PEBBLE BEACH SYSTEMS GROUP PLC

Company number 04082188

29 officers / 24 resignations

UNITT, Alison

• Correspondence address: Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, England, KT19 9QN
• Role (Active): Secretary
• Appointed on: 1 January 2018

ERRINGTON, Christopher Mark

• Correspondence address: Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, England, KT19 9QN
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 4 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Head Of Research/Partner

LOGAN, Richard Strachan

• Correspondence address: Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, England, KT19 9QN
• Role (Active): Director
• Date of birth: October 1957
• Appointed on: 1 May 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MAYHEAD, Peter Michael

• Correspondence address: Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, England, KT19 9QN
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

VARNEY, John Charles

• Correspondence address: Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, England, KT19 9QN
• Role (Active): Director
• Date of birth: September 1956
• Appointed on: 1 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Ian Gerard

• Correspondence address: Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY
• Role (Resigned): Secretary
• Appointed on: 31 August 2012
• Resigned on: 13 October 2016
• Nationality: British

KENDRICK, Warwick Kenneth

• Correspondence address: Woodside 4 Gibbet Hill Road, Coventry, West Midlands, CV4 7AJ
• Role (Resigned): Secretary
• Appointed on: 27 September 2000
• Resigned on: 10 October 2000
• Nationality: British

MAYHEAD, Peter Michael

• Correspondence address: 12 Horizon Business Village, Brooklands Road, Weybridge, Surrey, England, KT13 0TJ
• Role (Resigned): Secretary
• Appointed on: 8 August 2017
• Resigned on: 1 January 2018

TRUMPER, James Ronald

• Correspondence address: Hall House, The Street, Crudwell, Malmesbury, Wiltshire, SN16 9ET
• Role (Resigned): Secretary
• Appointed on: 10 October 2000
• Resigned on: 31 August 2012
• Nationality: British
• Occupation: Director

UNITT, Alison

• Correspondence address: 12 Horizon Business Village, Brooklands Road, Weybridge, Surrey, England, KT13 0TJ
• Role (Resigned): Secretary
• Appointed on: 29 November 2016
• Resigned on: 8 August 2017

BELLAMY, Stephen Gerard

• Correspondence address: Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 23 June 2010
• Resigned on: 5 January 2011
• Nationality: New Zealander
• Country of residence: England
• Occupation: Director

DALE, Iain Leonard

• Correspondence address: Grove House, Low Marishes, Malton, North Yorkshire, YO17 6RQ
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 9 October 2000
• Resigned on: 6 June 2001
• Nationality: British
• Occupation: Director

DAVIES, Ian Gerard

• Correspondence address: Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 9 August 2012
• Resigned on: 13 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

DEWHURST, David Mark

• Correspondence address: 12 Horizon Business Village, Brooklands Road, Weybridge, Surrey, England, KT13 0TJ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 5 October 2020
• Resigned on: 23 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ELLINGHAM, Oliver Bernard

• Correspondence address: Tanhurst, Tanhurst Lane, Holmbury St Mary, Surrey, RH5 6LU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 October 2007
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FINIZIO, Anthony

• Correspondence address: 33 Hawkins Glen Drive, 7023 Beechmont Terrace, Lakewood Ranch, Florida, United States, FL 34202
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 2 December 2004
• Resigned on: 31 December 2008
• Nationality: American
• Occupation: Managing Director

HAWKINS, John Eric

• Correspondence address: Chilton House, Charnham Lane, Hungerford, Berkshire, England, RG17 0EY
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 December 2010
• Resigned on: 8 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWE, Robin Beatham

• Correspondence address: The Old Barn, High Street, Upwood, Cambridgeshire, PE26 2QE
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 June 2006
• Resigned on: 25 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

LEDBETTER, Peter George

• Correspondence address: Glenvor Cross Avenue, Blackrock, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 9 October 2000
• Resigned on: 31 December 2000
• Nationality: Irish
• Occupation: Director

LEWIS, Duncan James Daragon

• Correspondence address: Flat 9 12 Charles Street, London, W1X 7HB
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 October 2008
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MANN, Leonard Graham

• Correspondence address: The Brambles, 14 Orchehill Avenue, Gerrards Cross, Bucks, SL9 8PX
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 2 November 2005
• Resigned on: 3 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

MORTON, Arthur Leonard Robert

• Correspondence address: Carden House Park Estate, La Route Des Genets St Brelade, Jersey, JE3 8EQ
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 9 October 2000
• Resigned on: 23 May 2007
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

PITMAN, Graham Michael

• Correspondence address: Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, England, KT19 9QN
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 6 April 2018
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RUSSELL, George Anthony

• Correspondence address: The Coach House Barringtons Pier, North Circular Road, Limerick, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 9 October 2000
• Resigned on: 31 December 2000
• Nationality: Irish
• Occupation: Director

SCOTT-GALL, Ian Harold

• Correspondence address: Oakfields House, East Garston, Hungerford, Berkshire, RG17 7HD
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 27 September 2000
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Excutive Officer

SLEIGH, Andrew Crofton

• Correspondence address: Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 October 2011
• Resigned on: 10 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

TROTTER, Timothy Hugh Southcombe

• Correspondence address: Field Burcote House, Duncote, Towcester, Northamptonshire, NN12 8AH
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 31 December 2000
• Resigned on: 18 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Man Consultant

TRUMPER, James Ronald

• Correspondence address: Hall House, The Street, Crudwell, Malmesbury, Wiltshire, SN16 9ET
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 27 September 2000
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Officer

WALTERS, Eric

• Correspondence address: 71 Victoria Street, London, SW1H 0XA
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 9 October 2000
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: Director