PW GROUP HOLDINGS LIMITED

02190920
140 ALDERSGATE STREET LONDON ENGLAND EC1A 4HY

People & Contacts

Contact Details
Registered Address 140
ALDERSGATE STREET LONDON ENGLAND

EC1A 4HY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
IGF GROUP HOLDINGS LIMITED 14 Sep 2006 - 06 May 2016
GLE DEVELOPMENT CAPITAL LIMITED 01 Apr 1991 - 18 Nov 1992
GREATER LONDON ENTERPRISE (INVESTMENTS) LIMITED 16 Feb 1988 - 01 Apr 1990
LONDON ENTERPRISE INVESTMENTS LIMITED 18 Nov 1992 - 14 Sep 2006
GLE INVESTMENTS LIMITED 01 Apr 1990 - 01 Apr 1991
TYPESOURCE LIMITED 10 Nov 1987 - 16 Feb 1988
People

Current directors

MR MICHAEL BERNARD WALSH

Birthdate: Sep 1959

Nationality: BRITISH

Address: 140 ALDERSGATE STREET EC1A4HY

Date Appointed: 30 Nov 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

PAUL STEPHEN CHAPMAN

Birthdate: Dec 1965

Nationality: BRITISH

Address: MERLIMONT 101 HAYES LANE KENT BR36RN

Date Appointed: 28 Jul 1992

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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MR JAMES ERNEST PETER GERVASIO

Birthdate: Nov 1946

Nationality: BRITISH

Address: SAINT MARTINS HOUSE 210-212 CHAPELTOWN ROAD WEST YORKSHIRE LS74HZ

Date Appointed: 27 Mar 2009

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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MR MICHAEL HOFMAN

Birthdate: N/A

Nationality:

Address: 140 ALDERSGATE STREET EC1A4HY

Date Appointed: 31 May 2016

Date Resigned: Mar 2022

Appointment Type: PC

Other Appointments: None

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MR MICHAEL BERNARD WALSH

Birthdate: N/A

Nationality:

Address: 140 ALDERSGATE STREET EC1A4HY

Date Appointed: 31 Mar 2011

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

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MR MICHAEL DAVID WOODALL

Birthdate: May 1943

Nationality: BRITISH

Address: GLOVERS COTTAGE REIGATE HILL SURREY RH29PN

Date Appointed: 31 Mar 2004

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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MR PHILIP JEREMY ADEY

Birthdate: Sep 1964

Nationality: BRITISH

Address: SAINT MARTINS HOUSE 210-212 CHAPELTOWN ROAD WEST YORKSHIRE LS74HZ

Date Appointed: 05 Aug 2002

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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JOHN EDWARD BENNER

Birthdate: Aug 1972

Nationality: BRITISH

Address: SAINT MARTINS HOUSE 210-212 CHAPELTOWN ROAD WEST YORKSHIRE LS74HZ

Date Appointed: 25 Jul 2006

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOHN COLMAN

Birthdate: Jun 1943

Nationality: BRITISH

Address: 14 LAMBOURNE AVENUE SW197DW

Date Appointed: 28 Jul 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MARY ISABELLA EDMOND

Birthdate: Mar 1951

Nationality: BRITISH

Address: 26 FORESHORE DEPTFORD STRAND SE83AG

Date Appointed: 28 Jul 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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ANTHONY CHARLES EVERETT

Birthdate: Jul 1935

Nationality: BRITISH

Address: 5 SPRING TERRACE SURREY TW91LW

Date Appointed: 28 Jul 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MRS TRACY DEBORAH EWEN

Birthdate: Jan 1960

Nationality: BRITISH

Address: 140 ALDERSGATE STREET EC1A4HY

Date Appointed: 25 Jul 2006

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN CHRISTOPHER LANDERS

Birthdate: Nov 1953

Nationality: BRITISH

Address: 49 SUMMERFIELDS NORTHAMPTONSHIRE NN49YN

Date Appointed: 25 Jul 2006

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR MARTIN GERALD LARGE

Birthdate: Sep 1955

Nationality: BRITISH

Address: 140 ALDERSGATE STREET EC1A4HY

Date Appointed: 31 Mar 2004

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR JEFFREY DANIELS LONGHURST

Birthdate: Mar 1956

Nationality: BRITISH

Address: 8 KENTISH GARDENS KENT TN25XU

Date Appointed: 25 Jul 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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RICHARD GEOFFREY MINNS

Birthdate: Apr 1944

Nationality: BRITISH

Address: 23 CAMBERWELL GROVE SE58JA

Date Appointed: 28 Jul 1992

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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MR MARK FRANCIS O'NEIL

Birthdate: Jul 1967

Nationality: BRITISH

Address: OLD MILL COTTAGE NEWICK LANE EAST SUSSEX TN206RG

Date Appointed: 25 Jul 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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RICHARD ANDERSON ONIANS

Birthdate: Mar 1940

Nationality: BRITISH

Address: THE OLD HALL BARNINGHAM SUFFOLK IP311DH

Date Appointed: 28 Jul 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MARY ROGERS

Birthdate: Aug 1943

Nationality: BRITISH

Address: BASEMENT FLAT 46 GORDON SQUARE WC1H0PD

Date Appointed: 28 Jul 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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PETER JONATHAN SHORTT

Birthdate: Nov 1957

Nationality: BRITISH

Address: 1 BURDETT AVENUE WIMBLEDON SW200ST

Date Appointed: 04 May 1995

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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WILLIAM DAVID WALBURN

Birthdate: Apr 1944

Nationality: BRITISH

Address: 84 MELODY ROAD SW182QG

Date Appointed: 28 Jul 1992

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR MARK STEVEN WIGNALL

Birthdate: May 1957

Nationality: BRITISH

Address: 85 HEYTHORP STREET SW185BT

Date Appointed: 09 Oct 1992

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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