PDQ LIMITED

Company number 03655986

20 officers / 17 resignations

BENNETT, Robin Michael

• Correspondence address: Harvest Mills, Common Road, Dunnington, York, England, YO19 5RY
• Role: Secretary
• Appointed on: 19 February 2021

KHAN, Naser Janjua

• Correspondence address: Harvest Mills, Common Road, Dunnington, York, England, YO19 5RY
• Role: Director
• Date of birth: October 1970
• Appointed on: 19 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

PERVEZ, Dawood

• Correspondence address: Harvest Mills, Common Road, Dunnington, York, England, YO19 5RY
• Role: Director
• Date of birth: February 1975
• Appointed on: 19 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

AVEY, Dawn

• Correspondence address: 2 Paddock Chase, School Lane, Heslington, York, North Yorkshire, YO10 5JX
• Role (Resigned): Secretary
• Appointed on: 26 October 1998
• Resigned on: 4 January 2001
• Nationality: British
• Occupation: Teacher

STONES, Pamela Mary

• Correspondence address: 3 Beckett Drive, Osbaldwick, York, YO19 5RX
• Role (Resigned): Secretary
• Appointed on: 4 January 2001
• Resigned on: 14 November 2011
• Nationality: British

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

• Correspondence address: 3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role (Resigned): Secretary
• Appointed on: 14 November 2011
• Resigned on: 19 February 2021

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• Registration number: 01400857

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 26 October 1998
• Resigned on: 26 October 1998

AVEY, Darren

• Correspondence address: 2 Paddock Chase, Heslington, York, YO10 5JX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 26 October 1998
• Resigned on: 8 March 2006
• Nationality: British
• Occupation: Self Employed

BARBER, Angela Margaret

• Correspondence address: Orchard House, Bolton, York, YO41 5QS
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 10 March 2006
• Resigned on: 12 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Anthony Joseph

• Correspondence address: Chessington Park Ind Est, Dunnington, York, North Yorkshire, United Kingdom, YO19 5SE
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 8 March 2010
• Resigned on: 12 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDWARDS, Huw Granville

• Correspondence address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 12 October 2015
• Resigned on: 3 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRAVES, Colin James

• Correspondence address: 105 Duke Street, Liverpool, L1 5JQ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 4 January 2001
• Resigned on: 2 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

IVEL, Nicholas

• Correspondence address: 105 Duke Street, Liverpool, L1 5JQ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 4 January 2001
• Resigned on: 7 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KING, Andrew Paul

• Correspondence address: 105 Duke Street, Liverpool, L1 5JQ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 12 January 2009
• Resigned on: 18 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MARSHALL, Robert Gavin

• Correspondence address: Harvest Mills, Common Road, Dunnington, York, Yorkshire, United Kingdom, YO19 5RY
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 2 May 2012
• Resigned on: 13 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POTTER, Steven

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 20 December 2012
• Resigned on: 12 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SEEGER, Matthias Alexander, Mr.

• Correspondence address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 27 October 2015
• Resigned on: 1 September 2021
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

WILLSON-RYMER, Darcy

• Correspondence address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 10 September 2012
• Resigned on: 19 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILSON, Jennifer Anne

• Correspondence address: Harvest Mills, Common Road, Dunnington, York, Yorkshire, United Kingdom, YO19 5RY
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 12 October 2015
• Resigned on: 10 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 26 October 1998
• Resigned on: 26 October 1998