PFPL DEVELOPMENTS LTD.

Company number 04330972

25 officers / 21 resignations

ALSOP, Joanna Kate

• Correspondence address: 305 Gray's Inn Road, London, England, WC1X 8QR
• Role (Active): Secretary
• Appointed on: 1 July 2023

HAGAN, Tatiana

• Correspondence address: 305 Gray's Inn Road, London, England, WC1X 8QR
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STEWARD, Belinda Mary

• Correspondence address: 305 Gray's Inn Road, London, England, WC1X 8QR
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WALKER, Daniel Matthew

• Correspondence address: 305 Gray's Inn Road, London, England, WC1X 8QR
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARK, Malcolm

• Correspondence address: 97 School Lane, Addlestone, Surrey, KT15 1TA
• Role (Resigned): Secretary
• Appointed on: 25 January 2002
• Resigned on: 25 January 2002
• Nationality: British

DODD, Sandra

• Correspondence address: 80 Cheapside, London, England, EC2V 6EE
• Role (Resigned): Secretary
• Appointed on: 31 October 2003
• Resigned on: 1 April 2014
• Nationality: British
• Occupation: Director

GRIFFITHS, Michael Anthony

• Correspondence address: Willow House, 6 Orchard Hill, Windlesham, Surrey, GU20 6DB
• Role (Resigned): Secretary
• Appointed on: 25 January 2002
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Financial Director

MARTIN, Christopher

• Correspondence address: 305 Gray's Inn Road, London, England, WC1X 8QR
• Role (Resigned): Secretary
• Appointed on: 1 April 2014
• Resigned on: 1 July 2023

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 29 November 2001
• Resigned on: 25 January 2002

BATES, John David

• Correspondence address: 80 Cheapside, London, EC2V 6EE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 17 May 2016
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

CLARK, Malcolm

• Correspondence address: 97 School Lane, Addlestone, Surrey, KT15 1TA
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 25 January 2002
• Resigned on: 20 October 2003
• Nationality: British
• Occupation: Director

COWANS, David

• Correspondence address: 305 Gray's Inn Road, London, England, WC1X 8QR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 12 December 2012
• Resigned on: 1 December 2021
• Nationality: British,Irish
• Country of residence: England
• Occupation: Director

CROSS, David Donald

• Correspondence address: Grasmere Knightsbridge Road, Camberley, Surrey, GU15 3TS
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 25 January 2002
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Chairman

D'COSTA, Carolyn Ann

• Correspondence address: 305 Gray's Inn Road, London, England, WC1X 8QR
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 16 February 2016
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

DODD, Sandra

• Correspondence address: 80 Cheapside, London, England, EC2V 6EE
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 25 January 2002
• Resigned on: 25 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRIFFITHS, Michael Anthony

• Correspondence address: Willow House, 6 Orchard Hill, Windlesham, Surrey, GU20 6DB
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 25 January 2002
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

HEWETT, Timothy Cleveland

• Correspondence address: 80 Cheapside, London, England, EC2V 6EE
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 25 January 2002
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

KIRKHAM, Peter

• Correspondence address: 80 Cheapside, London, England, EC2V 6EE
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 January 2003
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

LEE, Oliver Andrew

• Correspondence address: 305 Gray's Inn Road, London, England, WC1X 8QR
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 28 July 2022
• Resigned on: 11 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCPARTLAN, Paul Louis

• Correspondence address: 305 Gray's Inn Road, London, England, WC1X 8QR
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 25 August 2020
• Resigned on: 28 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

NOURSE, Paul

• Correspondence address: 305 Gray's Inn Road, London, England, WC1X 8QR
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 September 2023
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OXLEY, John David

• Correspondence address: 80 Cheapside, London, EC2V 6EE
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 29 April 2015
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PHILLIPS, Christopher Robin Leslie

• Correspondence address: 80 Cheapside, London, England, EC2V 6EE
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 12 December 2012
• Resigned on: 14 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Chairman

TURPIN, Richard Charles

• Correspondence address: 120 Boundstone Road, Rowledge, Farnham, Surrey, GU10 4AS
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 25 January 2002
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Business Consultant

MIKJON LIMITED

• Correspondence address: Lacon House 84 Theobald's Road, London, WC1X 8RW
• Role (Resigned): Director
• Appointed on: 29 November 2001
• Resigned on: 25 January 2002