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PILKINGTON DISTRIBUTION SERVICES GROUP LIMITED

Company number 00714629

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Officers: 34 officers / 30 resignations

SMITH, Iain Michael, Mr.

Correspondence address
European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, England, L40 5UF
Role Active
Secretary
Appointed on
1 July 2008
Nationality
British
Occupation
Chartered Accountant

MCCORD, Laura Jane

Correspondence address
European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF
Role Active
Director
Date of birth
March 1980
Appointed on
18 May 2022
Nationality
British
Country of residence
England
Occupation
Solicitor

RAVENSCROFT, Paul Joseph

Correspondence address
European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF
Role Active
Director
Date of birth
December 1970
Appointed on
11 November 2024
Nationality
British
Country of residence
England
Occupation
Head Of Mergers & Acquisitions

SMITH, Iain Michael

Correspondence address
European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, England, L40 5UF
Role Active
Director
Date of birth
July 1972
Appointed on
1 July 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ASHCROFT, Jane Elizabeth

Correspondence address
18 Mona Street, West Park, St Helens, Merseyside, WA10 4BP
Role Resigned
Secretary
Appointed on
29 March 2004
Resigned on
15 December 2006
Nationality
British

CHADWICK, Geoffrey Murray

Correspondence address
10 Rowton Close, Oxton, Birkenhead, Merseyside, L43 2GN
Role Resigned
Secretary
Appointed on
24 April 1995
Resigned on
2 February 1999
Nationality
British

LENNON, Sheila Elizabeth

Correspondence address
1 Ansdell Villas Road, Rainhill, Merseyside, L35 4PN
Role Resigned
Secretary
Appointed on
15 December 2006
Resigned on
30 June 2008
Nationality
British
Occupation
Chartered Secretary

LENNON, Sheila Elizabeth

Correspondence address
15 Morrissey Close, Eccleston, St Helens, Merseyside, WA10 4JW
Role Resigned
Secretary
Appointed on
2 February 1999
Resigned on
29 March 2004
Nationality
British
Occupation
Chartered Secretary

LENNON, Sheila Elizabeth

Correspondence address
15 Morrissey Close, Eccleston, St Helens, Merseyside, WA10 4JW
Role Resigned
Secretary
Appointed on
1 April 1993
Resigned on
24 April 1995
Nationality
British
Occupation
Chartered Secretary

MARTIN, Terence John

Correspondence address
525 Holcombe Road, Greenmount, Bury, Lancashire, BL8 4EL
Role Resigned
Secretary
Appointed before
18 April 1992
Resigned on
1 April 1993
Nationality
British

BAYLEY, Christopher Ronald

Correspondence address
14 Ellendale Grange, Worsley, Manchester, M28 7UX
Role Resigned
Director
Date of birth
December 1952
Appointed on
2 February 1999
Resigned on
27 March 2003
Nationality
British
Occupation
Solicitor

BROADHEAD, Michael Robinson

Correspondence address
Broomhill, Northgate Honley, Huddersfield, West Yorkshire, HD7 2QL
Role Resigned
Director
Date of birth
April 1945
Appointed before
18 April 1992
Resigned on
1 April 1993
Nationality
British
Occupation
Finance Director

BROWN, Julie Ann

Correspondence address
European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, England, L40 5UF
Role Resigned
Director
Date of birth
April 1968
Appointed on
1 February 2007
Resigned on
18 May 2022
Nationality
British
Country of residence
England
Occupation
Accountant

CLARKE, Roy

Correspondence address
35 The Common, Parbold, Wigan, Lancashire, WN8 7EA
Role Resigned
Director
Date of birth
March 1946
Appointed on
29 April 1994
Resigned on
30 September 1997
Nationality
British
Country of residence
England
Occupation
Personnel Director

CRUISE, Vincent Henry

Correspondence address
2 Stretton Hall Mews, Hall Lane, Lower Stretton, Warrington, Cheshire, WA4 4NY
Role Resigned
Director
Date of birth
April 1942
Appointed on
1 April 1993
Resigned on
4 July 1996
Nationality
Irish
Occupation
Company Director

DOVE, Michael Leslie

Correspondence address
Dales Lodge 10 Oldfield Gardens, Heswall, Wirral, Merseyside, L60 6TG
Role Resigned
Director
Date of birth
April 1936
Appointed on
29 April 1994
Resigned on
30 April 1995
Nationality
British
Occupation
Director

HARRISON, Robin Forster

Correspondence address
55 Green Lane Freshfield, Formby, Liverpool, Merseyside, L37 7BH
Role Resigned
Director
Date of birth
January 1950
Appointed on
12 August 2004
Resigned on
1 February 2007
Nationality
British
Occupation
Chartered Accountant

HAVARD, Alan David, Dr

Correspondence address
78 Trafalgar Road, Southport, Merseyside, PR8 2NJ
Role Resigned
Director
Date of birth
May 1940
Appointed on
29 April 1994
Resigned on
1 December 1995
Nationality
British
Country of residence
England
Occupation
Chief Executive

