- Company Overview for PAG INTERNATIONAL LIMITED (04334322)
- Filing history for PAG INTERNATIONAL LIMITED (04334322)
- People for PAG INTERNATIONAL LIMITED (04334322)
- Charges for PAG INTERNATIONAL LIMITED (04334322)
- More for PAG INTERNATIONAL LIMITED (04334322)
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