PETARDS GROUP PLC

Company number 02990100

47 officers / 41 resignations

GILLAM, Benjamin Neville

• Correspondence address: Parallel House, 32 London Road, Guildford, Surrey, United Kingdom, GU1 2AB
• Role (Active): Secretary
• Appointed on: 4 May 2022

ABDULLAH, Osman

• Correspondence address: Parallel House, 32, London Road, Guildford, Surrey, England, GU1 2AB
• Role (Active): Director
• Date of birth: October 1945
• Appointed on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ABDULLAH, Raschid Michael

• Correspondence address: Parallel House, 32, London Road, Guildford, Surrey, England, GU1 2AB
• Role (Active): Director
• Date of birth: July 1944
• Appointed on: 22 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIES, Geraint Charles Boyens

• Correspondence address: Parallel House, 32, London Road, Guildford, Surrey, England, GU1 2AB
• Role (Active): Director
• Date of birth: August 1956
• Appointed on: 22 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

NEGUS, Paul John

• Correspondence address: Parallel House, 32, London Road, Guildford, Surrey, England, GU1 2AB
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 3 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WAKEFIELD, John Nigel

• Correspondence address: Parallel House, 32, London Road, Guildford, England, GU1 2AB
• Role (Active): Director
• Date of birth: October 1954
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRAYSHAW, Martin John

• Correspondence address: 87 Main Street, Lyddington, Oakham, Leicestershire, LE15 9LS
• Role (Resigned): Secretary
• Appointed on: 12 January 1998
• Resigned on: 23 April 1999
• Nationality: British
• Occupation: Consultant

DAUGHTREY, Brian Reginald Woodhouse

• Correspondence address: North Lodge Templewood Lane, Farnham Common, Slough, Berkshire, SL2 3HW
• Role (Resigned): Secretary
• Appointed on: 25 November 1994
• Resigned on: 12 February 1997
• Nationality: British

DAVIS, Carolyn Clare

• Correspondence address: Parallel House, 32, London Road, Guildford, Surrey, England, GU1 2AB
• Role (Resigned): Secretary
• Appointed on: 1 December 2015
• Resigned on: 30 November 2016

HARDING, Stuart John

• Correspondence address: Parallel House, 32, London Road, Guildford, Surrey, England, GU1 2AB
• Role (Resigned): Secretary
• Appointed on: 30 November 2016
• Resigned on: 11 September 2018

HISCOCK, Bruce Edward Heath

• Correspondence address: 2 Webbs Cottages, The Green, North Warnborough, Hampshire, RG29 1HF
• Role (Resigned): Secretary
• Appointed on: 26 June 1997
• Resigned on: 29 January 1998
• Nationality: British
• Occupation: Director

LANE, Andrew Charles

• Correspondence address: 23 North Croft, East Hagbourne, Didcot, Oxon, OX11 9LT
• Role (Resigned): Secretary
• Appointed on: 4 October 2002
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Chartered Accountant

LANGRIDGE, Christopher Timothy

• Correspondence address: Pebbles Court, The Green, Holyport, Berkshire, SL6 2JL
• Role (Resigned): Secretary
• Appointed on: 22 January 2004
• Resigned on: 17 January 2005
• Nationality: British
• Occupation: Director

MURRAY, James Patrick

• Correspondence address: Parallel House, 32, London Road, Guildford, Surrey, England, GU1 2AB
• Role (Resigned): Secretary
• Appointed on: 11 September 2018
• Resigned on: 29 July 2020

PAPWORTH, Gordon Stanley

• Correspondence address: Birch, Carbone Hill, Cuffley, Hertfordshire, EN6 4PN
• Role (Resigned): Secretary
• Appointed on: 17 January 2005
• Resigned on: 18 May 2005
• Nationality: British
• Occupation: Accountant

SHAND, James David

• Correspondence address: Hillside Cottage, Woolstone, Faringdon, Oxfordshire, SN7 7QL
• Role (Resigned): Secretary
• Appointed on: 11 October 2000
• Resigned on: 4 October 2002
• Nationality: British
• Occupation: Finance Director

