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PALLETWAYS FINANCE LIMITED

Company number 05162456

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Officers: 18 officers / 15 resignations

CATES-WALTERS, Christopher James

Correspondence address
Pearl Assurance House 319, Ballards Lane, London, N12 8LY
Role Active
Director
Date of birth
February 1979
Appointed on
31 March 2022
Nationality
British
Country of residence
Switzerland
Occupation
Group It Director

MEADOWS, Simon Nicholas

Correspondence address
Pearl Assurance House 319, Ballards Lane, London, N12 8LY
Role Active
Director
Date of birth
November 1972
Appointed on
1 July 2019
Nationality
British
Country of residence
England
Occupation
Director

STERK, Michael

Correspondence address
Pearl Assurance House 319, Ballards Lane, London, N12 8LY
Role Active
Director
Date of birth
September 1964
Appointed on
1 July 2019
Nationality
German
Country of residence
Germany
Occupation
Director

HUNDLEBY, Susan Jane

Correspondence address
The Old Smithy, 1 School Lane Lea Marston, Sutton Coldfield, West Midlands, B76 0BW
Role Resigned
Secretary
Appointed on
11 April 2005
Resigned on
21 January 2013
Nationality
British
Occupation
Group Finance Director

REYNOLDS, Andrew David Finch

Correspondence address
Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE
Role Resigned
Secretary
Appointed on
1 October 2013
Resigned on
5 July 2016

WILSON, James

Correspondence address
The Coombes, Sibbertoft Road Marston Trussell, Market Harborough, Leicestershire, LE16 9TZ
Role Resigned
Secretary
Appointed on
22 July 2004
Resigned on
1 October 2013
Nationality
British
Occupation
Director

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Secretary
Appointed on
24 June 2004
Resigned on
22 July 2004

HIBBERT, Craig Stuart

Correspondence address
Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE
Role Resigned
Director
Date of birth
February 1961
Appointed on
22 July 2004
Resigned on
30 August 2016
Nationality
British
Country of residence
England
Occupation
Development Director

HUNDLEBY, Susan Jane

Correspondence address
The Old Smithy, 1 School Lane Lea Marston, Sutton Coldfield, West Midlands, B76 0BW
Role Resigned
Director
Date of birth
October 1962
Appointed on
11 April 2005
Resigned on
21 January 2013
Nationality
British
Country of residence
England
Occupation
Group Finance Director

HYATT, Jonathan Wade

Correspondence address
10 Newport Road, Eccleshall, Stafford, Staffordshire, ST21 6BG
Role Resigned
Director
Date of birth
June 1957
Appointed on
22 July 2004
Resigned on
29 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

MYATT, Richard Geoffrey

Correspondence address
Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE
Role Resigned
Director
Date of birth
December 1971
Appointed on
11 August 2017
Resigned on
1 July 2019
Nationality
British
Country of residence
England
Occupation
Accountant

OLSSON, Thomas

Correspondence address
Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE
Role Resigned
Director
Date of birth
November 1969
Appointed on
21 September 2016
Resigned on
31 March 2022
Nationality
Swedish
Country of residence
England
Occupation
Director

REYNOLDS, Andrew David Finch

Correspondence address
Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE
Role Resigned
Director
Date of birth
October 1962
Appointed on
31 July 2013
Resigned on
18 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

TURNER, Andrew John

Correspondence address
Flax House, The Old Gated Road, Chesterton, Leamington Spa, Warwickshire, CV33 9LD
Role Resigned
Director
Date of birth
October 1955
Appointed on
14 April 2007
Resigned on
31 July 2013
Nationality
British
Country of residence
England
Occupation
Director

WILSON, James

Correspondence address
Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE
Role Resigned
Director
Date of birth
March 1952
Appointed on
22 July 2004
Resigned on
1 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ZUBIALDE, Luis

Correspondence address
Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE
Role Resigned
Director
Date of birth
August 1967
Appointed on
21 September 2016
Resigned on
18 July 2019
Nationality
Spanish
Country of residence
England
Occupation
Director

TRAVERS SMITH LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Director
Appointed on
24 June 2004
Resigned on
22 July 2004

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Director
Appointed on
24 June 2004
Resigned on
22 July 2004