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PWA GROUP LIMITED

Company number 03679633

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Officers: 33 officers / 30 resignations

BENNETT, Malcolm Robert

Correspondence address
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Role
Secretary
Appointed on
1 May 2016

AL-SALEH, Adel Bedry

Correspondence address
3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Role
Director
Date of birth
September 1963
Appointed on
22 December 2011
Nationality
American
Country of residence
United States
Occupation
Director

ROSS, Stuart

Correspondence address
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Role
Director
Date of birth
October 1956
Appointed on
1 April 2015
Nationality
British
Country of residence
England
Occupation
Director

FARRIMOND, Nicholas Brian

Correspondence address
51 The Avenue, Watford, Hertfordshire, WD17 4NU
Role Resigned
Secretary
Appointed on
3 November 2003
Resigned on
17 November 2004
Nationality
British
Occupation
Accountant

JACKSON, Lewis John

Correspondence address
16 Gaynesford Road, Forest Hill, London, SE23 2UQ
Role Resigned
Secretary
Appointed on
18 March 1999
Resigned on
18 March 1999
Nationality
Australian
Occupation
Solicitor

JACKSON, Lewis John

Correspondence address
16 Gaynesford Road, Forest Hill, London, SE23 2UQ
Role Resigned
Secretary
Appointed on
18 March 1999
Resigned on
12 February 2001
Nationality
Australian
Occupation
Solicitor

MANNING, Louise Claire

Correspondence address
8 Knappe Close, Henley On Thames, Oxfordshire, RG9 1XP
Role Resigned
Secretary
Appointed on
12 February 2001
Resigned on
30 January 2002
Nationality
British
Occupation
Financial Controller

MEHNERT-MELAND, Ralph

Correspondence address
3207 S Rivershore Drive, Moorhead, Minnesota 56560, Usa
Role Resigned
Secretary
Appointed on
24 February 2000
Resigned on
24 February 2000
Nationality
German
Occupation
Corporate Counsel

NASH, Simon

Correspondence address
2 Jarvis Close, Aylesbury, Buckinghamshire, HP21 7FG
Role Resigned
Secretary
Appointed on
27 January 1999
Resigned on
18 March 1999
Nationality
British
Occupation
Financial Director

NUNN, Carol Jayne

Correspondence address
Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7HU
Role Resigned
Secretary
Appointed on
17 November 2004
Resigned on
3 April 2006
Nationality
British

RICHARDSON, John David

Correspondence address
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts, HP2 4NW
Role Resigned
Secretary
Appointed on
3 April 2006
Resigned on
9 September 2013
Nationality
British

SCHENCK, Daniel William

Correspondence address
3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Role Resigned
Secretary
Appointed on
9 September 2013
Resigned on
1 May 2016
Nationality
Usa

ABBEY NOMINEES LIMITED

Correspondence address
Abbots House Abbey Street, Reading, Berkshire, RG1 3BD
Role Resigned
Secretary
Appointed on
7 December 1998
Resigned on
27 January 1999

RB SECRETARIAT LIMITED

Correspondence address
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
Role Resigned
Secretary
Appointed on
30 January 2002
Resigned on
3 November 2003

BORGAL, Lorne Richard

Correspondence address
Tanglewood Cottage, Ottershaw Park, Ottershaw, Surrey, KT16 0QG
Role Resigned
Director
Date of birth
March 1949
Appointed on
3 July 2000
Resigned on
30 January 2002
Nationality
Canadian
Occupation
Manager

BURCH, Geoffrey Charles

Correspondence address
Rose Bank Tape Lane, Hurst, Reading, RG10 0DP
Role Resigned
Director
Date of birth
January 1960
Appointed on
27 January 1999
Resigned on
30 January 2002
Nationality
British
Occupation
Commercial Director

FAY, Kevin John

Correspondence address
13392 N E 134th Place, Kirkland, Washington 98034, Usa
Role Resigned
Director
Date of birth
June 1960
Appointed on
30 January 2002
Resigned on
3 November 2003
Nationality
Us Citizen
Occupation
Attorney

