PEGASUS LIMITED

Company number 01908750

36 officers / 33 resignations

IBRAHIM, Khizer Ismail

• Correspondence address: Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
• Role (Active): Secretary
• Appointed on: 29 June 2018

AUSTIN, Mark Gary

• Correspondence address: Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 31 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

IBRAHIM, Khizer Ismail

• Correspondence address: Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 25 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Cfo

BANFIELD, Graeme Daryl

• Correspondence address: 40 Wheatstone Road, Southsea, Hampshire, PO4 0HY
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 28 February 2005
• Nationality: British

BLOOM, Richard Mark

• Correspondence address: Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, United Kingdom, LU5 5XF
• Role (Resigned): Secretary
• Appointed on: 1 August 2007
• Resigned on: 29 June 2018
• Nationality: British
• Occupation: Solicitor

SCOTT GREEN, Andrew John

• Correspondence address: Oysters Appledram Lane South, Fishbourne, Chichester, West Sussex, PO20 7PE
• Role (Resigned): Secretary
• Appointed on: 28 February 2005
• Resigned on: 1 August 2007
• Nationality: British
• Occupation: Financial Controller

WEBB, Martin Barry

• Correspondence address: 103 St Thomas Avenue, West Town, Hayling Island, Hampshire, PO11 0EU
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 31 May 2000
• Nationality: British

BALL, Graham John

• Correspondence address: 27 Lowcay Road, Southsea, Hampshire, PO5 2PZ
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 31 December 1991
• Resigned on: 28 November 1993
• Nationality: British
• Occupation: Chartered Engineer

BERG, Michael Karl Johan

• Correspondence address: Viggo Rothes Vej 2, Charlottenlund, 2920 Charlottenlund, Denmark
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 22 September 2006
• Resigned on: 14 September 2009
• Nationality: Swedish
• Occupation: President

BLOOM, Richard Mark

• Correspondence address: Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 11 June 2014
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Legal Counsel

BRACEY, Nicholas Aidan

• Correspondence address: 54 Victoria Road, Trowbridge, Wiltshire, BA14 7LD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 15 August 2002
• Resigned on: 15 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BUTTFIELD, Edwin Robert

• Correspondence address: Richmond, Butts Green, Lockerley, Hampshire, SO51 0JG
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 25 September 1992
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales

COX, Geoffrey Alan

• Correspondence address: 34 Carlton Avenue, Streetly, Sutton Coldfield, West Midlands, B74 3JJ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 August 2007
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRANZEN, Christoffer David Erik

• Correspondence address: Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 11 June 2014
• Resigned on: 8 July 2015
• Nationality: Swedish
• Country of residence: England
• Occupation: Finance Director

FRISTEDT, Stefan Ulf

• Correspondence address: Pannagatan 1, 26263 Angelholm, Sweden
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 22 September 2006
• Resigned on: 1 August 2009
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

GILL, Sukraj Singh

• Correspondence address: Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 29 June 2018
• Resigned on: 15 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GRUNANDER, Ulf Arne

• Correspondence address: Ekliden 4, Se 216 19 Malmo, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 21 April 1998
• Resigned on: 22 September 2006
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

HADANI, Harnish Mathuradas

• Correspondence address: Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 8 July 2015
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HANNAGAN, Angus Patrick Douglas

• Correspondence address: Green Glades, Droxford Road, Wickham, Hampshire, PO17 5AY
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 31 December 1991
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Engineer

LOCK, Robert Francis

• Correspondence address: Oak House Priors Frome, Upper Dormington, Hereford, HR1 4EF
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 June 2000
• Resigned on: 1 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MALMQUIST, Nils Johan Mikael

• Correspondence address: Banvagen 36, Molnlyeke, Sweden, S 435 43
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 21 April 1998
• Resigned on: 22 September 2006
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

MARTENSSON, Leif Erik

• Correspondence address: Linnegatan 116, Malmo, 216 18, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 August 2009
• Resigned on: 1 December 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Accountant

MYERS, Alexander Walter

• Correspondence address: 36 Vikingsbergsv,, 21774 Malmo, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 14 September 2009
• Resigned on: 1 January 2014
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

NIX, Geoffrey Alan

• Correspondence address: Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 31 October 2017
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PEDERSEN, Claes Bronsgaard

• Correspondence address: Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 March 2015
• Resigned on: 25 April 2016
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Cfo

RANGER, Robert Sidney, Dr

• Correspondence address: 20 Rothschild Road, Leighton Buzzard, Bedfordshire, LU7 7SY
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 6 March 2000
• Resigned on: 4 August 2000
• Nationality: British
• Occupation: Sales Marketing Director

SHERWOOD-CLARKE, Michael

• Correspondence address: 5 Hunters Ride, Waterlooville, Hampshire, PO7 7JG
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 4 January 1993
• Resigned on: 5 June 1998
• Nationality: British
• Occupation: Scientist

STORK, Matthew William

• Correspondence address: Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, United Kingdom, LU5 5XF
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 7 April 2011
• Resigned on: 27 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

VAN DEN BELT, Robert Nicolaas Wilko

• Correspondence address: Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, United Kingdom, LU5 5XF
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 December 2012
• Resigned on: 1 March 2015
• Nationality: Dutch
• Country of residence: Sweden
• Occupation: Cfo

VENTING, Maurice Dyson

• Correspondence address: 14 Manor Way, Hayling Island, Hampshire, PO11 9JH
• Role (Resigned): Director
• Date of birth: February 1925
• Appointed before: 31 December 1991
• Resigned on: 14 June 1992
• Nationality: British
• Occupation: Accountant

WEBB, Martin Barry

• Correspondence address: 103 St Thomas Avenue, West Town, Hayling Island, Hampshire, PO11 0EU
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed before: 31 December 1991
• Resigned on: 31 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WELCH, Hazel Gertrude

• Correspondence address: C/O Deloitte & Touche, Dehands House, Nassau, Bahamas, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1919
• Appointed before: 31 December 1991
• Resigned on: 21 April 1998
• Nationality: British
• Occupation: Housewife

WELCH, Richard Adam Roy

• Correspondence address: 1 Hoggarth Close, Petersfield, Hampshire, GU31 4YY
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed before: 31 December 1991
• Resigned on: 21 September 1998
• Nationality: British
• Occupation: Director

WELCH, Roy Geoffrey Douglas

• Correspondence address: C/O Deloitte & Touche, Dehands Ltd House, Nassau, Bahamas, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1918
• Appointed before: 31 December 1991
• Resigned on: 21 April 1998
• Nationality: British
• Occupation: Engineer

WHITEHEAD, Godfrey

• Correspondence address: The Okefield Beaulieu Road, Lyndhurst, Hampshire, SO43 7DA
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 29 June 1994
• Resigned on: 4 November 1994
• Nationality: British
• Occupation: Chartered Accountant

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