PEGASUS HOLDINGS LIMITED.

Company number 03645565

22 officers / 20 resignations

CLARK, David John Charles

• Correspondence address: 105-107, Bath Road, Cheltenham, Gloucestershire, United Kingdom, GL53 7PR
• Role (Active): Secretary
• Appointed on: 30 September 2022

CLARK, David John Charles

• Correspondence address: 105-107, Bath Road, Cheltenham, Gloucestershire, United Kingdom, GL53 7PR
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MAYES, Peter George

• Correspondence address: 2a Bournside Road, Cheltenham, Gloucestershire, GL51 3AH
• Role (Resigned): Secretary
• Appointed on: 5 November 1998
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Director

MILNE, Darren James Ivor

• Correspondence address: Daffodil House, Chedworth Road, Withington, Cheltenham, Gloucestershire, GL54 4BN
• Role (Resigned): Secretary
• Appointed on: 30 April 2008
• Resigned on: 14 July 2009
• Nationality: British
• Occupation: Director

PETRI, Dion Joseph

• Correspondence address: 105-107, Bath Road, Cheltenham, Gloucestershire, United Kingdom, GL53 7PR
• Role (Resigned): Secretary
• Appointed on: 14 July 2009
• Resigned on: 30 September 2022
• Nationality: British
• Occupation: Accountant

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 7 October 1998
• Resigned on: 5 November 1998

ASKEW, Peter Frederick

• Correspondence address: 105-107 Bath Road, Cheltenham, Gloucestershire, GL53 7LE
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 5 November 1998
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BICKLE, Justin Andrew

• Correspondence address: 105-107, Bath Road, Cheltenham, Gloucestershire, United Kingdom, GL53 7LE
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 17 September 2012
• Resigned on: 16 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BRETTELL, Paul

• Correspondence address: 55 Harmer Green Lane, Harmer Green, Welwyn, Hertfordshire, AL6 0AP
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 18 November 1998
• Resigned on: 15 May 2002
• Nationality: British
• Occupation: Estates Director

CLARKE, Robert Charles

• Correspondence address: Hudnall Farm, Little Gaddesden, Berkhamsted, Herts, HP4 1QN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 15 May 2002
• Resigned on: 25 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EVANS, Marc Dafydd

• Correspondence address: 105-107, Bath Road, Cheltenham, Gloucestershire, United Kingdom, GL53 7PR
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 29 July 2019
• Resigned on: 9 December 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Solicitor

GILL, Michael John

• Correspondence address: 105-107, Bath Road, Cheltenham, Gloucestershire, United Kingdom, GL53 7PR
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 31 March 2008
• Resigned on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRISON, Ian Gover

• Correspondence address: 105-107, Bath Road, Cheltenham, England, GL53 7PR
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 9 December 2021
• Resigned on: 9 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Douglas Mark

• Correspondence address: 15 Clare Place, Cheltenham, Gloucestershire, GL53 7NH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 31 March 2008
• Resigned on: 17 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAYES, Peter George

• Correspondence address: 2a Bournside Road, Cheltenham, Gloucestershire, GL51 3AH
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 5 November 1998
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Director

MAZZOLI, Stefano

• Correspondence address: 105-107, Bath Road, Cheltenham, Gloucestershire, United Kingdom, GL53 7LE
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 17 September 2012
• Resigned on: 16 October 2012
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Investment Manager

MILNE, Darren James Ivor

• Correspondence address: Daffodil House, Chedworth Road, Withington, Cheltenham, Gloucestershire, GL54 4BN
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 30 April 2008
• Resigned on: 14 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REEVES, Barbara

• Correspondence address: Flat 2, 24 Bracknell Gardens, London, NW3 7ED
• Role (Resigned): Nominee Director
• Date of birth: October 1962
• Appointed on: 7 October 1998
• Resigned on: 5 November 1998
• Nationality: British

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
• Role (Resigned): Nominee Director
• Date of birth: July 1947
• Appointed on: 7 October 1998
• Resigned on: 5 November 1998
• Nationality: British

ROWLANDSON, Richard Graham St John

• Correspondence address: Cherry Dell, 73 West Common, Harpenden, Hertfordshire, AL5 2LD
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 18 November 1998
• Resigned on: 25 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

VAN STEENKISTE, James Peter

• Correspondence address: 105-107, Bath Road, Cheltenham, Gloucestershire, United Kingdom, GL53 7LE
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 17 September 2012
• Resigned on: 16 October 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Investment Manager

YOUNGHUSBAND, Susan Margaret

• Correspondence address: Four Seasons, 18 Priory Way, Hitchin, Hertfordshire, SG4 9BJ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 October 1999
• Resigned on: 25 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant