PWA GROUP LIMITED

Company number 03679633

33 officers / 30 resignations

BENNETT, Malcolm Robert

• Correspondence address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role: Secretary
• Appointed on: 1 May 2016

AL-SALEH, Adel Bedry

• Correspondence address: 3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role: Director
• Date of birth: September 1963
• Appointed on: 22 December 2011
• Nationality: American
• Country of residence: United States
• Occupation: Director

ROSS, Stuart

• Correspondence address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role: Director
• Date of birth: October 1956
• Appointed on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

FARRIMOND, Nicholas Brian

• Correspondence address: 51 The Avenue, Watford, Hertfordshire, WD17 4NU
• Role (Resigned): Secretary
• Appointed on: 3 November 2003
• Resigned on: 17 November 2004
• Nationality: British
• Occupation: Accountant

JACKSON, Lewis John

• Correspondence address: 16 Gaynesford Road, Forest Hill, London, SE23 2UQ
• Role (Resigned): Secretary
• Appointed on: 18 March 1999
• Resigned on: 18 March 1999
• Nationality: Australian
• Occupation: Solicitor

JACKSON, Lewis John

• Correspondence address: 16 Gaynesford Road, Forest Hill, London, SE23 2UQ
• Role (Resigned): Secretary
• Appointed on: 18 March 1999
• Resigned on: 12 February 2001
• Nationality: Australian
• Occupation: Solicitor

MANNING, Louise Claire

• Correspondence address: 8 Knappe Close, Henley On Thames, Oxfordshire, RG9 1XP
• Role (Resigned): Secretary
• Appointed on: 12 February 2001
• Resigned on: 30 January 2002
• Nationality: British
• Occupation: Financial Controller

MEHNERT-MELAND, Ralph

• Correspondence address: 3207 S Rivershore Drive, Moorhead, Minnesota 56560, Usa
• Role (Resigned): Secretary
• Appointed on: 24 February 2000
• Resigned on: 24 February 2000
• Nationality: German
• Occupation: Corporate Counsel

NASH, Simon

• Correspondence address: 2 Jarvis Close, Aylesbury, Buckinghamshire, HP21 7FG
• Role (Resigned): Secretary
• Appointed on: 27 January 1999
• Resigned on: 18 March 1999
• Nationality: British
• Occupation: Financial Director

NUNN, Carol Jayne

• Correspondence address: Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7HU
• Role (Resigned): Secretary
• Appointed on: 17 November 2004
• Resigned on: 3 April 2006
• Nationality: British

RICHARDSON, John David

• Correspondence address: Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts, HP2 4NW
• Role (Resigned): Secretary
• Appointed on: 3 April 2006
• Resigned on: 9 September 2013
• Nationality: British

SCHENCK, Daniel William

• Correspondence address: 3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Secretary
• Appointed on: 9 September 2013
• Resigned on: 1 May 2016
• Nationality: Usa

ABBEY NOMINEES LIMITED

• Correspondence address: Abbots House Abbey Street, Reading, Berkshire, RG1 3BD
• Role (Resigned): Secretary
• Appointed on: 7 December 1998
• Resigned on: 27 January 1999

RB SECRETARIAT LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 30 January 2002
• Resigned on: 3 November 2003

BORGAL, Lorne Richard

• Correspondence address: Tanglewood Cottage, Ottershaw Park, Ottershaw, Surrey, KT16 0QG
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 3 July 2000
• Resigned on: 30 January 2002
• Nationality: Canadian
• Occupation: Manager

BURCH, Geoffrey Charles

• Correspondence address: Rose Bank Tape Lane, Hurst, Reading, RG10 0DP
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 27 January 1999
• Resigned on: 30 January 2002
• Nationality: British
• Occupation: Commercial Director

FAY, Kevin John

• Correspondence address: 13392 N E 134th Place, Kirkland, Washington 98034, Usa
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 30 January 2002
• Resigned on: 3 November 2003
• Nationality: Us Citizen
• Occupation: Attorney

GALE, Anthony

• Correspondence address: 61 Barnards Hill, Marlow, Buckinghamshire, SL7 2NX
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 June 2000
• Resigned on: 30 January 2002
• Nationality: British
• Occupation: Vice President Client Services

GILL, Lindsey Philip

• Correspondence address: 61 The Parade, Greatstone, Kent, TN28 8RE
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 12 February 2001
• Resigned on: 6 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

HOBBS, Adrian Dudley

• Correspondence address: 60 Argyle Road, Ealing, Middlesex, W13 8AA
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 June 2000
• Resigned on: 30 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

JACKSON, Lewis John

• Correspondence address: 16 Gaynesford Road, Forest Hill, London, SE23 2UQ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 18 March 1999
• Resigned on: 30 January 2002
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Solicitor

KNORR, David

• Correspondence address: 2138 Sterling Rose Lane, Fargo, Nth Dakota 58104, Us
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 May 2000
• Resigned on: 3 July 2000
• Nationality: Us
• Occupation: Vp International

MEHNERT-MELAND, Ralph

• Correspondence address: 3207 S Rivershore Drive, Moorhead, Minnesota 56560, Usa
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 24 February 2000
• Resigned on: 24 October 2000
• Nationality: German
• Occupation: Corporate Counsel

MILLER, Tom

• Correspondence address: 78 Prairiewood Drive, Fargo, Nth Dakota 58103, Us
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 May 2000
• Resigned on: 30 January 2002
• Nationality: Us
• Occupation: Vp Backoffice Sols

NASH, Simon

• Correspondence address: 2 Jarvis Close, Aylesbury, Buckinghamshire, HP21 7FG
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 7 September 2000
• Resigned on: 14 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NASH, Simon

• Correspondence address: 2 Jarvis Close, Aylesbury, Buckinghamshire, HP21 7FG
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 27 January 1999
• Resigned on: 7 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

SEETHOFF, John Alfred

• Correspondence address: 4311 155th Place S.E., Bellevue, Washington 98006, Usa
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 30 January 2002
• Resigned on: 3 November 2003
• Nationality: Us Citizen
• Occupation: Attorney

STIER, John Robert

• Correspondence address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 3 November 2003
• Resigned on: 20 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STONE, Christopher Michael Renwick

• Correspondence address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 3 November 2003
• Resigned on: 22 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WALKER, Peter David

• Correspondence address: Copper Beach 38 Albany Road, Bramhall, Stockport, Cheshire, SK7 1ND
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 June 2000
• Resigned on: 30 January 2002
• Nationality: British
• Occupation: Vice President Sales

WALLACE, Paul Dominic

• Correspondence address: Littlestead Green Farm, Row Lane, Dunsden, Reading, Berkshire, RG4 9PX
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 27 January 1999
• Resigned on: 30 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WARD, John

• Correspondence address: 37 Country Road, Mamaroneck, Ny 10543, Usa
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 18 March 1999
• Resigned on: 24 February 2000
• Nationality: British
• Occupation: Management Consultant

ABBEY DIRECTORS LIMITED

• Correspondence address: Abbots House Abbey Street, Reading, Berkshire, RG1 3BD
• Role (Resigned): Director
• Appointed on: 7 December 1998
• Resigned on: 27 January 1999