PGL TRAVEL LIMITED

Company number 01191534

42 officers / 39 resignations

CLARK, Andrew James

• Correspondence address: Alton Court, Penyard Lane, Ross-On-Wye, Herefordshire , HR9 5GL
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 20 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JONES, Anthony Gerald

• Correspondence address: Alton Court, Penyard Lane, Ross-On-Wye, Herefordshire , HR9 5GL
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 26 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo

PARKIN, Sharon, Ms.

• Correspondence address: Alton Court, Penyard Lane, Ross-On-Wye, Herefordshire , HR9 5GL
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 7 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

CHURCHUS, Peter John

• Correspondence address: The Grove, Eastfield Road, Ross On Wye, Herefordshire, HR9 5AN
• Role (Resigned): Secretary
• Appointed before: 20 November 1991
• Resigned on: 25 October 1995
• Nationality: British

CULLEN, Dominique

• Correspondence address: Alton Court, Penyard Lane, Ross-On-Wye, Herefordshire , HR9 5GL
• Role (Resigned): Secretary
• Appointed on: 20 February 2015
• Resigned on: 1 August 2016

LAWRENCE, Peter Gordon

• Correspondence address: Danefield House, Walford Road, Ross On Wye, Herefordshire, HR9 5PQ
• Role (Resigned): Secretary
• Appointed on: 25 October 1995
• Resigned on: 5 July 2003
• Nationality: British
• Occupation: Chairman

MAY, Timothy William

• Correspondence address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, England, CW8 1HW
• Role (Resigned): Secretary
• Appointed on: 30 October 2014
• Resigned on: 20 February 2015

WILLIAMSON, Alexandra Dilys

• Correspondence address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom, CW8 1HW
• Role (Resigned): Secretary
• Appointed on: 11 June 2007
• Resigned on: 30 October 2014
• Nationality: British
• Occupation: Company Secretary

WOOLF, Linda Mary

• Correspondence address: 3 Blenheim Close, Ross On Wye, Herefordshire, HR9 7XQ
• Role (Resigned): Secretary
• Appointed on: 5 July 2003
• Resigned on: 11 June 2007
• Nationality: British
• Occupation: Director

BADDELEY, Robert Gregory

• Correspondence address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom, CW8 1HW
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 11 June 2007
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

BALI, Navneet

• Correspondence address: 3rd Floor, 30 Millbank, London, United Kingdom, SW1P 4DU
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 17 May 2012
• Resigned on: 14 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BALLANTYNE, Floyd Kim

• Correspondence address: Cobrey House, Howle Hill, Ross On Wye, Herefordshire, HR9 5SP
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 10 April 1995
• Resigned on: 12 May 2000
• Nationality: British
• Occupation: Company Director

BRACEY, Andrew James Mark Lewis

• Correspondence address: Alton Court, Penyard Lane, Ross-On-Wye, Herefordshire , HR9 5GL
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 14 January 2019
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner At Midlothian Capital Partners Ltd

BRIERLY, John Richard

• Correspondence address: 1 Castle Meadow, Redhill Road, Ross On Wye, Herefordshire, HR9 5BJ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 20 November 1991
• Resigned on: 5 December 1992
• Nationality: British
• Occupation: Company Director

BRIGHT, Neil Irvine

• Correspondence address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom, CW8 1HW
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 January 2011
• Resigned on: 6 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHURCHUS, Peter John

• Correspondence address: Alton Court, Penyard Lane, Ross-On-Wye, Herefordshire , HR9 5GL
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 5 July 2003
• Resigned on: 1 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHURCHUS, Peter John

• Correspondence address: The Grove, Eastfield Road, Ross On Wye, Herefordshire, HR9 5AN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 20 November 1991
• Resigned on: 25 October 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLEGG, Aiden Charles Barwick

• Correspondence address: Alton Court, Penyard Lane, Ross-On-Wye, Herefordshire , HR9 5GL
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 14 January 2019
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Partner At Midlothian Capital Partners Limited

CREIGHTON, Luke Taylor

• Correspondence address: Alton Court, Penyard Lane, Ross-On-Wye, Herefordshire , HR9 5GL
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 11 February 2021
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CURRIE, Neil Allen

• Correspondence address: Alton Court, Penyard Lane, Ross-On-Wye, Herefordshire , HR9 5GL
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 14 January 2019
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: United States
• Occupation: Partner At Midlothian Capital Partners Limited

DAVIES, Martin William Oliver

• Correspondence address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom, CW8 1HW
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 May 2004
• Resigned on: 20 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

FIRTH, John Gordon

• Correspondence address: Alton Court, Penyard Lane, Ross-On-Wye, Herefordshire , HR9 5GL
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 23 April 1997
• Resigned on: 27 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRASER, Hugh Gordon

• Correspondence address: 3 The Brambles, Lea, Ross On Wye, Herefordshire, HR9 7SY
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 3 December 2001
• Resigned on: 5 September 2003
• Nationality: British
• Occupation: Director

FRYER, Louise

• Correspondence address: Carey Bank Cottage, Carey, Herefordshire, HR2 6NF
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 6 April 2001
• Resigned on: 6 April 2004
• Nationality: British
• Occupation: Company Director

FRYER, Michael John

• Correspondence address: Carey Bank Cottage, Carey, Herefordshire, HR2 6NF
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 5 January 2002
• Resigned on: 19 August 2005
• Nationality: British
• Occupation: Company Director

GOENKA, Abhishek

• Correspondence address: 3rd Floor, 30 Millbank, London, United Kingdom, SW1P 4DU
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 30 October 2014
• Resigned on: 14 January 2019
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: General Manager

HAYWARD, Carl Robert

• Correspondence address: Alton Court, Penyard Lane, Ross-On-Wye, Herefordshire , HR9 5GL
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 1 July 2020
• Resigned on: 11 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HINTON, Elizabeth Gillian

• Correspondence address: Katepwa Ashfield Park Avenue, Ross On Wye, Herefordshire, HR9 5AX
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 20 November 1991
• Resigned on: 12 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUDSON, Martin Andrew

• Correspondence address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom, CW8 1HW
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 20 November 1991
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAWRENCE, Peter Gordon

• Correspondence address: Danefield House, Walford Road, Ross On Wye, Herefordshire, HR9 5PQ
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 20 November 1991
• Resigned on: 13 August 2004
• Nationality: British
• Occupation: Company Director

MAY, Timothy William

• Correspondence address: 3rd Floor, 30 Millbank, London, United Kingdom, SW1P 4DU
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 October 2009
• Resigned on: 14 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

MICHEL, Carl Heinrich

• Correspondence address: 2 College Place, Hortensia Road, London, SW10 0QZ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 11 June 2007
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

OFFICER, Ian Campbell

• Correspondence address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom, CW8 1HW
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 23 April 1997
• Resigned on: 30 March 2012
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director

ORMISTON, Andrew David

• Correspondence address: 1 Myrtle Villas, Palmerston Road, Ross On Wye, Herefordshire, HR9 5PN
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 5 May 2001
• Resigned on: 3 October 2003
• Nationality: British
• Occupation: Company Director

PARRY, David Kim

• Correspondence address: Cutters, 1 Oaklands Cottages, Bridstow, Herefordshire, HR9 6QQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 23 April 1997
• Resigned on: 5 July 2003
• Nationality: British
• Occupation: Company Director

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