PFPL LIMITED

Company number 03877911

20 officers / 18 resignations

VP SECRETARIAL LIMITED

• Correspondence address: 4 Coleman Street, 6th Floor, London, United Kingdom, EC2R 5AR
• Role: Secretary
• Appointed on: 13 June 2013

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• Registration number: 08442872

PAIGE, Steven Allen

• Correspondence address: 4 Coleman Street, 6th Floor, London, EC2R 5AR
• Role: Director
• Date of birth: November 1963
• Appointed on: 21 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

TURNER, Alan Robert

• Correspondence address: 6th Floor, 1 London Wall, London, EC2Y 5EB
• Role (Resigned): Secretary
• Appointed on: 14 March 2000
• Resigned on: 7 December 2012
• Nationality: British
• Occupation: Finance Director

WILLOUGHBY CORPORATE SECRETARIAL LIMITED

• Correspondence address: Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA
• Role (Resigned): Nominee Secretary
• Appointed on: 16 November 1999
• Resigned on: 14 March 2000

BACON, Nicholas Andrew William

• Correspondence address: Shaftesbury House Clover Hill, Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6JY
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 April 2002
• Resigned on: 31 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

BLOOR, Alan John

• Correspondence address: Tha Barn 5 Manor Farm Mews, Clarks Lane, Aston-On-Trent, Derbyshire, DE72 2AB
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 14 March 2000
• Resigned on: 17 December 2004
• Nationality: British
• Occupation: Sales And Marketing Director

BUCK, Jeff Lloyd

• Correspondence address: 4 Coleman Street, 6th Floor, London, EC2R 5AR
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 21 May 2020
• Resigned on: 3 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

BURNS, Alistair

• Correspondence address: Unit 10a, Sills Road, Willow Farm Business Park, Derby, Derbyshire, DE74 2US
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 7 December 2012
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Operating Officer

CHAMBERS, John

• Correspondence address: 5 York Avenue, Jacksdale, Nottingham, Nottinghamshire, NG16 5LA
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 14 March 2000
• Resigned on: 17 December 2004
• Nationality: British
• Occupation: Quality Assurance Manager

DALE, Bernard John

• Correspondence address: Clyde House, 23 Westgate, Southwell, Nottinghamshire, NG25 0JN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 30 March 2000
• Resigned on: 21 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Banking

DOMBROWIK, Anthony

• Correspondence address: 4 Coleman Street, 6th Floor, London, EC2R 5AR
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 5 October 2015
• Resigned on: 21 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Financial Executive

GARRETT, Colin Alexander

• Correspondence address: 6th Floor, 1 London Wall, London, EC2Y 5EB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 13 November 2012
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

GOLBY, John Barry

• Correspondence address: Mount Pleasant Farm, Church Hill, Swanington, Coalville, Leicestershire, LE67 8QB
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 14 March 2000
• Resigned on: 17 December 2004
• Nationality: British
• Occupation: Managing Director

KIRK, Michael David

• Correspondence address: 46 Shirley Road, Leicester, Leicestershire, LE2 3LJ
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 1 July 2000
• Resigned on: 17 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Management Consultants

LOUCH, Philip George

• Correspondence address: 4 Coleman Street, 6th Floor, London, EC2R 5AR
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 5 October 2015
• Resigned on: 21 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NAGEL, Rick Ronald

• Correspondence address: Acorn Growth Companies, 316 Nw 61st Street, Oklahoma City, Oklahoma 73118, United States, 73118
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 7 December 2012
• Resigned on: 3 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

OPPERMAN, Peter Adam Ernest

• Correspondence address: Nether Doyley, Hurstbourne Tarrant, Andover, Hampshire, SP11 0DW
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 31 May 2003
• Resigned on: 17 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Consultant

SAGSTAD, Ingard John

• Correspondence address: 6th Floor, 1 London Wall, London, EC2Y 5EB
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 14 March 2000
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Manufacturing Director

TURNER, Alan Robert

• Correspondence address: 6th Floor, 1 London Wall, London, EC2Y 5EB
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 14 March 2000
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILLOUGHBY CORPORATE REGISTRARS LIMITED

• Correspondence address: Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA
• Role (Resigned): Nominee Director
• Appointed on: 16 November 1999
• Resigned on: 14 March 2000