PETARDS GROUP PLC

02990100
PARALLEL HOUSE 32, LONDON ROAD GUILDFORD SURREY GU1 2AB

People & Contacts

Contact Details
Registered Address PARALLEL HOUSE
32, LONDON ROAD GUILDFORD SURREY

GU1 2AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FENCEMARKET LIMITED 14 Nov 1994 - 19 Jan 1995
SCREEN PLC 07 Feb 1997 - 10 Feb 2005
SCREEN LIMITED 19 Jan 1995 - 07 Feb 1997
People

Current directors

MR BENJAMIN NEVILLE GILLAM

Birthdate: N/A

Nationality:

Address: PARALLEL HOUSE 32 LONDON ROAD SURREY GU12AB

Date Appointed: 04 May 2022

Appointment Type: C

Other Appointments: None

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MR OSMAN ABDULLAH

Birthdate: Sep 1945

Nationality: BRITISH

Address: PARALLEL HOUSE 32, LONDON ROAD SURREY GU12AB

Date Appointed: 30 Sep 2010

Appointment Type: D

Other Appointments: None

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MR RASCHID MICHAEL ABDULLAH

Birthdate: Jun 1944

Nationality: BRITISH

Address: PARALLEL HOUSE 32, LONDON ROAD SURREY GU12AB

Date Appointed: 22 Jan 2013

Appointment Type: D

Other Appointments: None

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MR GERAINT CHARLES BOYENS DAVIES

Birthdate: Jul 1956

Nationality: BRITISH

Address: PARALLEL HOUSE 32, LONDON ROAD SURREY GU12AB

Date Appointed: 22 Nov 2023

Appointment Type: D

Other Appointments: None

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MR PAUL JOHN NEGUS

Birthdate: Apr 1965

Nationality: BRITISH

Address: PARALLEL HOUSE 32, LONDON ROAD SURREY GU12AB

Date Appointed: 03 Sep 2014

Appointment Type: D

Other Appointments: None

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MR JOHN NIGEL WAKEFIELD

Birthdate: Sep 1954

Nationality: BRITISH

Address: PARALLEL HOUSE, 32 LONDON ROAD GU12AB

Date Appointed: 01 Feb 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARTIN JOHN BRAYSHAW

Birthdate: Jun 1955

Nationality: BRITISH

Address: 87 MAIN STREET LYDDINGTON LEICESTERSHIRE LE159LS

Date Appointed: 12 Jan 1998

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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BRIAN REGINALD WOODHOUSE DAUGHTREY

Birthdate: Apr 1946

Nationality: BRITISH

Address: NORTH LODGE TEMPLEWOOD LANE FARNHAM COMMON BERKSHIRE SL23HW

Date Appointed: 25 Nov 1994

Date Resigned: Feb 1997

Appointment Type: PC

Other Appointments: None

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MRS CAROLYN CLARE DAVIS

Birthdate: N/A

Nationality:

Address: PARALLEL HOUSE 32, LONDON ROAD SURREY GU12AB

Date Appointed: 01 Dec 2015

Date Resigned: Nov 2016

Appointment Type: PC

Other Appointments: None

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MR STUART JOHN HARDING

Birthdate: N/A

Nationality:

Address: PARALLEL HOUSE 32, LONDON ROAD SURREY GU12AB

Date Appointed: 30 Nov 2016

Date Resigned: Sep 2018

Appointment Type: PC

Other Appointments: None

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MR BRUCE EDWARD HEATH HISCOCK

Birthdate: Oct 1958

Nationality: BRITISH

Address: 2 WEBBS COTTAGES THE GREEN HAMPSHIRE RG291HF

Date Appointed: 26 Jun 1997

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

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MR ANDREW CHARLES LANE

Birthdate: Nov 1970

Nationality: BRITISH

Address: 23 NORTH CROFT EAST HAGBOURNE OXON OX119LT

Date Appointed: 04 Oct 2002

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER TIMOTHY LANGRIDGE

Birthdate: Aug 1954

Nationality: BRITISH

Address: PEBBLES COURT THE GREEN BERKSHIRE SL62JL

Date Appointed: 22 Jan 2004

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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MORGAN COLE(NOMINEES)LIMITED

