HB PGL HOLDING LIMITED

Company number 09783990

12 officers / 10 resignations

CLARK, Andrew James

• Correspondence address: Alton Court, Penyard Lane, Ross-On-Wye, Herefordshire, HR9 5GL
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 20 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JONES, Anthony Gerald

• Correspondence address: Alton Court, Penyard Lane, Ross-On-Wye, Herefordshire, HR9 5GL
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 26 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo

CULLEN, Dominique

• Correspondence address: 3rd Floor, 30 Millbank, London, United Kingdom, SW1P 4DU
• Role (Resigned): Secretary
• Appointed on: 18 September 2015
• Resigned on: 1 August 2016

CHURCHUS, Peter John

• Correspondence address: Alton Court, Penyard Lane, Ross-On-Wye, Herefordshire, HR9 5GL
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 8 March 2018
• Resigned on: 1 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CREIGHTON, Luke Taylor

• Correspondence address: Alton Court, Penyard Lane, Ross-On-Wye, Herefordshire, HR9 5GL
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 11 February 2021
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CURRIE, Neil Allen

• Correspondence address: Alton Court, Penyard Lane, Ross-On-Wye, Herefordshire, HR9 5GL
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 14 January 2019
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: United States
• Occupation: Partner At Midlothian Capital Partners Limited

FIRTH, John Gordon

• Correspondence address: Alton Court, Penyard Lane, Ross-On-Wye, Herefordshire, HR9 5GL
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 24 May 2018
• Resigned on: 27 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOENKA, Abhishek

• Correspondence address: 6th Floor, 30 Millbank, London, United Kingdom, SW1P 4EE
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 18 September 2015
• Resigned on: 14 January 2019
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Company Director

HAYWARD, Carl Robert

• Correspondence address: Alton Court, Penyard Lane, Ross-On-Wye, Herefordshire, HR9 5GL
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 1 July 2020
• Resigned on: 11 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KERKAR, Ajay Ajit Peter

• Correspondence address: 6th Floor, 30 Millbank, London, United Kingdom, SW1P 4EE
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 18 September 2015
• Resigned on: 14 January 2019
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Company Director

MAY, Timothy William

• Correspondence address: 6th Floor, 30 Millbank, London, United Kingdom, SW1P 4EE
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 13 March 2017
• Resigned on: 14 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MENON, Ajit Paramparambath

• Correspondence address: Alton Court, Penyard Lane, Ross-On-Wye, Herefordshire, HR9 5GL
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 18 September 2015
• Resigned on: 14 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director