PJH GROUP HOLDING COMPANY LIMITED

Company number 05395893

17 officers / 8 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

ANDERSON, Philip Richard

• Correspondence address: The Coach House, East Downs Road, Bowdon, Cheshire, WA14 2LQ
• Role: Director
• Date of birth: December 1959
• Appointed on: 21 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Consultant

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

CHOU, Horng Yih

• Correspondence address: 2f.-1, No.7 Lane 225 Mincyuan Rd, Taicghung City 403 Taiwan (Roc), Tanzih, Taiching 427, Taiwan Roc
• Role: Director
• Date of birth: December 1952
• Appointed on: 1 December 2007
• Nationality: Republic Of China
• Country of residence: Taiwan
• Occupation: Chief Operation Officer

ERRINGTON, Mark

• Correspondence address: 1 Dimple Park, Egerton, Bolton, Lancashire, BL7 9QE
• Role: Director
• Date of birth: November 1961
• Appointed on: 21 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JOHNSTONE, Stephen

• Correspondence address: Bosworth Barn, The Kennels Green, Arley, Cheshire, CW9 6LZ
• Role: Director
• Date of birth: January 1965
• Appointed on: 21 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

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: 21 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BEACH SECRETARIES LIMITED

• Correspondence address: St Ann's House, St Ann Street, Manchester, M2 7LP
• Role (Resigned): Secretary
• Appointed on: 29 March 2005
• Resigned on: 21 April 2005

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 17 March 2005
• Resigned on: 29 March 2005

HODKINSON, Jim

• Correspondence address: 29b Western Avenue, Branksome Park, Poole, Dorset, BH13 7AN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 21 April 2005
• Resigned on: 4 April 2007
• Nationality: British
• Occupation: Company 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

STENTON, Raymond

• Correspondence address: 20 Broadoak Road, Worsley, Manchester, Lancashire, M28 2TG
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 21 April 2005
• Resigned on: 4 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Corporate Financier

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

CROFT NOMINEES LIMITED

• Correspondence address: St Ann's House, St Ann Street, Manchester, M2 7LP
• Role (Resigned): Director
• Appointed on: 29 March 2005
• Resigned on: 21 April 2005

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 17 March 2005
• Resigned on: 29 March 2005