PGL GROUP LIMITED

Company number 05346933

25 officers / 23 resignations

GRAFF, Nicole Sarah

• Correspondence address: Alton Court, Penyard Lane, Ross On Wye, Herefordshire, HR9 5GL
• Role (Active): Director
• Date of birth: July 1989
• Appointed on: 28 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JONES, Anthony Gerald

• Correspondence address: Alton Court, Penyard Lane, Ross On Wye, Herefordshire, HR9 5GL
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 26 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo

CULLEN, Dominique

• Correspondence address: Alton Court, Penyard Lane, Ross On Wye, Herefordshire, HR9 5GL
• Role (Resigned): Secretary
• Appointed on: 20 February 2015
• Resigned on: 1 August 2016

MAY, Timothy William

• Correspondence address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, England, CW8 1HW
• Role (Resigned): Secretary
• Appointed on: 30 October 2014
• Resigned on: 20 February 2015

WILLIAMSON, Alexandra Dilys

• Correspondence address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom, CW8 1HW
• Role (Resigned): Secretary
• Appointed on: 11 June 2007
• Resigned on: 30 October 2014
• Nationality: British
• Occupation: Company Secretary

WOOLF, Linda Mary

• Correspondence address: 3 Blenheim Close, Ross On Wye, Herefordshire, HR9 7XQ
• Role (Resigned): Secretary
• Appointed on: 13 July 2005
• Resigned on: 11 June 2007
• Nationality: British
• Occupation: Director

GW SECRETARIES LIMITED

• Correspondence address: One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 13 July 2005

BADDELEY, Robert Gregory

• Correspondence address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom, CW8 1HW
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 11 June 2007
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

BALI, Navneet

• Correspondence address: 3rd Floor, 30 Millbank, London, United Kingdom, SW1P 4DU
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 17 May 2012
• Resigned on: 14 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRIGHT, Neil Irvine

• Correspondence address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom, CW8 1HW
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 January 2011
• Resigned on: 6 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHURCHUS, Peter John

• Correspondence address: Alton Court, Penyard Lane, Ross On Wye, Herefordshire, HR9 5GL
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 13 July 2005
• Resigned on: 1 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARK, Andrew James

• Correspondence address: Alton Court, Penyard Lane, Ross On Wye, Herefordshire, HR9 5GL
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 20 September 2022
• Resigned on: 28 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CREIGHTON, Luke Taylor

• Correspondence address: Alton Court, Penyard Lane, Ross On Wye, Herefordshire, HR9 5GL
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 11 February 2021
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CURRIE, Neil Allen

• Correspondence address: Alton Court, Penyard Lane, Ross On Wye, Herefordshire, HR9 5GL
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 14 January 2019
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: United States
• Occupation: Partner At Midlothian Capital Partners Limited

DAVIES, Martin William Oliver

• Correspondence address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom, CW8 1HW
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 13 July 2005
• Resigned on: 20 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

FIRTH, John Gordon

• Correspondence address: Alton Court, Penyard Lane, Ross On Wye, Herefordshire, HR9 5GL
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 13 July 2005
• Resigned on: 27 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOENKA, Abhishek

• Correspondence address: 3rd Floor, 30 Millbank, London, United Kingdom, SW1P 4DU
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 30 October 2014
• Resigned on: 14 January 2019
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: General Manager

HAYWARD, Carl Robert

• Correspondence address: Alton Court, Penyard Lane, Ross On Wye, Herefordshire, HR9 5GL
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 1 July 2020
• Resigned on: 11 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HUDSON, Martin Andrew

• Correspondence address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom, CW8 1HW
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 13 July 2005
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MAY, Timothy William

• Correspondence address: 3rd Floor, 30 Millbank, London, United Kingdom, SW1P 4DU
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 October 2009
• Resigned on: 14 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

MICHEL, Carl Heinrich

• Correspondence address: 2 College Place, Hortensia Road, London, SW10 0QZ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 11 June 2007
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

OFFICER, Ian Campbell

• Correspondence address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom, CW8 1HW
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 13 July 2005
• Resigned on: 30 March 2012
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director

WALKER, Patricia Mary

• Correspondence address: Alton Court, Penyard Lane, Ross On Wye, Herefordshire, HR9 5GL
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 5 November 2007
• Resigned on: 7 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

WOOLF, Linda Mary

• Correspondence address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom, CW8 1HW
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 13 July 2005
• Resigned on: 18 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GW INCORPORATIONS LIMITED

• Correspondence address: One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ
• Role (Resigned): Director
• Appointed on: 31 January 2005
• Resigned on: 13 July 2005