PCC GLOBAL PLC

Company number 03526640

22 officers / 13 resignations

CREAN, Sarah

• Correspondence address: The Grenadier Suite, Imi, Sandyford Road, Dublin 16, Ireland
• Role (Active): Secretary
• Appointed on: 28 June 2024

CREAN, Patrick James

• Correspondence address: Acacia, Monastery Road, Enniskerry, County Wicklow, Ireland
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 23 July 1998
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Businessman

CREAN, Pauric

• Correspondence address: The Grenadier Suite, Imi, Sandyford Road, Dublin 16, Ireland, D16X 8C3
• Role (Active): Director
• Date of birth: June 1993
• Appointed on: 27 August 2024
• Nationality: Irish
• Country of residence: Luxembourg
• Occupation: Investment Manager

CREAN, Sarah

• Correspondence address: The Grenadier Suite, Imi, Sandyford Road, Dublin 16, Ireland
• Role (Active): Director
• Date of birth: January 1991
• Appointed on: 27 August 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

DEVANE, Liam

• Correspondence address: The Grenadier Suite, Imi, Sandyford Road, Dublin 16, Ireland, D16X 8C3
• Role (Active): Director
• Date of birth: November 1986
• Appointed on: 27 August 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Group Chief Financial Officer

EDSTROM, Martin Olof

• Correspondence address: Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England, EC2M 7EB
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 17 November 2023
• Nationality: Swedish
• Country of residence: England
• Occupation: Director

GARVEY, Clement Joseph

• Correspondence address: Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England, EC2M 7EB
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 27 August 2024
• Nationality: Irish
• Country of residence: France
• Occupation: Chief Executive Officer

MORGAN, JR., Joseph Paul

• Correspondence address: The Grenadier Suite, Imi, Sandyford Road, Dublin 16, Ireland, D16X 8C3
• Role (Active): Director
• Date of birth: November 1959
• Appointed on: 27 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Ceo/Founder

WALTERS, Jeremy Edward Charles

• Correspondence address: Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England, EC2M 7EB
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 24 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAHILL, Richard Joseph

• Correspondence address: Paragon Suite, Irish Management Institute, Sandyford Road, Dublin, Ireland, D16X 8C3
• Role (Resigned): Secretary
• Appointed on: 19 February 2014
• Resigned on: 28 June 2024

CREAN, Patrick James

• Correspondence address: Acacia, Monastery Road, Enniskerry, County Wicklow, Ireland
• Role (Resigned): Secretary
• Appointed on: 23 July 1998
• Resigned on: 19 February 2014
• Nationality: Irish
• Occupation: Accountant

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 26 March 1998
• Resigned on: 24 July 1998

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 1998
• Resigned on: 26 March 1998

DONNELLY, Cornelius James

• Correspondence address: Rathmore,, Adelaide Road,, Glenageary,, County Dublin, Eire, IRISH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 23 July 1998
• Resigned on: 20 December 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Businessman

FARMER, John Samuel

• Correspondence address: Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, England, EC2M 7EB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 12 November 2020
• Resigned on: 17 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GORDON, Michael Stuart

• Correspondence address: Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, England, EC2M 7EB
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 12 November 2020
• Resigned on: 9 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

ROGERS, John

• Correspondence address: Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 12 November 2020
• Resigned on: 27 August 2024
• Nationality: Irish
• Country of residence: Switzerland
• Occupation: Company Director

SALMON, Laurent Thierry

• Correspondence address: Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England, EC2M 7EB
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 30 November 2011
• Resigned on: 27 August 2024
• Nationality: French
• Country of residence: Luxembourg
• Occupation: Finance Director

SHINE, Sean Aongus

• Correspondence address: Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England, EC2M 7EB
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 12 November 2020
• Resigned on: 4 July 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Operating Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 March 1998
• Resigned on: 26 March 1998

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 26 March 1998
• Resigned on: 23 July 1998

SERJEANTS'INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 26 March 1998
• Resigned on: 23 July 1998