PALL-EX (U.K.) LIMITED

Company number 03155761

31 officers / 27 resignations

BUCHANAN, Kevin

• Correspondence address: Pall-Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 24 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BYERS, Barry Terence

• Correspondence address: Pall-Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 10 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DUNHILL, David

• Correspondence address: Pall-Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 24 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Technology Officer

ROBINS, Paul

• Correspondence address: Pall-Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 23 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Director

CRAWFORD, William

• Correspondence address: 9 Glenhurst Road, Nab Wood, Shipley, West Yorkshire, BD18 4DZ
• Role (Resigned): Secretary
• Appointed on: 13 June 1997
• Resigned on: 19 July 2001
• Nationality: British
• Occupation: Chartered Accountant

FIELD, Martin Patrick

• Correspondence address: Pall-Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH
• Role (Resigned): Secretary
• Appointed on: 1 August 2001
• Resigned on: 24 May 2016
• Nationality: British
• Occupation: Finance Director

SHARPLES, Hilary Lorraine

• Correspondence address: 5 Hammersmith Close, St James Park, Radcliffe On Trent, Nottinghamshire, NG12 2NQ
• Role (Resigned): Secretary
• Appointed on: 22 August 1996
• Resigned on: 13 June 1997
• Nationality: British
• Occupation: Managing Director

WILKES, Samantha Victoria

• Correspondence address: 69 Highcliff Drive, Leigh On Sea, Essex, SS9 1DQ
• Role (Resigned): Secretary
• Appointed on: 6 February 1996
• Resigned on: 22 August 1996
• Nationality: British

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 6 February 1996
• Resigned on: 6 February 1996

ASSI, Anand Paul

• Correspondence address: Pall-Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 19 April 2010
• Resigned on: 24 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Projects Director

BATCHFORD, Robin Stephen

• Correspondence address: 29 City View, City Heights Mapperley, Nottingham, NG3 6DE
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 4 January 2000
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: It Director

CULBERTSON, Gerard Anthony

• Correspondence address: Pall-Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 20 May 2021
• Resigned on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Exec Director

DEVEY, Hilary Lorraine

• Correspondence address: Pall-Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 22 August 1996
• Resigned on: 12 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FAIRBROTHER, David

• Correspondence address: Pall-Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 29 April 2021
• Resigned on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

FIELD, Martin Patrick

• Correspondence address: Pall-Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 January 2005
• Resigned on: 24 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GILLO, Geoffrey Michael

• Correspondence address: Pall-Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 22 July 2015
• Resigned on: 18 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARGREAVES, Glenys Patricia

• Correspondence address: 18 Brick Kiln Lane, Ibstock, Leicestershire, LE67 6RF
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 4 March 1998
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Network Srvices Manager

HARRISON, John Cristain

• Correspondence address: 9 Berkeley Gardens, Leigh On Sea, Essex, SS9 2TD
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 19 November 1996
• Resigned on: 3 June 1997
• Nationality: British
• Occupation: Company Director

LARIMORE, Margaret

• Correspondence address: Pall-Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 29 April 2021
• Resigned on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MACNEILL, Fraser

• Correspondence address: Pall-Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 19 April 2010
• Resigned on: 12 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

MARTIN, Christopher John

• Correspondence address: 38 Sandringham Road, Coalville, Leicestershire, LE67 4PD
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 17 December 2004
• Resigned on: 6 November 2006
• Nationality: British
• Occupation: Marketing Director

MOOR, Ruth Elizabeth

• Correspondence address: Pall-Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 2 May 2017
• Resigned on: 16 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MURRAY, Mark Patrick

• Correspondence address: 64, Bascombe Avenue, Southend, Essex
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 22 August 1996
• Resigned on: 13 June 1997
• Nationality: British
• Occupation: General Manager

NORTH, Antony John

• Correspondence address: 152 Woodside, Leigh On Sea, Essex, SS9 4RE
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 22 August 1996
• Resigned on: 19 November 1996
• Nationality: British
• Occupation: Commercial Director

PAXTON, Peter Robert

• Correspondence address: Pall-Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 2 May 2017
• Resigned on: 12 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RUSSELL, Adrian Stephen

• Correspondence address: Pall-Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 23 December 1997
• Resigned on: 24 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

TANCOCK, Christopher Hugh

• Correspondence address: Pall-Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 20 May 2021
• Resigned on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Exec Director

TANCOCK, Christopher Hugh

• Correspondence address: Pall-Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 January 2005
• Resigned on: 24 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEBSTER, Dave

• Correspondence address: Pall-Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 29 April 2021
• Resigned on: 20 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Non Exec Director

WESTLEY, Neil Robert Denis

• Correspondence address: 1514a London Road, Leigh On Sea, Essex, SS9 2UR
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 6 February 1996
• Resigned on: 22 August 1996
• Nationality: British
• Occupation: Manager

KEY LEGAL SERVICES (NOMINEES) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Director
• Appointed on: 6 February 1996
• Resigned on: 6 February 1996