PGL AIR TRAVEL LIMITED

Company number 02583431

27 officers / 25 resignations

CLARK, Andrew James

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

CHURCHUS, Peter John

• Correspondence address: The Grove, Eastfield Road, Ross On Wye, Herefordshire, HR9 5AN
• Role (Resigned): Secretary
• Appointed on: 28 February 1991
• Resigned on: 25 October 1995
• Nationality: British

CULLEN, Dominique

• Correspondence address: Alton Court, Penyard Lane, Ross-On-Wye, Hertfordshire , HR9 5NR
• 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
• Nationality: British
• Occupation: Chairman

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
• Nationality: British
• Occupation: Company Secretary

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
• Nationality: British
• Occupation: Director

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 February 1991
• Resigned on: 28 February 1991

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: 25 October 1995
• Resigned on: 12 May 2000
• Nationality: British
• Occupation: Company Director

BRIERLY, John Richard

• Correspondence address: 1 Castle Meadow, Redhill Road, Ross On Wye, Herefordshire, HR9 5BJ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 28 February 1991
• Resigned on: 5 December 1992
• Nationality: British
• Occupation: 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, Hertfordshire , HR9 5NR
• 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: Director

CHURCHUS, Peter John

• Correspondence address: The Grove, Eastfield Road, Ross On Wye, Herefordshire, HR9 5AN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 28 February 1991
• Resigned on: 25 October 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CREIGHTON, Luke Taylor

• Correspondence address: Alton Court, Penyard Lane, Ross-On-Wye, Herefordshire, England, 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, England, 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: 1 November 2004
• Resigned on: 20 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

FIRTH, John Gordon

• Correspondence address: Alton Court, Alton Court, Penyard Lane, Ross-On-Wye, Herefordshire, United Kingdom, HR9 5GL
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 26 September 2019
• Resigned on: 27 April 2020
• Nationality: British
• Country of residence: England
• 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, Hertfordshire , HR9 5NR
• 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

LAWRENCE, Peter Gordon

• Correspondence address: Danefield House, Walford Road, Ross On Wye, Herefordshire, HR9 5PQ
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 28 February 1991
• 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

WOOLF, Linda Mary

• Correspondence address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom, CW8 1HW
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 12 May 2000
• Resigned on: 18 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MBC NOMINEES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Director
• Appointed on: 18 February 1991
• Resigned on: 28 February 1991