PCCA LIMITED

Company number 03770732

19 officers / 16 resignations

CLIFT, Sharon

• Correspondence address: 4 The Willows, Front Street, Seaton Burn, Newcastle Upon Tyne, NE13 6BN
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 1 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Jimmy Ray

• Correspondence address: 9901 South Wilcrest Drive, Houston, Texas, United States, TX77 099
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 28 February 2014
• Nationality: American
• Country of residence: United States
• Occupation: Company President

SPARKS, Lester David

• Correspondence address: 9901 South Wilcrest Drive, Houston, Texas, United States, TX77 099
• Role (Active): Director
• Date of birth: September 1943
• Appointed on: 28 February 2014
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

CRUICKSHANK, Fiona

• Correspondence address: 13 Shaftoe Leazes, Hexham, Northumberland, NE46 3DW
• Role (Resigned): Secretary
• Appointed on: 20 June 1999
• Resigned on: 18 November 2008
• Nationality: British
• Occupation: Pharmacist

GANNON, Michael

• Correspondence address: 7 Stillorgan Park, Blackrock, Co. Dublin, Ireland
• Role (Resigned): Secretary
• Appointed on: 1 April 2013
• Resigned on: 28 February 2014

GEOGHEGAN, Karen

• Correspondence address: 8 Woodstown Parade, Knocklyon, Dublin, Ireland, 16
• Role (Resigned): Secretary
• Appointed on: 18 November 2008
• Resigned on: 1 April 2013
• Nationality: Irish
• Occupation: Accountant

DICKINSON DEES

• Correspondence address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
• Role (Resigned): Nominee Secretary
• Appointed on: 14 May 1999
• Resigned on: 20 June 1999

MUCKLE SECRETARY LIMITED

• Correspondence address: C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF
• Role (Resigned): Secretary
• Appointed on: 30 September 2008
• Resigned on: 18 November 2008

CARE, Timothy James

• Correspondence address: West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP
• Role (Resigned): Nominee Director
• Date of birth: August 1961
• Appointed on: 14 May 1999
• Resigned on: 20 June 1999
• Nationality: British

COYLE, Sean

• Correspondence address: Udg Healthcare House, Magna Drive, Magna Business Park, Citywest Road, Dublin 24, Ireland
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 30 October 2013
• Resigned on: 28 February 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

CRUICKSHANK, Derek

• Correspondence address: 54 Trajan Walk, Heddon On The Wall, Newcastle Upon Tyne, Tyne & Wear, NE15 0BL
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 20 June 1999
• Resigned on: 18 November 2008
• Nationality: British
• Occupation: Businessman

CRUICKSHANK, Fiona

• Correspondence address: 13 Shaftoe Leazes, Hexham, Northumberland, NE46 3DW
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 20 June 1999
• Resigned on: 18 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Pharmacist

DANN, Shirley Margaret

• Correspondence address: 30 Knightons Way, Brixworth, Northamptonshire, NN6 9UE
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 21 August 2006
• Resigned on: 18 November 2008
• Nationality: British
• Occupation: Pharmacist

DOUGHERTY, Brian

• Correspondence address: 5 Shaftoe Leazes, Hexham, Northumberland, NE46 3DF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 20 June 1999
• Resigned on: 18 November 2008
• Nationality: British
• Occupation: Technical Manager

GANNON, Michael

• Correspondence address: United Drug House, Magna Drive, Magna Business Park, Citywest Road, Dublin 24, Ireland
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 June 2013
• Resigned on: 28 February 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MCGRANE, Barry

• Correspondence address: 44 Whitethorn Road, Clonskeagh, Dublin, Dublin 6, Ireland
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 18 November 2008
• Resigned on: 31 May 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

RALPH, Alan

• Correspondence address: 2 Killarney Glen, Herbert Road, Bray, Co Wichlon, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 18 November 2008
• Resigned on: 28 February 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

SUMMERS, James George

• Correspondence address: 97 Queens Road, Whitley Bay, Tyne & Wear, NE26 3AT
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 October 2005
• Resigned on: 18 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SURGENOR, Peter Robert

• Correspondence address: 8 Castlehill Manor, Belfast, County Antrim, BT4 3QH
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 18 November 2008
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director