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PAGEGROUP PLC

Company number 03310225

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Officers: 45 officers / 36 resignations

MAGUIRE, Kaye Elizabeth

Correspondence address
200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England, KT15 2NX
Role Active
Secretary
Appointed on
5 October 2018

FOULADI, Babak

Correspondence address
200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England, KT15 2NX
Role Active
Director
Date of birth
April 1969
Appointed on
10 April 2023
Nationality
British
Country of residence
England
Occupation
Director

GEARY, Karen Mary

Correspondence address
200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England, KT15 2NX
Role Active
Director
Date of birth
November 1962
Appointed on
1 April 2022
Nationality
British
Country of residence
England
Occupation
Director

HEALY, Michelle Miriam

Correspondence address
200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England, KT15 2NX
Role Active
Director
Date of birth
May 1968
Appointed on
10 October 2016
Nationality
Irish
Country of residence
United Kingdom
Occupation
Hr Professional

KIRK, Nicholas

Correspondence address
200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England, KT15 2NX
Role Active
Director
Date of birth
May 1971
Appointed on
1 January 2023
Nationality
British
Country of residence
England
Occupation
Director

METAYER, Sylvia

Correspondence address
200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England, KT15 2NX
Role Active
Director
Date of birth
January 1960
Appointed on
1 September 2017
Nationality
French
Country of residence
France
Occupation
Director

SEYMOUR-JACKSON, Angela Charlotte

Correspondence address
200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England, KT15 2NX
Role Active
Director
Date of birth
September 1966
Appointed on
1 October 2017
Nationality
British
Country of residence
Scotland
Occupation
Director

STAGG, Kelvin John

Correspondence address
200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England, KT15 2NX
Role Active
Director
Date of birth
September 1971
Appointed on
6 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Management Accountant

STEVENS, John Benedict

Correspondence address
200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England, KT15 2NX
Role Active
Director
Date of birth
July 1959
Appointed on
1 January 2021
Nationality
British
Country of residence
England
Occupation
Company Director

MARRINER, Elaine

Correspondence address
Page House 1 Dashwood Lang Road, The Bourne Business Park, Addlestone, Surrey, KT15 2QW
Role Resigned
Secretary
Appointed on
10 December 2013
Resigned on
10 August 2018

MCBRIDE, Richard Anthony

Correspondence address
71 Teddington Park, Teddington, Middlesex, TW11 8DE
Role Resigned
Secretary
Appointed on
22 January 2002
Resigned on
9 June 2006
Nationality
British

NASH, Ian Victor

Correspondence address
Lower Farm, Effingham Common Road, Effingham, Surrey, KT24 5JG
Role Resigned
Secretary
Appointed on
12 November 1997
Resigned on
30 June 1999
Nationality
British

PUCKETT, Stephen Ronald

Correspondence address
The Cottage, The Kings Drive Burhill Park, Walton On Thames, Surrey, KT12 4BA
Role Resigned
Secretary
Appointed on
9 June 2006
Resigned on
17 July 2006
Nationality
British
Occupation
Director

PUCKETT, Stephen Ronald

Correspondence address
The Cottage, The Kings Drive Burhill Park, Walton On Thames, Surrey, KT12 4BA
Role Resigned
Secretary
Appointed on
27 June 2001
Resigned on
22 January 2002
Nationality
British
Occupation
Director

SMITH, John Bundy

Correspondence address
7320 Sw 16th Street, Plantation Fl 33317, Florida Usa, FOREIGN
Role Resigned
Secretary
Appointed on
14 March 1997
Resigned on
12 November 1997
Nationality
American
Occupation
Attorney

STAGG, Kelvin John

Correspondence address
Page House 1 Dashwood Lang Road, The Bourne Business Park, Addlestone, Surrey, KT15 2QW
Role Resigned
Secretary
Appointed on
10 August 2018
Resigned on
5 October 2018

STAGG, Kelvin John

Correspondence address
Page House 1 Dashwood Lang Road, The Bourne Business Park, Addlestone, Surrey, KT15 2QW
Role Resigned
Secretary
Appointed on
17 July 2006
Resigned on
10 December 2013
Nationality
British
Occupation
Company Secretary

WEBBER, Timothy Charles

Correspondence address
10 Sutherland Gardens, London, SW14 8DB
Role Resigned
Secretary
Appointed on
30 June 1999
Resigned on
27 June 2001
Nationality
British
Occupation
Accountant

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Secretary
Appointed on
30 January 1997
Resigned on
12 November 1997

