PALAGAN LIMITED

Company number 01221384

19 officers / 15 resignations

WHITEHEAD, Anna

• Correspondence address: C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England, HG5 8LF
• Role (Active): Secretary
• Appointed on: 4 September 2023

CLARK, Georgina Stephanie

• Correspondence address: C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England, HG5 8LF
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 9 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GREEN, Anthony, Mr.

• Correspondence address: C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England, HG5 8LF
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 19 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEVENS, Richard

• Correspondence address: C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England, HG5 8LF
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 1 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BALL, Nicholas Martin

• Correspondence address: Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, England, SW11 3BE
• Role (Resigned): Secretary
• Appointed on: 14 March 2008
• Resigned on: 20 December 2021
• Nationality: British
• Occupation: Company Director

CORNOCK, Alexander Alfred

• Correspondence address: Chequers Lea Butlers Cross, Wendover, Buckinghamshire, HP17 0UZ
• Role (Resigned): Secretary
• Appointed before: 18 May 1991
• Resigned on: 23 June 2006
• Nationality: British

TAYLOR, David

• Correspondence address: 22 Sandridge Road, St Albans, St Albans, Hertfordshire, AL1 4AS
• Role (Resigned): Secretary
• Appointed on: 30 April 2007
• Resigned on: 14 March 2008
• Nationality: British

WKH COMPANY SERVICES LIMITED

• Correspondence address: Howard House, 121-123 Norton Way South, Letchworth Garden City, Hertfordshire, SG6 1NZ
• Role (Resigned): Secretary
• Appointed on: 23 June 2006
• Resigned on: 30 April 2007

BALL, Nicholas Martin

• Correspondence address: Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, England, SW11 3BE
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 14 March 2008
• Resigned on: 20 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARTON, Simon

• Correspondence address: Plastics Capital, Room 1.1, London Heliport,, Bridges Court Road, London, SW11 3BE
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 5 August 2016
• Resigned on: 7 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Businessman

BARTON, Simon Andrew

• Correspondence address: 12 Dane Road, Barton, Bedfordshire, MK45 4QL
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 18 October 2000
• Resigned on: 4 January 2006
• Nationality: British
• Occupation: Sales Director

COLLINSON, Andrew Michael, Mr.

• Correspondence address: C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England, HG5 8LF
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 14 August 2019
• Resigned on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Production Director

CORNOCK, Alexander Alfred

• Correspondence address: Chequers Lea Butlers Cross, Wendover, Buckinghamshire, HP17 0UZ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 18 May 1991
• Resigned on: 23 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEMEZA, Mark

• Correspondence address: Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, England, SW11 3BE
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 April 2020
• Resigned on: 18 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JENKINS, Geraint Wyn

• Correspondence address: C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England, HG5 8LF
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 14 August 2019
• Resigned on: 1 November 2023
• Nationality: Welsh
• Country of residence: England
• Occupation: Accountant

RAHMATALLAH, Faisal John

• Correspondence address: Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, England, SW11 3BE
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 14 March 2008
• Resigned on: 20 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAYLOR, Graham Keith

• Correspondence address: Mapledene Orchard Lycrome Road, Chesham, Buckinghamshire, HP5 3LA
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 18 May 1991
• Resigned on: 14 March 2008
• Nationality: British
• Occupation: Director

VINCE, Ian Leonard Arthur

• Correspondence address: 26 West Road, Sandy, Bedfordshire, SG19 1HB
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 January 2001
• Resigned on: 29 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

WILKINSON, Jonathan

• Correspondence address: C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England, HG5 8LF
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 14 November 2022
• Resigned on: 1 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Businessman