PASTAKING (UK) LIMITED

Company number 02920737

24 officers / 23 resignations

ALLEN, Paul Martin

• Correspondence address: Plantation House, Milber Trading Estate, Newton Abbot, Devon, TQ12 4SG
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 8 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAIGNEY, Paul

• Correspondence address: 25 Orleigh Avenue, Newton Abbot, Devon, TQ12 2TP
• Role (Resigned): Secretary
• Appointed on: 2 June 2006
• Resigned on: 13 November 2009
• Nationality: British
• Occupation: Operations Director

SMITH, Susan Peggy

• Correspondence address: 27 Chatsworth Road, Torquay, TQ1 3BJ
• Role (Resigned): Secretary
• Appointed on: 7 June 1994
• Resigned on: 23 August 1994
• Nationality: British

WHEATON, Frederick Courtenay

• Correspondence address: Broadpark Hillside, South Brent, Devon, TQ10 9DR
• Role (Resigned): Secretary
• Appointed on: 23 August 1994
• Resigned on: 29 February 2004
• Nationality: British
• Occupation: Director

WHEATON, Sally

• Correspondence address: 1 Moorfields, Moorhaven Village, Ivybridge, Devon, PL21 0XQ
• Role (Resigned): Secretary
• Appointed on: 1 March 2004
• Resigned on: 2 June 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 April 1994
• Resigned on: 7 June 1994

ALLEN, Nicola Anne

• Correspondence address: Plantation House, Milber Trading Estate, Newton Abbot, Devon, TQ12 4SG
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 8 July 2019
• Resigned on: 10 June 2024
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

BAWDEN, Simon Robert

• Correspondence address: 136 Dartmouth Road, Paignton, Devon, TQ4 6NE
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 16 February 1995
• Resigned on: 29 October 1996
• Nationality: British
• Occupation: Catering Manager

BOYCE, Crispin John

• Correspondence address: Blue Horizon Ilsham Marine Drive, Torquay, TQ1 2HT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 7 June 1994
• Resigned on: 23 August 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COX, Gavin Eliot

• Correspondence address: Plantation House, Milber Trading Estate, Newton Abbot, Devon, TQ12 4SG
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 10 August 2018
• Resigned on: 8 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVENPORT, Susan

• Correspondence address: 20 Waterloo Road, Newport, South Wales, NP20 4FB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 17 December 2003
• Resigned on: 13 November 2009
• Nationality: British
• Occupation: Managing Director

FARQUHAR, Howard Robert

• Correspondence address: Cherry Tree House, Myton On Swale, York, North Yorkshire, YO61 2QY
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 13 November 2009
• Resigned on: 18 December 2014
• Nationality: English
• Country of residence: England
• Occupation: Director

HAIGNEY, Paul

• Correspondence address: 2 Poplar Close, Aller Park, Newton Abbot, Devon, TQ12 4PG
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 24 June 2004
• Resigned on: 13 November 2009
• Nationality: British
• Occupation: Operations Director

KINGSLEY-BATES, Paul

• Correspondence address: Plantation House, Milber Trading Estate, Newton Abbot, Devon, TQ12 4SG
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 5 January 2015
• Resigned on: 10 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KJELLGREN, Jan Anders Thomas

• Correspondence address: Parlvagen 7, Chritianstad, Sweden, 29165
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 23 August 1994
• Resigned on: 30 October 1996
• Nationality: Swedish
• Occupation: Restauranteur

LEVINSON, Ashley Philip

• Correspondence address: 16 Barnfield Hill, Exeter, Devon, EX1 1SR
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 2 June 2006
• Resigned on: 13 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Chairman

LOADER, Martin Andrew

• Correspondence address: Lower Ground Floor Flat, 148 Pasley Street, Plymouth, Devon, PL2 1DT
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 7 May 2002
• Resigned on: 8 August 2003
• Nationality: British
• Occupation: Sales Director

PENNINGTON, Keith Gerard

• Correspondence address: 11 Bristow Close, Great Sankey, Warrington, Cheshire, WA5 8EU
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 26 July 2008
• Resigned on: 13 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales

RICK, Ian Mark, Mr.

• Correspondence address: Plantation House, Milber Trading Estate, Newton Abbot, Devon, TQ12 4SG
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 24 September 2010
• Resigned on: 31 August 2017
• Nationality: English
• Country of residence: England
• Occupation: Director

RICK, Ian Mark, Mr.

• Correspondence address: 40 Parkhurst Road, Torquay, TQ1 4EP
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 4 December 2006
• Resigned on: 13 November 2009
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

WHEATON, Frederick Courtenay

• Correspondence address: Broadpark Hillside, South Brent, Devon, TQ10 9DR
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 23 August 1994
• Resigned on: 2 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHEATON, Sally

• Correspondence address: 1 Moorfields, Moorhaven Village, Ivybridge, Devon, PL21 0XQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 16 October 1995
• Resigned on: 2 June 2006
• Nationality: British
• Occupation: Director

YOFFEY, Richard

• Correspondence address: The Rickles, Taleford, Ottery St. Mary, Devon, EX11 1NA
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 1 May 1998
• Resigned on: 22 April 2002
• Nationality: British
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 April 1994
• Resigned on: 7 June 1994