PELHAM HOLDINGS TWO LIMITED

02872646
C/O ALLIED LONDON, SUITE 1,BONDED WAREHOUSE 18 LOWER BYROM STREET MANCHESTER GREATER MANCHESTER M3 4AP

People & Contacts

Contact Details
Registered Address C/O ALLIED LONDON, SUITE 1,BONDED WAREHOUSE
18 LOWER BYROM STREET MANCHESTER GREATER MANCHESTER

M3 4AP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LEGISLATOR 1196 LIMITED 17 Nov 1993 - 21 Jan 1994
PELHAM HOLDINGS LIMITED 21 Jan 1994 - 14 Nov 2007
People

Current directors

MR FREDERICK PAUL GRAHAM-WATSON

Birthdate: Aug 1957

Nationality: BRITISH

Address: C/O ALLIED LONDON, SUITE 1, BONDED WAREHOUSE 18 LOWER BYROM STREET GREATER MANCHESTER M34AP

Date Appointed: 06 Dec 1993

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOHN RICHARD ASHURST

Birthdate: Feb 1959

Nationality: BRITISH

Address: 29 BROADHURST SURREY KT211QB

Date Appointed: 14 May 2004

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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MR MARTIN BELL

Birthdate: N/A

Nationality:

Address: C/O ALLIED LONDON, SUITE 1, BONDED WAREHOUSE 18 LOWER BYROM STREET GREATER MANCHESTER M34AP

Date Appointed: 13 Dec 2011

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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MR PETER JAMES BOOTH

Birthdate: Oct 1953

Nationality: BRITISH

Address: WINDY RIDGE HERMITAGE ROAD MID HIGHAM KENT ME37NF

Date Appointed: 02 Dec 1993

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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ANDY CAMPBELL

Birthdate: N/A

Nationality:

Address: C/O ALLIED LONDON, SUITE 1, BONDED WAREHOUSE 18 LOWER BYROM STREET GREATER MANCHESTER M34AP

Date Appointed: 05 Apr 2012

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

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MR SURESH PREMJI GORASIA

Birthdate: N/A

Nationality:

Address: C/O ALLIED LONDON, SUITE 1, BONDED WAREHOUSE 18 LOWER BYROM STREET GREATER MANCHESTER M34AP

Date Appointed: 15 Oct 2010

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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MAUREEN POOLEY

Birthdate: Sep 1946

Nationality: BRITISH

Address: 12 LODGE LANE OLD CATTON NORFOLK NR67HG

Date Appointed: 17 Nov 1993

Date Resigned: Dec 1993

Appointment Type: PC

Other Appointments: None

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MR PETER JAMES BOOTH

Birthdate: Oct 1953

Nationality: BRITISH

Address: WINDY RIDGE HERMITAGE ROAD MID HIGHAM KENT ME37NF

Date Appointed: 02 Dec 1993

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR ANDY CAMPBELL

Birthdate: Nov 1976

Nationality: BRITISH

Address: C/O ALLIED LONDON, SUITE 1, BONDED WAREHOUSE 18 LOWER BYROM STREET GREATER MANCHESTER M34AP

Date Appointed: 14 Dec 2015

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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ROBERT CECIL COLVERD

Birthdate: Oct 1937

Nationality: BRITISH

Address: 28 CREST VIEW DRIVE PETTS WOOD KENT BR51BY

Date Appointed: 02 Dec 1993

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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RICHARD ALAN GARDNER

Birthdate: Jun 1945

Nationality: BRITISH

Address: TUDOR DENE CHURCH LANE KENT TN125JH

Date Appointed: 30 Apr 2004

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JULIAN INGALL

Birthdate: Nov 1959

Nationality: BRITISH

Address: C/O ALLIED LONDON, SUITE 1, BONDED WAREHOUSE 18 LOWER BYROM STREET GREATER MANCHESTER M34AP

Date Appointed: 27 Apr 2000

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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SIR GEOFFREY NORMAN LEIGH

Birthdate: Feb 1933

Nationality: BRITISH

Address: 38 BELGRAVE SQUARE SW1X8NT

Date Appointed: 06 Dec 1993

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR STUART PAUL LYELL

Birthdate: Nov 1957

Nationality: BRITISH

Address: C/O ALLIED LONDON, SUITE 1, BONDED WAREHOUSE 18 LOWER BYROM STREET GREATER MANCHESTER M34AP

Date Appointed: 15 Jul 2011

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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ANTHONY JUSTIN GERARD MCGURK

Birthdate: May 1961

Nationality: BRITISH

Address: 32 COLLEGE ROAD NORFOLK

Date Appointed: 17 Nov 1993

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MAUREEN POOLEY

Birthdate: Sep 1946

Nationality: BRITISH

Address: 12 LODGE LANE OLD CATTON NORFOLK NR67HG

Date Appointed: 17 Nov 1993

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR HOWARD TERENCE STANTON

Birthdate: Sep 1942

Nationality: BRITISH

Address: 96 MANOR ROAD ESSEX IG75PQ

Date Appointed: 06 Dec 1993

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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JOHN STAPLETON

Birthdate: Nov 1950

Nationality: BRITISH

Address: FOUR WINDS 46 BRATTLEWOOD KENT TN131QU

Date Appointed: 02 Dec 1993

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR NEIL IAN WARREN

Birthdate: May 1947

Nationality: BRITISH

Address: 2 DEVON COURT KENT DA49EP

Date Appointed: 30 Apr 2004

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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