PGL OWL LIMITED

07608774
SAXON HOUSE 3 ONSLOW STREET GUILDFORD SURREY GU1 4SY

People & Contacts

Contact Details
Registered Address SAXON HOUSE
3 ONSLOW STREET GUILDFORD SURREY

GU1 4SY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OOMPH WELLNESS LIMITED 19 Apr 2011 - 06 Jun 2024
People

Current directors

MR JONATHAN PAPWORTH

Birthdate: Apr 1959

Nationality: BRITISH

Address: SAXON HOUSE 3 ONSLOW STREET SURREY GU14SY

Date Appointed: 31 Jan 2023

Appointment Type: D

Other Appointments: None

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MR GARRY PORTER

Birthdate: Apr 1979

Nationality: BRITISH

Address: SAXON HOUSE ONSLOW STREET SURREY GU14SY

Date Appointed: 10 Mar 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

STEPHEN HARRIS

Birthdate: N/A

Nationality:

Address: SAXON HOUSE 3 ONSLOW STREET SURREY GU14SY

Date Appointed: 31 Jan 2023

Date Resigned: Sep 2023

Appointment Type: PC

Other Appointments: None

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MR BENJAMIN WILLIAM HUGH ALLEN

Birthdate: Jul 1985

Nationality: BRITISH

Address: SAXON HOUSE 3 ONSLOW STREET SURREY GU14SY

Date Appointed: 19 Apr 2011

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MISS SOPHIE ELIZABETH ARMOUR

Birthdate: Oct 1987

Nationality: BRITISH

Address: 92 ALBERT EMBANKMENT SE17TY

Date Appointed: 27 Nov 2019

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MRS NICOLA KATE COLBORNE-BABER

Birthdate: Aug 1978

Nationality: BRITISH

Address: SAXON HOUSE 3 ONSLOW STREET SURREY GU14SY

Date Appointed: 16 Dec 2015

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR KLAAS DE BOER

Birthdate: Mar 1965

Nationality: DUTCH

Address: 119 CHURCH ROAD LONDON SW195AH

Date Appointed: 27 Mar 2019

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID GREGOR DUNCAN

Birthdate: Dec 1966

Nationality: BRITISH

Address: SAXON HOUSE 3 ONSLOW STREET SURREY GU14SY

Date Appointed: 23 Nov 2016

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MS HELEN HESTER JUDITH GIRONI

Birthdate: Sep 1973

Nationality: BRITISH

Address: 1 PLOUGH PLACE PLOUGH PLACE EC4A1DE

Date Appointed: 03 Feb 2016

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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STEPHEN HARRIS

Birthdate: Aug 1986

Nationality: BRITISH

Address: SAXON HOUSE 3 ONSLOW STREET SURREY GU14SY

Date Appointed: 31 Jan 2023

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR MARK PHILIP HODGKINSON

Birthdate: Dec 1960

Nationality: BRITISH

Address: SAXON HOUSE 3 ONSLOW STREET SURREY GU14SY

Date Appointed: 03 Feb 2016

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR DANIEL LEHNER

Birthdate: Jul 1980

Nationality: BRITISH

Address: SAXON HOUSE 3 ONSLOW STREET SURREY GU14SY

Date Appointed: 07 Oct 2013

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN JAMES LODER

Birthdate: May 1977

Nationality: BRITISH

Address: 58 VICTORIA EMBANKMENT EC4Y0DS

Date Appointed: 28 Oct 2020

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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KATIE JANE MOUNTAIN

Birthdate: Mar 1983

Nationality: BRITISH

Address: 1 NESTA IMPACT INVESTMENT 1 LP 1 PLOUGH PLACE EC4A1DE

Date Appointed: 18 Dec 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DENNIS PARSONS

Birthdate: Jul 1950

Nationality: BRITISH

Address: SAXON HOUSE 3 ONSLOW STREET SURREY GU14SY

Date Appointed: 03 Feb 2016

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR IAN KUAN YEW TAYLOR

Birthdate: Jul 1984

Nationality: BRITISH

Address: SAXON HOUSE 3 ONSLOW STREET SURREY GU14SY

Date Appointed: 18 Mar 2022

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MS CLODAGH MARIE COLLETTE WARDE-ROBINSON

Birthdate: Aug 1964

Nationality: IRISH

Address: 131-151 GREAT TITCHFIELD STREET W1W5BB

Date Appointed: 25 Jan 2017

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR ANDREW STEPHEN YATES

Birthdate: Jun 1970

Nationality: BRITISH

Address: SAXON HOUSE 3 ONSLOW STREET SURREY GU14SY

Date Appointed: 01 Mar 2013

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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