PBAF ACQUISITIONS LIMITED

Company number 04481151

15 officers / 11 resignations

ALLEN, Keith Graham

• Correspondence address: 51 Homer Road, Solihull, England, B91 3QJ
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 28 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NEWCOMBE, David

• Correspondence address: 51 Homer Road, Solihull, England, B91 3QJ
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 21 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PHILLIPOU, John Edward

• Correspondence address: 51 Homer Road, Solihull, England, B91 3QJ
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 21 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WOODMAN, Richard James

• Correspondence address: 51 Homer Road, Solihull, England, B91 3QJ
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 21 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DAVIES, Philip Geoffrey

• Correspondence address: Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL
• Role (Resigned): Secretary
• Appointed on: 9 July 2002
• Resigned on: 21 April 2015
• Nationality: British
• Occupation: Director

LACEY, Andrew

• Correspondence address: Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL
• Role (Resigned): Secretary
• Appointed on: 21 April 2015
• Resigned on: 6 January 2017

SHARP, Pandora

• Correspondence address: 51 Homer Road, Solihull, England, B91 3QJ
• Role (Resigned): Secretary
• Appointed on: 6 January 2017
• Resigned on: 1 June 2020

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 July 2002
• Resigned on: 9 July 2002

DAVIES, Philip Geoffrey

• Correspondence address: Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 9 July 2002
• Resigned on: 3 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOE, Richard John

• Correspondence address: 51 Homer Road, Solihull, England, B91 3QJ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 6 January 2017
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GENEEN, Samuel

• Correspondence address: Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 9 July 2002
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIRK, Simon John

• Correspondence address: Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 21 September 2009
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SHELTON, Richard Dominic

• Correspondence address: 51 Homer Road, Solihull, England, B91 3QJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 21 October 2019
• Resigned on: 3 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Solicitor

SMITHSON, Andrew Kinnear

• Correspondence address: 51 Homer Road, Solihull, England, B91 3QJ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 6 January 2017
• Resigned on: 6 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 9 July 2002
• Resigned on: 9 July 2002