PJH HOLDINGS LIMITED

Company number 02873109

24 officers / 19 resignations

ERRINGTON, Mark

• Correspondence address: 1 Dimple Park, Egerton, Bolton, Lancashire, BL7 9QE
• Role: Secretary
• Appointed on: 21 April 2005
• Nationality: British
• Occupation: Secretary

CHEN, Chung-Fang

• Correspondence address: 4f-3,No.166,Sec 1, Xiang-Shang South Road, Taichung City, 408 Taichung City, Taiwan
• Role: Director
• Date of birth: September 1950
• Appointed on: 21 April 2008
• Nationality: Republic Of China
• Country of residence: Taiwan
• Occupation: Vice President

OUYOUNG, Scott

• Correspondence address: 22f-1 No.270 Shihjheng N.5th Road, Situn District, Taichung City, Taiwan
• Role: Director
• Date of birth: October 1951
• Appointed on: 4 April 2007
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: Chairman Director

POWELL, Kevin John

• Correspondence address: 6 The Stables, Somerford Hall, Somerford, Cheshire, CW12 4SL
• Role: Director
• Date of birth: July 1961
• Appointed on: 21 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Logistics Director

YATES, Andrew

• Correspondence address: The Old Vicarage, 1 Shepherds Green, Saddleworth Greenfield, Oldham, OL3 7NS
• Role: Director
• Date of birth: June 1961
• Appointed on: 25 April 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

GODLINGTON, Gerard David

• Correspondence address: 5 Shillbank View, Mirfield, West Yorkshire, WF14 0QG
• Role (Resigned): Secretary
• Appointed on: 29 November 1993
• Resigned on: 21 April 2005
• Nationality: British
• Occupation: Chief Group Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 1993
• Resigned on: 29 November 1993

BARROWCLOUGH, David John

• Correspondence address: 3 Northfield Close, Appleton Roebuck, York, North Yorkshire, YO5 7ED
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 10 December 1993
• Resigned on: 24 April 1995
• Nationality: British
• Occupation: Sales Director

BUFFINI, Damon Marcus

• Correspondence address: 23 Theberton Street, London, N1 0QY
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 23 December 1993
• Resigned on: 15 July 1998
• Nationality: British
• Occupation: Venture Capitalist

CLARK, Miles Andrew

• Correspondence address: 23 Longsight Road, Holcombe Brook, Bury, Greater Manchester, BL0 9SL
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 23 July 2001
• Resigned on: 28 May 2004
• Nationality: U.K.
• Country of residence: England
• Occupation: Company Director

CONNELL, Richard Andrew

• Correspondence address: Lower Roundhurst, Tennyson's Lane Roundhurst, Haslemere, Surrey, GU27 3BN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 22 October 1998
• Resigned on: 31 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GODLINGTON, Gerard David

• Correspondence address: 5 Shillbank View, Mirfield, West Yorkshire, WF14 0QG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 29 November 1993
• Resigned on: 21 April 2005
• Nationality: British
• Occupation: Director

HOLDEN, Ronald

• Correspondence address: New Laithe, Dunnockshaw, Burnley, BB11 5PA
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 29 November 1993
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Finance Director

HUGHES, Paul

• Correspondence address: Pine Villa, 1 Pennine Grove, Todmorden, Lancashire, OL14 8AU
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 10 December 1993
• Resigned on: 3 May 1996
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

LEWIS, Derek

• Correspondence address: Demere House, Warrington Road, Mere, Cheshire, WA16 0TE
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 2 March 1994
• Resigned on: 21 April 2005
• Nationality: British
• Occupation: Director

RILEY, David

• Correspondence address: Ryefield House School Lane, Edgeworth, Bolton, Lancashire, BL7 0PR
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 10 December 1993
• Resigned on: 21 April 2005
• Nationality: British
• Occupation: Director

SCHOLES, Pamela Ann

• Correspondence address: Seven Dials House, 29 Earlham Street, London, WC2H 9LD
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 15 July 1998
• Resigned on: 7 March 2003
• Nationality: British
• Occupation: Consultant & Non Executive Dir

SPARKES, Peter Anthony

• Correspondence address: 22 Chien-Kuo Road; Taichung Export, Processing Zone, Taichung, Taiwna Roc
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 4 April 2007
• Resigned on: 5 May 2008
• Nationality: British
• Occupation: Chief Finance Officer Director

SWABY, Martin John

• Correspondence address: 161 Markland Hill Lane, Heaton, Bolton, BL1 5PB
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 10 December 1993
• Resigned on: 3 May 1996
• Nationality: British
• Occupation: Purchasing Director

TAYLOR, David John

• Correspondence address: 16 Wheeler Avenue, Penn, High Wycombe, Buckinghamshire, HP10 8EN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 23 December 1993
• Resigned on: 22 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

THOMAS, David Myrddin

• Correspondence address: Shermanbury, Meadow Lane, Hartley Wintney, Hampshire, RG27 8RF
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 7 December 2000
• Resigned on: 7 March 2003
• Nationality: British
• Occupation: Company Director

WHIGHAM, Steven George

• Correspondence address: 9 Grosvenor Mansions, Broad Walk, Buxton, Derbyshire, SK17 6JH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 26 July 1996
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Company Director

YOUNG, Robert Derhan

• Correspondence address: 4th Floor, 123 Chung Cheng E Road, Section 1, Dan Shui, Taipei Hsien, Taiwan
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 4 April 2007
• Resigned on: 31 October 2007
• Nationality: American
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 November 1993
• Resigned on: 29 November 1993