- Company Overview for PACHUCA HOLDINGS LIMITED (08225534)
- Filing history for PACHUCA HOLDINGS LIMITED (08225534)
- People for PACHUCA HOLDINGS LIMITED (08225534)
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Officers: 16 officers / 11 resignations
JONES, Neil Philip
- Correspondence address
- Dudleys Aluminium, Lamby Industrial Estate, Mardy Road, Cardiff, South Wales, CF3 2EX
- Role Active
- Director
- Date of birth
- March 1973
- Appointed on
- 11 April 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Contracts Director
MUIR, Stephen John Buchanan
- Correspondence address
- Dudleys Aluminium, Lamby Industrial Estate, Mardy Road, Cardiff, South Wales, CF3 2EX
- Role Active
- Director
- Date of birth
- October 1979
- Appointed on
- 11 April 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Commercial Director
SHORNEY, Colin Charles
- Correspondence address
- Dudleys Aluminium, Lamby Industrial Estate, Mardy Road, Cardiff, South Wales, CF3 2EX
- Role Active
- Director
- Date of birth
- January 1966
- Appointed on
- 25 February 2013
- Nationality
- Welsh
- Country of residence
- Wales
- Occupation
- Director
SMYTHE, Gary John
- Correspondence address
- Dudleys Aluminium, Lamby Industrial Estate, Mardy Road, Cardiff, South Wales, CF3 2EX
- Role Active
- Director
- Date of birth
- January 1968
- Appointed on
- 11 April 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Technical Director
TOLEDANO, Ian Pablo Shorney
- Correspondence address
- Dudleys Aluminium, Lamby Industrial Estate, Mardy Road, Cardiff, South Wales, CF3 2EX
- Role Active
- Director
- Date of birth
- November 1993
- Appointed on
- 11 April 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
COPE, Russell Howard
- Correspondence address
- Dudleys Aluminium, Lamby Industrial Estate, Mardy Road, Cardiff, South Wales, CF3 2EX
- Role Resigned
- Secretary
- Appointed on
- 15 September 2015
- Resigned on
- 11 April 2024
SHORNEY, Colin Charles
- Correspondence address
- Dudleys Aluminium, Lamby Industrial Estate, Mardy Road, Cardiff, South Wales, CF3 2EX
- Role Resigned
- Secretary
- Appointed on
- 25 February 2013
- Resigned on
- 15 September 2015
ACUITY SECRETARIES LIMITED
- Correspondence address
- Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom, CF10 4PL
- Role Resigned
- Secretary
- Appointed on
- 24 September 2012
- Resigned on
- 25 February 2013
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND AND WALES
- Registration number
- 4115761
BERRY, Stephen Richard
- Correspondence address
- Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom, CF10 4PL
- Role Resigned
- Director
- Date of birth
- August 1968
- Appointed on
- 24 September 2012
- Resigned on
- 25 February 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
CATLEY, Christopher
- Correspondence address
- Lamby Industrial Estate, Mardy Road, Rumney, Cardiff, United Kingdom, CF3 2EX
- Role Resigned
- Director
- Date of birth
- March 1969
- Appointed on
- 25 February 2013
- Resigned on
- 17 June 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
COPE, Russell Howard
- Correspondence address
- Dudleys Aluminium, Lamby Industrial Estate, Mardy Road, Cardiff, South Wales, CF3 2EX
- Role Resigned
- Director
- Date of birth
- July 1958
- Appointed on
- 25 February 2013
- Resigned on
- 11 April 2024
- Nationality
- Welsh
- Country of residence
- Wales
- Occupation
- Tax Consultant
DUDLEY, Michael Stanley
- Correspondence address
- Dudleys Aluminium, Lamby Industrial Estate, Mardy Road, Cardiff, South Wales, CF3 2EX
- Role Resigned
- Director
- Date of birth
- December 1954
- Appointed on
- 25 February 2013
- Resigned on
- 20 November 2020
- Nationality
- Welsh
- Country of residence
- United Kingdom
- Occupation
- Building Contractor And Shop Fitter
DUDLEY, Peter Owen
- Correspondence address
- Dudleys Aluminium, Lamby Industrial Estate, Mardy Road, Cardiff, South Wales, CF3 2EX
- Role Resigned
- Director
- Date of birth
- September 1960
- Appointed on
- 25 February 2013
- Resigned on
- 20 November 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WINTERS, Michael
- Correspondence address
- Dudleys Aluminium, Lamby Industrial Estate, Mardy Road, Cardiff, South Wales, CF3 2EX
- Role Resigned
- Director
- Date of birth
- December 1950
- Appointed on
- 25 February 2013
- Resigned on
- 18 April 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Contract Manager
WINTERS, Stephen
- Correspondence address
- Dudleys Aluminium, Lamby Industrial Estate, Mardy Road, Cardiff, South Wales, CF3 2EX
- Role Resigned
- Director
- Date of birth
- September 1953
- Appointed on
- 25 February 2013
- Resigned on
- 18 April 2019
- Nationality
- Welsh
- Country of residence
- Wales
- Occupation
- Director
M AND A NOMINEES LIMITED
- Correspondence address
- Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom, CF10 4PL
- Role Resigned
- Director
- Appointed on
- 24 September 2012
- Resigned on
- 25 February 2013
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND AND WALES
- Registration number
- 4080662