PGL (TWELVE) LIMITED

Company number 04287125

14 officers / 13 resignations

WOODS, Austin

• Correspondence address: One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England, NE1 4BX
• Role (Active): Secretary
• Appointed on: 31 July 2024

BURNHAM, Charlotte Ann

• Correspondence address: One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England, NE1 4BX
• Role (Resigned): Secretary
• Appointed on: 1 September 2022
• Resigned on: 31 July 2024

HALL, Russell John

• Correspondence address: 2 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET
• Role (Resigned): Secretary
• Appointed on: 10 December 2018
• Resigned on: 31 August 2022

MOORHOUSE, Stephen

• Correspondence address: 9 Methven Way, Cramlington, Northumberland, NE23 3XQ
• Role (Resigned): Secretary
• Appointed on: 1 March 2002
• Resigned on: 26 June 2009
• Nationality: British
• Occupation: Company Director

THOMPSON, Steven

• Correspondence address: 2 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET
• Role (Resigned): Secretary
• Appointed on: 26 June 2009
• Resigned on: 5 October 2013
• Nationality: British
• Occupation: Head Of Corporate Legal Services

WOODS, Austin Jonathan

• Correspondence address: 2 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET
• Role (Resigned): Secretary
• Appointed on: 7 November 2013
• Resigned on: 10 December 2018
• Nationality: British

PEMBERSTONE (SECRETARIES) LIMITED

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 13 September 2001
• Resigned on: 28 February 2002

BURNHAM, Charlotte Ann

• Correspondence address: One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England, NE1 4BX
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 1 September 2022
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HALL, Russell John

• Correspondence address: 2 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 10 December 2018
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary/Director

MOORHOUSE, Stephen

• Correspondence address: 9 Methven Way, Cramlington, Northumberland, NE23 3XQ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 March 2002
• Resigned on: 26 June 2009
• Nationality: British
• Occupation: Company Director

PARK, Alan

• Correspondence address: 2 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 March 2002
• Resigned on: 23 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMPSON, Steven

• Correspondence address: 2 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 26 June 2009
• Resigned on: 5 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WOODS, Austin Jonathan

• Correspondence address: 2 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 7 November 2013
• Resigned on: 10 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director Of Legal

PEMBERSTONE (DIRECTORS) LIMITED

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Appointed on: 13 September 2001
• Resigned on: 28 February 2002