PFPL (HOLDINGS) LTD.

Company number 04832063

27 officers / 23 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

DODD, Sandra

• Correspondence address: 80 Cheapside, London, England, EC2V 6EE
• Role (Resigned): Secretary
• Appointed on: 24 October 2003
• Resigned on: 1 April 2014
• Nationality: British
• Occupation: Accountant

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

HALLIWELLS SECRETARIES LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Secretary
• Appointed on: 14 July 2003
• Resigned on: 24 October 2003

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

BREMNER, Mark Ian

• Correspondence address: 26 Albany Road, Fleet, Hampshire, GU51 3LY
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 24 October 2003
• Resigned on: 11 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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

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: 24 October 2003
• Resigned on: 25 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HEWETT, Timothy Cleveland

• Correspondence address: 80 Cheapside, London, England, EC2V 6EE
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 24 October 2003
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HITCHCOCK, Simon

• Correspondence address: 37 Mount Pleasant Drive, Belper, Derbyshire, DE56 2PQ
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 31 October 2003
• Resigned on: 31 July 2005
• Nationality: British
• Occupation: Venture Capitalist

KIRKHAM, Peter

• Correspondence address: 80 Cheapside, London, England, EC2V 6EE
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 24 October 2003
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KITCHEN, Graham John

• Correspondence address: 80 Cheapside, London, England, EC2V 6EE
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 June 2020
• Resigned on: 16 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 20 April 2015
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PACEY, Keith

• Correspondence address: 305 Gray's Inn Road, London, United Kingdom, WC1X 8QR
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 April 2004
• Resigned on: 12 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 31 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Chairman

PHILPOTT, Stephen John Randall

• Correspondence address: 80 Cheapside, London, England, EC2V 6EE
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 17 November 2003
• Resigned on: 16 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBSON, Ryan James Henry

• Correspondence address: Otium House, 2 Freemantle Road, Bagshot, Surrey, GU19 5LL
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 31 October 2003
• Resigned on: 6 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

WHITTLE, Kevin Richardson

• Correspondence address: 305 Gray's Inn Road, London, United Kingdom, WC1X 8QR
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 6 January 2012
• Resigned on: 12 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Manager

WOOLMAN, Elizabeth

• Correspondence address: 80 Cheapside, London, England, England, EC2V 6EE
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 June 2020
• Resigned on: 16 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HALLIWELLS DIRECTORS LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Director
• Appointed on: 14 July 2003
• Resigned on: 24 October 2003