PBAF (NO. 1) LIMITED

Company number 06911686

12 officers / 10 resignations

ALLEN, Keith Graham

• Correspondence address: 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 1 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WOODMAN, Richard James

• Correspondence address: 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 25 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GEMMELL, John Grigor

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Resigned): Secretary
• Appointed on: 20 May 2009
• Resigned on: 11 June 2014

LACEY, Andrew

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Resigned): Secretary
• Appointed on: 21 November 2016
• Resigned on: 31 October 2019

SHARP, Pandora

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Resigned): Secretary
• Appointed on: 31 October 2019
• Resigned on: 1 June 2020

SHARP, Pandora

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Resigned): Secretary
• Appointed on: 30 June 2014
• Resigned on: 21 November 2016

GEMMELL, John Grigor

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 20 May 2009
• Resigned on: 11 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Company Secretary

KEEN, Nicholas

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 20 May 2009
• Resigned on: 13 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MEHMET, Adem

• Correspondence address: St Catherine's Court, Herbert Road, Solihull, West Midlands, B91 3QE
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 20 May 2009
• Resigned on: 14 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEWCOMBE, David

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 21 October 2019
• Resigned on: 12 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PHILLIPOU, John Edward

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 21 October 2019
• Resigned on: 24 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SHELTON, Richard Dominic

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 20 May 2009
• Resigned on: 3 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Solicitor