Cross Check

PERSONAL GROUP HOLDINGS PLC

Company Number

03194991

Public limited company
Active
OverviewPeopleRelated
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KANE, Damian

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
John Ormond House 899 Silbury Boulevard Milton Keynes Buckinghamshire MK9 3XL

ASTIN, Ciaran John

Date of Birth
Role
Active
Director
Occupation
Ned
Nationality
British

  1. Appointed as Director

Correspondence Address
John Ormond House 899 Silbury Boulevard Milton Keynes Buckinghamshire MK9 3XL
Country of Residence
United Kingdom

BENNETT, Martin John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
John Ormond House 899 Silbury Boulevard Milton Keynes Buckinghamshire MK9 3XL
Country of Residence
United Kingdom

BROWN, Paula Jane

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
John Ormond House 899 Silbury Boulevard Milton Keynes Buckinghamshire MK9 3XL
Country of Residence
United Kingdom

HEAD, Robert Michael

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Flat 1 56 Vincent Square London SW1P 2NE United Kingdom
Country of Residence
United Kingdom

LOTHIAN, Andrew George

Date of Birth
Role
Active
Director
Occupation
Sales Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
John Ormond House 899 Silbury Boulevard Milton Keynes Buckinghamshire MK9 3XL United Kingdom
Country of Residence
England

MACE, Sarah Anne

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
John Ormond House 899 Silbury Boulevard Milton Keynes Buckinghamshire MK9 3XL United Kingdom
Country of Residence
England

WALKER, Maria Elizabeth

Date of Birth
Role
Active
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
John Ormond House 899 Silbury Boulevard Milton Keynes Buckinghamshire MK9 3XL United Kingdom
Country of Residence
England

BARBER, John Philip, Dr

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ash Trees Green Lane Aspley Guise Milton Keynes MK17 8EN

LEWIS ABBOTT, Maureen Teresa

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
18 Strawberry Hill Northampton NN3 5HL

MACE, Sarah Anne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
John Ormond House 899 Silbury Boulevard Milton Keynes Buckinghamshire MK9 3XL

BARBER, John Philip, Dr

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ash Trees Green Lane Aspley Guise Milton Keynes MK17 8EN
Country of Residence
United Kingdom

BRITTLE, Nigel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nevern House Mead Lane Storrington West Sussex RH20 3PJ
Country of Residence
United Kingdom

CURLING, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
John Ormond House 899 Silbury Boulevard Milton Keynes Buckinghamshire MK9 3XL United Kingdom
Country of Residence
England

DONALD, Sidney Milne

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 2 67 Fitzjohns Avenue Hampstead London NW3 6PE

DRIVER, Harry Heywood

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Moorside House 3 Brickhouse Lane Dore Yorkshire S17 3DQ United Kingdom
Country of Residence
United Kingdom

DUGDALE, Michael Ian

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
John Ormond House 899 Silbury Boulevard Milton Keynes Buckinghamshire MK9 3XL
Country of Residence
England

FROST, Deborah Karen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
John Ormond House 899 Silbury Boulevard Milton Keynes Buckinghamshire MK9 3XL United Kingdom
Country of Residence
England

GREEN, Roger Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Green Lane Poynton Stockport Cheshire SK12 1TJ
Country of Residence
United Kingdom

JOHNSTON, Christopher Wilfred Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beachampton Place Thornton Road, Beachampton Milton Keynes Buckinghamshire MK19 6DU
Country of Residence
United Kingdom

KIMBELL, Stephen Esmond

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Pear Tree House Pevers Lane Weston Underwood Olney Buckinghamshire MK46 5JT

KLAESER, Karl Heinz Adolf

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Whitwell Hatch Scotland Lane Haslemere Surrey GU27 3AW

KUNZLER, Herbert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Reidholzstrasse 26b 8805 Richterswill Switzerland

MCGRATH, Liam Scott Forrest

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
John Ormond House 899 Silbury Boulevard Milton Keynes Buckinghamshire MK9 3XL United Kingdom
Country of Residence
England

ORMOND, John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Willow Rise Little Billing Northampton Northamptonshire NN3 9AR

PARDOE, Jonathan Francis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bettisfield Park Whitchurch Shropshire SY13 2JZ
Country of Residence
United Kingdom

PEASE, Robert Patrick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
130 Tachbrook Street London SW1V 2ND
Country of Residence
England

ROONEY, Kenneth William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
John Ormond House 899 Silbury Boulevard Milton Keynes Buckinghamshire MK9 3XL United Kingdom
Country of Residence
United Kingdom

SCANLON, Mark William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
John Ormond House 899 Silbury Boulevard Milton Keynes Buckinghamshire MK9 3XL
Country of Residence
England

SWARBRICK, John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sandy Mount 11 Eastdowns Road Bowdon Altrincham Cheshire WA14 2LG

WINLOW, Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
899 Silbury Boulevard Milton Keynes MK9 3XL England
Country of Residence
England

Mr Christopher Wilfred Thomas Johnston

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
24 Tudor Gardens Stony Stratford Milton Keynes MK11 1HX United Kingdom
Country of Residence
United Kingdom