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PWA GROUP HOLDINGS (UK) LIMITED

Company number 03127383

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Officers: 16 officers / 13 resignations

BAILEY, Paul Andrew

Correspondence address
79 Gipsy Lane, Kettering, Northamptonshire, NN16 8TZ
Role
Secretary
Appointed on
27 March 2001
Nationality
British
Occupation
Accountant

BAILEY, Paul Andrew

Correspondence address
79 Gipsy Lane, Kettering, Northamptonshire, NN16 8TZ
Role
Director
Date of birth
December 1963
Appointed on
27 March 2001
Nationality
British
Country of residence
England
Occupation
Accountant

BARKER, Sally Anne

Correspondence address
Southfields Road, Dunstable, Bedfordshire, LU6 3EJ
Role
Director
Date of birth
June 1959
Appointed on
1 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Director

NOBLE, Mark John Whitfield

Correspondence address
Ashdown House Wheatley Road, Great Milton, Oxford, Oxfordshire, OX44 7NJ
Role Resigned
Secretary
Appointed on
21 October 1999
Resigned on
30 March 2001
Nationality
British
Occupation
Chartered Accountant

PINKS, Ian Peter

Correspondence address
21 Paddock Close, Paddock Orchards St Mary's Platt, Sevenoaks, Kent, TN15 8NN
Role Resigned
Secretary
Appointed on
20 February 1996
Resigned on
21 October 1999
Nationality
British
Occupation
Company Secretary

RHODES, John Eric

Correspondence address
40 West Hill Park, London, N6 6ND
Role Resigned
Secretary
Appointed on
17 November 1995
Resigned on
20 February 1996
Nationality
British

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
17 November 1995
Resigned on
17 November 1995

BRADLEY, James

Correspondence address
Lakeside Spyglass Hill, Northampton, NN4 0US
Role Resigned
Director
Date of birth
May 1949
Appointed on
25 October 1999
Resigned on
2 June 2000
Nationality
British
Occupation
Managing Director

EISENHARDT, Werner

Correspondence address
Weg Beim Jager 206, Hamburg 22335, Germany, FOREIGN
Role Resigned
Director
Date of birth
April 1951
Appointed on
14 December 1995
Resigned on
30 June 1996
Nationality
German
Occupation
Managing Director

GEORGE, Ian Anthony

Correspondence address
35 Shortlands Road, Bromley, Kent, BR2 0JG
Role Resigned
Director
Date of birth
January 1952
Appointed on
17 November 1995
Resigned on
30 December 1999
Nationality
British
Occupation
Paper Merchant

NOBLE, Mark John Whitfield

Correspondence address
Ashdown House Wheatley Road, Great Milton, Oxford, Oxfordshire, OX44 7NJ
Role Resigned
Director
Date of birth
March 1947
Appointed on
25 October 1999
Resigned on
30 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PIER, Andreas

Correspondence address
16 York House, Abbey Mill Lane, St Albans, Hertfordshire, AL3 4HG
Role Resigned
Director
Date of birth
December 1963
Appointed on
20 September 2000
Resigned on
31 October 2006
Nationality
German
Occupation
Director

PINKS, Ian Peter

Correspondence address
21 Paddock Close, Paddock Orchards St Mary's Platt, Sevenoaks, Kent, TN15 8NN
Role Resigned
Director
Date of birth
November 1951
Appointed on
17 November 1995
Resigned on
30 December 1999
Nationality
British
Occupation
Company Director

STENSSON, Carl-Magnus

Correspondence address
7 An Der Heide, Oberursel, 61440, Germany, 61440
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 November 2006
Resigned on
1 February 2009
Nationality
Swedish
Occupation
Regional Director

WANZENBOCK, Josef

Correspondence address
Karl Reisenbichlerstrasse 19, Salzburg, Austria, A 5026
Role Resigned
Director
Date of birth
February 1941
Appointed on
1 July 1996
Resigned on
30 December 1999
Nationality
Austrian
Occupation
Company Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
17 November 1995
Resigned on
17 November 1995