PDQ GROUP LIMITED

Company number 04461101

13 officers / 8 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 31 August 2018

UK Limited Company What's this?

• Registration number: 7038430

EARLEY, Robert Eugene

• Correspondence address: 5200 Sheila St, Commerce, California, United States, 90040
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 8 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: None

RICE, Paul

• Correspondence address: The Office, Redbrook, Ringwood Road, Fordingbridge, Hampshire, United Kingdom, SP6 2ET
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHORT, Fred

• Correspondence address: 5200 Sheila Street, Commerce, California, United States, 90040
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 1 December 2023
• Nationality: American,British
• Country of residence: United States
• Occupation: Director

TUCKER, Scott Michael

• Correspondence address: 400 Continental Blvd., Suite 280, El Segundo, California, United States, 90245
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 31 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

LEWIS, Clare Alison

• Correspondence address: 55 Ashley Drive South, Ashley Heath, Ringwood, Hampshire, United Kingdom, BH24 2JP
• Role (Resigned): Secretary
• Appointed on: 15 January 2014
• Resigned on: 31 August 2018

MILLER, Christopher John

• Correspondence address: 147 Pinehurst Road, West Moors, Dorset, United Kingdom, BH22 OAW
• Role (Resigned): Secretary
• Appointed on: 14 June 2002
• Resigned on: 15 January 2014
• Nationality: British
• Occupation: Company Director

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 June 2002
• Resigned on: 14 June 2002

HANN, Gregory Alan

• Correspondence address: 400 Continental Blvd., Suite 280, El Segundo, California, United States, 90245
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 29 September 2019
• Resigned on: 8 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

LEWIS, Nicholas Douglas

• Correspondence address: West Barns, Bleak Hill, Harbridge, Ringwood, England, BH24 3PX
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 14 June 2002
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILLER, Christopher John

• Correspondence address: The Office, Redbrook, Fordingbridge, Hampshire, SP6 2ET
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 14 June 2002
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: Singapore
• Occupation: Company Director

PERINI, Mauricio

• Correspondence address: 7321 Commercial Blvd. E., Arlington, Texas, United States, 76001
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 31 August 2018
• Resigned on: 11 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 14 June 2002
• Resigned on: 14 June 2002