyResigned director
Resigned 2015-04-24 · 7 yrs · Chief Financial Officer
HS
Harpreet SidhuResigned secretary
Resigned 2015-04-24 · 7 yrs
PG
Peter GaloskaResigned secretary
Resigned 2014-11-14
PS
Peter SmithResigned director
Resigned 2014-11-14 · 5 yrs · Chief Executive Officer
AR
Andrew RocheResigned director
Resigned 2011-02-23 · 4 yrs · Managing Director
PW
Paul WithersResigned director
Resigned 2009-04-20 · 1 yr · Business Support Manager
PM
Paula MckillenResigned director
Resigned 2009-01-12 · 1 yr · Managing Director
EW
Edward WarrenResigned director
Resigned 2008-07-28 · 6 yrs · Ceo
GT
Glen TennisonResigned director
Resigned 2008-07-28 · 6 yrs · Cfo
JW
John WardenResigned director
Resigned 2008-07-28 · 6 yrs · Vice President
PH
Peter HartleyResigned director
Resigned 2008-07-17 · Director
PL
Paul LeeResigned director
Resigned 2007-03-14 · 1 yr · Company Director
PH
Peter HartleyResigned director
Resigned 2006-12-01 · Director
JP
John PearmundResigned director
Resigned 2004-01-27 · 4 yrs · Director
PS
Paul ShackletonResigned director
Resigned 2002-09-10 · 4 yrs · Director
TS
Timothy ScrivenerResigned director
Resigned 2002-09-10 · 1 yr · Managing Director
AW
Anthony WhiteResigned secretary
Resigned 2002-09-10 · 5 yrs
JR
John RitchieResigned director
Resigned 2002-09-10 · 5 yrs · Deputy Managing Director
RD
Roger DaviesResigned director
Resigned 2000-09-27 · 1 yr · Actuary
MC
Mark ChambersResigned secretary
Resigned 2000-03-28 · 2 yrs
BB
Bradley Brandon CrossResigned director
Resigned 2000-02-17 · Insurance Executive
HD
Helen DugganResigned secretary
Resigned 1999-12-01
TS
Trevor SchauenbergResigned director
Resigned 1999-05-21 · 2 yrs · Finance Director
CC
Clive CowderyResigned director
Resigned 1998-07-01 · 4 yrs · Chief Executive
AR
Angus ReynoldsResigned director
Resigned 1998-03-01 · 2 yrs · Company Director
JB
Jeffrey BeeResigned director
Resigned 1998-01-21 · 1 yr · Insurance Executive
PA
Penelope AlstonResigned director
Resigned 1997-05-15 · 1 yr · Director
JQ
John QuinlanResigned director
Resigned 1997-05-14 · General Manager
GB
Guy BeacroftResigned director
Resigned 1997-05-14 · 1 yr · Lawyer
SB
Resigned 1997-02-28 · 2 yrs
HA
Harry AshallResigned director
Resigned 1997-01-27 · 3 yrs · Insurance Executive
DR
Dennis RaabResigned director
Resigned 1997-01-27 · 2 yrs · Finance Director
ET
Edward TillyResigned director
Resigned 1997-01-27 · 1 yr · Insurance Executive
RS
Rosemary SmartResigned director
Resigned 1996-03-01 · 2 yrs · Company Executive
CH
Christopher HodgeResigned secretary
Resigned 1994-10-06 · 2 yrs · Accountant
CG
Resigned 1992-01-12 · 7 yrs · Company Director
JS
John SpurlingResigned director
Resigned 1992-01-12 · 7 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active