NORTH PB GROUP LIMITED

Company number 05463704

21 officers / 19 resignations

CRAWFORD, David William

• Correspondence address: North House, St. Asaph Business Park, St. Asaph, Wales, LL17 0JG
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo

FORBES, Stephen Alexander

• Correspondence address: North House, St. Asaph Business Park, St. Asaph, Wales, LL17 0JG
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Cfo

ROCKLIFFE, Leanne

• Correspondence address: Pinacl House, Carlton Court, St. Asaph Business Park, St. Asaph, Denbighshire, Wales, LL17 0JG
• Role (Resigned): Secretary
• Appointed on: 26 October 2010
• Resigned on: 29 March 2019

SPERRING, Nigel

• Correspondence address: Perseus House, Carlton Court, St Asaph Business Park, St Asaph, Denbighshire, LL17 0JG
• Role (Resigned): Secretary
• Appointed on: 25 May 2005
• Resigned on: 9 July 2010
• Nationality: British
• Occupation: Finance Director

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 25 May 2005
• Resigned on: 25 May 2005

ANDREWS, Geoffrey Neil

• Correspondence address: Pinacl House, Carlton Court, St. Asaph Business Park, St. Asaph, Denbighshire, Wales, LL17 0JG
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 October 2007
• Resigned on: 1 March 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Director

BARDWELL, Robert John

• Correspondence address: Pinacl House, Carlton Court, St. Asaph Business Park, St. Asaph, Denbighshire, Wales, LL17 0JG
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 April 2015
• Resigned on: 4 April 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Director

BAUMAN, John Paul

• Correspondence address: Perseus House, Carlton Court, St Asaph Business Park, St Asaph, Denbighshire, LL17 0JG
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 1 July 2010
• Resigned on: 1 April 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Investor

BEASELEY, Jeffrey Ronald

• Correspondence address: Mount Pleasant Farmhouse, Grays Lane, Yardley Gobion, Northants, United Kingdom, NN12 7UD
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 October 2007
• Resigned on: 21 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

DAVIES, Susan Margaret

• Correspondence address: Tyn Y Gors, Groes Road, Henllan, Denbighshire, LL16 5BS
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 October 2007
• Resigned on: 21 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

FOERSTER, Kimberly

• Correspondence address: Perseus House, Carlton Court, St Asaph Business Park, St Asaph, Denbighshire, LL17 0JG
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 5 July 2005
• Resigned on: 8 June 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Director

HALL, Stuart Michael

• Correspondence address: North House, St. Asaph Business Park, St. Asaph, Wales, LL17 0JG
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 31 May 2022
• Resigned on: 28 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

JOLLY, Anjali

• Correspondence address: Perseus House, Carlton Court, St Asaph Business Park, St Asaph, Denbighshire, LL17 0JG
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 1 April 2011
• Resigned on: 22 December 2014
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity Investor

MACKLIN, Rodd J

• Correspondence address: 4817 Dorset Ave, Chevy Chase, Md 20815, Usa
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 5 July 2005
• Resigned on: 29 June 2007
• Nationality: American
• Occupation: Cfo

MCEWAN, Scott Donald

• Correspondence address: North House, St. Asaph Business Park, St. Asaph, Wales, LL17 0JG
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 29 March 2019
• Resigned on: 1 November 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PERRY, Peter

• Correspondence address: 7 The Acreage, Bunbury, Tarporley, Cheshire, CW6 9NQ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 25 May 2005
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Managing Director

ROCKLIFFE, Leanne

• Correspondence address: North House, St. Asaph Business Park, St. Asaph, Wales, LL17 0JG
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 1 April 2015
• Resigned on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SOCHA, Kenneth

• Correspondence address: Perseus House, Carlton Court, St Asaph Business Park, St Asaph, Denbighshire, LL17 0JG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 25 May 2005
• Resigned on: 22 December 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Managing Director

SPERRING, Nigel

• Correspondence address: 93 Hooton Road, Willaston, Neston, Cheshire, CH64 1SQ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 27 June 2005
• Resigned on: 21 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILLIAMS, Glen Norman

• Correspondence address: North House, St. Asaph Business Park, St. Asaph, Wales, LL17 0JG
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 27 January 2021
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 25 May 2005
• Resigned on: 25 May 2005