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PELHAM (SOUTH WYMONDHAM) LIMITED

Company number 05221223

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Officers: 15 officers / 10 resignations

GORASIA, Suresh Premji

Correspondence address
C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England, M3 4AP
Role Active
Director
Date of birth
March 1974
Appointed on
27 March 2018
Nationality
British
Country of residence
England
Occupation
Director

GRAHAM-WATSON, Frederick Paul

Correspondence address
C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England, M3 4AP
Role Active
Director
Date of birth
September 1957
Appointed on
5 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INGALL, Michael Julian

Correspondence address
C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England, M3 4AP
Role Active
Director
Date of birth
December 1959
Appointed on
5 October 2004
Nationality
British
Country of residence
England
Occupation
Director

LYELL, Stuart Paul

Correspondence address
C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England, M3 4AP
Role Active
Director
Date of birth
December 1957
Appointed on
15 July 2011
Nationality
British
Country of residence
England
Occupation
Director

RAINE, Jonathan

Correspondence address
C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England, M3 4AP
Role Active
Director
Date of birth
February 1981
Appointed on
27 March 2018
Nationality
British
Country of residence
England
Occupation
Director

ASHURST, John Richard

Correspondence address
29 Broadhurst, Ashtead, Surrey, KT21 1QB
Role Resigned
Secretary
Appointed on
5 October 2004
Resigned on
15 October 2010
Nationality
British

BELL, Martin

Correspondence address
1st Floor, 33 Cork Street, London, England, W1S 3NQ
Role Resigned
Secretary
Appointed on
13 December 2011
Resigned on
5 April 2012

CAMPBELL, Andy

Correspondence address
C/o Allied London Properties, 2nd Floor, Hq Building, 2 Atherton Street, Manchester, England, M3 3GS
Role Resigned
Secretary
Appointed on
5 April 2012
Resigned on
24 March 2018

GORASIA, Suresh Premji

Correspondence address
1st Floor, 33 Cork Street, London, England, W1S 3NQ
Role Resigned
Secretary
Appointed on
15 October 2010
Resigned on
13 December 2011

OLSWANG COSEC LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Secretary
Appointed on
3 September 2004
Resigned on
5 October 2004

CAMPBELL, Andrew James

Correspondence address
C/o Allied London Properties, 2nd Floor, Hq Building, 2 Atherton Street, Manchester, England, M3 3GS
Role Resigned
Director
Date of birth
May 1976
Appointed on
11 July 2014
Resigned on
24 March 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

TROTT, Gary Keith

Correspondence address
1 Canterbury Close, Rayleigh, Essex, SS6 9PS
Role Resigned
Director
Date of birth
March 1972
Appointed on
5 October 2004
Resigned on
26 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WARREN, Neil Ian

Correspondence address
2 Devon Court, Sutton At Hone, Kent, DA4 9EP
Role Resigned
Director
Date of birth
June 1947
Appointed on
19 June 2007
Resigned on
8 May 2009
Nationality
British
Country of residence
England
Occupation
Company Director

OLSWANG DIRECTORS 1 LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Nominee Director
Appointed on
3 September 2004
Resigned on
5 October 2004

OLSWANG DIRECTORS 2 LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Nominee Director
Appointed on
3 September 2004
Resigned on
5 October 2004