PALLETFORCE LIMITED

Company number 04088035

39 officers / 32 resignations

DAVIS, Mark

• Correspondence address: Callister Way, Centrum West, Burton Upon Trent, Staffordshire, DE14 2SY
• Role (Active): Secretary
• Appointed on: 1 May 2019

BREEZE, David Ian

• Correspondence address: Palletforce Limited, Callister Way, Centrum West, Burton-On-Trent, Staffordshire, England, DE14 2SY
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 19 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLLAND, David

• Correspondence address: Palletforce Plc, Callister Way, Centrum West, Burton-On-Trent, Staffordshire, DE14 2SY
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 4 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HUGHES, Dean John

• Correspondence address: Palletforce Plc, Callister Way, Centrum West, Burton-On-Trent, Staffordshire, DE14 2SY
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 9 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

PEARSON, Simon Richard

• Correspondence address: 13f Gang Tai Plaza, 700 East Yan'An Rd, Shanghai, 200001, China
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 5 October 2015
• Nationality: British
• Country of residence: China
• Occupation: Management Consultant

TAPPER, Mark William

• Correspondence address: Callister Way, Centrum West, Burton Upon Trent, Staffordshire, DE14 2SY
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

ZARIN, Heath Brian

• Correspondence address: House 6 Highlands, Customs Pass, 18 Fei Ngo Shan Road, Kowloon, Hong Kong
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 5 October 2015
• Nationality: Kittitian
• Country of residence: Hong Kong
• Occupation: Finance

CARPENTER, Neil Andrew

• Correspondence address: Palletforce Plc, Callister Way, Centrum West, Burton Upon Trent, Staffordshire, England, DE14 2SY
• Role (Resigned): Secretary
• Appointed on: 31 August 2010
• Resigned on: 1 May 2019
• Nationality: British

BIRKETTS SECRETARIES LIMITED

• Correspondence address: 24-26 Museum Street, Ipswich, Suffolk, IP1 1HZ
• Role (Resigned): Secretary
• Appointed on: 2 November 2004
• Resigned on: 31 August 2010

EVERSECRETARY (NO 2) LIMITED

• Correspondence address: Franciscan House, 51 Princes Street, Ipswich, Suffolk, IP1 1UR
• Role (Resigned): Secretary
• Appointed on: 23 January 2002
• Resigned on: 2 November 2004

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 11 October 2000
• Resigned on: 27 November 2000

THE PARTNERS IN THE FIRM OF EVERSHEDS (EAST OF ENGLAND)

• Correspondence address: Holland Court, The Close, Norwich, Norfolk, NR1 4DX
• Role (Resigned): Secretary
• Appointed on: 27 November 2000
• Resigned on: 23 January 2002

BACK, Steve John

• Correspondence address: Palletforce Limited, Callister Way, Centrum West, Burton Upon Trent, Staffordshire, England, DE14 2SY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 2 February 2019
• Resigned on: 6 December 2022
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

BROTHERTON, John

• Correspondence address: Palletforce Plc, Callister Way, Burton Upon Trent, Staffordshire, DE14 2SY
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 2 January 2009
• Resigned on: 5 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

CARPENTER, Neil Andrew

• Correspondence address: Palletforce Plc, Callister Way, Centrum West, Burton Upon Trent, Staffordshire, England, DE14 2SY
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 25 July 2001
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CONROY, Michael

• Correspondence address: Palletforce Plc, Callister Way, Centrum West, Burton-Upon-Trent, Staffordshire, DE14 2SY
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 14 April 2008
• Resigned on: 14 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

COOKE, Alan

• Correspondence address: 40 Milton Street, Burton On Trent, Staffordshire, DE14 1EE
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 10 September 2007
• Resigned on: 21 December 2007
• Nationality: British
• Occupation: Director

HAMILL, John

• Correspondence address: Callister Way, Centrum West, Burton Upon Trent, Staffordshire, DE14 2SY
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 October 2014
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

