PALL MALL HOLDINGS LIMITED

Company number 03446291

36 officers / 33 resignations

DANIEL, Mark Richard

• Correspondence address: Innovation House, Bullerthorpe Lane, Colton, Leeds, LS15 9JL
• Role: Secretary
• Appointed on: 31 May 2013

FORAN, Raymond Christopher

• Correspondence address: Innovation House, Bullerthorpe Lane, Colton, Leeds, LS15 9JL
• Role: Director
• Date of birth: January 1966
• Appointed on: 31 May 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

KING, John

• Correspondence address: Innovation House, Bullerthorpe Lane, Colton, Leeds, LS15 9JL
• Role: Director
• Date of birth: June 1968
• Appointed on: 1 January 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

BARKER, Nigel

• Correspondence address: Innovation House, Bullerthorpe Lane, Colton, Leeds, LS15 9JL
• Role (Resigned): Secretary
• Appointed on: 5 July 2010
• Resigned on: 31 May 2013
• Nationality: British

HARKIN, Niall

• Correspondence address: 5 Campbell Chase, Belfast, County Antrim, N Ireland, BT4 3PE
• Role (Resigned): Secretary
• Appointed on: 28 September 2007
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Finance Director

LAWRENCE, David

• Correspondence address: 45 Griffith Avenue, Drumcondra, Dublin 9, Republic Of Ireland
• Role (Resigned): Secretary
• Appointed on: 30 January 2009
• Resigned on: 5 July 2010
• Nationality: British

MACNAMARA, James Justin

• Correspondence address: Heyford Manor, 18 Church Lane, Lower Heyford, Oxon, OX25 5NZ
• Role (Resigned): Secretary
• Appointed on: 7 November 1997
• Resigned on: 30 July 2001
• Nationality: British
• Occupation: Finance Director

CARILLION SECRETARIAT LIMITED

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Secretary
• Appointed on: 30 July 2001
• Resigned on: 28 September 2007

HAMMOND SUDDARDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 2 October 1997
• Resigned on: 7 November 1997

ADAM, Richard John

• Correspondence address: Bramble Tye, Blegberry Gardens Shooters Way, Berkhamsted, Hertfordshire, HP4 3AR
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 2 April 2007
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BARBOUR SMITH, James Kenneth Alexander

• Correspondence address: One South Place, London, EC2M 2GT
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 5 August 1998
• Resigned on: 30 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BEAN, Paul Francis

• Correspondence address: 10 Ormiston Farm Steadings, Kirknewton, Edinburgh, West Lothian, EH27 0DQ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 28 September 2007
• Resigned on: 25 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRANNIGAN, Terence Hugh

• Correspondence address: 17 West Cliffe Grove, Harrogate, North Yorkshire, HG2 0PS
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 28 September 2007
• Resigned on: 25 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Gerald Thornton

• Correspondence address: 35 The Conifers, Pine Ridge New Wokingham Road, Crowthorne, Berkshire, RG45 6TG
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 30 July 2001
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DAY, Stephen John

• Correspondence address: Becca House Becca Lane, Aberford, Leeds, LS25 3BD
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 30 July 2001
• Resigned on: 17 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIOTT, Paul Graham

• Correspondence address: 40 Cottesmore Close, Grantham, Lincolnshire, NG31 9JL
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 3 June 2000
• Resigned on: 12 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORAN, Raymond Christopher

• Correspondence address: Innovation House, Bullerthorpe Lane, Colton, Leeds, LS15 9JL
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 25 February 2010
• Resigned on: 30 November 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

GIRLING, Christopher Francis

• Correspondence address: 12 Spithead Close, Seaview, Isle Of Wight, PO34 5AZ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 11 May 2006
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Company Director

HARKIN, Niall

• Correspondence address: 5 Campbell Chase, Belfast, County Antrim, N Ireland, BT4 3PE
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 28 September 2007
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

KEMMERY, Susan Margaret

• Correspondence address: 30 Anstice Close, Chiswick, London, W4 2RJ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 7 November 1997
• Resigned on: 26 April 2002
• Nationality: British
• Occupation: Support Serv Manager

LAWRENCE, Kenneth William

• Correspondence address: 4 The Headway, Ewell, Surrey, KT17 1UJ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 23 July 2001
• Resigned on: 30 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

MACNAMARA, James Justin

• Correspondence address: Heyford Manor, 18 Church Lane, Lower Heyford, Oxon, OX25 5NZ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 7 November 1997
• Resigned on: 26 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MAINWARING, Paul Richard

• Correspondence address: 7 Woodlands Park, Merrow, Guildford, Surrey, GU1 2TH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 31 May 2005
• Resigned on: 11 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCDONOUGH, John

• Correspondence address: 2 Cygnet Close, Compton, Wolverhampton, WV6 8XR
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 11 May 2006
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

MCGRORY, Jack

• Correspondence address: 12 Woodlands Park, Scarcroft, Leeds, West Yorkshire, LS14 3JU
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 30 July 2001
• Resigned on: 12 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOORE, Arthur Harold

• Correspondence address: 9 Hartswood Road, London, W12 9NQ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 30 July 2001
• Resigned on: 11 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Engineer

NORMAN, Bernard Robert

• Correspondence address: Brackley House, Marholm Road Ufford, Stamford, Lincolnshire, PE9 3BL
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 3 July 1998
• Resigned on: 30 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PIPPING, Nicholas Arthur

• Correspondence address: Jangada, Lower Farm Road, Effingham, Surrey, KT24 5JL
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 7 November 1997
• Resigned on: 26 April 2002
• Nationality: British
• Occupation: Divisional Director

RIDGE, Geoffrey

• Correspondence address: 218 Uttoxeter Road, Blythe Bridge, Stoke-On-Trent, Staffordshire, ST11 9JR
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 7 November 1997
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Director

ROBINSON, Roger William

• Correspondence address: Applewood Barn Bank Road, Little Witley, Worcester, Worcestershire, WR6 6LS
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 11 May 2006
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Civil Engineer

ROBSON, Ryan James Henry

• Correspondence address: 24 Bucharest Road, London, SW18 3AR
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 7 November 1997
• Resigned on: 24 November 1999
• Nationality: British
• Occupation: Venture Capitalist

SEATON, David John

• Correspondence address: Innovation House, Bullerthorpe Lane, Colton, Leeds, LS15 9JL
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 25 February 2010
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAUGHAN, Andrew David

• Correspondence address: Innovation House, Bullerthorpe Lane, Colton, Leeds, LS15 9JL
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 30 November 2011
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODS, David

• Correspondence address: 12 Rainsborough Rise, Thorpe St Andrew, Norwich, Norfolk, NR7 0TR
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 7 November 1997
• Resigned on: 26 April 2002
• Nationality: British
• Occupation: Managing Director

CARILLION MANAGEMENT LIMITED

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Director
• Appointed on: 31 May 2005
• Resigned on: 28 September 2007