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P.D.Q. DISTRIBUTION LIMITED

Company number 02105582

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Officers: 27 officers / 21 resignations

O'SULLIVAN, Damian

Correspondence address
6 Pavilion Drive, Holford, Birmingham, West Midlands, B6 7BB
Role Active
Secretary
Appointed on
28 January 2013

MADHANI, Sunil Jayantilal

Correspondence address
Arrowhead Park, Arrowhead Road, Theale, Reading, England, RG7 4AH
Role Active
Director
Date of birth
September 1966
Appointed on
31 July 2024
Nationality
British
Country of residence
England
Occupation
Company Director

NEAL, David

Correspondence address
6 Pavilion Drive, Holford, Birmingham, West Midlands, B6 7BB
Role Active
Director
Date of birth
March 1964
Appointed on
19 August 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

O'SULLIVAN, Damian

Correspondence address
6 Pavilion Drive, Holford, Birmingham, England, B6 7BB
Role Active
Director
Date of birth
September 1970
Appointed on
28 January 2013
Nationality
British
Country of residence
England
Occupation
Company Director

PEARSON, Margaret Ann

Correspondence address
6 Pavilion Drive, Holford, Birmingham, West Midlands, B6 7BB
Role Active
Director
Date of birth
October 1961
Appointed on
22 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SHERRY, Paul

Correspondence address
6 Pavilion Drive, Holford, Birmingham, West Midlands, B6 7BB
Role Active
Director
Date of birth
May 1973
Appointed on
16 May 2024
Nationality
British
Country of residence
England
Occupation
Coo/Cfo

BROWN, Norman Cecil

Correspondence address
Da Vinci House, 17 Heather Court Gardens, Sutton Coldfield, West Midlands, B74 2ST
Role Resigned
Secretary
Appointed before
1 February 1992
Resigned on
1 April 2003
Nationality
British

VARNISH, Steven Graham

Correspondence address
6 Pavilion Drive, Holford, Birmingham, West Midlands, B6 7BB
Role Resigned
Secretary
Appointed on
22 March 2011
Resigned on
28 January 2013

WATERHOUSE, Andrew Richard

Correspondence address
6 Pavilion Drive, Holford, Birmingham, West Midlands, B6 7BB
Role Resigned
Secretary
Appointed on
1 April 2003
Resigned on
22 March 2011
Nationality
British

BROWN, Geoffrey William

Correspondence address
Bradfield House, Rising Lane, Lapworth, Warwickshire, B94 6HP
Role Resigned
Director
Date of birth
May 1946
Appointed before
1 February 1992
Resigned on
28 June 1996
Nationality
British
Occupation
Company Director

BROWN, Norman Cecil

Correspondence address
Da Vinci House, 17 Heather Court Gardens, Sutton Coldfield, West Midlands, B74 2ST
Role Resigned
Director
Date of birth
August 1944
Appointed on
28 June 1996
Resigned on
30 April 2003
Nationality
British
Occupation
Director

DEWAR, Robert John

Correspondence address
The Vinery, Eastrop Grange, Highworth Swindon, Wiltshire, SN6 7AT
Role Resigned
Director
Date of birth
July 1955
Appointed on
23 November 1997
Resigned on
16 August 2000
Nationality
British
Occupation
Director

DOORNINK, Ronald

Correspondence address
872 9th Street, Manhattan Beach, California Ca 90266, Usa
Role Resigned
Director
Date of birth
March 1954
Appointed on
1 January 2004
Resigned on
1 January 2008
Nationality
Dutch
Occupation
Business Executive

GOLDBERG, Lawrence

Correspondence address
3660 Barry Avenue, Los Angeles, California, Usa, 90066
Role Resigned
Director
Date of birth
May 1959
Appointed on
23 November 1997
Resigned on
10 December 2003
Nationality
Us Citizen
Occupation
Lawyer

HAWKINS, Gary Christopher

Correspondence address
Prices Lodge, 2 Netherhall Road, Hartshorne, Derbyshire, DE11 7AA
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 July 1996
Resigned on
30 March 2007
Nationality
British
Occupation
Information Technology Directo

KELLY, Brian

Correspondence address
843 Yale Street, Santa Monica, California, Usa, 90403
Role Resigned
Director
Date of birth
November 1952
Appointed on
23 November 1997
Resigned on
25 October 2011
Nationality
Us Citizen
Country of residence
Usa
Occupation
Company Director

KOMAS, Jay

Correspondence address
18 Marlboroug Crescent, London, W4 1HQ
Role Resigned
Director
Date of birth
February 1966
Appointed on
1 July 2008
Resigned on
30 April 2010
Nationality
Us
Country of residence
United Kingdom
Occupation
Solicitor

KOMAS, Jay

Correspondence address
18 Marlboroug Crescent, London, W4 1HQ
Role Resigned
Director
Date of birth
February 1966
Appointed on
1 July 2008
Resigned on
30 April 2010
Nationality
Us
Country of residence
United Kingdom
Occupation
Attorney

KOTICK, Robert

Correspondence address
284 N Tigertail Road, Los Angeles, California 90049-2804, U S A, 9004928
Role Resigned
Director
Date of birth
March 1963
Appointed on
23 November 1997
Resigned on
20 September 2016
Nationality
American
Country of residence
Usa
Occupation
Chief Executive

MATTINGLY, Ian Dennis

Correspondence address
6 Pavilion Drive, Holford, Birmingham, West Midlands, B6 7BB
Role Resigned
Director
Date of birth
January 1969
Appointed on
2 April 2010
Resigned on
20 September 2016
Nationality
British
Country of residence
England
Occupation
Lawyer

ROSE, George

Correspondence address
1885 Veteran 307, Los Angeles, California, Usa 90025, Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1961
Appointed on
16 August 2000
Resigned on
30 April 2010
Nationality
United States
Country of residence
Usa
Occupation
Company Director

SAVAGE, Martyn Godfrey

Correspondence address
Journeys End, 4 Witley Farm Close, Solihull, West Midlands, B91 3GX
Role Resigned
Director
Date of birth
March 1954
Appointed before
1 February 1992
Resigned on
28 June 1996
Nationality
British
Country of residence
England
Occupation
Company Director

SHERRY, Paul Andrew

Correspondence address
8 Gleneagles Drive, Sutton Coldfield, West Midlands, B75 6UN
Role Resigned
Director
Date of birth
May 1973
Appointed on
30 November 2001
Resigned on
14 September 2009
Nationality
British
Occupation
Company Director

STEELE, Richard Andrew

Correspondence address
Providence Lodge Bakers Lane, Knowle, Solihull, West Midlands, B93 0EA
Role Resigned
Director
Date of birth
August 1955
Appointed on
25 June 1996
Resigned on
30 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VARNISH, Steven Graham

Correspondence address
6 Pavilion Drive, Holford, Birmingham, West Midlands, B6 7BB
Role Resigned
Director
Date of birth
March 1967
Appointed on
1 July 1996
Resigned on
28 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WALTHER, Christopher Brian

Correspondence address
726 Thayer Road, Los Angeles, California, Usa, 90024
Role Resigned
Director
Date of birth
May 1966
Appointed on
2 April 2010
Resigned on
17 June 2014
Nationality
American
Country of residence
Usa
Occupation
Lawyer

WATERHOUSE, Andrew Richard

Correspondence address
6 Pavilion Drive, Holford, Birmingham, West Midlands, B6 7BB
Role Resigned
Director
Date of birth
May 1954
Appointed on
28 June 1996
Resigned on
22 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director