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PECASO UK LIMITED

Company number 02901590

Filter officers

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Officers: 27 officers / 23 resignations

ROWE, Patrick Brian Francis

Correspondence address
81 Station Road, Marlow, Bucks, SL7 1NS
Role
Secretary
Appointed on
4 August 2009
Nationality
British

COUGHLAN, Anthony Gerard

Correspondence address
81 Station Road, Marlow, Bucks, SL7 1NS
Role
Director
Date of birth
June 1957
Appointed on
1 October 2009
Nationality
Irish And American
Country of residence
United Kingdom
Occupation
Principal Accounting Officer

ROWE, Patrick Brian Francis

Correspondence address
81 Station Road, Marlow, Bucks, SL7 1NS
Role
Director
Date of birth
November 1964
Appointed on
4 August 2009
Nationality
British
Country of residence
England
Occupation
Solicitor

THOMLINSON, David Charles

Correspondence address
81 Station Road, Marlow, Bucks, SL7 1NS
Role
Director
Date of birth
August 1956
Appointed on
12 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

DONAGHY, Lawrence

Correspondence address
162 Tilehouse Lane, Tidbury Green, Shirley, Solihull, B90 1PW
Role Resigned
Secretary
Appointed on
2 April 2002
Resigned on
31 August 2006
Nationality
British

MARSON, Lorraine Jean

Correspondence address
8 Greville Road, Alcester, Warwickshire, B49 5QN
Role Resigned
Secretary
Appointed on
23 February 1994
Resigned on
23 January 1997
Nationality
British
Occupation
Company Secretary

MARSON, Paul Graham

Correspondence address
3 The Dell Rookery Lane, Ettington, Stratford Upon Avon, Warwickshire, CV37 7TQ
Role Resigned
Secretary
Appointed on
23 January 1997
Resigned on
31 March 2002
Nationality
British

WALKER, Stephen Adrian

Correspondence address
198 Courthouse Road, Maidenhead, Berkshire, SL6 6HU
Role Resigned
Secretary
Appointed on
24 August 2006
Resigned on
1 July 2009
Nationality
British

WHITAKER, Anne Michelle

Correspondence address
3 Tennyson Avenue, Four Oaks, Sutton Coldfield, West Midlands, B74 4YG
Role Resigned
Secretary
Appointed on
23 February 1994
Resigned on
23 February 1994
Nationality
British
Occupation
Director

BRADLEY, Timothy Jonathan Sean

Correspondence address
Springfield House, Nottingham Road, Southwell, Nottinghamshire, NG25 0QW
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 October 1998
Resigned on
31 March 2008
Nationality
British
Occupation
Sales Director

CHEESE, Peter Ayrton

Correspondence address
Bachelors Farm, Long Reach, Ockham, Surrey, GU23 6PG
Role Resigned
Director
Date of birth
April 1957
Appointed on
1 September 2006
Resigned on
31 August 2009
Nationality
British
Country of residence
England
Occupation
Management Consultant

COOK, Richard

Correspondence address
10 Chudleigh Road, Harrogate, North Yorkshire, HG1 5NP
Role Resigned
Director
Date of birth
May 1968
Appointed on
1 April 2005
Resigned on
31 March 2008
Nationality
British
Occupation
Director

DEAN, Michael Paul

Correspondence address
38 Hawthorn Road, Evesham, Worcestershire, WR11 6HP
Role Resigned
Director
Date of birth
June 1951
Appointed on
1 April 2002
Resigned on
31 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

FRANKENFELD, Siegmund Peter

Correspondence address
6 Hoogenhout Crescent Lowehill, South Africa Box 906, Lonehill 2062, FOREIGN
Role Resigned
Director
Date of birth
June 1956
Appointed on
12 August 1999
Resigned on
29 February 2000
Nationality
South African
Occupation
Businessman

HARLOW, Gary David

Correspondence address
5 Woolston Road, Gauteng, Westcliff, 2193, South Africa
Role Resigned
Director
Date of birth
October 1957
Appointed on
6 March 2000
Resigned on
31 December 2002
Nationality
South African
Occupation
Chartered Accountant

HEAD, Michael Richard

Correspondence address
Derwent Alma Road, Headley Down, Bordon, Hampshire, GU35 8JR
Role Resigned
Director
Date of birth
September 1957
Appointed on
1 June 2004
Resigned on
30 November 2006
Nationality
British
Occupation
Director

HEAD, Michael Richard

Correspondence address
Derwent Alma Road, Headley Down, Bordon, Hampshire, GU35 8JR
Role Resigned
Director
Date of birth
September 1957
Appointed on
12 August 1999
Resigned on
31 December 2002
Nationality
British
Occupation
I.T. Consultant

HILL, Mary Elizabeth

Correspondence address
Walnut Tree House, Goose Walk, Bloxham Banbury, Oxfordshire, OX15 4JD
Role Resigned
Director
Date of birth
June 1953
Appointed on
1 April 2001
Resigned on
31 March 2005
Nationality
British
Occupation
Customer Services Manager

LOAKES, Robert Thomas

Correspondence address
Chase Cottage, Charingworth Chase, Charingworth, Gloucestershire, GL55 6NU
Role Resigned
Director
Date of birth
June 1951
Appointed on
1 January 1995
Resigned on
31 March 2002
Nationality
British
Occupation
Software Consultant

MARSON, Paul Graham

Correspondence address
3 The Dell Rookery Lane, Ettington, Stratford Upon Avon, Warwickshire, CV37 7TQ
Role Resigned
Director
Date of birth
April 1956
Appointed on
23 February 1994
Resigned on
31 August 2004
Nationality
British
Occupation
Computer Software Consultant

O'SULLIVAN, Matthew

Correspondence address
7 Queens Crescent, Richmond, Surrey, TW10 6HG
Role Resigned
Director
Date of birth
February 1962
Appointed on
5 May 2004
Resigned on
31 August 2006
Nationality
British
Country of residence
England
Occupation
Accountant

ROBINSON, Timothy James

Correspondence address
59 Gibson Square, London, United Kingdom, N1 0RA
Role Resigned
Director
Date of birth
August 1960
Appointed on
12 December 2006
Resigned on
1 October 2009
Nationality
British
Occupation
Director

SMITH, Richard

Correspondence address
Liberton House, 2 Walton Close Whissendene, Oakham, Rutland Leicestershire, LE15 7FB
Role Resigned
Director
Date of birth
April 1964
Appointed on
12 June 1997
Resigned on
31 August 2004
Nationality
British
Occupation
Software Consultant

STRICKLAND, Malcolm Stuart

Correspondence address
Walnut Tree, Goose Walk Blox, Banbury, Oxfordshire, OX15 4JD
Role Resigned
Director
Date of birth
March 1950
Appointed on
1 April 2005
Resigned on
12 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALKER, Stephen Adrian

Correspondence address
198 Courthouse Road, Maidenhead, Berkshire, SL6 6HU
Role Resigned
Director
Date of birth
January 1957
Appointed on
12 December 2006
Resigned on
1 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

WHITAKER, Anne Michelle

Correspondence address
3 Tennyson Avenue, Four Oaks, Sutton Coldfield, West Midlands, B74 4YG
Role Resigned
Director
Date of birth
September 1951
Appointed on
23 February 1994
Resigned on
23 February 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHITAKER, Robert Alston

Correspondence address
3 Tennyson Avenue, Four Oaks, Sutton Coldfield, West Midlands, B74 4YG
Role Resigned
Director
Date of birth
February 1950
Appointed on
23 February 1994
Resigned on
23 February 1994
Nationality
British
Country of residence
England
Occupation
Director