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PGL TRAVEL LIMITED

Company number 01191534

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41 officers / 38 resignations

CREIGHTON, Luke Taylor

Correspondence address
Alton Court, Penyard Lane, Ross-On-Wye, Herefordshire , HR9 5GL
Role Active
Director
Date of birth
February 1979
Appointed on
11 February 2021
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

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

PARKIN, Sharon

Correspondence address
Alton Court, Penyard Lane, Ross-On-Wye, Herefordshire , HR9 5GL
Role Active
Director
Date of birth
January 1968
Appointed on
7 July 2017
Nationality
British
Country of residence
England
Occupation
Hr Director

CHURCHUS, Peter John

Correspondence address
The Grove, Eastfield Road, Ross On Wye, Herefordshire, HR9 5AN
Role Resigned
Secretary
Resigned on
25 October 1995

CULLEN, Dominique

Correspondence address
Alton Court, Penyard Lane, Ross-On-Wye, Herefordshire , HR9 5GL
Role Resigned
Secretary
Appointed on
20 February 2015
Resigned on
1 August 2016

LAWRENCE, Peter Gordon

Correspondence address
Danefield House, Walford Road, Ross On Wye, Herefordshire, HR9 5PQ
Role Resigned
Secretary
Appointed on
25 October 1995
Resigned on
5 July 2003

MAY, Timothy William

Correspondence address
Hartford Manor, Greenbank Lane, Northwich, Cheshire, England, CW8 1HW
Role Resigned
Secretary
Appointed on
30 October 2014
Resigned on
20 February 2015

WILLIAMSON, Alexandra Dilys

Correspondence address
Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom, CW8 1HW
Role Resigned
Secretary
Appointed on
11 June 2007
Resigned on
30 October 2014

WOOLF, Linda Mary

Correspondence address
3 Blenheim Close, Ross On Wye, Herefordshire, HR9 7XQ
Role Resigned
Secretary
Appointed on
5 July 2003
Resigned on
11 June 2007

BADDELEY, Robert Gregory

Correspondence address
Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom, CW8 1HW
Role Resigned
Director
Date of birth
November 1953
Appointed on
11 June 2007
Resigned on
31 December 2010
Nationality
British
Country of residence
Great Britain
Occupation
Director

BALI, Navneet

Correspondence address
3rd Floor, 30 Millbank, London, United Kingdom, SW1P 4DU
Role Resigned
Director
Date of birth
January 1956
Appointed on
17 May 2012
Resigned on
14 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BALLANTYNE, Floyd Kim

Correspondence address
Cobrey House, Howle Hill, Ross On Wye, Herefordshire, HR9 5SP
Role Resigned
Director
Date of birth
November 1958
Appointed on
10 April 1995
Resigned on
12 May 2000
Nationality
British
Occupation
Company Director

BRACEY, Andrew James Mark Lewis

Correspondence address
Alton Court, Penyard Lane, Ross-On-Wye, Herefordshire , HR9 5GL
Role Resigned
Director
Date of birth
February 1967
Appointed on
14 January 2019
Resigned on
30 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Partner At Midlothian Capital Partners Ltd

BRIERLY, John Richard

Correspondence address
1 Castle Meadow, Redhill Road, Ross On Wye, Herefordshire, HR9 5BJ
Role Resigned
Director
Date of birth
May 1953
Resigned on
5 December 1992
Nationality
British
Occupation
Company Director

BRIGHT, Neil Irvine

Correspondence address
Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom, CW8 1HW
Role Resigned
Director
Date of birth
February 1963
Appointed on
1 January 2011
Resigned on
6 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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
5 July 2003
Resigned on
1 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHURCHUS, Peter John

Correspondence address
The Grove, Eastfield Road, Ross On Wye, Herefordshire, HR9 5AN
Role Resigned
Director
Date of birth
January 1954
Resigned on
25 October 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLEGG, Aiden Charles Barwick

