PELHAM HOLDINGS LIMITED

Company number 01514574

22 officers / 19 resignations

GRAHAM-WATSON, Frederick Paul

• Correspondence address: C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England, M3 4AP
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 8 December 1993
• Nationality: British
• Country of residence: England
• Occupation: Director

INGALL, Michael Julian

• Correspondence address: C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England, M3 4AP
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 27 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

LYELL, Stuart Paul

• Correspondence address: C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England, M3 4AP
• Role (Active): Director
• Date of birth: December 1957
• Appointed on: 10 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

ASHURST, John Richard

• Correspondence address: 29 Broadhurst, Ashtead, Surrey, KT21 1QB
• Role (Resigned): Secretary
• Appointed on: 14 May 2004
• Resigned on: 15 October 2010
• Nationality: British

BELL, Martin

• Correspondence address: 1st, Floor, 33 Cork Street, London, England, W1S 3NQ
• Role (Resigned): Secretary
• Appointed on: 13 December 2011
• Resigned on: 5 April 2012

BOOTH, Peter James

• Correspondence address: Windy Ridge, Hermitage Road Mid Higham, Rochester, Kent, ME3 7NF
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 14 May 2004
• Nationality: British

CAMPBELL, Andy

• Correspondence address: C/o Allied London Properties, 2nd Floor, Hq Building, 2 Atherton Street, Manchester, England, M3 3GS
• Role (Resigned): Secretary
• Appointed on: 5 April 2012
• Resigned on: 24 March 2018

GORASIA, Suresh Premji

• Correspondence address: 1st, Floor, 33 Cork Street, London, England, W1S 3NQ
• Role (Resigned): Secretary
• Appointed on: 15 October 2010
• Resigned on: 13 December 2011

STAPLETON, Valerie Georgina

• Correspondence address: Four Winds, 46 Brattlewod, Sevenoaks, Kent, TN13 1QU
• Role (Resigned): Secretary
• Appointed on: 7 September 2000
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: Secretary

BOOTH, Peter James

• Correspondence address: Windy Ridge, Hermitage Road Mid Higham, Rochester, Kent, ME3 7NF
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed before: 31 December 1992
• Resigned on: 14 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAMPBELL, Andrew James

• Correspondence address: C/o Allied London Properties, 2nd Floor, Hq Building, 2 Atherton Street, Manchester, England, M3 3GS
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 11 July 2014
• Resigned on: 24 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COLVERD, Robert Cecil

• Correspondence address: 28 Crest View Drive, Petts Wood, Orpington, Kent, BR5 1BY
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 31 December 1992
• Resigned on: 16 August 2002
• Nationality: British
• Occupation: Company Director

GARDNER, Richard Alan

• Correspondence address: Tudor Dene Church Lane, East Peckham, Kent, TN12 5JH
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 October 1999
• Resigned on: 25 July 2006
• Nationality: British
• Occupation: Director

GORASIA, Suresh Premji

• Correspondence address: C/O Allied London, No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom, M3 3EB
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 27 March 2018
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

LEIGH, Geoffrey Norman, Sir

• Correspondence address: 38 Belgrave Square, London, SW1X 8NT
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 8 December 1993
• Resigned on: 26 November 1998
• Nationality: British
• Occupation: Company Director

RAINE, Jonathan

• Correspondence address: C/O Allied London, No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom, M3 3EB
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 27 March 2018
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

STANTON, Howard Terence

• Correspondence address: 96 Manor Road, Chigwell, Essex, IG7 5PQ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 8 December 1993
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STAPLETON, John

• Correspondence address: Four Winds, 46 Brattlewood, Sevenoaks, Kent, TN13 1QU
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 31 December 1992
• Resigned on: 6 September 2002
• Nationality: British
• Occupation: Company Director

TROTT, Gary Keith

• Correspondence address: 1 Canterbury Close, Rayleigh, Essex, SS6 9PS
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 28 July 2004
• Resigned on: 26 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TURNBULL, Nigel James Cavers

• Correspondence address: 17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 31 December 1992
• Resigned on: 8 March 1993
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WARREN, Neil Ian

• Correspondence address: 2 Devon Court, Sutton At Hone, Kent, DA4 9EP
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 19 June 2007
• Resigned on: 8 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WARREN, Neil Ian

• Correspondence address: 2 Devon Court, Sutton At Hone, Kent, DA4 9EP
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 October 1999
• Resigned on: 26 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Director