PX HOLDCO4 LIMITED

Company number 06309132

16 officers / 13 resignations

CORREIA, Luis Pais

• Correspondence address: Px House, Westpoint Road, Stockton On Tees, TS17 6BF
• Role: Director
• Date of birth: July 1963
• Appointed on: 31 March 2016
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Ceo

HOLMES, Geoffrey Robert

• Correspondence address: Px House, Westpoint Road, Stockton On Tees, TS17 6BF
• Role: Director
• Date of birth: April 1968
• Appointed on: 1 July 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PICOTTE, Christopher James, Mr.

• Correspondence address: Px House, Westpoint Road, Stockton On Tees, TS17 6BF
• Role: Director
• Date of birth: February 1970
• Appointed on: 26 July 2013
• Nationality: American
• Country of residence: United States
• Occupation: Investor

PRIMA SECRETARY LIMITED

• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Secretary
• Appointed on: 11 July 2007
• Resigned on: 29 January 2008

PX APPOINTMENTS LIMITED

• Correspondence address: Px House, Westpoint Road, Stockton On Tees, United Kingdom, TS17 6BF
• Role (Resigned): Secretary
• Appointed on: 29 January 2008
• Resigned on: 31 March 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 4827939

CLIFFORD, Ian

• Correspondence address: Px House, Westpoint Road, Stockton On Tees, TS17 6BF
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 11 September 2007
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREEN, Martin Richard

• Correspondence address: Px House, Westpoint Road, Stockton On Tees, TS17 6BF
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 14 August 2007
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HUTCHINSON, Peter Anthony

• Correspondence address: Px House, Westpoint Road, Stockton On Tees, TS17 6BF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 4 December 2009
• Resigned on: 26 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HUTCHINSON, Peter Anthony

• Correspondence address: Holly Tree House, 7 Cooper Lane Potto, Northallerton, North Yorkshire, DL6 3HG
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 14 August 2007
• Resigned on: 3 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

KENRICK, Mark William

• Correspondence address: Px House, Westpoint Road, Stockton On Tees, TS17 6BF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 October 2017
• Resigned on: 21 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

POTTER, James Granville

• Correspondence address: 17 Connaught Place, London, England, W2 2ES
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 31 March 2016
• Resigned on: 27 April 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

SALKELD, David John

• Correspondence address: The Old Hall Back Lane, Bramham, Wetherby, West Yorkshire, LS23 6QR
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 18 September 2008
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SWORD, Graeme David

• Correspondence address: 17 Connaught Place, London, England, W2 2ES
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 31 March 2016
• Resigned on: 27 April 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

UNDERDOWN, Timothy James

• Correspondence address: Px House, Westpoint Road, Stockton On Tees, TS17 6BF
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 11 September 2007
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WEAVER, David William

• Correspondence address: 41 Kings Gate, Horsham, West Sussex, RH12 1AE
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 18 September 2008
• Resigned on: 1 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRIMA DIRECTOR LIMITED

• Correspondence address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Director
• Appointed on: 11 July 2007
• Resigned on: 14 August 2007