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PEGASUS GROUP LIMITED

Company number 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