PELSIS HOLDING (UK) LIMITED

Company number 07017720

15 officers / 13 resignations

ASHMORE, Alexander Aldous

• Correspondence address: Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 12 June 2023
• Nationality: British
• Country of residence: England
• Occupation: None

LARCOMBE, Claire Elizabeth

• Correspondence address: Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 3 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, England, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 14 September 2009
• Resigned on: 5 March 2020

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 2911328

CARTMELL, David Wayne, Dr

• Correspondence address: Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 24 February 2015
• Resigned on: 26 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Business Advisor

CUMMINGS, Robert Louis

• Correspondence address: Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 21 May 2015
• Resigned on: 26 August 2017
• Nationality: American
• Country of residence: United Sttes Of America
• Occupation: Managing Director

DEVLIN, Paul John

• Correspondence address: Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 15 August 2018
• Resigned on: 21 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

FOURNIER, Nicolas Stephane Frederic

• Correspondence address: Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 23 August 2017
• Resigned on: 28 May 2018
• Nationality: French
• Country of residence: England
• Occupation: Director

MANGION, Peter Anthony

• Correspondence address: Clareton Manor Barn, Coneythorpe, Knaresborough, North Yorkshire, England, HG5 0SA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 14 September 2009
• Resigned on: 30 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MILNER, Andrew Rex

• Correspondence address: Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 3 September 2019
• Resigned on: 15 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

NELSON, Michael

• Correspondence address: 883 Larchlea Drive, Birmingham, Michigan, Oakland County 48009, Usa
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 14 September 2009
• Resigned on: 31 December 2012
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Director

ROHL, Michael

• Correspondence address: 941 Winslow Circle, Glen Ellyn, Illinois 60137, Usa
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 14 September 2009
• Resigned on: 3 June 2015
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Director

SPENCE, James Craig

• Correspondence address: 2 Meadow Court, Scruton, Northallerton, North Yorkshire, United Kingdom, DL7 0QU
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 14 September 2010
• Resigned on: 2 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

STOTT, David

• Correspondence address: 4554 Franklin Avenue, Western Springs, Illinois 60558, Usa
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 31 December 2012
• Resigned on: 26 August 2017
• Nationality: American
• Country of residence: United States Of America/Illinois
• Occupation: Private Equity

VOETS, Nik

• Correspondence address: Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 3 June 2015
• Resigned on: 30 June 2016
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

WHITWORTH, Derek Charles

• Correspondence address: Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 15 February 2022
• Resigned on: 12 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None