- Company Overview for PEGASUS GROUP LIMITED (01135517)
- Filing history for PEGASUS GROUP LIMITED (01135517)
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Officers: 24 officers / 21 resignations
ALLSOP, Jane
- Correspondence address
- The Phoenix Building, Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, England, B90 8BG
- Role Active
- Director
- Date of birth
- September 1972
- Appointed on
- 2 February 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
GIANI, Ilja
- Correspondence address
- One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
- Role Active
- Director
- Date of birth
- May 1973
- Appointed on
- 30 June 2022
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Corporate Counsel
HOLLOWAY, Timothy Ronald
- Correspondence address
- One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
- Role Active
- Director
- Date of birth
- January 1967
- Appointed on
- 31 December 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
BISNOUGHT, George
- Correspondence address
- Flower Hill, Surley Row, Emmer Green, Caversham, Berks., United Kingdom, RG4 8ND
- Role Resigned
- Secretary
- Appointed on
- 6 October 2006
- Resigned on
- 2 November 2013
- Nationality
- British
- Occupation
- Lawyer
HOWARTH, Philip
- Correspondence address
- 329a Billing Road East, Northampton, Northamptonshire, NN3 3LL
- Role Resigned
- Secretary
- Appointed before
- 25 January 1993
- Resigned on
- 4 July 1995
- Nationality
- British
LARKING, Philip Gerald
- Correspondence address
- 20 Goodwood Close, Alton, Hampshire, GU34 2TX
- Role Resigned
- Secretary
- Appointed on
- 4 July 1995
- Resigned on
- 6 October 2006
- Nationality
- British
- Occupation
- Chartered Secretary
BISNOUGHT, George
- Correspondence address
- Flower Hill, Surley Row, Emmer Green, Caversham, Berks., United Kingdom, RG4 8ND
- Role Resigned
- Director
- Date of birth
- December 1965
- Appointed on
- 6 October 2006
- Resigned on
- 2 November 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Lawyer
BURKE, Patrick Timothy
- Correspondence address
- 18 Langham Mansions, Earls Court Square, London, SW5 9UJ
- Role Resigned
- Director
- Date of birth
- March 1944
- Appointed on
- 27 July 1998
- Resigned on
- 14 March 2000
- Nationality
- Irish
- Occupation
- Company Director
COLEMAN, Paul James
- Correspondence address
- Grove Meadow, Jordans Way Jordans, Beaconsfield, Buckinghamshire, HP9 2SP
- Role Resigned
- Director
- Date of birth
- May 1951
- Appointed on
- 17 March 2000
- Resigned on
- 31 July 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
CZASZNICKI, George
- Correspondence address
- 58 Green Lane, Burnham, Slough, Berks., SL1 8EB
- Role Resigned
- Director
- Date of birth
- November 1956
- Appointed on
- 29 January 2008
- Resigned on
- 31 December 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Executive
HAYTER, George Anthony
- Correspondence address
- The Old Vicarage, Maisemore, Gloucester, GL12 8HU
- Role Resigned
- Director
- Date of birth
- October 1938
- Appointed on
- 3 May 1994
- Resigned on
- 13 March 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Management Consultant
HUBBARD-FORD, Jonathan Louis
- Correspondence address
- 11 Lansdowne House, Lansdowne Road, London, W11 3LP
- Role Resigned
- Director
- Date of birth
- April 1943
- Appointed before
- 25 January 1993
- Resigned on
- 28 February 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
JEPHCOTT, Paul Francis
- Correspondence address
- 5 Oundle Road, Polebrook, Peterborough, PE8 5LQ
- Role Resigned
- Director
- Date of birth
- July 1957
- Appointed on
- 3 November 1993
- Resigned on
- 20 April 2000
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Director
JOHNSON, Johnnie
- Correspondence address
- 26 Warkton Lane, Kettering, Northamptonshire, NN15 5AA
- Role Resigned
- Director
- Date of birth
- May 1948
- Appointed on
- 3 December 1993
- Resigned on
- 31 May 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Technical Director
KASPER, Jochen Berthold
- Correspondence address
- 8 Taubenstrasse, Saarlouis, 66740, Germany, 66740
- Role Resigned
- Director
- Date of birth
- January 1968
- Appointed on
- 6 October 2006
- Resigned on
- 30 June 2022
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Lawyer
LARKING, Philip Gerald
- Correspondence address
- 20 Goodwood Close, Alton, Hampshire, GU34 2TX
- Role Resigned
- Director
- Date of birth
- November 1941
- Appointed on
- 31 May 2002
- Resigned on
- 6 October 2006
- Nationality
- British
- Occupation
- Chartered Secretary
LEAK, Christopher John
- Correspondence address
- Stone House, Lutton Road, Polebrook, Peterborough, Cambridgeshire, PE8 5LX
- Role Resigned
- Director
- Date of birth
- March 1944
- Appointed on
- 3 December 1993
- Resigned on
- 12 May 2000
- Nationality
- British
- Occupation
- Sales And Marketing Director
MINOTTO, James
- Correspondence address
- 12 Ragley Crescent, Bromsgrove, Worcestershire, B60 2BD
- Role Resigned
- Director
- Date of birth
- August 1946
- Appointed before
- 25 January 1993
- Resigned on
- 30 September 1993
- Nationality
- Usa
- Occupation
- Company Director
OLDROYD, Andrew
- Correspondence address
- Corner House, The Street, Ewhurst, Cranleigh, Surrey, United Kingdom, GU6 7QD
- Role Resigned
- Director
- Date of birth
- October 1967
- Appointed on
- 12 January 2009
- Resigned on
- 2 February 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Fd
PEARCE, William Harold Neil
- Correspondence address
- Delahaye Reading Road, Burghfield Common, Reading, Berkshire, RG7 3PY
- Role Resigned
- Director
- Date of birth
- January 1943
- Appointed before
- 25 January 1993
- Resigned on
- 18 April 1994
- Nationality
- British
- Occupation
- Venture Capitalist
SELLERS, Philip Edward
- Correspondence address
- Yarrimba 31 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT
- Role Resigned
- Director
- Date of birth
- March 1937
- Appointed before
- 25 January 1993
- Resigned on
- 3 March 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Chairman Director
STEINER, Bradford Evan
- Correspondence address
- 85 Ridge Road, Newton, Ma 0248, Usa
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 31 July 2006
- Resigned on
- 6 October 2006
- Nationality
- American
- Occupation
- Company Director
SWEET, Antony Charles Samuel
- Correspondence address
- Willow Bank, Easthampstead Road, Wokingham, Berkshire, RG40 3BW
- Role Resigned
- Director
- Date of birth
- January 1955
- Appointed on
- 7 October 2003
- Resigned on
- 15 June 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
WILLIAMS, Michael
- Correspondence address
- Brackenwood Grove Road, Bladon, Woodstock, Oxfordshire, OX20 1RD
- Role Resigned
- Director
- Date of birth
- March 1943
- Appointed on
- 9 March 2000
- Resigned on
- 15 August 2000
- Nationality
- British
- Occupation
- Company Director