GALE, Anthony

Correspondence address
61 Barnards Hill, Marlow, Buckinghamshire, SL7 2NX
Role Resigned
Director
Date of birth
December 1962
Appointed on
1 June 2000
Resigned on
30 January 2002
Nationality
British
Occupation
Vice President Client Services

GILL, Lindsey Philip

Correspondence address
61 The Parade, Greatstone, Kent, TN28 8RE
Role Resigned
Director
Date of birth
August 1962
Appointed on
12 February 2001
Resigned on
6 April 2002
Nationality
British
Country of residence
England
Occupation
Director

HOBBS, Adrian Dudley

Correspondence address
60 Argyle Road, Ealing, Middlesex, W13 8AA
Role Resigned
Director
Date of birth
April 1968
Appointed on
1 June 2000
Resigned on
30 January 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

JACKSON, Lewis John

Correspondence address
16 Gaynesford Road, Forest Hill, London, SE23 2UQ
Role Resigned
Director
Date of birth
September 1952
Appointed on
18 March 1999
Resigned on
30 January 2002
Nationality
Australian
Country of residence
United Kingdom
Occupation
Solicitor

KNORR, David

Correspondence address
2138 Sterling Rose Lane, Fargo, Nth Dakota 58104, Us
Role Resigned
Director
Date of birth
April 1949
Appointed on
1 May 2000
Resigned on
3 July 2000
Nationality
Us
Occupation
Vp International

MEHNERT-MELAND, Ralph

Correspondence address
3207 S Rivershore Drive, Moorhead, Minnesota 56560, Usa
Role Resigned
Director
Date of birth
February 1964
Appointed on
24 February 2000
Resigned on
24 October 2000
Nationality
German
Occupation
Corporate Counsel

MILLER, Tom

Correspondence address
78 Prairiewood Drive, Fargo, Nth Dakota 58103, Us
Role Resigned
Director
Date of birth
June 1945
Appointed on
1 May 2000
Resigned on
30 January 2002
Nationality
Us
Occupation
Vp Backoffice Sols

NASH, Simon

Correspondence address
2 Jarvis Close, Aylesbury, Buckinghamshire, HP21 7FG
Role Resigned
Director
Date of birth
September 1965
Appointed on
7 September 2000
Resigned on
14 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NASH, Simon

Correspondence address
2 Jarvis Close, Aylesbury, Buckinghamshire, HP21 7FG
Role Resigned
Director
Date of birth
September 1965
Appointed on
27 January 1999
Resigned on
7 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

SEETHOFF, John Alfred

Correspondence address
4311 155th Place S.E., Bellevue, Washington 98006, Usa
Role Resigned
Director
Date of birth
October 1955
Appointed on
30 January 2002
Resigned on
3 November 2003
Nationality
Us Citizen
Occupation
Attorney

STIER, John Robert

Correspondence address
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Role Resigned
Director
Date of birth
March 1966
Appointed on
3 November 2003
Resigned on
20 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

STONE, Christopher Michael Renwick

Correspondence address
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW
Role Resigned
Director
Date of birth
December 1962
Appointed on
3 November 2003
Resigned on
22 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

WALKER, Peter David

Correspondence address
Copper Beach 38 Albany Road, Bramhall, Stockport, Cheshire, SK7 1ND
Role Resigned
Director
Date of birth
August 1969
Appointed on
1 June 2000
Resigned on
30 January 2002
Nationality
British
Occupation
Vice President Sales

WALLACE, Paul Dominic

Correspondence address
Littlestead Green Farm, Row Lane, Dunsden, Reading, Berkshire, RG4 9PX
Role Resigned
Director
Date of birth
October 1958
Appointed on
27 January 1999
Resigned on
30 January 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WARD, John

Correspondence address
37 Country Road, Mamaroneck, Ny 10543, Usa
Role Resigned
Director
Date of birth
February 1943
Appointed on
18 March 1999
Resigned on
24 February 2000
Nationality
British
Occupation
Management Consultant

ABBEY DIRECTORS LIMITED

Correspondence address
Abbots House Abbey Street, Reading, Berkshire, RG1 3BD
Role Resigned
Director
Appointed on
7 December 1998
Resigned on
27 January 1999