PELLTECH LIMITED

Company number 01096529

27 officers / 23 resignations

HASTINGS, Sandra May

• Correspondence address: Unit 5, Avenue One, Station Lane, Witney, Oxfordshire, OX28 4YS
• Role (Active): Secretary
• Appointed on: 23 September 2015

ARTIGAS, Josep Maria Puigbo

• Correspondence address: Avda Arraona, 120-124 Centro Industrial Santiga, Barbera Del Valles, Barcelona 08210, Spain
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 30 June 2010
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

FANTA, Dominique

• Correspondence address: 18 Wagnerstrabe, D-49740, Halelunne, Germany
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 14 October 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Sales Director

RAYNAUD, Guy

• Correspondence address: Unit 5, Avenue One, Station Lane, Witney, Oxfordshire, OX28 4YS
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 1 September 2023
• Nationality: French
• Country of residence: France
• Occupation: President Tarifold Ceo

BATTSON, Sue, Ms.

• Correspondence address: Unit 5, Avenue One, Station Lane, Witney, Oxfordshire, England, OX28 4YS
• Role (Resigned): Secretary
• Appointed on: 2 April 2012
• Resigned on: 29 August 2013

BROWN, Richard Anthony

• Correspondence address: Unit 5, Avenue One, Station Lane, Witney, Oxfordshire, England, OX28 4YS
• Role (Resigned): Secretary
• Appointed on: 30 August 2013
• Resigned on: 23 September 2015

HATT, Mark Edward

• Correspondence address: Southview, Chapel Lane, Hailey, Oxfordshire, OX29 9UE
• Role (Resigned): Secretary
• Appointed on: 30 December 2004
• Resigned on: 30 April 2012
• Nationality: British

POWELL, Alan Morgan

• Correspondence address: 9 Woodlands Road, Witney, Oxfordshire, OX8 6DP
• Role (Resigned): Secretary
• Appointed before: 24 April 1992
• Resigned on: 29 December 2004
• Nationality: British

AFRIAT, Nicholas Marc

• Correspondence address: 10 Holcutt Close, Wootton, Northampton, Northamptonshire, NN4 6AE
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 3 May 2000
• Resigned on: 30 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AFZELIUS, Klaus

• Correspondence address: Hamelin, Noglegaardsvej 1, 3540 Lynge, Denmark
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 20 May 2015
• Resigned on: 26 August 2020
• Nationality: Danish
• Country of residence: Denmark
• Occupation: General Manager

ANDERSON, Robert John

• Correspondence address: Barn Cottage 22 Ducklington Lane, Witney, Oxfordshire, OX8 7HZ
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 24 April 1992
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Director

BEER, Philip Peter Stafford

• Correspondence address: Hamelin Brands Ltd, Kings Warren Business Park, Red Lodge, Bury St. Edmunds, England, IP28 8WG
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 27 August 2020
• Resigned on: 4 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GARAICOECHEA, Pablo Perez

• Correspondence address: Avda. Arraona 120-124, Centro Industrial Santiga, Barbera Del Valles, Barcelona, Spain, 08210
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 30 June 2010
• Resigned on: 14 October 2020
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

HATT, Mark Edward

• Correspondence address: Southview, Chapel Lane, Hailey, Oxfordshire, OX29 9UE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed before: 24 April 1992
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HIGGLETON, Geoffrey Walter Charles

• Correspondence address: 6 Rookery Lane, Stoke Bruerne, Towcester, Northamptonshire, NN12 7SJ
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 24 April 1992
• Resigned on: 26 June 1999
• Nationality: British
• Occupation: Director

JACOBSEN, Bjarne

• Correspondence address: T3l, Vibaekvej 100, Brylle, 5690, Tommerup, Denmark
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 31 December 2012
• Resigned on: 1 September 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

JANUS, Hans M

• Correspondence address: Bukkeballevej 40 A, Rungsted Kyst Dk 2960, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 November 1993
• Resigned on: 3 May 2000
• Nationality: Danish
• Occupation: Managing Director

JOAN, Eric

• Correspondence address: Unit 5, Avenue One, Station Lane, Witney, Oxfordshire, England, OX28 4YS
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 30 April 2012
• Resigned on: 20 May 2015
• Nationality: French
• Country of residence: France
• Occupation: Ceo Hamelin Group

POWELL, Alan Morgan

• Correspondence address: 9 Woodlands Road, Witney, Oxfordshire, OX8 6DP
• Role (Resigned): Director
• Date of birth: April 1928
• Appointed before: 24 April 1992
• Resigned on: 29 December 2004
• Nationality: British
• Occupation: Director

PURCELL, Graham John

• Correspondence address: 1 Foxes Close, Station Road Bourton On The Water, Cheltenham, Gloucestershire, GL54 2LU
• Role (Resigned): Director
• Date of birth: September 1928
• Appointed before: 24 April 1992
• Resigned on: 31 January 2010
• Nationality: British
• Occupation: Company Director

PURCELL, Michael Graham

• Correspondence address: 1 Jetty Road, Hempsted, Gloucester, United Kingdom, GL2 5FS
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed before: 24 April 1992
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAYNAUD, Guy Marcel, Georges

• Correspondence address: Unit 5, Avenue One, Station Lane, Witney, Oxfordshire, OX28 4YS
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 29 March 2017
• Resigned on: 14 October 2020
• Nationality: French
• Country of residence: France
• Occupation: President Tarifold

REVENU, Yves

• Correspondence address: Tarifold, 1 Rue De L'Industrie, Bp30021 - Geispolsheim-Gare, 67401 Illkirch, Cedex, France
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 31 December 2012
• Resigned on: 30 March 2017
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

SCHOU-SORENSEN, Eric

• Correspondence address: 22 Albroburn, 2730 Herleu, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 24 April 1992
• Resigned on: 1 November 1993
• Nationality: Danish
• Occupation: Director

THORNDAHL, Jens Erik

• Correspondence address: Hvidoreves 60, Klampenbore, 2930, Denmark
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 30 May 2003
• Resigned on: 30 March 2012
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

VILA, Jaume Puigbo

• Correspondence address: Avda. Arraona. 120-124, Centro Industrial Santiga, Barbera Del Valles, Barcelona, Spain, 08210
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 30 June 2010
• Resigned on: 31 December 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

WHELAN, Matthew David

• Correspondence address: Pear Tree Cottage, Aston Road, Bampton, Oxfordshire, OX18 2AG
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 July 2001
• Resigned on: 18 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director