PELSIS LIMITED

Company number 01576542

29 officers / 27 resignations

DUVALL, Anton James

• Correspondence address: Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 12 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LARCOMBE, Claire Elizabeth

• Correspondence address: Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 3 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HICKS, Lynette

• Correspondence address: Calle Feria 17 Sotogrande Alto, San Roque, Cadiz, 11310, Spain
• Role (Resigned): Secretary
• Appointed before: 1 April 1991
• Resigned on: 28 November 2001
• Nationality: British

HICKS, Peter Kenneth

• Correspondence address: 27 Rutland House, Harrogate, North Yorkshire, HG2 2QT
• Role (Resigned): Secretary
• Appointed on: 26 November 2001
• Resigned on: 10 January 2003
• Nationality: British

MEUSEL, Philip James

• Correspondence address: 30 Prospect Place, Bristol, Bristol, Connecticut 06010, United States
• Role (Resigned): Secretary
• Appointed on: 10 January 2003
• Resigned on: 25 June 2003
• Nationality: American
• Occupation: Vice President Ceo

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 24 March 2003
• Resigned on: 5 March 2020

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 2911328

CONTADINI, Carl Dominic

• Correspondence address: 300 Bartholomew Hill Road, Goshen, Connecticut 06756, Usa
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 10 January 2003
• Resigned on: 2 January 2007
• Nationality: American
• Country of residence: United States
• Occupation: President Ceo

COWLES, Michael Christopher

• Correspondence address: 45 Spring Street, Cheshire, Connecticut 06410, Usa
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 13 December 2005
• Resigned on: 7 April 2006
• Nationality: American
• Occupation: Director

CRANE, Peter John

• Correspondence address: 7 The Paddock, Knaresborough, North Yorkshire, HG5 0SH
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 1 April 1991
• Resigned on: 6 May 1997
• Nationality: British
• Occupation: Director

CUMMINGS, Robert Louis

• Correspondence address: Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 21 May 2015
• Resigned on: 26 August 2017
• Nationality: American
• Country of residence: United Sttes Of America
• Occupation: Managing Director

DEVLIN, Paul John

• Correspondence address: Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 15 August 2018
• Resigned on: 21 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

FOURNIER, Nicolas Stephane Frederic

• Correspondence address: Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 23 August 2017
• Resigned on: 28 May 2018
• Nationality: French
• Country of residence: England
• Occupation: Director

HAMILTON, Andrew Lyle

• Correspondence address: 18 Manor Road, Harrogate, North Yorkshire, HG2 0HP
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed before: 1 April 1991
• Resigned on: 1 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

HICKS, Lynette

• Correspondence address: Calle Feria 17 Sotogrande Alto, San Roque, Cadiz, 11310, Spain
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 1 April 1991
• Resigned on: 28 November 2001
• Nationality: British
• Occupation: Director

HICKS, Peter Kenneth

• Correspondence address: 27 Rutland House, Harrogate, North Yorkshire, HG2 2QT
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 1 April 1991
• Resigned on: 10 January 2003
• Nationality: British
• Occupation: Director

HOGGER, April

• Correspondence address: 10 Lazenby Fold, Wetherby, West Yorkshire, LS22 6WN
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 1 April 1991
• Resigned on: 5 December 1997
• Nationality: British
• Occupation: Director

LEE, Christopher David

• Correspondence address: Flats 6 & 7 The White House, 10 Park Parade, Harrogate, HG1 5AF
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 December 1995
• Resigned on: 14 March 2006
• Nationality: British
• Occupation: Managing Director

MANGION, Peter Anthony

• Correspondence address: Ten St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, HG5 8QB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 26 April 2006
• Resigned on: 30 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MCQUILLAN, Cahal Anthony

• Correspondence address: Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 30 September 2022
• Resigned on: 12 June 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MERKEL, Stephen

• Correspondence address: 44 Sycamore Road, West Hartford, Connecticut 06117, Usa
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 4 February 2005
• Resigned on: 4 March 2007
• Nationality: American
• Occupation: Director

MEUSEL, Philip James

• Correspondence address: 30 Prospect Place, Bristol, Bristol, Connecticut 06010, United States
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 10 January 2003
• Resigned on: 4 February 2005
• Nationality: American
• Occupation: Vice President Ceo

MILNER, Andrew Rex

• Correspondence address: Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 3 September 2019
• Resigned on: 15 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

NELSON, Michael

• Correspondence address: 883 Larchlea Drive, Birmingham, Michigan, Oakland County 48009, Usa
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 January 2007
• Resigned on: 31 December 2012
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: None

ROHL, Michael

• Correspondence address: 941 Winslow Circle, Glen Ellyn, Illinois 60137, Usa
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 8 March 2007
• Resigned on: 3 June 2015
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Manager

SPENCE, James Craig

• Correspondence address: 2 Meadow Court, Scruton, Northallerton, North Yorkshire, United Kingdom, DL7 0QU
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 March 2010
• Resigned on: 2 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

STOTT, David

• Correspondence address: 4554 Franklin Avenue, Western Springs, Illinois 60558, Usa
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 31 December 2012
• Resigned on: 26 August 2017
• Nationality: American
• Country of residence: United States Of America/Illinois
• Occupation: Private Equity

VOETS, Nik

• Correspondence address: Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 3 June 2015
• Resigned on: 30 June 2016
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

WHEELHOUSE, Philip

• Correspondence address: 15 St Margarets Road, Knaresborough, North Yorkshire, HG5 0JS
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 December 1995
• Resigned on: 7 November 1997
• Nationality: British
• Occupation: Company Director

WHITWORTH, Derek Charles

• Correspondence address: Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 15 February 2022
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None