PELHAM (POLEGATE) LIMITED

Company number 05256411

12 officers / 10 resignations

GRAHAM WATSON, Frederick Paul

• Correspondence address: C/O Allied London, No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom, M3 3EB
• Role: Director
• Date of birth: September 1957
• Appointed on: 15 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INGALL, Michael Julian

• Correspondence address: C/O Allied London, No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom, M3 3EB
• Role: Director
• Date of birth: December 1959
• Appointed on: 15 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASHURST, John Richard

• Correspondence address: 29 Broadhurst, Ashtead, Surrey, KT21 1QB
• Role (Resigned): Secretary
• Appointed on: 15 October 2004
• Resigned on: 15 October 2010
• Nationality: British

BELL, Martin

• Correspondence address: 1st Floor, 33 Cork Street, London, England, W1S 3NQ
• Role (Resigned): Secretary
• Appointed on: 13 December 2011
• Resigned on: 5 April 2012

CAMPBELL, Andy

• Correspondence address: C/o Allied London Properties, 2nd Floor, Hq Building, 2 Atherton Street, Manchester, England, M3 3GS
• Role (Resigned): Secretary
• Appointed on: 5 April 2012
• Resigned on: 24 March 2018

GORASIA, Suresh Premji

• Correspondence address: 151 Frederick Street, Oldham, England, OL8 4DA
• Role (Resigned): Secretary
• Appointed on: 15 October 2010
• Resigned on: 13 December 2011

GORASIA, Suresh Premji

• Correspondence address: 1st Floor, 33 Cork Street, London, England, W1S 3NQ
• Role (Resigned): Secretary
• Appointed on: 15 October 2010
• Resigned on: 13 December 2011

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 12 October 2004
• Resigned on: 15 October 2004

LYELL, Stuart Paul

• Correspondence address: C/o Allied London Properties, 2nd Floor, Hq Building, 2 Atherton Street, Manchester, England, M3 3GS
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 16 February 2011
• Resigned on: 24 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

TROTT, Gary Keith

• Correspondence address: 1 Canterbury Close, Rayleigh, Essex, SS6 9PS
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 15 October 2004
• Resigned on: 26 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 12 October 2004
• Resigned on: 15 October 2004

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 12 October 2004
• Resigned on: 15 October 2004