HINCHLIFFE, Ralph Eric

Correspondence address
Bank House, New Mill, Huddersfield, West Yorkshire, HD7 7HU
Role Resigned
Director
Date of birth
January 1931
Appointed before
18 April 1992
Resigned on
1 April 1993
Nationality
British
Occupation
Public Co Chairman

HOLDEN, Stephen

Correspondence address
517 Newchurch Road, Rossendale, Lancashire, BB4 7TR
Role Resigned
Director
Date of birth
September 1957
Appointed on
29 April 1994
Resigned on
1 July 1997
Nationality
British
Occupation
Director

KEARSLEY, Derek Robert

Correspondence address
22 Havenwood Road, Wigan, Lancashire, WN1 2PA
Role Resigned
Director
Date of birth
April 1955
Appointed on
15 December 1997
Resigned on
2 February 1999
Nationality
British
Occupation
Finance Director

LENNON, Sheila Elizabeth

Correspondence address
1 Ansdell Villas Road, Rainhill, Merseyside, L35 4PN
Role Resigned
Director
Date of birth
April 1957
Appointed on
2 February 1999
Resigned on
30 June 2008
Nationality
British
Occupation
Chartered Secretary

MARKS, Ian George

Correspondence address
Belvedere 80a Whitbarrow Road, Lymm, Cheshire, WA13 9BA
Role Resigned
Director
Date of birth
April 1948
Appointed on
29 April 1994
Resigned on
31 January 1995
Nationality
British
Country of residence
England
Occupation
Director

MASSA, Judy Anne

Correspondence address
European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF
Role Resigned
Director
Date of birth
August 1967
Appointed on
5 October 2016
Resigned on
11 November 2024
Nationality
British
Country of residence
England
Occupation
Group Treasurer

MAYKELS, Allan Henry

Correspondence address
20 Fleetwood Road, Southport, Merseyside, PR9 0JX
Role Resigned
Director
Date of birth
September 1937
Appointed on
1 April 1993
Resigned on
26 June 1996
Nationality
British
Occupation
Chartered Secretary

MCKENDRICK, Alan Scott

Correspondence address
19 Eaton Road, Handbridge, Chester, Cheshire, CH4 7EN
Role Resigned
Director
Date of birth
November 1943
Appointed on
29 April 1994
Resigned on
30 September 1995
Nationality
British
Occupation
Director

MCKENNA, John

Correspondence address
217 Upton Lane, Widnes, Cheshire, WA8 9PB
Role Resigned
Director
Date of birth
April 1947
Appointed on
2 February 1999
Resigned on
31 July 2004
Nationality
British
Country of residence
England
Occupation
Solicitor

MCKITTRICK, Ian William

Correspondence address
11 Harrod Drive, Birkdale, Southport, Merseyside, PR8 2HA
Role Resigned
Director
Date of birth
August 1939
Appointed on
29 April 1994
Resigned on
31 October 1997
Nationality
British
Occupation
Technical Director Pgl

PARDOE, George William Fischer

Correspondence address
Rose Villa Smithy Lane, Mawdsley, Ormskirk, Lancashire, L40 2QQ
Role Resigned
Director
Date of birth
September 1943
Appointed on
1 October 1995
Resigned on
2 February 1999
Nationality
British
Occupation
Director

SHARPLEY, John Bernard

Correspondence address
Ashley Court, Cuddington, Malpas, Cheshire, SY14 7AJ
Role Resigned
Director
Date of birth
April 1951
Appointed on
1 December 1995
Resigned on
31 August 1997
Nationality
British
Occupation
Chief Executive

SMITH, Iain Michael

Correspondence address
46 Worsley Mill 10 Blantyre, Street Castlefield, Manchester, M15 4LG
Role Resigned
Director
Date of birth
July 1972
Appointed on
26 October 2001
Resigned on
12 August 2004
Nationality
British
Occupation
Chartered Accountant

STRINGER, Kenneth

Correspondence address
16 Brandreth Delph, Parbold, Wigan, Lancashire, WN8 7AQ
Role Resigned
Director
Date of birth
January 1937
Appointed on
29 April 1994
Resigned on
29 June 1995
Nationality
British
Occupation
Director

TRIMBOY, Rodney Bruce

Correspondence address
Ravelstone Manley Road, Manley, Warrington, Cheshire, WA6 9ED
Role Resigned
Director
Date of birth
December 1947
Appointed on
30 September 1994
Resigned on
27 June 1996
Nationality
British
Occupation
Director

YOUNG, Brian Edward

Correspondence address
Marnixlaan 73, Overijse, South African, 3090
Role Resigned
Director
Date of birth
October 1939
Appointed on
1 April 1993
Resigned on
29 April 1994
Nationality
South African
Occupation
Company Director