PEGASUS GROUP LIMITED

Company number 01135517

24 officers / 21 resignations

ALLSOP, Jane

• Correspondence address: The Phoenix Building, Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, England, B90 8BG
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 2 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GIANI, Ilja

• Correspondence address: One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 30 June 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Corporate Counsel

HOLLOWAY, Timothy Ronald

• Correspondence address: One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BISNOUGHT, George

• Correspondence address: Flower Hill, Surley Row, Emmer Green, Caversham, Berks., United Kingdom, RG4 8ND
• Role (Resigned): Secretary
• Appointed on: 6 October 2006
• Resigned on: 2 November 2013
• Nationality: British
• Occupation: Lawyer

HOWARTH, Philip

• Correspondence address: 329a Billing Road East, Northampton, Northamptonshire, NN3 3LL
• Role (Resigned): Secretary
• Appointed before: 25 January 1993
• Resigned on: 4 July 1995
• Nationality: British

LARKING, Philip Gerald

• Correspondence address: 20 Goodwood Close, Alton, Hampshire, GU34 2TX
• Role (Resigned): Secretary
• Appointed on: 4 July 1995
• Resigned on: 6 October 2006
• Nationality: British
• Occupation: Chartered Secretary

BISNOUGHT, George

• Correspondence address: Flower Hill, Surley Row, Emmer Green, Caversham, Berks., United Kingdom, RG4 8ND
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 6 October 2006
• Resigned on: 2 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

BURKE, Patrick Timothy

• Correspondence address: 18 Langham Mansions, Earls Court Square, London, SW5 9UJ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 27 July 1998
• Resigned on: 14 March 2000
• Nationality: Irish
• Occupation: Company Director

COLEMAN, Paul James

• Correspondence address: Grove Meadow, Jordans Way Jordans, Beaconsfield, Buckinghamshire, HP9 2SP
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 17 March 2000
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CZASZNICKI, George

• Correspondence address: 58 Green Lane, Burnham, Slough, Berks., SL1 8EB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 29 January 2008
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

HAYTER, George Anthony

• Correspondence address: The Old Vicarage, Maisemore, Gloucester, GL12 8HU
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 3 May 1994
• Resigned on: 13 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

HUBBARD-FORD, Jonathan Louis

• Correspondence address: 11 Lansdowne House, Lansdowne Road, London, W11 3LP
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 25 January 1993
• Resigned on: 28 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JEPHCOTT, Paul Francis

• Correspondence address: 5 Oundle Road, Polebrook, Peterborough, PE8 5LQ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 3 November 1993
• Resigned on: 20 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

JOHNSON, Johnnie

• Correspondence address: 26 Warkton Lane, Kettering, Northamptonshire, NN15 5AA
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 3 December 1993
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

KASPER, Jochen Berthold

• Correspondence address: 8 Taubenstrasse, Saarlouis, 66740, Germany, 66740
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 6 October 2006
• Resigned on: 30 June 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Lawyer

LARKING, Philip Gerald

• Correspondence address: 20 Goodwood Close, Alton, Hampshire, GU34 2TX
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 31 May 2002
• Resigned on: 6 October 2006
• Nationality: British
• Occupation: Chartered Secretary

LEAK, Christopher John

• Correspondence address: Stone House, Lutton Road, Polebrook, Peterborough, Cambridgeshire, PE8 5LX
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 3 December 1993
• Resigned on: 12 May 2000
• Nationality: British
• Occupation: Sales And Marketing Director

MINOTTO, James

• Correspondence address: 12 Ragley Crescent, Bromsgrove, Worcestershire, B60 2BD
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 25 January 1993
• Resigned on: 30 September 1993
• Nationality: Usa
• Occupation: Company Director

OLDROYD, Andrew

• Correspondence address: Corner House, The Street, Ewhurst, Cranleigh, Surrey, United Kingdom, GU6 7QD
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 12 January 2009
• Resigned on: 2 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Fd

PEARCE, William Harold Neil

• Correspondence address: Delahaye Reading Road, Burghfield Common, Reading, Berkshire, RG7 3PY
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 25 January 1993
• Resigned on: 18 April 1994
• Nationality: British
• Occupation: Venture Capitalist

SELLERS, Philip Edward

• Correspondence address: Yarrimba 31 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 25 January 1993
• Resigned on: 3 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman Director

STEINER, Bradford Evan

• Correspondence address: 85 Ridge Road, Newton, Ma 0248, Usa
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 31 July 2006
• Resigned on: 6 October 2006
• Nationality: American
• Occupation: Company Director

SWEET, Antony Charles Samuel

• Correspondence address: Willow Bank, Easthampstead Road, Wokingham, Berkshire, RG40 3BW
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 7 October 2003
• Resigned on: 15 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILLIAMS, Michael

• Correspondence address: Brackenwood Grove Road, Bladon, Woodstock, Oxfordshire, OX20 1RD
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 9 March 2000
• Resigned on: 15 August 2000
• Nationality: British
• Occupation: Company Director