PILGRIM HOUSE GROUP LIMITED

00145799
GROUND FLOOR 2 LOTUS PARK STAINES UNITED KINGDOM TW18 3AG

People & Contacts

Contact Details
Registered Address GROUND FLOOR
2 LOTUS PARK STAINES UNITED KINGDOM

TW18 3AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PILGRIM HOUSE GROUP PLC 20 Jun 1988 - 16 Oct 1989
RHP GROUP PLC 17 Jan 1917 - 20 Jun 1988
People

Current directors

MRS LAURA WILCOCK

Birthdate: N/A

Nationality:

Address: CHUBB HOUSE SHADSWORTH ROAD BB12PR

Date Appointed: 05 Oct 2009

Appointment Type: C

Other Appointments: None

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MR DAVID JACKOLA

Birthdate: Mar 1979

Nationality: AMERICAN

Address: GROUND FLOOR 2 LOTUS PARK TW183AG

Date Appointed: 30 Nov 2023

Appointment Type: D

Other Appointments: None

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MR ANDREW GRAEME WHITE

Birthdate: Oct 1979

Nationality: BRITISH

Address: GROUND FLOOR 2 LOTUS PARK TW183AG

Date Appointed: 06 Feb 2023

Appointment Type: D

Other Appointments: None

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ANDREW GRAEME WHITE

Birthdate: Oct 1979

Nationality: BRITISH

Address: GROUND FLOOR 2 LOTUS PARK TW183AG

Date Appointed: 27 Jan 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ARTHUR JAMES BIRCHALL

Birthdate: May 1949

Nationality: BRITISH

Address: 13 NORMANHURST DRIVE ST MARGARETS MIDDLESEX TW11NA

Date Appointed: 28 Sep 2001

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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DIONNE COOPER

Birthdate: Apr 1970

Nationality: AMERICAN

Address: 9 AMANDA CIRCLE CONNECTICUT 06095

Date Appointed: 18 Nov 2003

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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MR ROBERT CHRISTOPHER HILL

Birthdate: Jun 1959

Nationality: BRITISH

Address: 9 KINGSLEY CLOSE SANDAL WEST YORKSHIRE WF27EB

Date Appointed: 14 Nov 2000

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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NORA ELIZABETH LAFRENIERE

Birthdate: Mar 1971

Nationality: BRITISH

Address: 120 OLDE WOOD ROAD CONNECTICUT 060033

Date Appointed: 10 Aug 2005

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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M MARIE LOUISE MOORE

Birthdate: N/A

Nationality: BRITISH

Address: 20 ROCKINGHAM ROAD LANCASHIRE FY20LP

Date Appointed: 29 May 2008

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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MR GRAHAM JOHN PARSONS

Birthdate: Sep 1935

Nationality: BRITISH

Address: DERWENT RIDGE BULLHURST LANE WESTON UNDERWOOD DERBYSHIRE DE64PA

Date Appointed: 30 Apr 1992

Date Resigned: Sep 1992

Appointment Type: PC

Other Appointments: None

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ROBERT SLOSS

Birthdate: N/A

Nationality:

Address: GROUND FLOOR 2 LOTUS PARK TW183AG

Date Appointed: 08 Jun 2016

Date Resigned: Jul 2023

Appointment Type: PC

Other Appointments: None

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MALCOLM STRATTON

Birthdate: Feb 1953

Nationality: BRITISH

Address: WHITE ROSE GRANGE HOLLINGTON ROAD STUBWOOD STAFFORDSHIRE ST145HY

Date Appointed: 25 Sep 1992

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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CHUBB MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1ST FLOOR ASH HOUSE LITTLETON ROAD MIDDLESEX TW151TZ

Date Appointed: 30 Apr 1992

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR NEIL ANDREW VINCENT GREGOR MACGREGOR

Birthdate: Mar 1955

Nationality: BRITISH

Address: GROUND FLOOR 2 LOTUS PARK TW183AG

Date Appointed: 25 Sep 2014

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR PAUL W. GRUNAU

Birthdate: Jun 1965

Nationality: AMERICAN

Address: GROUND FLOOR 2 LOTUS PARK TW183AG

Date Appointed: 03 Jan 2022

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MS EMMA LEIGH

Birthdate: Aug 1978

Nationality: BRITISH

Address: GROUND FLOOR 2 LOTUS PARK TW183AG

Date Appointed: 18 Jun 2019

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR BRIAN HARLOWE LINDROTH

Birthdate: Mar 1952

Nationality: AMERICAN

Address: CHUBB HOUSE STAINES ROAD WEST MIDDLESEX TW167AR

Date Appointed: 30 Jun 2008

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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ROBERT SADLER

Birthdate: Apr 1967

Nationality: BRITISH

Address: UTC MATHISEN WAY COLNBROOK SL30HB

Date Appointed: 01 Nov 2011

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN SLOSS

Birthdate: Oct 1967

Nationality: BRITISH

Address: GROUND FLOOR 2 LOTUS PARK TW183AG

Date Appointed: 21 Nov 2007

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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WESTMINSTER SECURITIES LIMITED

Birthdate: Dec 1968

Nationality: BRITISH

Address: CHUBB HOUSE STAINES ROAD WEST MIDDLESEX TW167AR

Date Appointed: 30 Apr 1992

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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NIGEL POOL

Birthdate: May 1964

Nationality: BRITISH

Address: GROUND FLOOR 2 LOTUS PARK TW183AG

Date Appointed: 16 May 2022

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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