Everypaw Limited
Dormant Company · Borehamwood
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPinnacle Pet Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-06-30 · No cessation recorded
Source record 123558310Show 1 ceased record
Cardif Insurance Holdings PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-06-30
Source record 123038779People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalShow 14 historical appointments
NS
Neil SmithResigned director
Resigned 2012-06-10 · 1 yr · Accountant
PG
Paul GlenResigned director
Resigned 2011-11-14 · 4 yrs · Executive Director
AG
Adam GoldingResigned director
Resigned 2008-06-30 · 3 yrs · Executive Director
PB
Peter BloxhamResigned director
Resigned 2007-06-26 · Executive Director
AS
Andrew SwainResigned director
Resigned 2007-06-26 · 4 yrs · Executive Director
AD
Anthony DreyerResigned director
Resigned 2007-06-26 · 1 yr · Executive Director
CorpCardif Pinnacle Secretaries LimitedResigned secretary
Resigned 2005-09-09 · 9 yrs
KC
Kareen CranstonResigned secretary
Resigned 2003-09-19 · 1 yr
CorpCardif Pinnacle Insurance Holdings PLCResigned director
Resigned 1997-11-13 · 17 yrs · Holding Company
CS
Christopher SchwickResigned director
Resigned 1997-11-13 · 9 yrs · Executive Director
CM
Christopher MillsResigned secretary
Resigned 1997-11-13 · 5 yrs · Solicitor
NS
Norman ShukerResigned director
Resigned 1997-11-13 · 9 yrs · Non Executive Director
GS
George SandarsResigned director
Resigned 1997-09-18
PL
Paul LesterResigned secretary
Resigned 1997-09-18
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active