WILLIAMS, Christopher Martin

• Correspondence address: Glencoe Outdoor Centre, Carnoch House, Glencoe, Ballachulish, Argyll, PH49 4HS
• Role (Resigned): Secretary
• Appointed on: 17 January 1997
• Resigned on: 26 July 1997
• Nationality: British

WONNACOTT, Andrew Robert

• Correspondence address: 390 Princesway, Team Valley, Gateshead, Tyne & Wear, NE11 0TU
• Role (Resigned): Secretary
• Appointed on: 18 May 2005
• Resigned on: 30 November 2015
• Nationality: British
• Occupation: Director

WONNACOTT, Andrew Robert

• Correspondence address: 390 Princesway, Team Valley, Gateshead, Tyne & Wear, NE11 0TU
• Role (Resigned): Secretary
• Appointed on: 18 May 2005
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Director

MORGAN COLE(NOMINEES)LIMITED

• Correspondence address: Buxton Court 3 West Way, Oxford, OX2 0SZ
• Role (Resigned): Secretary
• Appointed on: 6 March 1998
• Resigned on: 11 October 2000

SOUTHERN SECRETARIAL SERVICES LIMITED

• Correspondence address: Wey Court West, Union Road, Farnham, Surrey, United Kingdom, GU9 7PT
• Role (Resigned): Secretary
• Appointed on: 29 July 2020
• Resigned on: 4 May 2022

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• Registration number: 4184162

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 November 1994
• Resigned on: 25 November 1994

BERGSTEDT, Claes

• Correspondence address: Springfield Lodge, Springfield Road, Camberley, Surrey, GU15 1AE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 August 2001
• Resigned on: 17 July 2002
• Nationality: British
• Occupation: Director

BRAYSHAW, Martin John

• Correspondence address: 87 Main Street, Lyddington, Oakham, Leicestershire, LE15 9LS
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 12 January 1998
• Resigned on: 23 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Consultant

CARSWELL, Geoffrey Paul, Dr

• Correspondence address: 2 Chequers Close, Ranby, Retford, Nottinghamshire, DN22 8JX
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 17 July 2002
• Resigned on: 14 September 2004
• Nationality: British
• Occupation: Director

CONN, William Francis Eric James

• Correspondence address: 390 Princesway, Team Valley, Gateshead, Tyne & Wear, NE11 0TU
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 February 2005
• Resigned on: 13 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONNOLLY, Terence Ralph

• Correspondence address: Parallel House, 32, London Road, Guildford, Surrey, England, GU1 2AB
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 7 August 2007
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FORREST, John Richard, Dr

• Correspondence address: The Old Town House Balmer Lawn Road, Brockenhurst, Hampshire, SO42 7TS
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 31 January 1997
• Resigned on: 13 June 2000
• Nationality: British
• Occupation: Chartered Engineer

HAYES, David

• Correspondence address: Turnhams Gill, Furners Lane, Henfield, West Sussex, BN5 9HX
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 15 March 2004
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HILL, Richard Charles

• Correspondence address: Kyte Abbey, Popham Lane, North Waltham, Basingstoke, Hampshire, RG25 2BE
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 23 March 1999
• Resigned on: 23 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HISCOCK, Bruce Edward Heath

• Correspondence address: 2 Webbs Cottages, The Green, North Warnborough, Hampshire, RG29 1HF
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 26 June 1997
• Resigned on: 29 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUGHES, Charles Edward

• Correspondence address: Buntings The Ridge, Lower Basildon, Reading, Berkshire, RG8 9NX
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 6 July 2000
• Resigned on: 14 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JACK, John James

• Correspondence address: Glenfield, Midlington Road, Droxford, Hampshire, SO32 3PD
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 31 January 1997
• Resigned on: 31 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

LANGRIDGE, Christopher Timothy

• Correspondence address: Pebbles Court, The Green, Holyport, Berkshire, SL6 2JL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 22 January 2004
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MERRYMAN, Adrian Iver

• Correspondence address: Woodhaven, Ivy Lane, Woking, Surrey, GU22 7BY
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 4 December 2002
• Resigned on: 25 November 2003
• Nationality: Usa
• Occupation: Chief Executive