Cross Check

PALL MALL HOLDINGS LIMITED

Company Number

03446291

Private limited company
Dissolved
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DANIEL, Mark Richard

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Innovation House Bullerthorpe Lane Colton Leeds LS15 9JL

FORAN, Raymond Christopher

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Innovation House Bullerthorpe Lane Colton Leeds LS15 9JL
Country of Residence
Ireland

KING, John

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Innovation House Bullerthorpe Lane Colton Leeds LS15 9JL
Country of Residence
Ireland

BARKER, Nigel

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Innovation House Bullerthorpe Lane Colton Leeds LS15 9JL

HARKIN, Niall

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Campbell Chase Belfast County Antrim BT4 3PE N Ireland

LAWRENCE, David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
45 Griffith Avenue Drumcondra Dublin 9 Republic Of Ireland

MACNAMARA, James Justin

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Heyford Manor 18 Church Lane, Lower Heyford Oxon OX25 5NZ

CARILLION SECRETARIAT LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Birch Street Wolverhampton West Midlands WV1 4HY

HAMMOND SUDDARDS SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
7 Devonshire Square London EC2M 4YH

ADAM, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bramble Tye Blegberry Gardens Shooters Way Berkhamsted Hertfordshire HP4 3AR
Country of Residence
United Kingdom

BARBOUR SMITH, James Kenneth Alexander

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One South Place London EC2M 2GT
Country of Residence
United Kingdom

BEAN, Paul Francis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Ormiston Farm Steadings Kirknewton Edinburgh West Lothian EH27 0DQ
Country of Residence
United Kingdom

BRANNIGAN, Terence Hugh

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 West Cliffe Grove Harrogate North Yorkshire HG2 0PS
Country of Residence
United Kingdom

BROWN, Gerald Thornton

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 The Conifers Pine Ridge New Wokingham Road Crowthorne Berkshire RG45 6TG
Country of Residence
England

DAY, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Becca House Becca Lane Aberford Leeds LS25 3BD
Country of Residence
England

ELLIOTT, Paul Graham

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Cottesmore Close Grantham Lincolnshire NG31 9JL
Country of Residence
United Kingdom

FORAN, Raymond Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Innovation House Bullerthorpe Lane Colton Leeds LS15 9JL
Country of Residence
Ireland

GIRLING, Christopher Francis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Spithead Close Seaview Isle Of Wight PO34 5AZ

HARKIN, Niall

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Campbell Chase Belfast County Antrim BT4 3PE N Ireland
Country of Residence
Northern Ireland

KEMMERY, Susan Margaret

Date of Birth
Role
Resigned
Director
Occupation
Support Serv Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Anstice Close Chiswick London W4 2RJ

LAWRENCE, Kenneth William

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 The Headway Ewell Surrey KT17 1UJ
Country of Residence
United Kingdom

MACNAMARA, James Justin

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heyford Manor 18 Church Lane, Lower Heyford Oxon OX25 5NZ
Country of Residence
England

MAINWARING, Paul Richard

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Woodlands Park Merrow Guildford Surrey GU1 2TH
Country of Residence
England

MCDONOUGH, John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Cygnet Close Compton Wolverhampton WV6 8XR
Country of Residence
Uk

MCGRORY, Jack

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Woodlands Park Scarcroft Leeds West Yorkshire LS14 3JU
Country of Residence
United Kingdom

MOORE, Arthur Harold

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Hartswood Road London W12 9NQ
Country of Residence
England

NORMAN, Bernard Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brackley House Marholm Road Ufford Stamford Lincolnshire PE9 3BL
Country of Residence
United Kingdom

PIPPING, Nicholas Arthur

Date of Birth
Role
Resigned
Director
Occupation
Divisional Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jangada Lower Farm Road Effingham Surrey KT24 5JL

RIDGE, Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Divisional Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
218 Uttoxeter Road Blythe Bridge Stoke-On-Trent Staffordshire ST11 9JR
Country of Residence
United Kingdom

ROBINSON, Roger William

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Applewood Barn Bank Road Little Witley Worcester Worcestershire WR6 6LS

ROBSON, Ryan James Henry

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Bucharest Road London SW18 3AR

SEATON, David John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Innovation House Bullerthorpe Lane Colton Leeds LS15 9JL
Country of Residence
United Kingdom

VAUGHAN, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Innovation House Bullerthorpe Lane Colton Leeds LS15 9JL
Country of Residence
England

WOODS, David

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Rainsborough Rise Thorpe St Andrew Norwich Norfolk NR7 0TR

CARILLION MANAGEMENT LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Birch Street Wolverhampton West Midlands WV1 4HY