PEGASUS THAMESNORTH MANAGEMENT LIMITED

Company number 02636137

20 officers / 17 resignations

FIRSTPORT SECRETARIAL LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Active): Secretary
• Appointed on: 14 July 2011

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• Registration number: 05806647

PERRETT, Steve John

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 18 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SALEH, Ouda

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 7 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

BAGLEY, Richard David Francis

• Correspondence address: 82 Haven Road, Poole, Dorset, BH13 7LZ
• Role (Resigned): Secretary
• Appointed on: 5 July 2002
• Resigned on: 2 January 2007
• Nationality: British
• Occupation: Solicitor

EDWARDS, David Charles

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 2 January 2007
• Resigned on: 14 July 2011
• Nationality: British

FORSTER, John Henry Knight

• Correspondence address: Bumblebee Cottage, Grange Lane Hartley Wintney, Hook, Hampshire, RG27 8HH
• Role (Resigned): Secretary
• Appointed before: 8 August 1992
• Resigned on: 5 July 2002
• Nationality: British

BANNISTER, Nigel Gordon

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 5 July 2002
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CUMMINGS, Philip James

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 7 February 2012
• Resigned on: 28 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

DALBY, Martin Lee

• Correspondence address: 5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 5 July 2002
• Resigned on: 14 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EDGAR, Keith Alan

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 28 September 2007
• Resigned on: 2 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Property Manager

EDWARDS, David Charles

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 24 January 2008
• Resigned on: 14 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

ENTWISTLE, Janet Elizabeth

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 16 May 2012
• Resigned on: 19 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

FORSTER, John Henry Knight

• Correspondence address: Bumblebee Cottage, Grange Lane Hartley Wintney, Hook, Hampshire, RG27 8HH
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 8 August 1992
• Resigned on: 5 July 2002
• Nationality: British
• Occupation: Company Executive

HOWELL, Nigel, Mr.

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 18 February 2015
• Resigned on: 18 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

JACOBS, Susan Valerie

• Correspondence address: Oxford Cottage, Oxford Road, Wendlebury, Bicester, Oxfordshire, OX25 2PT
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 January 1997
• Resigned on: 5 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

MAYES, Peter George

• Correspondence address: 32 Lasne Crescent, Brockworth, Gloucestershire, GL3 4UX
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 8 August 1992
• Resigned on: 17 November 1998
• Nationality: British
• Occupation: Company Executive

MCCARTHY, Michael Anthony, Dr

• Correspondence address: Tythe Barn, Manor Barns Court Hazleton, Cheltenham, Gloucestershire, GL54 4EB
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed before: 8 August 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Company Executive

RUTHERFORD, Keith Charles

• Correspondence address: Sea Spray, 10a Cliff Drive, Canford Cliffs, Poole, BH13 7JD
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 10 September 2002
• Resigned on: 24 January 2008
• Nationality: British
• Occupation: Company Director

WADLOW, Catriona Ann

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 7 July 2011
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Director

WARD, Kenneth

• Correspondence address: 18-20 Rochdale Road, Royton, Lancashire, OL2 6QJ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 8 August 1992
• Resigned on: 30 April 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Executive