PEGASUS LIMITED

01908750
ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK HOUGHTON REGIS DUNSTABLE LU5 5XF

People & Contacts

Contact Details
Registered Address ARJOHUNTLEIGH HOUSE
HOUGHTON HALL BUSINESS PARK HOUGHTON REGIS DUNSTABLE

LU5 5XF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PEGASUS EGERTON LIMITED 01 Mar 1999 - 03 Jan 2001
PEGASUS AIRWAVE LIMITED 26 Sep 1985 - 01 Mar 1999
PRECIS (432) LIMITED 26 Apr 1985 - 26 Sep 1985
People

Current directors

MR KHIZER ISMAIL IBRAHIM

Birthdate: N/A

Nationality:

Address: ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK HOUGHTON REGIS BEDFORDSHIRE LU55XF

Date Appointed: 29 Jun 2018

Appointment Type: C

Other Appointments: None

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MR MARK GARY AUSTIN

Birthdate: Jul 1982

Nationality: BRITISH

Address: ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK HOUGHTON REGIS BEDFORDSHIRE LU55XF

Date Appointed: 31 Aug 2024

Appointment Type: D

Other Appointments: None

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MR KHIZER ISMAIL IBRAHIM

Birthdate: Aug 1973

Nationality: BRITISH

Address: ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK HOUGHTON REGIS BEDFORDSHIRE LU55XF

Date Appointed: 25 Apr 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

GRAEME DARYL BANFIELD

Birthdate: Feb 1967

Nationality: BRITISH

Address: 40 WHEATSTONE ROAD HAMPSHIRE PO40HY

Date Appointed: 01 Jun 2000

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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MR RICHARD MARK BLOOM

Birthdate: Apr 1975

Nationality: BRITISH

Address: ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK HOUGHTON REGIS BEDFORDSHIRE LU55XF

Date Appointed: 01 Aug 2007

Date Resigned: Jun 2018

Appointment Type: PC

Other Appointments: None

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ANDREW JOHN SCOTT GREEN

Birthdate: May 1967

Nationality: BRITISH

Address: OYSTERS APPLEDRAM LANE SOUTH FISHBOURNE WEST SUSSEX PO207PE

Date Appointed: 28 Feb 2005

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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MR MARTIN BARRY WEBB

Birthdate: Aug 1956

Nationality: BRITISH

Address: 103 ST THOMAS AVENUE WEST TOWN HAMPSHIRE PO110EU

Date Appointed: 31 Dec 1991

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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MR GRAHAM JOHN BALL

Birthdate: Jun 1939

Nationality: BRITISH

Address: 27 LOWCAY ROAD HAMPSHIRE PO52PZ

Date Appointed: 31 Dec 1991

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MICHAEL KARL JOHAN BERG

Birthdate: Aug 1964

Nationality: SWEDISH

Address: VIGGO ROTHES VEJ 2 2920 CHARLOTTENLUND

Date Appointed: 22 Sep 2006

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR RICHARD MARK BLOOM

Birthdate: Apr 1975

Nationality: BRITISH

Address: ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK HOUGHTON REGIS BEDFORDSHIRE LU55XF

Date Appointed: 11 Jun 2014

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS AIDAN BRACEY

Birthdate: Apr 1963

Nationality: BRITISH

Address: 54 VICTORIA ROAD WILTSHIRE BA147LD

Date Appointed: 15 Aug 2002

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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EDWIN ROBERT BUTTFIELD

Birthdate: Feb 1947

Nationality: BRITISH

Address: RICHMOND BUTTS GREEN HAMPSHIRE SO510JG

Date Appointed: 25 Sep 1992

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY ALAN COX

Birthdate: Jun 1951

Nationality: BRITISH

Address: 34 CARLTON AVENUE STREETLY WEST MIDLANDS B743JJ

Date Appointed: 01 Aug 2007

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR CHRISTOFFER DAVID ERIK FRANZEN

Birthdate: May 1977

Nationality: SWEDISH

Address: ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK HOUGHTON REGIS BEDFORDSHIRE LU55XF

Date Appointed: 11 Jun 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR STEFAN ULF FRISTEDT

Birthdate: Dec 1965

Nationality: SWEDISH

Address: PANNAGATAN 1 26263 ANGELHOLM

Date Appointed: 22 Sep 2006

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR SUKRAJ SINGH GILL

Birthdate: Sep 1984

Nationality: BRITISH

Address: ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK HOUGHTON REGIS BEDFORDSHIRE LU55XF

Date Appointed: 29 Jun 2018

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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ULF ARNE GRUNANDER

