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PAG INTERNATIONAL LIMITED

Company number 04334322

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Officers: 28 officers / 19 resignations

FEHER, Maggie

Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
Role Active
Secretary
Appointed on
12 June 2018

ISHIKAWA, Hiro

Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
Role Active
Secretary
Appointed on
1 October 2021

MICHAEL, Aaron

Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
Role Active
Secretary
Appointed on
12 June 2018

MOORHOUSE, Simon

Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
Role Active
Secretary
Appointed on
1 September 2023

EDWARDS, Darren

Correspondence address
2 Penman Way, Grove Park, Enderby, Leicester, Leicestershire, United Kingdom, LE19 1ST
Role Active
Director
Date of birth
July 1968
Appointed on
1 October 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

HULGRAVE, Shelley

Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
Role Active
Director
Date of birth
July 1978
Appointed on
22 July 2021
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

KURNICK, Robert Harold

Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
Role Active
Director
Date of birth
October 1961
Appointed on
30 May 2002
Nationality
American
Country of residence
United States
Occupation
Executive Vice President

MOORHOUSE, Simon

Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
Role Active
Director
Date of birth
December 1973
Appointed on
1 September 2023
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

SEYMORE, Randall Earl

Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
Role Active
Director
Date of birth
February 1972
Appointed on
21 December 2022
Nationality
American
Country of residence
United States
Occupation
Chief Operating Officer

CARPENTER, Mark Gwilym

Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
Role Resigned
Secretary
Appointed on
26 May 2005
Resigned on
23 September 2010
Nationality
British
Occupation
Finance Director

COLLINSON, Adam

Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
Role Resigned
Secretary
Appointed on
11 January 2010
Resigned on
1 September 2023

JONES, David Kevin

Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
Role Resigned
Secretary
Appointed on
21 January 2011
Resigned on
16 May 2011

KURNICK, Robert Harold

Correspondence address
670 Pleasant, Birmingham, Michigan 48009, United States
Role Resigned
Secretary
Appointed on
6 February 2002
Resigned on
12 June 2018
Nationality
American
Occupation
Executive Vice President

WALDRON, Laura Helen

Correspondence address
12 Rocklands Drive, Four Oaks, Sutton Coldfield, West Midlands, B75 6SP
Role Resigned
Secretary
Appointed on
4 January 2002
Resigned on
6 February 2002
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
5 December 2001
Resigned on
4 January 2002

CARLSON, John Dennis

Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
Role Resigned
Director
Date of birth
October 1969
Appointed on
12 June 2018
Resigned on
22 July 2021
Nationality
American
Country of residence
United States
Occupation
Accountant

CARPENTER, Mark Gwilym

Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
Role Resigned
Director
Date of birth
January 1972
Appointed on
26 May 2005
Resigned on
23 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

COLLINSON, Adam

Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
Role Resigned
Director
Date of birth
June 1972
Appointed on
16 May 2011
Resigned on
1 September 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

HISLOP, James Adamson

Correspondence address
94 Colt Road, Summit, Nj 07901, Usa
Role Resigned
Director
Date of birth
December 1957
Appointed on
6 February 2002
Resigned on
30 April 2002
Nationality
American
Occupation
President & Ceo Of Penske Capi

MALLETT, Jeremy Richard

Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
Role Resigned
Director
Date of birth
August 1952
Appointed on
30 March 2011
Resigned on
12 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MEERE, Richard

Correspondence address
Tithe Barn Farm, Goosemoor Green Longdon, Rugeley, Staffordshire, WS15 4LR
Role Resigned
Director
Date of birth
October 1946
Appointed on
4 January 2002
Resigned on
6 February 2002
Nationality
British
Country of residence
England
Occupation
Solicitor

MORRIS, Mark Christopher

Correspondence address
Curtis House, Stoke Dry, Rutland, LE15 9JG
Role Resigned
Director
Date of birth
April 1960
Appointed on
24 September 2002
Resigned on
26 May 2005
Nationality
British
Country of residence
England
Occupation
Director

NIEUWENHUYS, Gerard Edward

Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
Role Resigned
Director
Date of birth
November 1960
Appointed on
14 May 2004
Resigned on
12 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PAGE-MORRIS, Geoffrey Giovanni

Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
Role Resigned
Director
Date of birth
June 1963
Appointed on
30 April 2005
Resigned on
4 August 2015
Nationality
British
Country of residence
England
Occupation
Company Director

PENSKE, Roger Searle

Correspondence address
2555 Telegraph Road, Bloomfield Hills, Michigan 48302-0954, United States
Role Resigned
Director
Date of birth
February 1937
Appointed on
6 February 2002
Resigned on
12 June 2018
Nationality
American
Country of residence
United States
Occupation
Chairman & Ceo Of United Auto

VAUGHAN, Laurence Edward William

Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
Role Resigned
Director
Date of birth
May 1963
Appointed on
24 September 2002
Resigned on
12 June 2018
Nationality
English
Country of residence
England
Occupation
Managing Director

WERNER, Jens Christian

Correspondence address
Weichsel Str. 1, Wiesbaden, 65191, Germany
Role Resigned
Director
Date of birth
June 1964
Appointed on
6 February 2002
Resigned on
12 June 2018
Nationality
German
Country of residence
Germany
Occupation
Managing Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
5 December 2001
Resigned on
4 January 2002