HB PGL HOLDING LIMITED

09783990
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
HOTELBREAK HOLDING UK LIMITED 18 Sep 2015 - 20 Sep 2018
People

Current directors

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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MRS NICOLE SARAH GRAFF

Birthdate: Jun 1989

Nationality: BRITISH

Address: ALTON COURT PENYARD LANE HEREFORDSHIRE HR95GL

Date Appointed: 28 Jan 2025

Appointment Type: D

Other Appointments: None

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Inactive directors

DOMINIQUE CULLEN

Birthdate: N/A

Nationality:

Address: 3RD FLOOR 30 MILLBANK SW1P4DU

Date Appointed: 18 Sep 2015

Date Resigned: Aug 2016

Appointment Type: PC

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: 08 Mar 2018

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 JOHN GORDON FIRTH

Birthdate: May 1965

Nationality: BRITISH

Address: ALTON COURT PENYARD LANE HEREFORDSHIRE HR95GL

Date Appointed: 24 May 2018

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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ABHISHEK GOENKA

Birthdate: Nov 1979

Nationality: INDIAN

Address: ALTON COURT PENYARD LANE HEREFORDSHIRE HR95GL

Date Appointed: 18 Sep 2015

Date Resigned: Jan 2019

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 AJAY AJIT PETER KERKAR

Birthdate: May 1963

Nationality: INDIAN

Address: ALTON COURT PENYARD LANE HEREFORDSHIRE HR95GL

Date Appointed: 18 Sep 2015

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY WILLIAM MAY

Birthdate: Mar 1960

Nationality: BRITISH

Address: ALTON COURT PENYARD LANE HEREFORDSHIRE HR95GL

Date Appointed: 13 Mar 2017

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR AJIT PARAMPARAMBATH MENON

Birthdate: Feb 1957

Nationality: BRITISH

Address: ALTON COURT PENYARD LANE HEREFORDSHIRE HR95GL

Date Appointed: 18 Sep 2015

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES CLARK

Birthdate: Feb 1978

Nationality: BRITISH

Address: ALTON COURT PENYARD LANE HEREFORDSHIRE HR95GL

Date Appointed: 20 Sep 2022

Date Resigned: Jan 2025

Appointment Type: PD

Other Appointments: None

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