PELAGON LIMITED

Company number 03772552

22 officers / 20 resignations

CONLEY, Timothy

• Correspondence address: 7th Floor Berkshire House 168-173, High Holborn, London, WC1U 7AA
• Role: Director
• Date of birth: June 1968
• Appointed on: 1 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

STREETER, Shawn Patrick

• Correspondence address: PO Box Ma 02026, 3 Alled Drive, Suite 130, Dedham, United States
• Role: Director
• Date of birth: August 1971
• Appointed on: 17 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

DRAKE, Belinda Jane

• Correspondence address: 10 Barlow Road, Hampton, Middlesex, TW12 2QP
• Role (Resigned): Secretary
• Appointed on: 18 May 1999
• Resigned on: 17 March 2005
• Nationality: British
• Occupation: Consultant

DRAKE, Philip Richard

• Correspondence address: 10 Barlow Road, Hampton, Middlesex, TW12 2QP
• Role (Resigned): Secretary
• Appointed on: 17 March 2005
• Resigned on: 3 June 2005
• Nationality: British
• Occupation: It Director

MENDS, David Graham

• Correspondence address: 28 Pilkington Avenue, Sutton Coldfield, B72 1LA
• Role (Resigned): Secretary
• Appointed on: 11 May 2009
• Resigned on: 8 November 2011
• Nationality: British

PEAKE, Adam Charles Edward

• Correspondence address: 363 Upper Richmond Road West, London, SW14 7NX
• Role (Resigned): Secretary
• Appointed on: 3 June 2005
• Resigned on: 10 May 2009
• Nationality: British

SYPHERS, Warwick

• Correspondence address: 7th Floor Berkshire House 168-173, High Holborn, London, United Kingdom, WC1V 7AA
• Role (Resigned): Secretary
• Appointed on: 3 November 2011
• Resigned on: 1 June 2021
• Nationality: British

BAGNALL, Derek Clayton

• Correspondence address: 1 Shabden Park, High Road, Coulsdon, Surrey, CR5 3SF
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 August 2006
• Resigned on: 26 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARRON, Gerard Thomas

• Correspondence address: 7th Floor Berkshire House 168-173, High Holborn, London, United Kingdom, WC1V 7AA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 8 November 2011
• Resigned on: 31 December 2013
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

BYRNE, Anthony John

• Correspondence address: 6 Elm Park Mansions, Park Walk, London, SW10 0AN
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 September 2004
• Resigned on: 26 October 2007
• Nationality: Irish
• Occupation: Executive Director

CROWLEY, Mark Edward

• Correspondence address: 32 Prospect Road, Cheshunt, Hertfordshire, EN8 9QU
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 15 June 2010
• Resigned on: 8 November 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

DRAKE, Belinda Jane

• Correspondence address: 10 Barlow Road, Hampton, Middlesex, TW12 2QP
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 18 May 1999
• Resigned on: 17 March 2005
• Nationality: British
• Occupation: Consultant

DRAKE, Philip Richard

• Correspondence address: 10 Barlow Road, Hampton, Middlesex, TW12 2QP
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 18 May 1999
• Resigned on: 20 January 2006
• Nationality: British
• Occupation: Computer Consultant

HOPPER, Paul Edward

• Correspondence address: 45 Fairfax Road, London, W4 1EN
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 September 2004
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARK, Daniel Charles

• Correspondence address: 7th Floor Berkshire House 168-173, High Holborn, London, United Kingdom, WC1V 7AA
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 8 November 2011
• Resigned on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MENDS, David Graham

• Correspondence address: 28 Pilkington Avenue, Sutton Coldfield, B72 1LA
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 26 October 2007
• Resigned on: 8 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

MITCHELL, Christopher Thomas

• Correspondence address: 7th Floor Berkshire House 168-173, High Holborn, London, WC1U 7AA
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 June 2021
• Resigned on: 17 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional

NUNLIST, Armin

• Correspondence address: 83 St Georges Square, Flat 6, London, SW1V 3QW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 15 November 2007
• Resigned on: 9 June 2010
• Nationality: Swiss
• Occupation: Ceo

PARKER, David

• Correspondence address: 112 Park Road, London, WH 3HL
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 20 May 2000
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Director

PARKER, Lucy

• Correspondence address: 94 Alexandra Road, Southend On Sea, Essex, SS1 1HB
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 18 May 1999
• Resigned on: 17 March 2005
• Nationality: British
• Occupation: Event Consultant

SCHRAG, Ulrich

• Correspondence address: Flat 12 Cundy Street, Stalk House, London, SW1W 9JS
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 15 November 2007
• Resigned on: 30 April 2009
• Nationality: Swiss
• Occupation: Sales Director

SPELMAN, Guy Dennis

• Correspondence address: Via Ronco 55, Porto Ronco, Ch 6613, Switzerland
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 3 June 2005
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director