Birthdate: Mar 1955

Nationality: SWEDISH

Address: EKLIDEN 4

Date Appointed: 21 Apr 1998

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR HARNISH MATHURADAS HADANI

Birthdate: Dec 1962

Nationality: BRITISH

Address: ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK HOUGHTON REGIS BEDFORDSHIRE LU55XF

Date Appointed: 08 Jul 2015

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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ANGUS PATRICK DOUGLAS HANNAGAN

Birthdate: Jan 1947

Nationality: BRITISH

Address: GREEN GLADES DROXFORD ROAD HAMPSHIRE PO175AY

Date Appointed: 31 Dec 1991

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR ROBERT FRANCIS LOCK

Birthdate: Feb 1951

Nationality: BRITISH

Address: OAK HOUSE PRIORS FROME UPPER DORMINGTON HR14EF

Date Appointed: 01 Jun 2000

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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NILS JOHAN MIKAEL MALMQUIST

Birthdate: Feb 1961

Nationality: SWEDISH

Address: BANVAGEN 36 S43543

Date Appointed: 21 Apr 1998

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR LEIF ERIK MARTENSSON

Birthdate: Jun 1962

Nationality: SWEDISH

Address: LINNEGATAN 116 216 18

Date Appointed: 01 Aug 2009

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER WALTER MYERS

Birthdate: Apr 1963

Nationality: SWEDISH

Address: 36 VIKINGSBERGSV,

Date Appointed: 14 Sep 2009

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY ALAN NIX

Birthdate: Feb 1972

Nationality: BRITISH

Address: ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK HOUGHTON REGIS BEDFORDSHIRE LU55XF

Date Appointed: 31 Oct 2017

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR CLAES BRONSGAARD PEDERSEN

Birthdate: May 1972

Nationality: DANISH

Address: ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK HOUGHTON REGIS BEDFORDSHIRE LU55XF

Date Appointed: 01 Mar 2015

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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DR ROBERT SIDNEY RANGER

Birthdate: Apr 1949

Nationality: BRITISH

Address: 20 ROTHSCHILD ROAD BEDFORDSHIRE LU77SY

Date Appointed: 06 Mar 2000

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MICHAEL SHERWOOD-CLARKE

Birthdate: Jul 1958

Nationality: BRITISH

Address: 5 HUNTERS RIDE HAMPSHIRE PO77JG

Date Appointed: 04 Jan 1993

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR MATTHEW WILLIAM STORK

Birthdate: Sep 1968

Nationality: BRITISH

Address: ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK HOUGHTON REGIS BEDFORDSHIRE LU55XF

Date Appointed: 07 Apr 2011

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR ROBERT NICOLAAS WILKO VAN DEN BELT

Birthdate: Jan 1973

Nationality: DUTCH

Address: ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK HOUGHTON REGIS BEDFORDSHIRE LU55XF

Date Appointed: 01 Dec 2012

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR MAURICE DYSON VENTING

Birthdate: Jan 1925

Nationality: BRITISH

Address: 14 MANOR WAY HAMPSHIRE PO119JH

Date Appointed: 31 Dec 1991

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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MR MARTIN BARRY WEBB

Birthdate: Aug 1956

Nationality: BRITISH

Address: 103 ST THOMAS AVENUE WEST TOWN HAMPSHIRE PO110EU

Date Appointed: 31 Dec 1991

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MRS HAZEL GERTRUDE WELCH

Birthdate: Jan 1919

Nationality: BRITISH

Address: C/O DELOITTE & TOUCHE DEHANDS HOUSE

Date Appointed: 31 Dec 1991

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR RICHARD ADAM ROY WELCH

Birthdate: Feb 1961

Nationality: BRITISH

Address: 1 HOGGARTH CLOSE HAMPSHIRE GU314YY

Date Appointed: 31 Dec 1991

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR ROY GEOFFREY DOUGLAS WELCH

Birthdate: Mar 1918

Nationality: BRITISH

Address: C/O DELOITTE & TOUCHE DEHANDS LTD HOUSE

Date Appointed: 31 Dec 1991

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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GODFREY WHITEHEAD

Birthdate: Apr 1937

Nationality: BRITISH

Address: THE OKEFIELD BEAULIEU ROAD HAMPSHIRE SO437DA

Date Appointed: 29 Jun 1994

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN WOZENCROFT

Birthdate: Aug 1952

Nationality: BRITISH

Address: TEMPLE COTTAGE PLEASANT STILE LITTLEDEAN GLOUCESTERSHIRE GL143NX

Date Appointed: 21 Apr 1998

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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