PCONTROL UK LTD.

Company number 04488670

15 officers / 12 resignations

BNY MELLON SECRETARIES (UK) LIMITED

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4LA
• Role (Active): Secretary
• Appointed on: 1 October 2021

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• Registration number: 04115131

MAURER, Patricia

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4LA
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 1 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

ROBERTS, Paul Nicholas

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4LA
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 28 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOK, Richard Charles

• Correspondence address: 46 Kings Drive, Bishopston, Bristol, BS7 8JH
• Role (Resigned): Secretary
• Appointed on: 7 May 2005
• Resigned on: 1 July 2006
• Nationality: British

HARGREAVES, Lianne Maree

• Correspondence address: Rosedene, Horsham Road, Cranleigh, Surrey, GU6 8DP
• Role (Resigned): Secretary
• Appointed on: 17 July 2002
• Resigned on: 31 July 2005
• Nationality: British
• Occupation: Systems Consultant

WALSH, Mark William

• Correspondence address: 43 Bradleys Head Road, Mosman, Nsw, Australia, 2088
• Role (Resigned): Secretary
• Appointed on: 1 July 2006
• Resigned on: 1 October 2021
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 July 2002
• Resigned on: 17 July 2002

BELLINGHAM, Mark Robert

• Correspondence address: Levenvale House, 28 London Road, Liphook, Hampshire, GU30 7AN
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 June 2007
• Resigned on: 31 May 2008
• Nationality: British
• Occupation: Software Consultant

COHEN, Allen

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4LA
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 October 2021
• Resigned on: 21 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

DAVIES, Philip

• Correspondence address: 2 Pinewood Villas, Old Wokinham Road, Wokingham, Berkshire, United Kingdom, RG40 3EH
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 31 July 2005
• Resigned on: 26 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FLANAGAN, Alan

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4LA
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 1 October 2021
• Resigned on: 28 October 2022
• Nationality: Irish
• Country of residence: United States
• Occupation: Head Of Global Fund Services, Bny Mellon

HARGREAVES, Steven James Nicholas

• Correspondence address: Rosedene, Horsham Road, Cranleigh, Surrey, GU6 8DP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 17 July 2002
• Resigned on: 31 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Systems Consultant

HODGE, Geoffrey

• Correspondence address: 16 Central Avenue, Mosman, Nsw, Australia, 2088
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 31 July 2005
• Resigned on: 20 February 2024
• Nationality: Australian
• Occupation: Company Director

WALSH, Mark William

• Correspondence address: 43 Bradleys Head Road, Mosman, Nsw, Australia, 2088
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 January 2009
• Resigned on: 1 October 2021
• Nationality: Australian
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 July 2002
• Resigned on: 17 July 2002