PCL HOLDCO LIMITED

Company number 08272174

16 officers / 12 resignations

MA, Bingying

• Correspondence address: Cedar Court, Guildford Road, Fetcham, Leatherhead, England, KT22 9RX
• Role (Active): Secretary
• Appointed on: 30 May 2022

FRIESENHAHN, Peter

• Correspondence address: 3 Edmund Rumpler Strabe, Frankfurt Am Main, Germany, 60549
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 1 February 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Group Chief Executive Officer

MA, Bingying

• Correspondence address: Cedar Court, Guildford Road, Fetcham, Leatherhead, England, KT22 9RX
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WYATT, James Peter

• Correspondence address: Cedar Court, Guildford Road, Fetcham, Leatherhead, England, KT22 9RX
• Role (Active): Director
• Date of birth: October 1985
• Appointed on: 8 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Business Unit Senior Vice President

HIGGS, Christopher Michael

• Correspondence address: Cedar Court, Guildford Road, Fetcham, Leatherhead, England, KT22 9RX
• Role (Resigned): Secretary
• Appointed on: 20 July 2017
• Resigned on: 30 May 2022

BARCLAY, David

• Correspondence address: Cedar Court, Guildford Road, Surrey, United Kingdom, KT22 9RX
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 19 June 2013
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CANNING, Paul

• Correspondence address: 25 St. George Street, London, United Kingdom, W1S 1FS
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 29 October 2012
• Resigned on: 19 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HIGGS, Christopher Michael

• Correspondence address: Grove House, Guildford Road, Leatherhead, Surrey, England, KT22 9DF
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 2 March 2017
• Resigned on: 30 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HUTCHINSON, Chris John Rowland

• Correspondence address: Cedar Court, Guildford Road, Fetcham, Leatherhead, England, KT22 9RX
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 April 2019
• Resigned on: 8 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President For Procurement

KRUPPER, Hans Henrik

• Correspondence address: Cedar Court, Guildford Road, Fetcham, Leatherhead, England, KT22 9RX
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 April 2019
• Resigned on: 31 August 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Executive Officer

MILLS, Alastair Simon

• Correspondence address: 25 St. George Street, London, United Kingdom, W1S 1FS
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 29 October 2012
• Resigned on: 19 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Investor

NATTERER, Johannes, Dr

• Correspondence address: 25 St. George Street, London, United Kingdom, W1S 1FS
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 29 October 2012
• Resigned on: 19 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NICKEL, Uwe

• Correspondence address: Cedar Court, Guildford Road, Surrey, Upper Volta, KT22 9RX
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 15 June 2013
• Resigned on: 1 April 2019
• Nationality: German
• Country of residence: Switzerland
• Occupation: Chief Executive Officer

STONEHOUSE, Duncan Paul

• Correspondence address: Grove House, Guildford Road, Leatherhead, Surrey, England, KT22 9DF
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 20 July 2017
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

STUBBE, Peter

• Correspondence address: Gateway Gardens, Edmund Rumpler Str 3, Frankfurt Am Main, Germany, 60549
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 September 2023
• Resigned on: 31 January 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

WRIGHT, Nigel John

• Correspondence address: Cedar Court, Guildford Road, Surrey, United Kingdom, KT22 9RX
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 19 June 2013
• Resigned on: 20 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director