PDD GROUP LTD

Company number 01470953

27 officers / 19 resignations

FISCHER, Karsten

• Correspondence address: 87 Richford Street, London, United Kingdom, W6 7HJ
• Role (Active): Secretary
• Appointed on: 12 October 2007
• Nationality: German
• Occupation: Director

BRADLEY, Keith Terence

• Correspondence address: 87 Richford Street, London, W6 7HJ
• Role (Active): Director
• Date of birth: January 1956
• Appointed on: 17 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUCKLEY, Jamie

• Correspondence address: 87 Richford Street, London, United Kingdom, W6 7HJ
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 5 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FISCHER, Karsten

• Correspondence address: 87 Richford Street, London, United Kingdom, W6 7HJ
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 5 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

INGREY-SENN, Charles

• Correspondence address: 87 Richford Street, London, W6 7HJ
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 21 June 2022
• Nationality: British
• Country of residence: China
• Occupation: Director

KANELLOPOULOS, Vassilios

• Correspondence address: 87 Richford Street, London, United Kingdom, W6 7HJ
• Role (Active): Director
• Date of birth: September 1956
• Appointed on: 2 November 2009
• Nationality: Greek
• Country of residence: Switzerland
• Occupation: Director

LACY, Graham Keith

• Correspondence address: 87 Richford Street, London, W6 7HJ
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 1 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

MARRERO COELLO, Carmen Rosa

• Correspondence address: 87 Richford Street, London, W6 7HJ
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 15 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAY, Helen

• Correspondence address: 101a Devonshire Road, Chiswick, London, W4 2HU
• Role (Resigned): Secretary
• Appointed on: 12 January 1999
• Resigned on: 23 March 2006
• Nationality: British

HAYES-PANKHURST, Richard Paul

• Correspondence address: The Barn, Higher Dunsaller, Thorverton, Exeter, EX5 5PJ
• Role (Resigned): Secretary
• Appointed on: 23 March 2006
• Resigned on: 28 September 2006
• Nationality: British
• Occupation: Director

HESLOP, Jane

• Correspondence address: 51 Crabtree Lane, Fulham, London, SW6 6LP
• Role (Resigned): Secretary
• Appointed before: 30 April 1991
• Resigned on: 12 January 1999
• Nationality: British

MCKEOWN, Fiona

• Correspondence address: 47 Chippenham Road, London, W9 2AH
• Role (Resigned): Secretary
• Appointed on: 28 September 2006
• Resigned on: 12 October 2007
• Nationality: British
• Occupation: Financial Controller

BREIT, Oliver

• Correspondence address: 87 Richford Street, London, United Kingdom, W6 7HJ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 23 January 2013
• Resigned on: 21 June 2022
• Nationality: German
• Country of residence: Hong Kong
• Occupation: Director

COURT, Nigel Timothy

• Correspondence address: 87 Richford Street, London, United Kingdom, W6 7HJ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 January 1992
• Resigned on: 21 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DREW, Rodney Charles Bethell

• Correspondence address: 25 Saint Petersburgh Mews, London, W2 4JT
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 15 July 2003
• Resigned on: 13 September 2007
• Nationality: British
• Occupation: Management Consultant

FEARIS, Paul James

• Correspondence address: 43 Bosworth Road, Cambridge, CB1 4RG
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 2 January 1996
• Resigned on: 19 June 1996
• Nationality: British
• Occupation: Product Designer

GRAY, Helen

• Correspondence address: 101a Devonshire Road, Chiswick, London, W4 2HU
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 4 January 2000
• Resigned on: 23 March 2006
• Nationality: British
• Occupation: Managing Director

HAYES-PANKHURST, Richard Paul

• Correspondence address: The Barn, Higher Dunsaller, Thorverton, Exeter, EX5 5PJ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed before: 30 April 1991
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

MASON, Jonathan

• Correspondence address: 87 Richford Street, London, W6 7HJ
• Role (Resigned): Director
• Date of birth: January 1988
• Appointed on: 24 September 2020
• Resigned on: 2 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MELAND, Eva

• Correspondence address: 32 Greville Park Road, Ashtead, Surrey, KT21 2QT
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 15 November 2007
• Resigned on: 5 March 2008
• Nationality: Norwegian
• Occupation: Director

OSBORN, Peter Gordon

• Correspondence address: Felden Grange Featherbed Lane, Felden, Hertfordshire, HP3 0BT
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 20 September 2007
• Resigned on: 6 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

SMITH, Brian Douglas

• Correspondence address: 15 Fairlawn Avenue, London, W4
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed before: 30 April 1991
• Resigned on: 6 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Design Director

WILCOX, Alun

• Correspondence address: 87 Richford Street, London, United Kingdom, W6 7HJ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 26 February 2009
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Stephen John

• Correspondence address: Ivy Cottage, 104 Little Bookham Street Bookham, Leatherhead, Surrey, KT23 3AP
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 January 1994
• Resigned on: 24 November 1994
• Nationality: British
• Occupation: Marketing Director

XU, Xiaoyong

• Correspondence address: 87 Richford Street, London, W6 7HJ
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 28 April 2017
• Resigned on: 18 July 2022
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: Management Consultant

ZHANG, Minya

• Correspondence address: 87 Richford Street, London, W6 7HJ
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 1 March 2024
• Resigned on: 1 August 2024
• Nationality: Chinese
• Country of residence: England
• Occupation: Non-Executive Director

ZHANG, Minya

• Correspondence address: 87 Richford Street, London, W6 7HJ
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 30 June 2017
• Resigned on: 26 January 2023
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: Management Consultant