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VOYAGER PUB GROUP HOLDINGS LIMITED

Company number 04154855

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Officers: 30 officers / 28 resignations

MCDOWALL, David

Correspondence address
3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ
Role Active
Director
Date of birth
September 1978
Appointed on
24 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

ROSS, David Andrew

Correspondence address
3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ
Role Active
Director
Date of birth
April 1973
Appointed on
3 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FENN, Jacqueline Ann

Correspondence address
The School House, Alkerton, Banbury, Oxfordshire, OX15 6NL
Role Resigned
Secretary
Appointed on
19 June 2002
Resigned on
27 October 2004
Nationality
British

GEORGE, David Colbron

Correspondence address
Harlestone House, Church Lane, Lower Harlestone, Northamptonshire, NN7 4EN
Role Resigned
Secretary
Appointed on
27 October 2004
Resigned on
1 October 2009
Nationality
British
Occupation
Finance Director

POOLE, James Andrew

Correspondence address
3 Monkspath Hall Road, 3 Monkspath Hall Road, Solihull, West Midlands, England, B90 4SJ
Role Resigned
Secretary
Appointed on
1 October 2009
Resigned on
28 February 2013

TOGHER, Loretta Anne

Correspondence address
3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ
Role Resigned
Secretary
Appointed on
28 February 2013
Resigned on
29 May 2020

TJG SECRETARIES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Secretary
Appointed on
6 February 2001
Resigned on
19 June 2002

ANGLE, Martin David

Correspondence address
59 Eaton Mews North, London, SW1X 8LL
Role Resigned
Director
Date of birth
April 1950
Appointed on
29 November 2001
Resigned on
20 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

DARRAGH, Michael Damian

Correspondence address
Flat 9, 1 Carlos Place, London, W1K 3AJ
Role Resigned
Director
Date of birth
February 1971
Appointed on
6 April 2001
Resigned on
8 November 2001
Nationality
British
Occupation
Investment Banker

DENNING, Edward John

Correspondence address
Cyder Cottage 9 Pilgrims Way, Guildford, Surrey, GU4 8AD
Role Resigned
Director
Date of birth
August 1946
Appointed on
6 April 2001
Resigned on
1 October 2001
Nationality
British
Occupation
Director

DUNCAN, Fraser Scott

Correspondence address
25 Kippington Road, Sevenoaks, Kent, TN13 2LJ
Role Resigned
Director
Date of birth
May 1960
Appointed on
20 March 2001
Resigned on
20 March 2002
Nationality
British
Country of residence
England
Occupation
Accountant

FRESSON, Mark Gerald

Correspondence address
8 The Avenue, Richmond, Surrey, TW9 2AJ
Role Resigned
Director
Date of birth
June 1965
Appointed on
7 February 2001
Resigned on
6 April 2001
Nationality
British
Occupation
Chartered Accountant

GEORGE, David Colbron

Correspondence address
3 Monkspath Hall Road, 3 Monkspath Hall Road, Solihull, West Midlands, England, B90 4SJ
Role Resigned
Director
Date of birth
July 1951
Appointed on
31 March 2004
Resigned on
20 January 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

HANDS, Guy

Correspondence address
90 Kippington Road, Sevenoaks, Kent, TN13 2LL
Role Resigned
Director
Date of birth
August 1959
Appointed on
6 April 2001
Resigned on
20 March 2002
Nationality
British
Occupation
Banker

HARRISON, Gordon William

Correspondence address
Summerley Farm Summerley Lower, Road Apperknowle, Dronfield, South Yorkshire, S18 4BB
Role Resigned
Director
Date of birth
May 1957
Appointed on
31 March 2004
Resigned on
30 September 2006
Nationality
British
Occupation
Field Operations Director

HONEYWOOD, Keith

Correspondence address
8 Church Hill, Patcham, Brighton, Sussex, BN1 8YE
Role Resigned
Director
Date of birth
January 1953
Appointed on
20 March 2002
Resigned on
29 November 2004
Nationality
British
Occupation
Operations Manager

JOHNSON, Michael Charles

Correspondence address
19 Hillsleigh Road, London, W8 7LE
Role Resigned
Director
Date of birth
April 1960
Appointed on
7 February 2001
Resigned on
20 March 2001
Nationality
British
Occupation
Investment Banker

KINSKI, Michael John

Correspondence address
Cherry Tree House 268 Dunchurch Road, Rugby, Warwickshire, CV22 6HX
Role Resigned
Director
Date of birth
May 1952
Appointed on
6 April 2001
Resigned on
20 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LONGBOTTOM, Simon David

Correspondence address
3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ
Role Resigned
Director
Date of birth
June 1971
Appointed on
3 March 2020
Resigned on
24 February 2023
Nationality
British
Country of residence
England
Occupation
Director

MACKAY, Rupert Gordon

Correspondence address
47 Dolphin House, Riverside West Smugglers Way, London, SW18 1DF
Role Resigned
Director
Date of birth
August 1968
Appointed on
6 April 2001
Resigned on
6 April 2001
Nationality
British
Occupation
Chartered Accountant

PUNJA, Riaz

Correspondence address
Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA
Role Resigned
Director
Date of birth
July 1951
Appointed on
7 February 2001
Resigned on
6 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Risk Manager

SEABRIGHT, Alistair John

Correspondence address
The Old Rectory, Church Street, Little Gransden, Sandy, Bedfordshire, SG19 3DU
Role Resigned
Director
Date of birth
October 1961
Appointed on
6 April 2001
Resigned on
5 June 2001
Nationality
British
Country of residence
England
Occupation
Private Equity Manager

SIMPSON, Mark

Correspondence address
Library Farm Oxford Road, Garsington, Oxford, Oxfordshire, OX44 9DA
Role Resigned
Director
Date of birth
May 1958
Appointed on
7 February 2001
Resigned on
5 June 2001
Nationality
British
Occupation
Solicitor

SMITH, Neil Reynolds

Correspondence address
3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ
Role Resigned
Director
Date of birth
January 1965
Appointed on
20 January 2011
Resigned on
3 March 2020
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

TOWNSEND, William Simon

Correspondence address
3 Monkspath Hall Road, 3 Monkspath Hall Road, Solihull, West Midlands, England, B90 4SJ
Role Resigned
Director
Date of birth
February 1962
Appointed on
31 March 2004
Resigned on
3 March 2020
Nationality
British
Country of residence
England
Occupation
Company Director

TUPPEN, Graham Edward

Correspondence address
3 Monkspath Hall Road, 3 Monkspath Hall Road, Solihull, West Midlands, England, B90 4SJ
Role Resigned
Director
Date of birth
January 1952
Appointed on
31 March 2004
Resigned on
6 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

TURNER, Graham

Correspondence address
55 Elsynge Road, Wandsworth Common, London, SW18 2HR
Role Resigned
Director
Date of birth
May 1963
Appointed on
20 March 2002
Resigned on
30 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WINNING, Andrew

Correspondence address
Engleton Lodge, 72c Wrottesley Road Tettenhall, Wolverhampton, West Midlands, WV6 8SF
Role Resigned
Director
Date of birth
January 1965
Appointed on
6 April 2001
Resigned on
29 November 2004
Nationality
British
Country of residence
England
Occupation
Finance Director

HUNTSMOOR LIMITED

Correspondence address
Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
Role Resigned
Director
Appointed on
6 February 2001
Resigned on
7 February 2001

HUNTSMOOR NOMINEES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
Role Resigned
Director
Appointed on
6 February 2001
Resigned on
7 February 2001