PGL OWL LIMITED

Company number 07608774

18 officers / 16 resignations

PAPWORTH, Jonathan

• Correspondence address: Saxon House, 3 Onslow Street, Guildford, Surrey, England, GU1 4SY
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PORTER, Garry

• Correspondence address: Person Centred Software, Saxon House, Onslow Street, Guildford, Surrey, England, GU1 4SY
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 10 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

HARRIS, Stephen

• Correspondence address: 1 Bell Court, Leapale Lane, Guildford, England, GU1 4LY
• Role (Resigned): Secretary
• Appointed on: 31 January 2023
• Resigned on: 20 September 2023

ALLEN, Benjamin William Hugh

• Correspondence address: 1 Bell Court, Leapale Lane, Guildford, England, GU1 4LY
• Role (Resigned): Director
• Date of birth: August 1985
• Appointed on: 19 April 2011
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ARMOUR, Sophie Elizabeth

• Correspondence address: 92 Albert Embankment, London, England, SE1 7TY
• Role (Resigned): Director
• Date of birth: November 1987
• Appointed on: 27 November 2019
• Resigned on: 28 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

COLBORNE-BABER, Nicola Kate

• Correspondence address: Suites 6-8, The Sanctuary, 23 Oak Hill Grove, Surbiton, England, KT6 6DU
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 16 December 2015
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DE BOER, Klaas

• Correspondence address: 119 Church Road, Wimbledon, London, England, SW19 5AH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 27 March 2019
• Resigned on: 26 October 2020
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

DUNCAN, David Gregor

• Correspondence address: 1 Bell Court, Leapale Lane, Guildford, England, GU1 4LY
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 23 November 2016
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GIRONI, Helen Hester Judith

• Correspondence address: 1 Plough Place, Plough Place, London, England, EC4A 1DE
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 3 February 2016
• Resigned on: 19 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Stephen

• Correspondence address: 1 Bell Court, Leapale Lane, Guildford, England, GU1 4LY
• Role (Resigned): Director
• Date of birth: September 1986
• Appointed on: 31 January 2023
• Resigned on: 20 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

HODGKINSON, Mark Philip

• Correspondence address: 1 Bell Court, Leapale Lane, Guildford, England, GU1 4LY
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 3 February 2016
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LEHNER, Daniel

• Correspondence address: Stourside, Place, 35-41 Station Road, Ashford, Kent, England, TN23 1PP
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 7 October 2013
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: Uk
• Occupation: None

LODER, John James

• Correspondence address: 58 Victoria Embankment, London, England, EC4Y 0DS
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 28 October 2020
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Investor

MOUNTAIN, Katie Jane

• Correspondence address: 1 Nesta Impact Investment 1 Lp, 1 Plough Place, London, United Kingdom, EC4A 1DE
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 18 December 2013
• Resigned on: 10 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARSONS, Michael Dennis

• Correspondence address: 1 Bell Court, Leapale Lane, Guildford, England, GU1 4LY
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 3 February 2016
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Ian Kuan Yew

• Correspondence address: 1 Bell Court, Leapale Lane, Guildford, England, GU1 4LY
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 18 March 2022
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo/Coo

WARDE-ROBINSON, Clodagh Marie Collette

• Correspondence address: 131-151, Great Titchfield Street, London, England, W1W 5BB
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 25 January 2017
• Resigned on: 27 November 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Director

YATES, Andrew Stephen

• Correspondence address: Stourside, Place, 35-41 Station Road, Ashford, Kent, England, TN23 1PP
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 March 2013
• Resigned on: 22 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Entrepreneur