PFF OLD CO LTD

Company number 00921417

36 officers / 33 resignations

WILBRAHAM, Simon Nicholas

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role (Active): Secretary
• Appointed on: 31 December 2007
• Nationality: British

LEGGETT, Duncan Neil

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 12 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILBRAHAM, Simon Nicholas

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 22 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CAMPBELL, Rosalind Ilona

• Correspondence address: 6 Hawthorn Close, Watford, Hertfordshire, WD17 4SB
• Role (Resigned): Secretary
• Appointed on: 6 August 1999
• Resigned on: 6 August 1999
• Nationality: British
• Occupation: Chartered Accountant

DUKE, Shirley Ann

• Correspondence address: 38 Northgate, Newark, Nottinghamshire, NG24 1EZ
• Role (Resigned): Secretary
• Appointed before: 10 October 1991
• Resigned on: 16 August 2004
• Nationality: British

HINES, Christine Anne

• Correspondence address: 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
• Role (Resigned): Secretary
• Appointed on: 16 August 2004
• Resigned on: 31 December 2007
• Nationality: British

ROSEN, Andrew Scott

• Correspondence address: 301 West 53rd Street, New York, Ny 10019, United States
• Role (Resigned): Secretary
• Appointed on: 6 August 1999
• Resigned on: 6 August 1999
• Nationality: American
• Occupation: Director

BAMFORD, Philip Ian

• Correspondence address: 55 Whitlingham Hall Kirby Road, Trowse, Norwich, NR14 8QH
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 31 December 2002
• Resigned on: 22 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CAMPBELL, Rosalind Ilona

• Correspondence address: 6 Hawthorn Close, Watford, Hertfordshire, WD17 4SB
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 6 August 1999
• Resigned on: 29 December 1999
• Nationality: British
• Occupation: Chartered Accountant

CHALLLIS, Keith

• Correspondence address: The Grove, Ditchingham, Bungay, Suffolk, NR35 2QY
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 30 September 1999
• Resigned on: 8 November 2000
• Nationality: British
• Occupation: Director

CLARK, William

• Correspondence address: Rowan House, 3 Gannons Close, Southwell, Notts, NG25
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 4 January 1993
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Director

FARROW, Raymond

• Correspondence address: Low Grange Farm, Gallamore Lane, Middle Rasen, Lincolnshire, LN8 3US
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 29 February 2000
• Resigned on: 8 November 2000
• Nationality: British
• Occupation: Director

GOSLING, Charles David Vivian

• Correspondence address: 32 Hampstead High Street, Hampstead, London, NW3 1QD
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 9 October 2000
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Director

GOSLING, Charles David Vivian

• Correspondence address: Park Farm Estate, Kettlethorpe, Lincoln, Lincolnshire, LN1 2LD
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 6 April 1992
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Financial Director

HALLIFAX, Guy Charles

• Correspondence address: 53 Compton Road, Wimbledon, London, SW19 7QA
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 13 October 2000
• Resigned on: 11 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HATCH, Nicholas Charles

• Correspondence address: 26 Thirsk Road, Northallerton, North Yorkshire, DL6 1PF
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed before: 10 October 1991
• Resigned on: 6 April 1992
• Nationality: British
• Occupation: Director

HAYNES, Robert Henry

• Correspondence address: The Old Glebe House, Welton Le Wold, Louth, Lincolnshire, LN11 0QT
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 10 October 1991
• Resigned on: 4 January 1993
• Nationality: British
• Occupation: Director

IRWIN, Harold

• Correspondence address: Reading Hall, Denham Corner, Denham, Eye, Suffolk, IP21 5DR
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 May 2000
• Resigned on: 8 November 2000
• Nationality: British
• Occupation: Director

LEACH, Paul Alan

• Correspondence address: 8 Station Road, Bletchingdon, Kidlington, Oxfordshire, United Kingdom, OX5 3DE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 31 December 2002
• Resigned on: 22 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

LEACH, Paul Alan

• Correspondence address: 20 Malvern Road, Maidenhead, Berkshire, SL6 7RH
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 6 August 1999
• Resigned on: 29 December 1999
• Nationality: British
• Occupation: Treasurer

LILBURN, David

• Correspondence address: Deborah Farm, Westmoor Lane, Kettlethorpe, Lincolnshire, LN1 2JW
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 February 2000
• Resigned on: 8 November 2000
• Nationality: British
• Occupation: Director

LOVE, Thomas Foster

• Correspondence address: Kelham Farm Kelham Lane, Little Carlton, Newark, Nottinghamshire, NG23 6BT
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 10 October 1991
• Resigned on: 4 October 1996
• Nationality: British
• Occupation: Director

MACEY, Peter Julian

• Correspondence address: Appletree House, Badgers Oak, Bassingham, Lincolnshire, LN5 9JP
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 10 October 1991
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Director

MATON, John Charles

• Correspondence address: Stour View House, Wick Lane, Christchurch, Dorset, BH23 1HU
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 22 July 1998
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Divisional Director

MCDONALD, Andrew John

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 15 November 2011
• Resigned on: 7 January 2021
• Nationality: British
• Country of residence: England
• Occupation: General Counsel & Company Secretary

MCEVOY, Emmett

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 20 April 2012
• Resigned on: 12 January 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

MORLEY, Anthony

• Correspondence address: Kelham Farm, Kelham Lane, Little Carlton, Newark, Nottinghamshire, NG23 6BT
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 June 1999
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Director

NICOL, George

• Correspondence address: Robinson Farm Bungalow, Eakring Road Bilsthorpe, Newark, Nottinghamshire, NG22 8SX
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 February 1993
• Resigned on: 8 November 2000
• Nationality: British
• Occupation: Production Director

PEELER, Andrew Michael

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 22 September 2010
• Resigned on: 21 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PYE, Malcolm David Foster

• Correspondence address: Downview Farm, Ninfield Road, Bexhill On Sea, East Sussex, TN39 5JP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 February 1993
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Agricultural Director

RAFFIN, William John Stewart

• Correspondence address: 3 Dartmouth Place, Chiswick, London, W4 2RH
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 13 October 2000
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Property Manager

ROSEN, Andrew Scott

• Correspondence address: 301 West 53rd Street, New York, Ny 10019, United States
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 6 August 1999
• Resigned on: 31 December 2002
• Nationality: American
• Occupation: Director

SMITH, Antony David

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 21 July 2011
• Resigned on: 20 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SOLOMON, Harry, Sir

• Correspondence address: 7 Inverforth House, North End Way, London, NW3 7EU
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 10 October 1991
• Resigned on: 29 April 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITE, Simon Gordon

• Correspondence address: Normandon, Long Bennington, Newark, Nottinghamshire, NG23 5EX
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 February 1996
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Sales Director