PFS GLOBAL SERVICES UK LIMITED

Company number 03616118

14 officers / 11 resignations

MACGREGOR, Stuart

• Correspondence address: Lancaster House, Nunn Mills Road, Northampton, England, NN1 5GE
• Role (Active): Secretary
• Appointed on: 16 November 2023

THOMANN, Robert Zachary

• Correspondence address: 9250 N Royal Lane, Suite 100, Irving, Texas 75063, United States
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 27 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

WILLIAMS, Gavin Glen

• Correspondence address: Lancaster House, Nunn Mills Road, Northampton, England, NN1 5GE
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 16 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SESSIONS, Paul Malcolm

• Correspondence address: Vantage, Victoria Street, Basingstoke, Hampshire, United Kingdom, RG21 3BT
• Role (Resigned): Secretary
• Appointed on: 14 August 1998
• Resigned on: 22 January 2014
• Nationality: British
• Occupation: Sales Director

GRANT SECRETARIES LIMITED

• Correspondence address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
• Role (Resigned): Nominee Secretary
• Appointed on: 14 August 1998
• Resigned on: 14 August 1998

BERSEY, Edward Charles

• Correspondence address: Vantage, Victoria Street, Basingstoke, Hampshire, United Kingdom, RG21 3BT
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 14 August 1998
• Resigned on: 22 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FARRELL, Joseph James

• Correspondence address: 505 Millennium Drive, Allen, Texas 75013, United States
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 July 2016
• Resigned on: 27 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

LYNCH, Paul Andrew

• Correspondence address: Unit 7, Mountpark Southampton, Wide Lane, Southampton, England, SO18 2FA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 July 2016
• Resigned on: 14 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MADDEN, Thomas Joseph

• Correspondence address: 9250 N Royal Lane, Suite 100, Irving, Texas 75063, United States
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 8 June 2016
• Resigned on: 23 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SESSIONS, Paul Malcolm

• Correspondence address: Vantage, Victoria Street, Basingstoke, Hampshire, United Kingdom, RG21 3BT
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 14 August 1998
• Resigned on: 22 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMAS, David James

• Correspondence address: Lancaster House, Nunn Mills Road, Northampton, England, NN1 5GE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 16 November 2023
• Resigned on: 14 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WEHR, Kenneth William

• Correspondence address: Eastlands One, London Road, Basingstoke, Hampshire, United Kingdom, RG21 4FB
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 22 January 2014
• Resigned on: 8 June 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

WILLOUGHBY, Michael Craig

• Correspondence address: 9250 N Royal Lane, Suite 100, Irving, Texas 75063, United States
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 July 2016
• Resigned on: 23 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

GRANT DIRECTORS LIMITED

• Correspondence address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
• Role (Resigned): Nominee Director
• Appointed on: 14 August 1998
• Resigned on: 14 August 1998