PETSAFE LIMITED

PETSAFE LIMITED is a Ltd currently active, incorporated on 1993-05-24. There are 3 active officer(s) on record. 1 charge(s) registered, 0 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

33% board churn in the last 12 months — worth investigating.

Recent board changes

MOYANO LOPEZ, David· Director
Appointed 2025-09-30
VERDON, David· Director
Resigned 2025-09-30
JORGENSON, Shane Mitchell· Secretary
Appointed 2025-06-09
JORGENSON, Shane Mitchell· Director
Appointed 2025-06-09

JORGENSON, Shane Mitchell

Secretary

Active

Appointed: 2025-06-09

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JORGENSON, Shane Mitchell

Director

Active

Appointed: 2025-06-09
Nationality: American
Residence: United States
Born: 05/1966

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MOYANO LOPEZ, David

Director

Active

Appointed: 2025-09-30
Nationality: Spanish
Residence: Ireland
Born: 07/1981

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CHANDLER, Christopher Scott

Secretary

Resigned

Appointed: 2005-11-01
Resigned: 2015-01-01
Nationality: American

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GRETTON, William Philip

Secretary

Resigned

Appointed: 1993-12-29
Resigned: 1996-07-04
Nationality: British

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GUINN, Amy

Secretary

Resigned

Appointed: 2015-01-01
Resigned: 2025-06-09

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ROGERS, Serena Alice

Secretary

Resigned

Appointed: 1993-06-01
Resigned: 1999-12-16
Nationality: British

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SCHUPKE, Sally Ann

Secretary

Resigned

Appointed: 1993-05-24
Resigned: 1993-06-01
Nationality: British

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JORDAN COMPANY SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1999-12-16
Resigned: 2005-12-15

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BOYD, Randal Deward

Director

Resigned

Appointed: 1998-01-01
Resigned: 2015-01-01
Nationality: American
Residence: Usa
Born: 10/1959

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GUINN, Amy

Director

Resigned

Appointed: 2015-01-01
Resigned: 2025-06-09
Nationality: American
Residence: United States
Born: 09/1970

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HUDSON, James Dawson

Director

Resigned

Appointed: 1999-12-16
Resigned: 2006-04-01
Nationality: American
Born: 11/1946

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MANNING, Michael Anthony

Director

Resigned

Appointed: 2002-11-15
Resigned: 2004-04-30
Nationality: American
Born: 02/1971

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MATTHEWS, Roger John

Director

Resigned

Appointed: 2004-12-01
Resigned: 2007-03-31
Nationality: British
Residence: United Kingdom
Born: 03/1953

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PETERS, Michael David

Director

Resigned

Appointed: 1999-01-04
Resigned: 2001-02-14
Nationality: British
Born: 01/1957

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ROGERS, David Gerald Vivian

Director

Resigned

Appointed: 1993-06-01
Resigned: 2004-12-01
Nationality: British
Born: 01/1940

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SCHUPKE, Sally Ann

Director

Resigned

Appointed: 1993-05-24
Resigned: 1993-06-01
Nationality: British
Born: 05/1956

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TOLLEMACHE, John Nicholas Lionel, The Hon

Director

Resigned

Appointed: 1993-06-01
Resigned: 2002-11-05
Nationality: British
Born: 06/1941

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VEN DER VEEN, Bradley

Director

Resigned

Appointed: 2007-04-01
Resigned: 2025-06-09
Nationality: Canadian
Residence: United States
Born: 04/1964

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VERDON, David

Director

Resigned

Appointed: 2015-01-01
Resigned: 2025-09-30
Nationality: Irish
Residence: Ireland
Born: 08/1962

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INTERMARK (GUILDFORD) LIMITED

Corporate Director

Resigned

Appointed: 1993-05-24
Resigned: 1993-06-01

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