PGN LOGISTICS LIMITED

Company number 03135084

19 officers / 15 resignations

WILLIAMS, Stephen Philip

• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role: Secretary
• Appointed on: 26 April 2010

BORN, Eric Martin

• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: August 1970
• Appointed on: 25 March 2011
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Chief Executive

GRAGLIA, Andrea

• Correspondence address: Viale Thovez 40/13, Torino, Italy
• Role: Director
• Date of birth: December 1946
• Appointed on: 17 January 1996
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

GRAGLIA, Bruno

• Correspondence address: Strada Valsalice 227/10, Torino, Italy
• Role: Director
• Date of birth: June 1955
• Appointed on: 17 January 1996
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

BLETSO, Bryan Edward

• Correspondence address: 7 Cranbourne Cottages, Westcott St Westcott, Dorking, Surrey, RH4 3NU
• Role (Resigned): Secretary
• Appointed on: 1 December 1995
• Resigned on: 17 January 1996
• Nationality: British

CAMERON, Ewen William

• Correspondence address: 'Brunnings' Mount Pleasant, Framlingham, Woodbridge, Suffolk, IP13 9HL
• Role (Resigned): Secretary
• Appointed on: 14 August 2000
• Resigned on: 1 January 2001
• Nationality: British

CAMERON, Ewen William

• Correspondence address: 'Brunnings' Mount Pleasant, Framlingham, Woodbridge, Suffolk, IP13 9HL
• Role (Resigned): Secretary
• Appointed on: 12 October 1999
• Resigned on: 17 January 2000
• Nationality: British

GOATES, Catherine Mary

• Correspondence address: 101 Kingsland Road, Hemel Hempstead, Hertfordshire, HP1 1QB
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 1 April 2003
• Nationality: British

GOATES, Catherine Mary

• Correspondence address: 116 Woodbridge Road, Ipswich, Suffolk, IP4 2NL
• Role (Resigned): Secretary
• Appointed on: 17 January 2000
• Resigned on: 14 August 2000
• Nationality: British

PHILLIPS, Charles Francis

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 26 April 2010
• Nationality: British

SMITH, Colin Greenough

• Correspondence address: 2 The Cove, Hale, Altrincham, Cheshire, WA15 8RZ
• Role (Resigned): Secretary
• Appointed on: 17 January 1996
• Resigned on: 31 August 1996
• Nationality: British

THOMSON, Paul Thomas

• Correspondence address: 3 Carshalton End, Colchester, Essex, CO3 5FB
• Role (Resigned): Secretary
• Appointed on: 31 August 1996
• Resigned on: 12 October 1999
• Nationality: British

CONNELL, Gerard Dominic

• Correspondence address: Company Secretary, Wincanton Plc, Methuen Park, Chippenham, Wiltshire, England, SN14 0WT
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 31 December 2002
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KEMPSTER, Jonathan

• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 22 July 2010
• Resigned on: 12 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

KEOGH, Malcolm Christopher

• Correspondence address: Kenwood House, 1 Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EL
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 December 1995
• Resigned on: 17 January 1996
• Nationality: British
• Occupation: Lawyer

MARSHALL, Trevor Heslington

• Correspondence address: 90a Maldon Road, Witham, Essex, CM8 1HR
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 13 December 2002
• Resigned on: 29 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCFAULL, Graeme

• Correspondence address: C/o Company Secretary, Wincanton Plc, Methuen Park, Chippenham, Wiltshire, United Kingdom, SN14 0WT
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 22 January 2010
• Resigned on: 14 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICE, Charles James

• Correspondence address: Home Farm The Street, Drinkstone, Bury St Edmunds, Suffolk, IP30 9SX
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 17 January 1996
• Resigned on: 13 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Transport Executive

TAYLOR, Martin Noel

• Correspondence address: Company Secretary, Wincanton Plc, Methuen Park, Chippenham, Wiltshire, England, SN14 0WT
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 17 January 1996
• Resigned on: 22 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant