PALLETWAYS (UK) LIMITED

Company number 02918303

36 officers / 33 resignations

GITTINS, Robert William

• Correspondence address: Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 21 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HARGREAVES, Gemma Victoria Louise

• Correspondence address: Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 21 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MEADOWS, Simon Nicholas

• Correspondence address: Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ASTON, Stephen Richard, Mr.

• Correspondence address: Beechwood Lodge, Beechwood Croft Little Aston, Sutton Coldfield, B74 3UU
• Role (Resigned): Secretary
• Appointed on: 13 April 1994
• Resigned on: 25 April 2002
• Nationality: British
• Occupation: Chartered Accountant

HALLIDAY, Martin John

• Correspondence address: 7 Arborfields Close, Kenilworth, Warwickshire, CV8 2RY
• Role (Resigned): Secretary
• Appointed on: 26 June 2002
• Resigned on: 27 July 2004
• Nationality: British
• Occupation: Financial Director

HUNDLEBY, Susan Jane

• Correspondence address: The Old Smithy, 1 School Lane Lea Marston, Sutton Coldfield, West Midlands, B76 0BW
• Role (Resigned): Secretary
• Appointed on: 11 April 2005
• Resigned on: 21 January 2013
• Nationality: British
• Occupation: Group Finance Director

MATURI, Julian

• Correspondence address: 19 Whiston Vale, Whiston, Rotherham, South Yorkshire, S60 4JJ
• Role (Resigned): Secretary
• Appointed on: 25 April 2002
• Resigned on: 26 June 2002
• Nationality: British
• Occupation: Director

REYNOLDS, Andrew David Finch

• Correspondence address: Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, ., WS13 8NE
• Role (Resigned): Secretary
• Appointed on: 1 October 2013
• Resigned on: 5 July 2016

WILSON, James

• Correspondence address: The Coombes, Sibbertoft Road Marston Trussell, Market Harborough, Leicestershire, LE16 9TZ
• Role (Resigned): Secretary
• Appointed on: 27 July 2004
• Resigned on: 1 October 2013
• Nationality: British
• Occupation: Director

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 13 April 1994
• Resigned on: 13 April 1994

ASHTON, Peter David

• Correspondence address: Fairhaven, Shipton Lane Shiptonthorpe, York, North Yorkshire, YO43 3QB
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 25 April 2002
• Resigned on: 27 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

ASTON, Stephen Richard, Mr.

• Correspondence address: Beechwood Lodge, Beechwood Croft Little Aston, Sutton Coldfield, B74 3UU
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 13 April 1994
• Resigned on: 25 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ASTON, Sylvia

• Correspondence address: 88 Aldridge Road Little Aston, Aldridge, Walsall, West Midlands, WS9 0PE
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 November 2000
• Resigned on: 25 April 2002
• Nationality: British
• Occupation: Director

DRURY, David Martin

• Correspondence address: The Farm House Lysways Lane, Longdon Green, Rugeley, Staffordshire, WS15 4PZ
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 16 May 1997
• Resigned on: 25 April 2002
• Nationality: British
• Occupation: Solicitor

HALLIDAY, Martin John

• Correspondence address: 7 Arborfields Close, Kenilworth, Warwickshire, CV8 2RY
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 26 June 2002
• Resigned on: 27 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

HEANEY, Paul Christopher

• Correspondence address: 45 Levetts Fields, Lichfield, Staffordshire, WS13 6HY
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 September 1999
• Resigned on: 27 July 2004
• Nationality: British
• Country of residence: England
• Occupation: It Director

HEATON, Charles Robert

• Correspondence address: Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 7 October 2016
• Resigned on: 3 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HIBBERT, Andrew

• Correspondence address: 1 Wood End Cottages, Wood End Lane Curborough, Lichfield, Staffordshire, WS13 8EW
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 13 April 1994
• Resigned on: 25 April 2002
• Nationality: British
• Occupation: Director

HIBBERT, Craig Stuart

• Correspondence address: Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 29 May 2002
• Resigned on: 30 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Development Director

HIBBERT, Craig Stuart

• Correspondence address: 3 The Willows, Rugeley, Staffordshire, WS15 1EP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 August 1996
• Resigned on: 25 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

HIBBERT, Rebecca

• Correspondence address: 1 Wood End Cottages, Wood End Lane, Curborough, Lichfield, Staffordshire, WS13 8EW
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 November 2000
• Resigned on: 25 April 2002
• Nationality: British
• Occupation: Director

HUNDLEBY, Susan Jane

• Correspondence address: The Old Smithy, 1 School Lane Lea Marston, Sutton Coldfield, West Midlands, B76 0BW
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 11 April 2005
• Resigned on: 21 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

HYATT, Jonathan Wade

• Correspondence address: 10 Newport Road, Eccleshall, Stafford, Staffordshire, ST21 6BG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 30 June 2003
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

LEES, Ian

• Correspondence address: Derain, Kingstone, Uttoxeter, Staffordshire, ST14 8QH
• Role (Resigned): Director
• Appointed on: 1 August 1996
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Director

MATURI, Julian

• Correspondence address: Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, ., WS13 8NE
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 31 January 2013
• Resigned on: 13 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MATURI, Julian

• Correspondence address: 19 Whiston Vale, Whiston, Rotherham, South Yorkshire, S60 4JJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 2 January 2001
• Resigned on: 27 July 2004
• Nationality: British
• Occupation: Managing Director

MYATT, Richard Geoffrey

• Correspondence address: Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 11 August 2017
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

REYNOLDS, Andrew David Finch

• Correspondence address: Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, ., WS13 8NE
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 31 July 2013
• Resigned on: 18 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TURNER, Andrew John

• Correspondence address: Flax House, The Old Gated Road, Chesterton, Leamington Spa, Warwickshire, CV33 9LD
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 14 April 2007
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

WALMSLEY, David John

• Correspondence address: Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 7 October 2016
• Resigned on: 2 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WATERHOUSE, Stephen Gilroy

• Correspondence address: Hole In The Wall Farm, Bradley, Ashbourne, Derbyshire, DE6 1LQ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 September 1999
• Resigned on: 25 April 2002
• Nationality: British
• Occupation: Sales Director

WILSON, James

• Correspondence address: Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 27 July 2004
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YOUNG, Martyn John

• Correspondence address: Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, ., WS13 8NE
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 28 September 2011
• Resigned on: 31 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ZUBIALDE URRALBURU, Luis

• Correspondence address: Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 May 2014
• Resigned on: 18 July 2019
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Managing Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 13 April 1994
• Resigned on: 13 April 1994