P W ALLEN HOLDINGS LIMITED

Company number 03782071

14 officers / 12 resignations

FRENCH, Raymond Charles

• Correspondence address: Allen House, Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire, GL20 8TD
• Role: Director
• Date of birth: June 1946
• Appointed on: 18 December 2009
• Nationality: American
• Country of residence: United States
• Occupation: Director

LUXTON, David Edward

• Correspondence address: Allen House, Alexandra Way, Ashchurch, Tewkesbury, Gloucestershire, United Kingdom, GL20 8TD
• Role: Director
• Date of birth: April 1951
• Appointed on: 7 September 2007
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

HARRIS, Gerald Arthur

• Correspondence address: Southwick Lodge, Lower Wick, Worcester, WR2 4BU
• Role (Resigned): Secretary
• Appointed on: 7 December 1999
• Resigned on: 12 August 2004
• Nationality: British
• Occupation: Director

PRESTON, Elisabeth Stephanie

• Correspondence address: Allen House, Alexandra Way, Ashchurch, Tewkesbury, Gloucestershire, United Kingdom, GL20 8TD
• Role (Resigned): Secretary
• Appointed on: 12 August 2004
• Resigned on: 1 January 2010
• Nationality: British

GW SECRETARIES LIMITED

• Correspondence address: One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ
• Role (Resigned): Secretary
• Appointed on: 3 June 1999
• Resigned on: 7 December 1999

ADAMS, Robert Anderson

• Correspondence address: 12 Kidbrooke Rise, Forest Row, East Sussex, RH18 5LA
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 10 March 2009
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

BUCKLER, Glyn Howard

• Correspondence address: Meon View, Dorsington, Stratford Upon Avon, Warwickshire, CV37 8AX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 29 September 1999
• Resigned on: 10 March 2009
• Nationality: British
• Occupation: Company Director

HALPERN, Paul

• Correspondence address: Allen House, Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire, GL20 8TD
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 18 December 2009
• Resigned on: 14 August 2015
• Nationality: American
• Country of residence: United States Of America
• Occupation: Director

HARRIS, Gerald Arthur

• Correspondence address: Southwick Lodge, Lower Wick, Worcester, WR2 4BU
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 30 September 1999
• Resigned on: 7 September 2007
• Nationality: British
• Occupation: Company Director

PEERS-SMITH, Roy Peter

• Correspondence address: Bramley Tree, Backney, Sellack, Ross On Wye, HR9 6QX
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 29 September 1999
• Resigned on: 7 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PRESTON, Elisabeth Stephanie

• Correspondence address: 450 Piccadilly Avenue, Ottawa, Ontario K1y 0h6, Canada
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 7 September 2007
• Resigned on: 1 April 2008
• Nationality: Canadian
• Occupation: Director

RYAN, Robert Douglas

• Correspondence address: 53 Silverhill Drive, Toronto, Ontario M9b 3w3, Canada
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 12 August 2004
• Resigned on: 1 April 2008
• Nationality: Canadian
• Occupation: Chief Financial Officer

SEGALL, Gregory Leo

• Correspondence address: Allen House, Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire, GL20 8TD
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 18 December 2009
• Resigned on: 14 August 2015
• Nationality: American
• Country of residence: United States Of America
• Occupation: Director

GW INCORPORATIONS LIMITED

• Correspondence address: Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5JR
• Role (Resigned): Director
• Appointed on: 3 June 1999
• Resigned on: 29 September 1999