PELAGIAN LTD.

Company number 04465196

14 officers / 10 resignations

MACRAE, John

• Correspondence address: C/O Harran Limited Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom, NR31 0ER
• Role (Active): Secretary
• Appointed on: 20 March 2023

FISK, Peter Alexander

• Correspondence address: Sagamore, 37 Vicarage Lane, Charlton, Malmesbury, Wilts, United Kingdom, SN16 9DN
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 19 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEITON, John Miller

• Correspondence address: C/O Harran Limited Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom, NR31 0ER
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 20 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURRAY, Thomas Anthony

• Correspondence address: Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom, NR31 0ER
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 18 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 20 June 2002
• Resigned on: 20 June 2002
• Nationality: British

FISK, Amanda

• Correspondence address: Sagamore, Vicarage Lane, Charlton, Malmesbury, Wiltshire, United Kingdom, SN16 9DN
• Role (Resigned): Secretary
• Appointed on: 14 May 2015
• Resigned on: 20 March 2023

FISK, Anthony

• Correspondence address: Pyne Cottage, 59 Bristol Road Portishead, Bristol, Avon, BS20 6QG
• Role (Resigned): Secretary
• Appointed on: 6 June 2007
• Resigned on: 14 May 2015
• Nationality: British
• Occupation: Company Secretary

FISK, Peter Alexander

• Correspondence address: Sagamore, Vicarage Lane Charlton, Malmesbury, Wiltshire, SN16 9DN
• Role (Resigned): Secretary
• Appointed on: 19 March 2003
• Resigned on: 7 June 2007
• Nationality: British
• Occupation: Company Director

LLOYD, Alison

• Correspondence address: 26 Dagmar Road, Windsor, Berkshire, SL4 1JL
• Role (Resigned): Secretary
• Appointed on: 20 June 2002
• Resigned on: 19 March 2003
• Nationality: British
• Occupation: Solicitor

BYE, Christopher

• Correspondence address: 377 Springfield Road, Chelmsford, Essex, CM2 6AW
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 19 March 2003
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Company Director

DWYER, Daniel James

• Correspondence address: 2 Clovers End, Patcham, Brighton, East Sussex, BN1 8PJ
• Role (Resigned): Nominee Director
• Date of birth: May 1975
• Appointed on: 20 June 2002
• Resigned on: 20 June 2002
• Nationality: British
• Country of residence: United Kingdom

FLEMING, Douglas Weir

• Correspondence address: Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom, NR31 0ER
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 24 November 2023
• Resigned on: 18 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

GRIMMOND, Robert Leo Douglas

• Correspondence address: Flat 1 47 Grove Road, Windsor, Berkshire, Berkshire, SL4 1JD
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 20 June 2002
• Resigned on: 23 January 2004
• Nationality: Australian
• Occupation: Project Manager

SHAW, Andrew Charles Gordon

• Correspondence address: Cowslip Cottage, The Cornfields, Tolpuddle, Dorchester, Dorset, DT2 7QD
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 6 November 2002
• Resigned on: 6 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director