PEGASUS SUPPLIES LIMITED

Company number 03318766

26 officers / 24 resignations

BISNOUGHT, George

• Correspondence address: Flower Hill, Surley Row, Emmer Green, Caversham, Berks., United Kingdom, RG4 8ND
• Role: Secretary
• Appointed on: 3 March 2008
• Nationality: British
• Occupation: Lawyer

OLDROYD, Andrew

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

GIANGIORDANO, Gregory Michael, Mr.

• Correspondence address: 440 Edenbrooke Way, Roswell, Georgia 30075-7154, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 6 October 2006
• Resigned on: 3 March 2008
• Nationality: American
• Occupation: Director

LARKING, Philip Gerald

• Correspondence address: 20 Goodwood Close, Alton, Hampshire, GU34 2TX
• Role (Resigned): Secretary
• Appointed on: 19 March 1997
• Resigned on: 6 October 2006
• Nationality: British
• Occupation: Chartered Secretary

PASSMORE, Jeremy James

• Correspondence address: 7 Spencer Parade, Northampton, NN1 5AB
• Role (Resigned): Secretary
• Appointed on: 10 March 1997
• Resigned on: 19 March 1997
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 1997
• Resigned on: 10 March 1997

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: 3 March 2008
• Resigned on: 20 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

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

CONWAY, Gordon Edwin

• Correspondence address: Oak Farm, High Peak Junction, Matlock, Derbyshire, DE4 5HN
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 15 April 1997
• Resigned on: 27 November 1997
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Deputy Managing 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: 20 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

EDWARDS, Joanna Marjorie

• Correspondence address: 219 Jockey Road, Sutton Coldfield, West Midlands, B73 5US
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 15 April 1997
• Resigned on: 2 March 1998
• Nationality: British
• Occupation: Sales And Marketing Director

FORD, Gregory

• Correspondence address: 601 Queslett Road, Birmingham, West Midlands, B43 7ER
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 22 December 1999
• Resigned on: 4 April 2000
• Nationality: British
• Occupation: Company Director

GIANGIORDANO, Gregory Michael, Mr.

• Correspondence address: 440 Edenbrooke Way, Roswell, Georgia 30075-7154, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 6 October 2006
• Resigned on: 3 March 2008
• Nationality: American
• Country of residence: United States
• Occupation: Director

HUBBARD-FORD, Jonathan Louis

• Correspondence address: 11 Lansdowne House, Lansdowne Road, London, W11 3LP
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 19 March 1997
• Resigned on: 29 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INGRAM, Richard George

• Correspondence address: 7 Spencer Parade, Northampton, Northamptonshire, NN1 5AB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 10 March 1997
• Resigned on: 19 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JEPHCOTT, Paul Francis

• Correspondence address: 5 Oundle Road, Polebrook, Peterborough, PE8 5LQ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 19 March 1997
• Resigned on: 20 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director/Chartered Acc

JOHNSON, Johnnie

• Correspondence address: 26 Warkton Lane, Kettering, Northamptonshire, NN15 5AA
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 15 April 1997
• Resigned on: 17 March 2000
• 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: 20 February 2012
• 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: 4 April 2000
• 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: 15 April 1997
• Resigned on: 17 March 2000
• Nationality: British
• Occupation: Commercial Director

MART, Peter

• Correspondence address: 16 Harrowby Drive, Newcastle-Under -Lyme, Staffordshire, ST5 3JE
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 15 April 1997
• Resigned on: 4 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PASSMORE, Jeremy James

• Correspondence address: 7 Spencer Parade, Northampton, NN1 5AB
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 10 March 1997
• Resigned on: 19 March 1997
• Nationality: British
• Occupation: Solicitor

RUDGE, Jonathan Harold

• Correspondence address: 20 Blackthorne Close, Solihull, West Midlands, B91 1PF
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 15 April 1997
• Resigned on: 4 April 2000
• Nationality: British
• Occupation: Chartered Accountant

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

TOSH, Stephen Leonard

• Correspondence address: 9 Ribbonbrook, Nuneaton, Warwickshire, CV11 4LN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 15 June 1998
• Resigned on: 25 October 1999
• Nationality: British
• Occupation: Software Development Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 February 1997
• Resigned on: 10 March 1997