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PP LUTON LIMITED

Company number 03120093

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Officers: 18 officers / 16 resignations

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role
Secretary
Appointed on
20 February 2007

PINNACLE STAFFING GROUP PLC

Correspondence address
258 Capability Green, Luton, Bedfordshire, England, LU1 3LU
Role
Director
Appointed on
7 April 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
5855668

COLLISON, David

Correspondence address
44 Lowther Road, London, England, SW13 9NU
Role Resigned
Secretary
Appointed on
11 March 2005
Resigned on
30 August 2006
Nationality
British

LAING, David

Correspondence address
23 Pickford Road, Markyate, St Albans, Hertfordshire, AL3 8RS
Role Resigned
Secretary
Appointed on
30 August 2006
Resigned on
20 February 2007
Nationality
British
Occupation
None

ROBERTS THOMAS, Caroline Emma

Correspondence address
5 Broomsleigh Street, London, NW6 1QQ
Role Resigned
Secretary
Appointed on
30 October 2003
Resigned on
11 March 2005
Nationality
British
Occupation
Company Secretary

SODHA, Nirmala

Correspondence address
7 Kenton Park Crescent, Harrow, Middlesex, HA3 8TZ
Role Resigned
Secretary
Appointed on
31 October 1995
Resigned on
30 October 2003
Nationality
British

WAYNE, Harold

Correspondence address
Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
Role Resigned
Nominee Secretary
Appointed on
31 October 1995
Resigned on
31 October 1995
Nationality
British

BOOTY, Stephen Martin

Correspondence address
South Lodge, Guildford Road, Effingham, Surrey, KT24 5QE
Role Resigned
Director
Date of birth
May 1954
Appointed on
30 October 2003
Resigned on
30 August 2006
Nationality
British
Country of residence
England
Occupation
Director

CHARLTON, Thomas William George

Correspondence address
Flat 40 Forest Heights, Epping New Road, Buckhurst Hill, IG9 5TE
Role Resigned
Director
Date of birth
July 1957
Appointed on
17 December 2008
Resigned on
7 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELLIS, Martyn Anthony

Correspondence address
83 Boss House, Boss Street, London, SE1 2PT
Role Resigned
Director
Date of birth
May 1956
Appointed on
30 October 2003
Resigned on
30 August 2006
Nationality
British
Country of residence
England
Occupation
Group Finance Director

GREENWOOD, Julie Anne

Correspondence address
55 Hillside Road, Linton, Swadlincote, South Derbyshire, DE12 6QW
Role Resigned
Director
Date of birth
July 1969
Appointed on
30 August 2006
Resigned on
23 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
None

GREGORY, Peter Andrew

Correspondence address
1st Floor Embsay Mill, Skipton Road, Skipton, North Yorkshire, England, BD23 6QR
Role Resigned
Director
Date of birth
July 1956
Appointed on
7 April 2011
Resigned on
23 March 2012
Nationality
British
Country of residence
England
Occupation
Director

HOPE, David

Correspondence address
5 Britton Avenue, St. Albans, Hertfordshire, AL3 5EJ
Role Resigned
Director
Date of birth
February 1976
Appointed on
25 September 2008
Resigned on
7 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JEWITT, Justin Allan Spaven, Professor

Correspondence address
The Stables, 89 Aston End Road Aston, Stevenage, Hertfordshire, SG2 7EY
Role Resigned
Director
Date of birth
May 1954
Appointed on
30 October 2003
Resigned on
27 May 2004
Nationality
British
Country of residence
England
Occupation
Group Chief Executive

LAING, David

Correspondence address
23 Pickford Road, Markyate, St Albans, Hertfordshire, AL3 8RS
Role Resigned
Director
Date of birth
June 1969
Appointed on
30 August 2006
Resigned on
17 December 2008
Nationality
British
Country of residence
England
Occupation
Director

SKINNER, Jacqueline Ann

Correspondence address
47 Tewkesbury Drive, Bedworth, Warwickshire, CV12 9ST
Role Resigned
Director
Date of birth
May 1959
Appointed on
23 January 2008
Resigned on
25 September 2008
Nationality
British
Country of residence
England
Occupation
Managing Director

SODHA, Paresh

Correspondence address
7 Kenton Park Crescent, Harrow, Middlesex, HA3 8TZ
Role Resigned
Director
Date of birth
August 1970
Appointed on
31 October 1995
Resigned on
30 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Podiatrist

WAYNE, Yvonne

Correspondence address
Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
Role Resigned
Nominee Director
Date of birth
July 1980
Appointed on
31 October 1995
Resigned on
31 October 1995
Nationality
British
Country of residence
United Kingdom