PAL GROUP HOLDINGS LIMITED

Company number 06078866

21 officers / 19 resignations

HASAN, Rehana

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Secretary
• Appointed on: 31 October 2016

DOWNING, Wadham St. John

• Correspondence address: Towry House, Western Road, Bracknell, England, England, RG12 1TL
• Role: Director
• Date of birth: March 1967
• Appointed on: 21 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BELLAMY, Martin William

• Correspondence address: 60 Queen Victoria Street, London, England, EC4N 4TR
• Role (Resigned): Secretary
• Appointed on: 22 November 2012
• Resigned on: 7 May 2015

GREGORY, Jacqueline Anne

• Correspondence address: Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Secretary
• Appointed on: 7 May 2015
• Resigned on: 31 October 2016

JOHNSTON, Carol Ann

• Correspondence address: 91 Calle Palmeras, Urb Vista Laguna, Torregvadiaro, Cadiz, 11312, Spain
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 18 August 2008
• Nationality: British

NICHOLS, Sarah

• Correspondence address: 8 Lisbon Square, Leeds, West Yorkshire, LS1 4LY
• Role (Resigned): Secretary
• Appointed on: 3 December 2010
• Resigned on: 31 October 2012
• Nationality: British

PEACOCK, Natasha Valerie

• Correspondence address: 7 Pear Tree Drive, Stalybridge, Cheshire, SK15 2PY
• Role (Resigned): Secretary
• Appointed on: 18 August 2008
• Resigned on: 21 November 2010
• Nationality: British
• Occupation: Lawyer

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 2007
• Resigned on: 1 February 2007

BRADSHAW, Phillip Gordon

• Correspondence address: Springfield Farm, Hardwick Road East Hardwick, Pontefract, West Yorkshire, WF8 3DL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 30 March 2007
• Resigned on: 18 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHAPMAN, Andrew

• Correspondence address: Ask House 88 Leeds Road, Bramhope, Leeds, West Yorkshire, LS16 9AN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 18 August 2008
• Resigned on: 1 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLEMAN, Lynn Rose

• Correspondence address: 8 Lisbon Square, Leeds, West Yorkshire, LS1 4LY
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 3 December 2010
• Resigned on: 4 April 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

DEVEY, Robert Alan

• Correspondence address: C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 7 May 2015
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DUFTON, Jeremy Jon

• Correspondence address: 1 Long Meadow, High Ackworth, Pontefract, West Yorkshire, WF7 7EA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 30 March 2007
• Resigned on: 18 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOGG, Andrew

• Correspondence address: 1 Park House Mill, Renton Close Bishop Monkton, Harrogate, North Yorkshire, HG3 1BW
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 30 March 2007
• Resigned on: 18 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Peter Francis

• Correspondence address: 15 Wigton Park Close, Leeds, West Yorkshire, LS17 8UH
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 February 2007
• Resigned on: 3 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POLIN, Jonathan Charles

• Correspondence address: 60 Queen Victoria Street, London, England, EC4N 4TR
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 4 April 2014
• Resigned on: 7 May 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PORTEOUS, John Robert

• Correspondence address: Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 7 May 2015
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Client Proposition

SINCLAIR, Richard Harris

• Correspondence address: Ropergate House, 43 Ropergate, Pontefract, West Yorkshire, WF8 1JY
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 4 April 2014
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

TAGLIABUE, Alfio

• Correspondence address: 60 Queen Victoria Street, London, England, EC4N 4TR
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 4 April 2014
• Resigned on: 7 May 2015
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WRIGHT, Paul Vernon

• Correspondence address: C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 7 May 2015
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 1 February 2007
• Resigned on: 1 February 2007