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PEGASUS EGERTON LIMITED

Company number 02102467

Filter officers

Filter officers

Officers: 18 officers / 14 resignations

BLOOM, Richard Mark

Correspondence address
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, United Kingdom, LU5 5XF
Role
Secretary
Appointed on
19 May 2008
Nationality
British
Occupation
Solicitor

BLOOM, Richard Mark

Correspondence address
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
Role
Director
Date of birth
May 1975
Appointed on
11 June 2014
Nationality
British
Country of residence
England
Occupation
Legal Counsel

FRANZEN, Christoffer David Erik

Correspondence address
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
Role
Director
Date of birth
June 1977
Appointed on
11 June 2014
Nationality
Swedish
Country of residence
England
Occupation
Finance Director

VAN DEN BELT, Robert Nicolaas Wilko

Correspondence address
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, United Kingdom, LU5 5XF
Role
Director
Date of birth
February 1973
Appointed on
1 December 2012
Nationality
Dutch
Country of residence
Sweden
Occupation
Cfo

BANFIELD, Graeme Daryl

Correspondence address
40 Wheatstone Road, Southsea, Hampshire, PO4 0HY
Role Resigned
Secretary
Appointed on
1 June 2000
Resigned on
28 February 2005
Nationality
British

SCOTT GREEN, Andrew John

Correspondence address
Oysters Appledram Lane South, Fishbourne, Chichester, West Sussex, PO20 7PE
Role Resigned
Secretary
Appointed on
1 March 2005
Resigned on
19 May 2008
Nationality
British
Occupation
Financial Controller

WEBB, Martin Barry

Correspondence address
103 St Thomas Avenue, West Town, Hayling Island, Hampshire, PO11 0EU
Role Resigned
Secretary
Appointed before
24 October 1992
Resigned on
31 May 2000
Nationality
British

BALL, Graham John

Correspondence address
27 Lowcay Road, Southsea, Hampshire, PO5 2PZ
Role Resigned
Director
Date of birth
July 1939
Appointed before
24 October 1992
Resigned on
28 November 1993
Nationality
British
Occupation
Chartered Engineer

BRACEY, Nicholas Aidan

Correspondence address
54 Victoria Road, Trowbridge, Wiltshire, BA14 7LD
Role Resigned
Director
Date of birth
May 1963
Appointed on
15 August 2002
Resigned on
15 July 2007
Nationality
British
Country of residence
England
Occupation
Managing Director

FRISTEDT, Stefan Ulf

Correspondence address
Pannagatan 1, 26263 Angelholm, Sweden
Role Resigned
Director
Date of birth
January 1966
Appointed on
15 July 2007
Resigned on
1 August 2009
Nationality
Swedish
Country of residence
Sweden
Occupation
Cfo

GRUNANDER, Ulf Arne

Correspondence address
Ekliden 4, Se 216 19 Malmo, Sweden, FOREIGN
Role Resigned
Director
Date of birth
April 1955
Appointed on
21 April 1997
Resigned on
2 October 2006
Nationality
Swedish
Country of residence
Sweden
Occupation
Company Director

HANNAGAN, Angus Patrick Douglas

Correspondence address
Green Glades, Droxford Road, Wickham, Hampshire, PO17 5AY
Role Resigned
Director
Date of birth
February 1947
Appointed before
24 October 1992
Resigned on
12 July 2002
Nationality
British
Occupation
Engineer

MALMQUIST, Nils Johan Mikael

Correspondence address
Banvagen 36, Molnlyeke, Sweden, S 435 43
Role Resigned
Director
Date of birth
March 1961
Appointed on
21 April 1998
Resigned on
2 October 2006
Nationality
Swedish
Country of residence
Sweden
Occupation
Company Director

MARTENSSON, Leif Erik

Correspondence address
Linnegatan 116, Malmo, 216 18, Sweden, FOREIGN
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 August 2009
Resigned on
1 December 2012
Nationality
Swedish
Country of residence
Sweden
Occupation
Accountant

SCOTT GREEN, Andrew John

Correspondence address
Oysters Appledram Lane South, Fishbourne, Chichester, West Sussex, PO20 7PE
Role Resigned
Director
Date of birth
June 1967
Appointed on
2 October 2006
Resigned on
11 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

WELCH, Richard Adam Roy

Correspondence address
1 Hoggarth Close, Petersfield, Hampshire, GU31 4YY
Role Resigned
Director
Date of birth
March 1961
Appointed before
24 October 1992
Resigned on
10 September 1998
Nationality
British
Occupation
Sales Director

WELCH, Roy Geoffrey Douglas

Correspondence address
C/O Deloitte & Touche, Dehands Ltd House, Nassau, Bahamas, FOREIGN
Role Resigned
Director
Date of birth
April 1918
Appointed before
24 October 1992
Resigned on
21 April 1998
Nationality
British
Occupation
Engineer

WOZENCROFT, Andrew John

Correspondence address
Temple Cottage, Pleasant Stile, Littledean, Cinderford, Gloucestershire, GL14 3NX
Role Resigned
Director
Date of birth
September 1952
Appointed on
21 April 1998
Resigned on
24 January 2001
Nationality
British
Occupation
Company Director