PAS HOLDING COMPANY LTD

Company number 09684662

7 officers / 5 resignations

LUCAS, Stuart James

• Correspondence address: C/O Phoenix, Rivington Road, Whitehouse Industrial Estate Preston Brook, Runcorn, Cheshire, WA7 3DJ
• Role: Director
• Date of birth: December 1970
• Appointed on: 7 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WACHTER, Maximilian Martin

• Correspondence address: C/O Phoenix, Rivington Road, Whitehouse Industrial Estate Preston Brook, Runcorn, Cheshire, WA7 3DJ
• Role: Director
• Date of birth: December 1986
• Appointed on: 1 December 2020
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Group Finance Director

THEWLIS, Sheila Ann

• Correspondence address: C/O Phoenix, Rivington Road, Whitehouse Industrial Estate Preston Brook, Runcorn, Cheshire, WA7 3DJ
• Role (Resigned): Secretary
• Appointed on: 4 August 2017
• Resigned on: 7 March 2019

DEMPSEY, Aidan

• Correspondence address: C/O Phoenix, Rivington Road, Whitehouse Industrial Estate Preston Brook, Runcorn, Cheshire, WA7 3DJ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 14 July 2015
• Resigned on: 7 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GLYNN, Marshall Anthony

• Correspondence address: C/O Phoenix, Rivington Road, Whitehouse Industrial Estate Preston Brook, Runcorn, Cheshire, WA7 3DJ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 14 July 2015
• Resigned on: 7 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HUDSON, Kevin Robert

• Correspondence address: C/O Phoenix, Rivington Road, Whitehouse Industrial Estate, Preston Brook, Runcorn, Cheshire, United Kingdom, WA7 3DJ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 7 March 2019
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

RANDHAWA, Amarpal Singh

• Correspondence address: C/O Phoenix, Rivington Road, Whitehouse Industrial Estate Preston Brook, Runcorn, Cheshire, WA7 3DJ
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 14 July 2015
• Resigned on: 3 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Pharmacist