PAVILION SERVICES GROUP LIMITED

Company number 02584122

33 officers / 31 resignations

CATLIN, Claire Louise

• Correspondence address: Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire, LU5 6HR
• Role: Director
• Date of birth: January 1980
• Appointed on: 15 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MCMEIKAN, Kennedy

• Correspondence address: Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire, LU5 6HR
• Role: Director
• Date of birth: May 1965
• Appointed on: 22 November 2018
• Nationality: British
• Country of residence: England
• Occupation: C.E.O.

BAKER, Ian Stewart

• Correspondence address: 26 Oakdene, Sunningdale, Berkshire, SL5 0BU
• Role (Resigned): Secretary
• Appointed before: 20 February 1992
• Resigned on: 14 November 1994
• Nationality: British

CONEY, Kenneth Harvey John

• Correspondence address: Bank Farm,Bank Green, Bellingdon, Chesham, Bucks., HP5 2UT
• Role (Resigned): Secretary
• Appointed on: 14 November 1994
• Resigned on: 13 April 1995
• Nationality: British

JAVES, Peter Howard

• Correspondence address: 6 Burns Green, Benington, Stevenage, Hertfordshire, SG2 7DA
• Role (Resigned): Secretary
• Appointed on: 14 June 1995
• Resigned on: 29 August 1997
• Nationality: British

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Secretary
• Appointed on: 29 September 2000
• Resigned on: 15 June 2006
• Nationality: British

PARROTT, Graham Joseph

• Correspondence address: 30 Kings Road, Barnet, Hertfordshire, EN5 4EE
• Role (Resigned): Secretary
• Appointed on: 13 April 1995
• Resigned on: 14 June 1995
• Nationality: British
• Occupation: Company Director

PRYNN, Robert James

• Correspondence address: Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire, LU5 6HR
• Role (Resigned): Secretary
• Appointed on: 15 June 2006
• Resigned on: 15 May 2020
• Nationality: British

TAUTZ, Helen Jane

• Correspondence address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
• Role (Resigned): Secretary
• Appointed on: 29 August 1997
• Resigned on: 29 September 2000
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 February 1991
• Resigned on: 8 March 1991

BAKER, Ian Stewart

• Correspondence address: 26 Oakdene, Sunningdale, Berkshire, SL5 0BU
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 8 March 1991
• Resigned on: 14 November 1994
• Nationality: British
• Occupation: Director

BOGG, Dyson Peter Kelly

• Correspondence address: 8 Fosbury Mews, Bayswater, London, W2 3JE
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 15 June 2006
• Resigned on: 18 November 2007
• Nationality: Australian
• Occupation: Engineer

BROUSSE DE GERSIGNY, Jean-Loup Ignace Gerard Paul

• Correspondence address: 62/63 Threadle Street, London, EC2R 8HE
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 20 February 1992
• Resigned on: 13 April 1995
• Nationality: Mauritian
• Occupation: Finance Company Director

BUTTERFILL, John Valentine

• Correspondence address: Perry, Worplesdon, Surrey, GU3 3RG
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 13 January 1992
• Resigned on: 14 November 1994
• Nationality: British
• Occupation: Chartered Serveyor

CURRAN, Stephen William

• Correspondence address: 21 Ovington Street, London, SW3 2JA
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 4 December 1991
• Resigned on: 13 April 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GUTHRIE, Garth Michael

• Correspondence address: Hyde Heath Farm, Hyde Heath, Amersham, Buckinghamshire, HP6 5RW
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 20 February 1992
• Resigned on: 3 February 1995
• Nationality: British
• Occupation: Director

HALDER, Graeme Robert

• Correspondence address: 74 High Street, Hardingstone, Northampton, NN4 6DA
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 14 June 1995
• Resigned on: 29 November 1996
• Nationality: British
• Country of residence: Hong Kong, China
• Occupation: Finance Director

HENFREY, Anthony William, Dr

• Correspondence address: 7 The Vat House, Regents Bridge Gardens, London, SW8 1HD
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 8 July 1994
• Resigned on: 13 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEAMON, Wayne Anthony

• Correspondence address: 2 Montolieu Gardens, London, SW15 6PB
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 3 October 2006
• Resigned on: 18 November 2007
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

LONG, Jeremy Paul Warwick

• Correspondence address: 31 Alwyne Road, Islington, London, N1 2HW
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 8 March 1991
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Director

LUDBROOK, Michael Sydney

• Correspondence address: 9 Pavely Drive, Morgans Walk, London, SW11 3TP
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 8 March 1991
• Resigned on: 14 November 1994
• Nationality: British
• Occupation: Director

MARTIN, Richard

• Correspondence address: Jarretts, 80 Fulmer Rd, Gerrards Cross, Bucks, SL9 7EG
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 14 June 1995
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MAVITY, Harold Roger Wallis

• Correspondence address: 187 Hammersmith Grove, London, LU6 0NP
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 13 April 1995
• Resigned on: 20 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOSS, Timothy Charles

• Correspondence address: Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire, LU5 6HR
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 18 November 2007
• Resigned on: 22 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NICHOLSON, Charles Dumaresq

• Correspondence address: 20 Brook Green, London, W6 7BL
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 5 December 1991
• Resigned on: 13 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

O'BRIEN, Patrick Gerard

• Correspondence address: 51 Lonsdale Road, Barnes, London, SW13 9JR
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 15 June 2006
• Resigned on: 3 October 2006
• Nationality: Australian
• Occupation: Investment Banker

PARROTT, Graham Joseph

• Correspondence address: Flat 1 27 Redington Road, Hampstead, London, NW3 7QY
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 13 April 1995
• Resigned on: 9 November 1999
• Nationality: British
• Occupation: Company Director

PRYNN, Robert James

• Correspondence address: Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire, LU5 6HR
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 18 November 2007
• Resigned on: 15 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBERTSON, Andrew Michael

• Correspondence address: Westfield House, Highfields, Westoning, Hertfordshire, MK45 5EN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 13 April 1995
• Resigned on: 9 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHEPPARD, Allen John George, The Right Honourable Lord

• Correspondence address: Didgmere Hall Low Hill Road, Roydon, Harlow, Essex, CM19 5JN
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed before: 20 February 1992
• Resigned on: 14 November 1994
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

WALLACE, Graham Martyn

• Correspondence address: 19 Compass Court, Shad Thames, London, SE1 2YL
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 20 November 1995
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 February 1991
• Resigned on: 8 March 1991

MOTO HOSPITALITY LIMITED

• Correspondence address: Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands, B45 9PZ
• Role (Resigned): Director
• Appointed on: 9 November 1999
• Resigned on: 15 June 2006