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CHARLES PUGH (HOLDINGS) LIMITED

Company number 02630838

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Officers: 13 officers / 11 resignations

RASIWALA, Joakim Rizwan

Correspondence address
Cary Group Holding Ab, Hammarby Kaj 10d, 120 32 Stockholm, Stockholm, Sweden
Role
Director
Date of birth
February 1970
Appointed on
4 May 2022
Nationality
Swedish
Country of residence
Sweden
Occupation
Chief Financial Officer

WATTERS, Peter John

Correspondence address
3rd Floor Central, The Quorum, Bond Street, Bristol, England, BS1 3AE
Role
Director
Date of birth
August 1965
Appointed on
1 March 2023
Nationality
British
Country of residence
England
Occupation
Company Director

MILLER, Adrian Paul

Correspondence address
Longwood Road, Brookhill Industrial Estate, Pinxton, Derbyshire, NG16 6NT
Role Resigned
Secretary
Appointed before
29 January 1993
Resigned on
31 July 2019
Nationality
British

RIDDELL, Victoria Sarah

Correspondence address
3rd Floor Central, The Quorum, Bond Street, Bristol, England, BS1 3AE
Role Resigned
Secretary
Appointed on
1 August 2019
Resigned on
17 February 2023

EISENBRAUN, Evelyn

Correspondence address
Longwood Road, Brookhill Industrial Estate, Pinxton, Derbyshire, NG16 6NT
Role Resigned
Director
Date of birth
November 1928
Appointed before
29 January 1993
Resigned on
4 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MILLER, Adrian Paul

Correspondence address
Longwood Road, Brookhill Industrial Estate, Pinxton, Derbyshire, NG16 6NT
Role Resigned
Director
Date of birth
May 1958
Appointed on
12 December 1997
Resigned on
31 July 2019
Nationality
British
Country of residence
England
Occupation
Accountant

PAYNE, Mark Darren

Correspondence address
3rd Floor Central, The Quorum, Bond Street, Bristol, England, BS1 3AE
Role Resigned
Director
Date of birth
December 1968
Appointed on
4 May 2022
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Director

PUGH, Charles Tudor

Correspondence address
Longwood Road, Brookhill Industrial Estate, Pinxton, Derbyshire, NG16 6NT
Role Resigned
Director
Date of birth
March 1935
Appointed before
29 January 1993
Resigned on
17 March 2019
Nationality
British
Country of residence
England
Occupation
Company Director

PUGH, David Tudor

Correspondence address
Longwood Road, Brookhill Industrial Estate, Pinxton, Derbyshire, NG16 6NT
Role Resigned
Director
Date of birth
April 1964
Appointed before
29 January 1993
Resigned on
4 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PUGH, Edward Tudor

Correspondence address
Longwood Road, Brookhill Industrial Estate, Pinxton, Derbyshire, NG16 6NT
Role Resigned
Director
Date of birth
December 1965
Appointed before
29 January 1993
Resigned on
4 May 2022
Nationality
British
Country of residence
England
Occupation
Company Director

PUGH, Valerie Amy

Correspondence address
Longwood Road, Brookhill Industrial Estate, Pinxton, Derbyshire, NG16 6NT
Role Resigned
Director
Date of birth
December 1936
Appointed before
29 January 1993
Resigned on
4 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RIDDELL, Victoria Sarah

Correspondence address
Longwood Road, Brookhill Industrial Estate, Pinxton, Derbyshire, NG16 6NT
Role Resigned
Director
Date of birth
January 1986
Appointed on
1 August 2019
Resigned on
17 February 2023
Nationality
British
Country of residence
England
Occupation
Company Director

ROTIN, Michael Nicholas

Correspondence address
3rd Floor Central The Quorum, Bond Street, Bristol, England, BS1 3AE
Role Resigned
Director
Date of birth
September 1969
Appointed on
4 May 2022
Resigned on
1 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director