PJH COMPANY LIMITED

Company number 04635678

15 officers / 10 resignations

ERRINGTON, Mark

• Correspondence address: 1 Dimple Park, Egerton, Bolton, Lancashire, BL7 9QE
• Role: Secretary
• Appointed on: 21 April 2005
• Nationality: British
• Occupation: Finance Director

CHEN, Chung-Fang

• Correspondence address: 4f-3,No.166,Sec 1, Xiang-Shang South Road, Taichung City, 408 Taichung City, Taiwan
• Role: Director
• Date of birth: September 1950
• Appointed on: 21 April 2008
• Nationality: Republic Of China
• Country of residence: Taiwan
• Occupation: Vice President

OUYOUNG, Scott

• Correspondence address: 22f-1 No.270 Shihjheng N.5th Road, Situn District, Taichung City, Taiwan
• Role: Director
• Date of birth: October 1951
• Appointed on: 4 April 2007
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: Chairman Director

POWELL, Kevin John

• Correspondence address: 6 The Stables, Somerford Hall, Somerford, Cheshire, CW12 4SL
• Role: Director
• Date of birth: July 1961
• Appointed on: 21 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Logistics Director

YATES, Andrew

• Correspondence address: The Old Vicarage, 1 Shepherds Green, Saddleworth Greenfield, Oldham, OL3 7NS
• Role: Director
• Date of birth: June 1961
• Appointed on: 7 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

GODLINGTON, Gerard David

• Correspondence address: 5 Shillbank View, Mirfield, West Yorkshire, WF14 0QG
• Role (Resigned): Secretary
• Appointed on: 21 February 2003
• Resigned on: 21 April 2005
• Nationality: British
• Occupation: Director

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 January 2003
• Resigned on: 21 February 2003

CLARK, Miles Andrew

• Correspondence address: 23 Longsight Road, Holcombe Brook, Bury, Greater Manchester, BL0 9SL
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 7 March 2003
• Resigned on: 28 May 2004
• Nationality: U.K.
• Country of residence: England
• Occupation: Company Director

GODLINGTON, Gerard David

• Correspondence address: 5 Shillbank View, Mirfield, West Yorkshire, WF14 0QG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 21 February 2003
• Resigned on: 21 April 2005
• Nationality: British
• Occupation: Director

LEWIS, Derek

• Correspondence address: Demere House, Warrington Road, Mere, Cheshire, WA16 0TE
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 7 March 2003
• Resigned on: 21 April 2005
• Nationality: British
• Occupation: Director

RILEY, David

• Correspondence address: Ryefield House School Lane, Edgeworth, Bolton, Lancashire, BL7 0PR
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 21 February 2003
• Resigned on: 21 April 2005
• Nationality: British
• Occupation: Director

SPARKES, Peter Anthony

• Correspondence address: 22 Chien-Kuo Road; Taichung Export, Processing Zone, Taichung, Taiwna Roc
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 4 April 2007
• Resigned on: 5 May 2008
• Nationality: British
• Occupation: Chief Finance Officer Director

YOUNG, Robert Derhan

• Correspondence address: 4th Floor, 123 Chung Cheng E Road, Section 1, Dan Shui, Taipei Hsien, Taiwan
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 4 April 2007
• Resigned on: 31 October 2007
• Nationality: American
• Occupation: Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 13 January 2003
• Resigned on: 21 February 2003

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 13 January 2003
• Resigned on: 21 February 2003