P & B (RUN-OFF) LIMITED

Company number 02906728

31 officers / 28 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 17 Rochester Row, Westminster, London, Gbr, SW1P 1QT
• Role: Secretary
• Appointed on: 1 December 2008

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2376959

SHEARER, Richard John

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role: Director
• Date of birth: February 1964
• Appointed on: 4 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role: Director
• Appointed on: 31 March 2008

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5641516

BRINTON, David Harry

• Correspondence address: 7 Dene Lane, Lower Bourne, Farnham, Surrey, GU10 3PW
• Role (Resigned): Secretary
• Appointed on: 30 April 2001
• Resigned on: 1 March 2002
• Nationality: British

HALE, John Selwyn

• Correspondence address: 37 Chandlers Road, St Albans, Herts, AL4 9RT
• Role (Resigned): Secretary
• Appointed on: 1 March 2002
• Resigned on: 9 October 2007
• Nationality: British

JOHNSON, Paul Malcolm

• Correspondence address: 548 Woodgrange Drive, Thorpe Bay, Southend On Sea, Essex, SS1 3EL
• Role (Resigned): Secretary
• Appointed on: 28 April 1994
• Resigned on: 24 June 1994
• Nationality: British

PLUMPTRE, Jane Constance

• Correspondence address: 28 Bywater Street, London, SW3 4XH
• Role (Resigned): Secretary
• Appointed on: 30 June 1995
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Solicitor

QUILTER, Alan Kevin

• Correspondence address: Badgers Rest, Lee Chapel Lane, Langdon Hills, Basildon, Essex, SS16 5PW
• Role (Resigned): Secretary
• Appointed on: 24 June 1994
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Insurance Consultant

WOODS, Peter Harding

• Correspondence address: 32 Mayfield Avenue, Orpington, Kent, BR6 0AL
• Role (Resigned): Secretary
• Appointed on: 29 September 2000
• Resigned on: 30 April 2001
• Nationality: British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 4 October 2007
• Resigned on: 1 December 2008

EMCO (NOMINEES) LIMITED

• Correspondence address: 10th Floor, One America Square Crosswall, London, EC3N 2PR
• Role (Resigned): Secretary
• Appointed on: 9 March 1994
• Resigned on: 28 April 1994

BUCHANAN, Alistair John

• Correspondence address: Hill Barn House, Great Bedwyn, Marlborough, Wiltshire, SN8 3NU
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 28 April 1994
• Resigned on: 21 June 1995
• Nationality: British
• Occupation: Chairman Of Investment Manager

CROFT, Christopher Rendell

• Correspondence address: 32 Vardens Road, London, SW11 1RH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 9 March 1994
• Resigned on: 21 April 1994
• Nationality: British
• Occupation: Solicitor

DE GALE CROWLEY, James John

• Correspondence address: Baitlaw Farmhouse, Quothquan, Biggar, Lanarkshire, ML12 6NA
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 28 April 1994
• Resigned on: 10 February 2005
• Nationality: British
• Occupation: Director

GRAY, David Robin

• Correspondence address: 21 Careys Cottages, Brockenhurst, Hampshire, SO42 7TF
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 21 January 1999
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: General Manager

GREIG, Philip John

• Correspondence address: 43 Marryat Road, London, SW19 5BW
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 9 March 1994
• Resigned on: 21 April 1994
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HARDY, Brian John Woodbury

• Correspondence address: The Coach House, Borden Wood Milland, Liphook, Hampshire, GU30 7JY
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 21 April 1994
• Resigned on: 4 July 1995
• Nationality: British
• Occupation: Insurance

HURST, Gordon Mark

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 4 October 2007
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Accountant

JEWELL, David Raymond

• Correspondence address: 17 Fitzwalter Road, Colchester, Essex, CO3 3SY
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 21 April 1994
• Resigned on: 24 June 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

KING, John Bryan

• Correspondence address: 20 Summerhill Lane, Lindfield, Haywards Heath, West Sussex, RH16 1RP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 10 February 2005
• Resigned on: 9 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KING, John Bryan

• Correspondence address: 8 Greenview, Godstone, Surrey, RH9 8LL
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 25 November 2004
• Resigned on: 25 November 2004
• Nationality: British
• Occupation: Chartered Accountant

KININMONTH, Charles Alexander

• Correspondence address: 2 Ranelagh Cottages, Ebury Bridge Road, London, SW1W 8QA
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 28 April 1994
• Resigned on: 29 January 1998
• Nationality: British
• Occupation: Lloyds Insurance Underwriting

MAYS, John Boyce

• Correspondence address: 14 Hillview, Wimbledon, London, SW20 0TA
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed on: 28 April 1994
• Resigned on: 10 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCANN, Peter John

• Correspondence address: 14 Ross Way, Langdon Hills, Basildon, Essex, SS16 6LX
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 30 June 1995
• Resigned on: 10 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEARSON, David Gay

• Correspondence address: 31 Osmond Gardens, Wallington, Surrey, SM6 8SX
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 31 January 2001
• Resigned on: 9 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEARSON, David Gay

• Correspondence address: 31 Osmond Gardens, Wallington, Surrey, SM6 8SX
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 21 April 1994
• Resigned on: 30 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

QUILTER, Alan Kevin

• Correspondence address: Badgers Rest, Lee Chapel Lane, Langdon Hills, Basildon, Essex, SS16 5PW
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 30 June 1995
• Resigned on: 24 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Insurance Consultant

RANDALL, Kenneth Edward

• Correspondence address: Shepherds Cottage, 60 The Heath, East Malling, Kent, ME19 6JL
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 21 April 1994
• Resigned on: 24 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Insurance

READINGS, Nicholas Beresford

• Correspondence address: 5 Churchwell Avenue, Easthorpe, Kelvedon, Essex, CO5 9HN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 21 April 1994
• Resigned on: 22 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNER, Ian Andrew

• Correspondence address: 43 Thorpe Bay Gardens, Thorpe Bay, Essex, SS1 3NR
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 22 December 1994
• Resigned on: 30 June 1995
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

UTTLEY, Peter Garside

• Correspondence address: Copperwood, 66 New Road Digswell, Welwyn, Hertfordshire, AL6 0AN
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed on: 28 April 1994
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Company Director