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PERSONNEL HOLDINGS LIMITED

Company number 04127840

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Officers: 14 officers / 11 resignations

CHEALE, Caroline Ann

Correspondence address
Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom, AL7 1TW
Role Active
Director
Date of birth
January 1976
Appointed on
26 April 2024
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

GLENDAY, Douglas Alexander

Correspondence address
Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom, AL7 1TW
Role Active
Director
Date of birth
July 1974
Appointed on
17 June 2022
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

HARRINGTON, Lisa Catherine

Correspondence address
Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom, AL7 1TW
Role Active
Director
Date of birth
January 1972
Appointed on
26 April 2024
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

EVANS, Gareth

Correspondence address
39 Langland Court Road, Langland, Swansea, SA3 4TB
Role Resigned
Secretary
Appointed on
23 August 2001
Resigned on
13 May 2003
Nationality
British
Occupation
It Manager

GREEN, William Guy

Correspondence address
Church Barn, Elmbridge, Droitwich Spa, Worcestershire, WR9 0DA
Role Resigned
Secretary
Appointed on
13 July 2001
Resigned on
24 July 2001
Nationality
British
Occupation
Solicitor

HELLIER, Graham Martin

Correspondence address
15 Saint Michaels Street, St Albans, Hertfordshire, AL3 4SP
Role Resigned
Secretary
Appointed on
24 July 2001
Resigned on
23 August 2001
Nationality
British
Occupation
Company Director

ROBACK, Jonathan Nicholas

Correspondence address
Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom, AL7 1TW
Role Resigned
Secretary
Appointed on
13 May 2003
Resigned on
21 April 2024
Nationality
British

INGLEBY NOMINEES LIMITED

Correspondence address
55 Colmore Row, Birmingham, B3 2AS
Role Resigned
Nominee Secretary
Appointed on
19 December 2000
Resigned on
13 July 2001

DONNELLY, Gavin

Correspondence address
Flat 4, 91a Priory Road, London, NW6 3NL
Role Resigned
Director
Date of birth
August 1973
Appointed on
13 July 2001
Resigned on
22 April 2005
Nationality
South African
Occupation
Director

GRIESBACH, Philip Martin

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
June 1964
Appointed on
5 October 2006
Resigned on
19 July 2007
Nationality
British
Occupation
Director

GRIESBACH, Philip Martin

Correspondence address
Rose Barn Seafield Lane, Weatheroak, Birmingham, West Midlands, B48 7HL
Role Resigned
Director
Date of birth
June 1964
Appointed on
31 July 2001
Resigned on
19 November 2004
Nationality
British
Occupation
Director

ROBACK, Jonathan Nicholas

Correspondence address
Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom, AL7 1TW
Role Resigned
Director
Date of birth
November 1969
Appointed on
26 May 2005
Resigned on
21 April 2024
Nationality
British
Country of residence
England
Occupation
Director

WEAVIS, Mark Gavin

Correspondence address
7 Bidborough Ridge, Bidborough, Tunbridge Wells, Kent, TN4 0UT
Role Resigned
Director
Date of birth
August 1959
Appointed on
12 December 2002
Resigned on
23 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

INGLEBY HOLDINGS LIMITED

Correspondence address
55 Colmore Row, Birmingham, B3 2AS
Role Resigned
Nominee Director
Appointed on
19 December 2000
Resigned on
13 July 2001