LEONARD, Adam Randal

• Correspondence address: Palletforce Limited, Callister Way, Centrum West, Burton Upon Trent, Staffordshire, England, DE14 2SY
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 July 2020
• Resigned on: 14 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MCAULAY, Iain Davidson

• Correspondence address: Ardencaple, Green Farm, Poulton, Chester, CH4 9EE
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 19 September 2005
• Resigned on: 2 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCFARLANE, David

• Correspondence address: 15 Alston Gardens, Bearsden, Glasgow, Lanarkshire, G61 4RZ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 28 August 2001
• Resigned on: 11 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOH, Chuang Hue

• Correspondence address: Apt 59h, Tower 3, Banyan Garden, 863 Lai Chi Kok Road, Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 5 October 2015
• Resigned on: 28 April 2020
• Nationality: Singaporean
• Country of residence: Hong Kong
• Occupation: Merchant

SCARLETT, Michael Ian

• Correspondence address: Haveringland Hall House, Haveringland, Norwich, Norfolk, NR10 4PN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 5 February 2009
• Resigned on: 22 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCARLETT, Michael Ian

• Correspondence address: Upgate Cottage, Upgate Swannington, Norwich, Norfolk, NR9 5AH
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 27 November 2000
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Director

SMITH, Richard Mark

• Correspondence address: 150 Taverham Road, Taverham, Norwich, NR8 6SD
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 27 November 2000
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales

TABOR, Mark Jeremy

• Correspondence address: Callister Way, Centrum West, Burton Upon Trent, Staffordshire, DE14 2SY
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 December 2017
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WORGAN, Carl Malcolm John

• Correspondence address: Palletforce Plc, Callister Way, Centrum West, Burton Upon Trent, Staffordshire, England, DE14 2SY
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 2 March 2004
• Resigned on: 7 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

7SIDE SECRETARIAL LIMITED

• Correspondence address: 1st Floor, 14-18 City Road, Cardiff, South Glamorgan, CF24 3DL
• Role (Resigned): Director
• Appointed on: 11 October 2000
• Resigned on: 27 November 2000

BEDFORDS LIMITED

• Correspondence address: Pheasant Drive, Gelderd Road Industrial Estate, Birstall, Batley, West Yorkshire, England, WF17 9LT
• Role (Resigned): Director
• Appointed on: 13 January 2011
• Resigned on: 5 October 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02613524

BEDFORDS LTD

• Correspondence address: Pheasant Drive, Gelderd Road Industrial Estate, Birstall, West Yorkshire, WF17 9LT
• Role (Resigned): Director
• Appointed on: 28 October 2001
• Resigned on: 24 January 2008

EDWIN C FARRALL (TRANSPORT) LIMITED

• Correspondence address: 1 Ashton Lane, Ashton, Chester, Cheshire, England, CH3 8AA
• Role (Resigned): Director
• Appointed on: 24 January 2008
• Resigned on: 5 October 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 01050645

HARGRAVE FARMING LIMITED

• Correspondence address: Hargrave Hall, Church Road, Hargrave, Northamptonshire, England, NN9 6BE
• Role (Resigned): Director
• Appointed on: 1 January 2016
• Resigned on: 18 May 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03254436

LOGISTIC MANAGEMENT SERVICES LTD

• Correspondence address: Unit 1a Guardian Road, Industrial Estate, Norwich, Norfolk, NR5 8PE
• Role (Resigned): Director
• Appointed on: 28 October 2001
• Resigned on: 25 January 2007

PASS J HOLDINGS LIMITED

• Correspondence address: Online House, 240 Freshwater Road, Dagenham, Essex, England, RM8 1RX
• Role (Resigned): Director
• Appointed on: 14 February 2007
• Resigned on: 5 October 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 01949116

R G BASSETT & SONS LTD

• Correspondence address: Transport House, Tittensor, Stoke On Trent, Staffordshire, ST12 9HD
• Role (Resigned): Director
• Appointed on: 26 June 2002
• Resigned on: 7 January 2010

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