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PW GROUP HOLDINGS LIMITED

Company number 02190920

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Officers: 22 officers / 21 resignations

WALSH, Michael Bernard

Correspondence address
140 Aldersgate Street, London, England, EC1A 4HY
Role
Director
Date of birth
October 1959
Appointed on
30 November 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

CHAPMAN, Paul Stephen

Correspondence address
Merlimont, 101 Hayes Lane, Beckenham, Kent, BR3 6RN
Role Resigned
Secretary
Appointed before
28 July 1992
Resigned on
31 March 2004
Nationality
British

GERVASIO, James Ernest Peter

Correspondence address
Saint Martins House 210-212, Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ
Role Resigned
Secretary
Appointed on
27 March 2009
Resigned on
31 March 2011
Nationality
British

HOFMAN, Michael

Correspondence address
140 Aldersgate Street, London, England, EC1A 4HY
Role Resigned
Secretary
Appointed on
31 May 2016
Resigned on
31 March 2022

WALSH, Michael Bernard

Correspondence address
5th Floor Valiant Building, 14 South Parade, Leeds, England, LS1 5QS
Role Resigned
Secretary
Appointed on
31 March 2011
Resigned on
31 May 2016

WOODALL, Michael David

Correspondence address
Glovers Cottage Reigate Hill, Reigate, Surrey, RH2 9PN
Role Resigned
Secretary
Appointed on
31 March 2004
Resigned on
27 March 2009
Nationality
British

ADEY, Philip Jeremy

Correspondence address
Saint Martins House 210-212, Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ
Role Resigned
Director
Date of birth
October 1964
Appointed on
5 August 2002
Resigned on
31 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BENNER, John Edward

Correspondence address
Saint Martins House 210-212, Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ
Role Resigned
Director
Date of birth
September 1972
Appointed on
25 July 2006
Resigned on
1 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

COLMAN, Anthony John

Correspondence address
14 Lambourne Avenue, London, SW19 7DW
Role Resigned
Director
Date of birth
July 1943
Appointed before
28 July 1992
Resigned on
1 December 1992
Nationality
British
Occupation
Industrialist

EDMOND, Mary Isabella

Correspondence address
26 Foreshore, Deptford Strand, London, SE8 3AG
Role Resigned
Director
Date of birth
April 1951
Appointed before
28 July 1992
Resigned on
1 December 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Teacher

EVERETT, Anthony Charles

Correspondence address
5 Spring Terrace, Richmond, Surrey, TW9 1LW
Role Resigned
Director
Date of birth
August 1935
Appointed before
28 July 1992
Resigned on
1 December 1992
Nationality
British
Occupation
Banker

EWEN, Tracy Deborah

Correspondence address
5th Floor Valiant Building, 14 South Parade, Leeds, England, LS1 5QS
Role Resigned
Director
Date of birth
February 1960
Appointed on
25 July 2006
Resigned on
11 April 2016
Nationality
British
Country of residence
England
Occupation
Director

LANDERS, John Christopher

Correspondence address
49 Summerfields, Northampton, Northamptonshire, NN4 9YN
Role Resigned
Director
Date of birth
December 1953
Appointed on
25 July 2006
Resigned on
23 November 2006
Nationality
British
Country of residence
England
Occupation
Sales Director

LARGE, Martin Gerald

Correspondence address
5th Floor Valiant Building, 14 South Parade, Leeds, England, LS1 5QS
Role Resigned
Director
Date of birth
October 1955
Appointed on
31 March 2004
Resigned on
30 November 2015
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

LONGHURST, Jeffrey Daniels

Correspondence address
8 Kentish Gardens, Tunbridge Wells, Kent, TN2 5XU
Role Resigned
Director
Date of birth
April 1956
Appointed on
25 July 2006
Resigned on
31 January 2007
Nationality
British
Country of residence
England
Occupation
Managing Director

MINNS, Richard Geoffrey

Correspondence address
23 Camberwell Grove, London, SE5 8JA
Role Resigned
Director
Date of birth
May 1944
Appointed before
28 July 1992
Resigned on
10 September 1992
Nationality
British
Occupation
Jnt Chief Executive

O'NEIL, Mark Francis

Correspondence address
Old Mill Cottage, Newick Lane, Mayfield, East Sussex, TN20 6RG
Role Resigned
Director
Date of birth
August 1967
Appointed on
25 July 2006
Resigned on
26 April 2007
Nationality
British
Country of residence
England
Occupation
Director

ONIANS, Richard Anderson

Correspondence address
The Old Hall, Barningham, Bury St Edmunds, Suffolk, IP31 1DH
Role Resigned
Director
Date of birth
April 1940
Appointed before
28 July 1992
Resigned on
1 December 1992
Nationality
British
Occupation
Director

ROGERS, Mary

Correspondence address
Basement Flat, 46 Gordon Square, London, WC1H 0PD
Role Resigned
Director
Date of birth
September 1943
Appointed before
28 July 1992
Resigned on
28 July 1993
Nationality
British
Occupation
Jnt Chief Executive

SHORTT, Peter Jonathan

Correspondence address
1 Burdett Avenue, Wimbledon, London, SW20 0ST
Role Resigned
Director
Date of birth
December 1957
Appointed on
4 May 1995
Resigned on
31 May 1999
Nationality
British
Occupation
Director

WALBURN, William David

Correspondence address
84 Melody Road, London, SW18 2QG
Role Resigned
Director
Date of birth
May 1944
Appointed before
28 July 1992
Resigned on
31 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WIGNALL, Mark Steven

Correspondence address
85 Heythorp Street, London, SW18 5BT
Role Resigned
Director
Date of birth
June 1957
Appointed on
9 October 1992
Resigned on
31 March 2004
Nationality
British
Country of residence
England
Occupation
Managing Director