PCC UK GLOBAL HOLDINGS LIMITED

Company number 06102611

27 officers / 20 resignations

EDELSTYN, Paul

• Correspondence address: 191 Barkby Road, Troon Industrial Area, Leicester, England, LE4 9HX
• Role (Active): Secretary
• Appointed on: 24 January 2013

FREEMAN-MASSEY, Janet

• Correspondence address: 191 Barkby Road, Troon Industrial Area, Leicester, England, LE4 9HX
• Role (Active): Secretary
• Appointed on: 14 October 2015

ARMAGNO, Anna Marie

• Correspondence address: 191 Barkby Road, Troon Industrial Area, Leicester, England, LE4 9HX
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 20 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

BEYER, Ruth Ann

• Correspondence address: 191 Barkby Road, Troon Industrial Area, Leicester, England, LE4 9HX
• Role (Active): Director
• Date of birth: September 1955
• Appointed on: 1 June 2013
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

DIMMER, Anthony Charles

• Correspondence address: 191 Barkby Road, Troon Industrial Area, Leicester, England, LE4 9HX
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 5 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HAGEL, Shawn Rene

• Correspondence address: 191 Barkby Road, Troon Industrial Area, Leicester, England, LE4 9HX
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 24 January 2013
• Nationality: American
• Country of residence: United States
• Occupation: Svp & Cfo

PUETZ, James Robert

• Correspondence address: 191 Barkby Road, Troon Industrial Area, Leicester, England, LE4 9HX
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 1 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

GOODWIN, Mark Gerald

• Correspondence address: PO BOX 704, Witton, Birmingham, West Midlands, B6 7UR
• Role (Resigned): Secretary
• Appointed on: 5 April 2007
• Resigned on: 31 August 2015
• Nationality: British
• Occupation: Accountant

MUNIR, Kamran

• Correspondence address: PO BOX 704, Witton, Birmingham, West Midlands, B6 7UR
• Role (Resigned): Secretary
• Appointed on: 1 October 2013
• Resigned on: 30 April 2019

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 14 February 2007
• Resigned on: 5 April 2007

BECKER, Roger Paul

• Correspondence address: PO BOX 704, Witton, Birmingham, West Midlands, B6 7UR
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 24 January 2013
• Resigned on: 30 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Vice President - Taxes

BLACKMORE, Steven Craig

• Correspondence address: PO BOX 704, Witton, Birmingham, West Midlands, B6 7UR
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 24 January 2013
• Resigned on: 20 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer Pcc

BROUGH, Lee

• Correspondence address: PO BOX 704, Witton, Birmingham, West Midlands, B6 7UR
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 29 May 2020
• Resigned on: 5 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOKE, Roger Anthony

• Correspondence address: PO BOX 704, Witton, Birmingham, West Midlands, B6 7UR
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 24 January 2013
• Resigned on: 1 June 2013
• Nationality: Usa
• Country of residence: Usa
• Occupation: Svp & General Counsel

GIBBONS, Timothy Lloyd

• Correspondence address: PO BOX 704, Witton, Birmingham, West Midlands, B6 7UR
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 October 2013
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Director Uk Operations

GRAHAM, Robert Dennis

• Correspondence address: 7058 Elmridge Drive, Dallas, Texas 75240, Usa
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 5 April 2007
• Resigned on: 20 December 2012
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

HACKETT, Steven Glen

• Correspondence address: PO BOX 704, Witton, Birmingham, West Midlands, B6 7UR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 24 January 2013
• Resigned on: 5 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: President Pcc Timet

HODGES, Ian Sinclair

• Correspondence address: 23 Lea House, Walsall Wood Road, Walsall, WS9 8QU
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 5 April 2007
• Resigned on: 1 May 2008
• Nationality: British
• Occupation: Managing Director

MARSHALL, Michael

• Correspondence address: PO BOX 704, Witton, Birmingham, West Midlands, B6 7UR
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 14 November 2016
• Resigned on: 5 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCCARTHY, Stephen David

• Correspondence address: PO BOX 704, Witton, Birmingham, West Midlands, B6 7UR
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 21 November 2017
• Resigned on: 29 May 2020
• Nationality: British
• Country of residence: England
• Occupation: General Manager/Vice President

NACE, Andrew Baird

• Correspondence address: 8535 Vista View Drive, Dallas, Texas 75243, America
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 5 April 2007
• Resigned on: 20 December 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

PATTEE, Russell Scott

• Correspondence address: PO BOX 704, Witton, Birmingham, West Midlands, B6 7UR
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 24 January 2013
• Resigned on: 20 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vp Corporate Controller Pcc

ROBERTS, David Gordon

• Correspondence address: 40 Broadfern Road, Knowle, West Midlands, B93 9DD
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 5 April 2007
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SMITH, Kevin Barry

• Correspondence address: PO BOX 704, Witton, Birmingham, West Midlands, B6 7UR
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 14 October 2015
• Resigned on: 19 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Engineer

WATSON, Steven Lee

• Correspondence address: 44 Downs Lake Circle, Dallas, Texas 75230, Usa
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 5 April 2007
• Resigned on: 20 December 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

WESTWOOD, Steven Allen

• Correspondence address: PO BOX 704, Witton, Birmingham, West Midlands, B6 7UR
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 6 December 2019
• Resigned on: 7 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 14 February 2007
• Resigned on: 5 April 2007