Birthdate: Nov 1991

Nationality: BRITISH

Address: BUXTON COURT 3 WEST WAY OX20SZ

Date Appointed: 06 Mar 1998

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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MR JAMES PATRICK MURRAY

Birthdate: N/A

Nationality:

Address: PARALLEL HOUSE 32, LONDON ROAD SURREY GU12AB

Date Appointed: 11 Sep 2018

Date Resigned: Jul 2020

Appointment Type: PC

Other Appointments: None

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GORDON STANLEY PAPWORTH

Birthdate: Nov 1939

Nationality: BRITISH

Address: BIRCH CARBONE HILL HERTFORDSHIRE EN64PN

Date Appointed: 17 Jan 2005

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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MR JAMES DAVID SHAND

Birthdate: Apr 1962

Nationality: BRITISH

Address: HILLSIDE COTTAGE WOOLSTONE OXFORDSHIRE SN77QL

Date Appointed: 11 Oct 2000

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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SOUTHERN SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: WEY COURT WEST UNION ROAD SURREY GU97PT

Date Appointed: 29 Jul 2020

Date Resigned: May 2022

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 14 Nov 1994

Date Resigned: Nov 1994

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER MARTIN WILLIAMS

Birthdate: Apr 1961

Nationality: BRITISH

Address: GLENCOE OUTDOOR CENTRE CARNOCH HOUSE, GLENCOE ARGYLL PH494HS

Date Appointed: 17 Jan 1997

Date Resigned: Jul 1997

Appointment Type: PC

Other Appointments: None

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MR ANDREW ROBERT WONNACOTT

Birthdate: Feb 1963

Nationality: BRITISH

Address: PARALLEL HOUSE 32, LONDON ROAD SURREY GU12AB

Date Appointed: 18 May 2005

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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CLAES BERGSTEDT

Birthdate: Apr 1961

Nationality: BRITISH

Address: SPRINGFIELD LODGE SPRINGFIELD ROAD SURREY GU151AE

Date Appointed: 01 Aug 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR MARTIN JOHN BRAYSHAW

Birthdate: Jun 1955

Nationality: BRITISH

Address: 87 MAIN STREET LYDDINGTON LEICESTERSHIRE LE159LS

Date Appointed: 12 Jan 1998

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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DR GEOFFREY PAUL CARSWELL

Birthdate: Dec 1945

Nationality: BRITISH

Address: 2 CHEQUERS CLOSE RANBY NOTTINGHAMSHIRE DN228JX

Date Appointed: 17 Jul 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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WILLIAM FRANCIS ERIC JAMES CONN

Birthdate: Aug 1958

Nationality: BRITISH

Address: PARALLEL HOUSE 32, LONDON ROAD SURREY GU12AB

Date Appointed: 01 Feb 2005

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR TERENCE RALPH CONNOLLY

Birthdate: Aug 1943

Nationality: BRITISH

Address: PARALLEL HOUSE 32, LONDON ROAD SURREY GU12AB

Date Appointed: 07 Aug 2007

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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DR JOHN RICHARD FORREST

Birthdate: Mar 1943

Nationality: BRITISH

Address: THE OLD TOWN HOUSE BALMER LAWN ROAD HAMPSHIRE SO427TS

Date Appointed: 31 Jan 1997

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID HAYES

Birthdate: Oct 1958

Nationality: BRITISH

Address: TURNHAMS GILL FURNERS LANE WEST SUSSEX BN59HX

Date Appointed: 15 Mar 2004

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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RICHARD CHARLES HILL

Birthdate: Dec 1952

Nationality: BRITISH

Address: KYTE ABBEY POPHAM LANE, NORTH WALTHAM HAMPSHIRE RG252BE

Date Appointed: 23 Mar 1999

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR BRUCE EDWARD HEATH HISCOCK

Birthdate: Oct 1958

Nationality: BRITISH

Address: 2 WEBBS COTTAGES THE GREEN HAMPSHIRE RG291HF

Date Appointed: 26 Jun 1997

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR CHARLES EDWARD HUGHES

Birthdate: Aug 1946

Nationality: BRITISH

Address: BUNTINGS THE RIDGE LOWER BASILDON BERKSHIRE RG89NX

Date Appointed: 06 Jul 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 14 Nov 1994

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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MR JOHN JAMES JACK

Birthdate: May 1945

Nationality: BRITISH

Address: GLENFIELD MIDLINGTON ROAD HAMPSHIRE SO323PD

Date Appointed: 31 Jan 1997

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER TIMOTHY LANGRIDGE

Birthdate: Aug 1954

Nationality: BRITISH

Address: PEBBLES COURT THE GREEN BERKSHIRE SL62JL

Date Appointed: 22 Jan 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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ADRIAN IVER MERRYMAN

Birthdate: Dec 1957

Nationality: USA

Address: WOODHAVEN IVY LANE SURREY GU227BY

Date Appointed: 04 Dec 2002

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN MILLS

Birthdate: Nov 1956

Nationality: BRITISH

Address: PARALLEL HOUSE 32, LONDON ROAD SURREY GU12AB

Date Appointed: 22 Jan 2004

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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TERRY NORMAN ROFFEY

Birthdate: Aug 1956

Nationality: BRITISH

Address: 30 SHEPHERDS GATE DRIVE GROVE GREEN KENT ME145UU

Date Appointed: 31 Jan 1997

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR JAMES DAVID SHAND

Birthdate: Apr 1962

Nationality: BRITISH

Address: HILLSIDE COTTAGE WOOLSTONE OXFORDSHIRE SN77QL

Date Appointed: 13 Jun 2000

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER WINSTON SMITH

Birthdate: Mar 1944

Nationality: BRITISH

Address: 7 THE AVENUE SNEYD PARK BS91PD

Date Appointed: 10 Jan 1997

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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TIMOTHY JOHN SULIVAN

Birthdate: Jan 1946

Nationality: BRITISH

Address: GU24

Date Appointed: 04 Feb 2002

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR IAN COLIN TAYLOR

Birthdate: Mar 1945

Nationality: BRITISH

Address: 155 BISHOPSGATE EC2M3JX

Date Appointed: 31 Jan 2000

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY REDMAYNE WIGHTMAN

Birthdate: Apr 1946

Nationality: BRITISH

Address: PARALLEL HOUSE 32, LONDON ROAD SURREY GU12AB

Date Appointed: 31 Mar 2003

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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JOAN WILLIAMS

Birthdate: Nov 1937

Nationality: ENGLISH

Address: STUBBINGS GATE BURCHETTS GREEN BERKSHIRE SL63QP

Date Appointed: 25 Nov 1994

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MICHAEL JEREMY WILLIAMS

Birthdate: Apr 1963

Nationality: BRITISH

Address: HEATHFIELD HOUSE LOCKS RIDE CHAVEY DOWN BERKSHIRE SL53QP

Date Appointed: 17 Jan 1997

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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OWEN WILLIAMS

Birthdate: Apr 1936

Nationality: BRITISH

Address: STUBBINGS GATE BURCHETTS GREEN LANE BURCHETTS GREEN BERKSHIRE SL63QP

Date Appointed: 25 Nov 1994

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR ANDREW ROBERT WONNACOTT

Birthdate: Feb 1963

Nationality: BRITISH

Address: PARALLEL HOUSE 32, LONDON ROAD SURREY GU12AB

Date Appointed: 07 Mar 2005

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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