BENSON, Terence William

Correspondence address
The Peak, Fireball Hill Sunningdale, Ascot, Berkshire, SL5 9PJ
Role Resigned
Director
Date of birth
September 1951
Appointed on
30 October 1997
Resigned on
6 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BODDIE, Simon

Correspondence address
Page House 1 Dashwood Lang Road, The Bourne Business Park, Addlestone, Surrey, KT15 2QW
Role Resigned
Director
Date of birth
February 1960
Appointed on
24 September 2012
Resigned on
1 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

BOX, Stephen John

Correspondence address
Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU
Role Resigned
Director
Date of birth
September 1950
Appointed on
27 February 2001
Resigned on
22 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

BRACEY, Andrew James Mark Lewis

Correspondence address
Page House 1 Dashwood Lang Road, The Bourne Business Park, Addlestone, Surrey, KT15 2QW
Role Resigned
Director
Date of birth
February 1967
Appointed on
23 April 2012
Resigned on
20 November 2013
Nationality
British
Country of residence
England
Occupation
Director

BUCHANAN, Robin

Correspondence address
Page House 1 Dashwood Lang Road, The Bourne Business Park, Addlestone, Surrey, KT15 2QW
Role Resigned
Director
Date of birth
April 1952
Appointed on
10 August 2011
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BURKE, Stephen Philip

Correspondence address
Flat 7, 27 Egerton Gardens, London, SW3 2DE
Role Resigned
Director
Date of birth
February 1960
Appointed on
27 February 2001
Resigned on
25 May 2005
Nationality
British
Occupation
Executive Director

DE SMEDT, Patrick Jean-Marie

Correspondence address
200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England, KT15 2NX
Role Resigned
Director
Date of birth
July 1955
Appointed on
1 August 2015
Resigned on
1 June 2023
Nationality
Belgian
Country of residence
England
Occupation
Company Director

DUMON, Charles Henri

Correspondence address
Page House 1 Dashwood Lang Road, The Bourne Business Park, Addlestone, Surrey, KT15 2QW
Role Resigned
Director
Date of birth
September 1958
Appointed on
27 February 2001
Resigned on
29 February 2012
Nationality
French
Country of residence
Switzerland
Occupation
Executive Director

GRAY, Danuta

Correspondence address
Page House 1 Dashwood Lang Road, The Bourne Business Park, Addlestone, Surrey, KT15 2QW
Role Resigned
Director
Date of birth
November 1958
Appointed on
10 December 2013
Resigned on
7 June 2018
Nationality
British
Country of residence
Ireland
Occupation
Company Director

INGHAM, Stephen John

Correspondence address
200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England, KT15 2NX
Role Resigned
Director
Date of birth
March 1962
Appointed on
27 February 2001
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Executive Director

KRAUSE, Roy

Correspondence address
7601 Marblehead Lane, Parkland, Florida 33067, Usa
Role Resigned
Director
Date of birth
September 1946
Appointed on
5 March 1997
Resigned on
27 February 2001
Nationality
Usa
Occupation
Company Director

LOUREY, Robert Kevin

Correspondence address
The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
Role Resigned
Director
Date of birth
March 1957
Appointed on
7 October 2003
Resigned on
25 April 2005
Nationality
Australian
Occupation
Director

LOWDEN, David Soutar

Correspondence address
Riversdale, Riversdale, Bourne End, Buckinghamshire, United Kingdom, SL8 5EB
Role Resigned
Director
Date of birth
August 1957
Appointed on
22 August 2012
Resigned on
1 May 2022
Nationality
British
Country of residence
England
Occupation
Director

MARCY, Raymond

Correspondence address
7911 N Upper Ridge Drive, Parkland, Florida, Usa, FL 33067
Role Resigned
Director
Date of birth
December 1950
Appointed on
5 March 1997
Resigned on
27 February 2001
Nationality
Us Citizen
Occupation
Company Director

MCGREGOR-SMITH, Ruby

Correspondence address
Page House 1 Dashwood Lang Road, The Bourne Business Park, Addlestone, Surrey, KT15 2QW
Role Resigned
Director
Date of birth
February 1963
Appointed on
23 May 2007
Resigned on
23 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
C E O

MILLER, Timothy John

Correspondence address
Page House 1 Dashwood Lang Road, The Bourne Business Park, Addlestone, Surrey, KT15 2QW
Role Resigned
Director
Date of birth
October 1957
Appointed on
15 August 2005
Resigned on
13 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director