PCI-PAL PLC

Company number 03869545

27 officers / 21 resignations

MURRAY, Ryan Conal

• Correspondence address: 7 Gamma Terrace, Ransomes Europark, Ipswich, Suffolk, England, IP3 9FF
• Role (Active): Secretary
• Appointed on: 14 October 2024

BARHAM, James Christopher

• Correspondence address: 7 Gamma Terrace, Ransomes Europark, Ipswich, Suffolk, England, IP3 9FF
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MURRAY, Ryan Conal

• Correspondence address: 7 Gamma Terrace, Ransomes Europark, Ipswich, Suffolk, England, IP3 9FF
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 14 October 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

RAND, Carolyn Ann

• Correspondence address: 7 Gamma Terrace, Ransomes Europark, Ipswich, Suffolk, England, IP3 9FF
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 24 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

STARR, Jason Stuart

• Correspondence address: 7 Gamma Terrace, Ransomes Europark, Ipswich, Suffolk, England, IP3 9FF
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 1 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Simon Baxter

• Correspondence address: 7 Gamma Terrace, Ransomes Europark, Ipswich, Suffolk, England, IP3 9FF
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 1 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Consultant

DAVIES, Dunstana Adeshola

• Correspondence address: 20 Northcote Road, Croydon, Surrey, CR0 2HT
• Role (Resigned): Secretary
• Appointed on: 27 October 1999
• Resigned on: 27 October 1999
• Nationality: British

FRANCOMBE, Andrew Kevin

• Correspondence address: 7 Gamma Terrace, Ransomes Europark, Ipswich, Suffolk, England, IP3 9FF
• Role (Resigned): Secretary
• Appointed on: 30 September 2016
• Resigned on: 31 March 2017

GOOD, Thomas William

• Correspondence address: 7 Gamma Terrace, Ransomes Europark, Ipswich, Suffolk, England, IP3 9FF
• Role (Resigned): Secretary
• Appointed on: 1 April 2017
• Resigned on: 15 July 2024

GORDON, Robert Stuart Mcwhinnie

• Correspondence address: 2 Melford Court, The Havens, Ransomes Europark, Ipswich, Suffolk, United Kingdom, IP3 9SJ
• Role (Resigned): Secretary
• Appointed on: 18 May 2000
• Resigned on: 30 September 2016
• Nationality: British

SPILLING, David John

• Correspondence address: 25 Saddlers Place, Martlesham Heath, Ipswich, Suffolk, IP5 3SS
• Role (Resigned): Secretary
• Appointed on: 27 October 1999
• Resigned on: 18 May 2000
• Nationality: British

VEVERS, Rawdon Quentin

• Correspondence address: 7 Gamma Terrace, Ransomes Europark, Ipswich, Suffolk, England, IP3 9FF
• Role (Resigned): Secretary
• Appointed on: 15 July 2024
• Resigned on: 14 October 2024

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 1999
• Resigned on: 27 October 1999

ALLEN, Stephen John

• Correspondence address: Melford Court, The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 February 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Peter Michael

• Correspondence address: 12 Hyde Park Place, London, W2 2LH
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 9 November 1999
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CATCHPOLE, William Alexander

• Correspondence address: 2 Melford Court, The Havens, Ransomes Europark, Ipswich, Suffolk, United Kingdom, IP3 9SJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 27 October 1999
• Resigned on: 8 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAYER, Philip John

• Correspondence address: 2 Melford Court, The Havens, Ransomes Europark, Ipswich, Suffolk, United Kingdom, IP3 9SJ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 October 2005
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FAIRBANKS, Richard Stephen

• Correspondence address: 41 Crown Close, Martlesham, Woodbridge, Suffolk, IP12 4UH
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 5 November 1999
• Resigned on: 5 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FIELDING, Christopher Michael

• Correspondence address: 7 Gamma Terrace, Ransomes Europark, Ipswich, Suffolk, England, IP3 9FF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 September 2014
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Corporate Financier

FORSYTH, Geoffrey

• Correspondence address: 2 Melford Court, The Havens, Ransomes Europark, Ipswich, Suffolk, United Kingdom, IP3 9SJ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 27 October 1999
• Resigned on: 10 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mr

FRANCOMBE, Andrew Kevin

• Correspondence address: 7 Gamma Terrace, Ransomes Europark, Ipswich, Suffolk, England, IP3 9FF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 30 September 2016
• Resigned on: 31 March 2017
• Nationality: British,Australian
• Country of residence: England
• Occupation: Director And Company Secretary

GOOD, Thomas William

• Correspondence address: 7 Gamma Terrace, Ransomes Europark, Ipswich, Suffolk, England, IP3 9FF
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 April 2017
• Resigned on: 15 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

GORDON, Robert Stuart Mcwhinnie

• Correspondence address: 2 Melford Court, The Havens, Ransomes Europark, Ipswich, Suffolk, United Kingdom, IP3 9SJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 13 April 2000
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MADDEN, Simon

• Correspondence address: Browns Farm Church Street, Belchamp St Paul, Sudbury, Suffolk, CO10 7DQ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 13 April 2000
• Resigned on: 10 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

RICHMOND, Keith Charles

• Correspondence address: Craigwell Playford Road, Little Bealings, Woodbridge, Suffolk, IP13 6ND
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 27 October 1999
• Resigned on: 22 June 2001
• Nationality: British
• Occupation: Chairman And Ceo

WALDRON, Bernard Joseph

• Correspondence address: 2 Melford Court, The Havens, Ransomes Europark, Ipswich, Suffolk, United Kingdom, IP3 9SJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 January 2011
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 27 October 1999
• Resigned on: 27 October 1999