PUK HOLDINGS LIMITED

Company number 04993863

8 officers / 7 resignations

CHILD, David Anthony

• Correspondence address: Unit 5 Gamma, Orchard Industrial Estate, Toddington, Cheltenham, Gloucestershire, England, GL54 5EB
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HOLMES, William Thomas

• Correspondence address: 91 Aston Cantlow Road, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XW
• Role (Resigned): Secretary
• Appointed on: 22 December 2003
• Resigned on: 18 September 2006
• Nationality: British
• Occupation: Company Secretary

LEES, Andrew Philip

• Correspondence address: Wheelbarrow Castle Cottage, Radford, Inkberrow, Worcestershire, WR7 4LR
• Role (Resigned): Secretary
• Appointed on: 18 September 2006
• Resigned on: 1 July 2009
• Nationality: British

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 2003
• Resigned on: 12 December 2003

HOLMES, Susan Patricia

• Correspondence address: Unit 1, Stratford Agri- Park, Campden Road Clifford Chambers, Stratford-Upon-Avon, Warwickshire, CV37 8LP
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 10 July 2015
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

HOLMES, William Thomas

• Correspondence address: 91 Aston Cantlow Road, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XW
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 January 2007
• Resigned on: 23 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NIELSEN, Preben

• Correspondence address: 17 Seymour Road, Stratford Upon Avon, Warwickshire, CV37 9EP
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 22 December 2003
• Resigned on: 17 September 2006
• Nationality: Danish
• Occupation: Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 12 December 2003
• Resigned on: 12 December 2003