Correspondence address
Alton Court, Penyard Lane, Ross-On-Wye, Herefordshire , HR9 5GL
Role Resigned
Director
Date of birth
October 1966
Appointed on
14 January 2019
Resigned on
30 November 2021
Nationality
British
Country of residence
England
Occupation
Partner At Midlothian Capital Partners Limited

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

DAVIES, Martin William Oliver

Correspondence address
Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom, CW8 1HW
Role Resigned
Director
Date of birth
April 1960
Appointed on
24 May 2004
Resigned on
20 September 2012
Nationality
British
Country of residence
England
Occupation
Director

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
23 April 1997
Resigned on
27 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FRASER, Hugh Gordon

Correspondence address
3 The Brambles, Lea, Ross On Wye, Herefordshire, HR9 7SY
Role Resigned
Director
Date of birth
June 1953
Appointed on
3 December 2001
Resigned on
5 September 2003
Nationality
British
Occupation
Director

FRYER, Louise

Correspondence address
Carey Bank Cottage, Carey, Herefordshire, HR2 6NF
Role Resigned
Director
Date of birth
February 1964
Appointed on
6 April 2001
Resigned on
6 April 2004
Nationality
British
Occupation
Company Director

FRYER, Michael John

Correspondence address
Carey Bank Cottage, Carey, Herefordshire, HR2 6NF
Role Resigned
Director
Date of birth
March 1955
Appointed on
5 January 2002
Resigned on
19 August 2005
Nationality
British
Occupation
Company Director

GOENKA, Abhishek

Correspondence address
3rd Floor, 30 Millbank, London, United Kingdom, SW1P 4DU
Role Resigned
Director
Date of birth
December 1979
Appointed on
30 October 2014
Resigned on
14 January 2019
Nationality
Indian
Country of residence
United Kingdom
Occupation
General Manager

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

HINTON, Elizabeth Gillian

Correspondence address
Katepwa Ashfield Park Avenue, Ross On Wye, Herefordshire, HR9 5AX
Role Resigned
Director
Date of birth
October 1944
Resigned on
12 April 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUDSON, Martin Andrew

Correspondence address
Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom, CW8 1HW
Role Resigned
Director
Date of birth
March 1947
Resigned on
31 January 2012
Nationality
British
Country of residence
England
Occupation
Company Director

LAWRENCE, Peter Gordon

Correspondence address
Danefield House, Walford Road, Ross On Wye, Herefordshire, HR9 5PQ
Role Resigned
Director
Date of birth
June 1935
Resigned on
13 August 2004
Nationality
British
Occupation
Company Director

MAY, Timothy William

Correspondence address
3rd Floor, 30 Millbank, London, United Kingdom, SW1P 4DU
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 October 2009
Resigned on
14 January 2019
Nationality
British
Country of residence
England
Occupation
Treasurer

MICHEL, Carl Heinrich

Correspondence address
2 College Place, Hortensia Road, London, SW10 0QZ
Role Resigned
Director
Date of birth
May 1963
Appointed on
11 June 2007
Resigned on
30 September 2009
Nationality
British
Country of residence
England
Occupation
Director

OFFICER, Ian Campbell

Correspondence address
Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom, CW8 1HW
Role Resigned
Director
Date of birth
February 1963
Appointed on
23 April 1997
Resigned on
30 March 2012
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Director

ORMISTON, Andrew David

Correspondence address
1 Myrtle Villas, Palmerston Road, Ross On Wye, Herefordshire, HR9 5PN
Role Resigned
Director
Date of birth
February 1967
Appointed on
5 May 2001
Resigned on
3 October 2003
Nationality
British
Occupation
Company Director

PARRY, David Kim

Correspondence address
Cutters, 1 Oaklands Cottages, Bridstow, Herefordshire, HR9 6QQ
Role Resigned
Director
Date of birth
January 1965
Appointed on
23 April 1997
Resigned on
5 July 2003
Nationality
British
Occupation
Company Director

SADLER, Anthony Graham

Correspondence address
3rd Floor, C/O Holidaybreak Ltd, 30 Millbank, London, England, SW1P 4DU
Role Resigned
Director
Date of birth
January 1959
Appointed on
16 August 2010
Resigned on
31 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
It Director