PANOPLY GROUP LIMITED

Company number 03688988

13 officers / 9 resignations

MELLOR, Ann Sinclair

• Correspondence address: 4 Cyrus Way, Cygnet Park Hampton, Peterborough, England, PE7 8HP
• Role: Secretary
• Appointed on: 1 November 2003
• Nationality: British
• Occupation: Company Director

MELLOR, Ann Sinclair

• Correspondence address: 4 Cyrus Way, Cygnet Park Hampton, Peterborough, England, PE7 8HP
• Role: Director
• Date of birth: January 1940
• Appointed on: 28 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MELLOR, Kenneth

• Correspondence address: 4 Cyrus Way, Cygnet Park Hampton, Peterborough, England, PE7 8HP
• Role: Director
• Date of birth: November 1939
• Appointed on: 28 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PICKFORD, Thomas Alfred

• Correspondence address: 4 Cyrus Way, Cygnet Park Hampton, Peterborough, England, PE7 8HP
• Role: Director
• Date of birth: June 1947
• Appointed on: 1 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COTES, Peter Charles

• Correspondence address: Finchams Farm, Lower Stow Bedon, Attleborough, Norfolk, NR17 1EL
• Role (Resigned): Secretary
• Appointed on: 28 July 1999
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Financial Director

NOTT, Maxine

• Correspondence address: 302 Ugg Mere Court Road, Ramsey Heights, Huntingdon, Cambridgeshire, PE26 2RJ
• Role (Resigned): Secretary
• Appointed on: 3 March 2006
• Resigned on: 9 March 2006
• Nationality: British

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Secretary
• Appointed on: 24 December 1998
• Resigned on: 28 July 1999

BRIGGS, Gillian

• Correspondence address: Richmond 9 Field Close, Gedling, Nottingham, Nottinghamshire, NG4 4DE
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 28 July 1999
• Resigned on: 16 May 2002
• Nationality: British
• Occupation: Company Director

COTES, Peter Charles

• Correspondence address: Finchams Farm, Lower Stow Bedon, Attleborough, Norfolk, NR17 1EL
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 28 July 1999
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

GREGORY, Robert Hewitt

• Correspondence address: The Coach House, Sadlers Close, Holmes Chapel, Cheshire, CW4 7EG
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 4 April 2002
• Resigned on: 30 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And Secretary

MELLOR, Ben

• Correspondence address: 12b Primrose Gardens, London, NW3 4TN
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 28 July 1999
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Company Director

MURPHY, Neil John

• Correspondence address: 45 Northolme Road, London, N5 2UX
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 28 July 1999
• Resigned on: 22 October 2005
• Nationality: British
• Occupation: Investment Banker

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Director
• Appointed on: 24 December 1998
• Resigned on: 28 July 1999