PGL GROUP LIMITED

05346933
ALTON COURT PENYARD LANE ROSS ON WYE HEREFORDSHIRE HR9 5GL

People & Contacts

Contact Details
Registered Address ALTON COURT
PENYARD LANE ROSS ON WYE HEREFORDSHIRE

HR9 5GL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GW 207 LIMITED 31 Jan 2005 - 07 Sep 2005
People

Current directors

MR ANDREW JAMES CLARK

Birthdate: Feb 1978

Nationality: BRITISH

Address: ALTON COURT PENYARD LANE HEREFORDSHIRE HR95GL

Date Appointed: 20 Sep 2022

Appointment Type: D

Other Appointments: None

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MR ANTHONY GERALD JONES

Birthdate: Jul 1973

Nationality: BRITISH

Address: ALTON COURT PENYARD LANE HEREFORDSHIRE HR95GL

Date Appointed: 26 Mar 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MS DOMINIQUE CULLEN

Birthdate: N/A

Nationality:

Address: ALTON COURT PENYARD LANE HEREFORDSHIRE HR95GL

Date Appointed: 20 Feb 2015

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

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GW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE ELEVEN EDMUND STREET WEST MIDLANDS B32HJ

Date Appointed: 31 Jan 2005

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY WILLIAM MAY

Birthdate: N/A

Nationality:

Address: HARTFORD MANOR GREENBANK LANE CHESHIRE CW81HW

Date Appointed: 30 Oct 2014

Date Resigned: Feb 2015

Appointment Type: PC

Other Appointments: None

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MRS ALEXANDRA DILYS WILLIAMSON

Birthdate: Oct 1970

Nationality: BRITISH

Address: HARTFORD MANOR GREENBANK LANE CHESHIRE CW81HW

Date Appointed: 11 Jun 2007

Date Resigned: Oct 2014

Appointment Type: PC

Other Appointments: None

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LINDA MARY WOOLF

Birthdate: Mar 1958

Nationality: BRITISH

Address: 3 BLENHEIM CLOSE HEREFORDSHIRE HR97XQ

Date Appointed: 13 Jul 2005

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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MR ROBERT GREGORY BADDELEY

Birthdate: Oct 1953

Nationality: BRITISH

Address: HARTFORD MANOR GREENBANK LANE CHESHIRE CW81HW

Date Appointed: 11 Jun 2007

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR NAVNEET BALI

Birthdate: Dec 1955

Nationality: BRITISH

Address: 3RD FLOOR 30 MILLBANK SW1P4DU

Date Appointed: 17 May 2012

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR NEIL IRVINE BRIGHT

Birthdate: Jan 1963

Nationality: BRITISH

Address: HARTFORD MANOR GREENBANK LANE CHESHIRE CW81HW

Date Appointed: 01 Jan 2011

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN CHURCHUS

Birthdate: Dec 1953

Nationality: BRITISH

Address: ALTON COURT PENYARD LANE HEREFORDSHIRE HR95GL

Date Appointed: 13 Jul 2005

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR LUKE TAYLOR CREIGHTON

Birthdate: Jan 1979

Nationality: BRITISH

Address: ALTON COURT PENYARD LANE HEREFORDSHIRE HR95GL

Date Appointed: 11 Feb 2021

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR NEIL ALLEN CURRIE

Birthdate: Jan 1965

Nationality: BRITISH

Address: ALTON COURT PENYARD LANE HEREFORDSHIRE HR95GL

Date Appointed: 14 Jan 2019

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR MARTIN WILLIAM OLIVER DAVIES

Birthdate: Mar 1960

Nationality: BRITISH

Address: HARTFORD MANOR GREENBANK LANE CHESHIRE CW81HW

Date Appointed: 13 Jul 2005

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN GORDON FIRTH

Birthdate: May 1965

Nationality: BRITISH

Address: ALTON COURT PENYARD LANE HEREFORDSHIRE HR95GL

Date Appointed: 13 Jul 2005

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR ABHISHEK GOENKA

Birthdate: Nov 1979

Nationality: INDIAN

Address: 3RD FLOOR 30 MILLBANK SW1P4DU

Date Appointed: 30 Oct 2014

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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GW INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE ELEVEN EDMUND STREET WEST MIDLANDS B32HJ

Date Appointed: 31 Jan 2005

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR CARL ROBERT HAYWARD

Birthdate: Apr 1981

Nationality: BRITISH

Address: ALTON COURT PENYARD LANE HEREFORDSHIRE HR95GL

Date Appointed: 01 Jul 2020

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR MARTIN ANDREW HUDSON

Birthdate: Feb 1947

Nationality: BRITISH

Address: HARTFORD MANOR GREENBANK LANE CHESHIRE CW81HW

Date Appointed: 13 Jul 2005

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY WILLIAM MAY

Birthdate: Mar 1960

Nationality: BRITISH

Address: 3RD FLOOR 30 MILLBANK SW1P4DU

Date Appointed: 01 Oct 2009

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR CARL HEINRICH MICHEL

Birthdate: Apr 1963

Nationality: BRITISH

Address: 2 COLLEGE PLACE HORTENSIA ROAD SW100QZ

Date Appointed: 11 Jun 2007

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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IAN CAMPBELL OFFICER

Birthdate: Jan 1963

Nationality: NEW ZEALANDER

Address: HARTFORD MANOR GREENBANK LANE CHESHIRE CW81HW

Date Appointed: 13 Jul 2005

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MRS PATRICIA MARY WALKER

Birthdate: Apr 1955

Nationality: BRITISH

Address: ALTON COURT PENYARD LANE HEREFORDSHIRE HR95GL

Date Appointed: 05 Nov 2007

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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LINDA MARY WOOLF

Birthdate: Mar 1958

Nationality: BRITISH

Address: HARTFORD MANOR GREENBANK LANE CHESHIRE CW81HW

Date Appointed: 13 Jul 2005

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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