PFG HOLDINGS LIMITED

Company number 06420555

24 officers / 23 resignations

HUXLEY, Saul

• Correspondence address: Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom, CV4 8JP
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 2 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GRIST, Stephen John

• Correspondence address: 1 Pegasus Way, Bowerhill, Melksham, Wiltshire, SN12 6TR
• Role (Resigned): Secretary
• Appointed on: 13 December 2007
• Resigned on: 28 February 2014
• Nationality: British

HOUGHTON, Deborah Jocelyn

• Correspondence address: 1 Pegasus Way, Bowerhill, Melksham, Wiltshire, SN12 6TR
• Role (Resigned): Secretary
• Appointed on: 28 February 2014
• Resigned on: 16 June 2015

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 7 November 2007
• Resigned on: 13 December 2007

ABLEY, Simon John

• Correspondence address: Tcl House, 7 Outrams Wharf, Little Eaton, Derby, United Kingdom, DE21 5EL
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 24 December 2014
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: United Kingdom

BLACK, Stuart John

• Correspondence address: Tcl House, 7 Outrams Wharf, Little Eaton, Derby, United Kingdom, DE21 5EL
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 24 December 2014
• Resigned on: 3 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CASHMORE, Simon John

• Correspondence address: Tcl House, 7 Outrams Wharf, Little Eaton, Derby, United Kingdom, DE21 5EL
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 24 December 2014
• Resigned on: 28 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHATWIN, Robert

• Correspondence address: Tcl House, 7 Outrams Wharf, Little Eaton, Derby, United Kingdom, DE21 5EL
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 3 August 2018
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COX, David James

• Correspondence address: Kantega, Ropers Lane, Wrington, Somerset, BS40 5NF
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 2 March 2009
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNCAN, Bevan Graeme

• Correspondence address: 100 Wood Street, London, England, EC2V 7AN
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 24 May 2011
• Resigned on: 8 April 2013
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Investment Manager

GRAHAM, Douglas John

• Correspondence address: Tcl House, 7 Outrams Wharf, Little Eaton, Derby, United Kingdom, DE21 5EL
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 10 October 2019
• Resigned on: 19 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GRIST, Stephen John

• Correspondence address: 1 Pegasus Way, Bowerhill, Melksham, Wiltshire, SN12 6TR
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 May 2008
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GROLEAU, Jean-Noel Hugues Roger

• Correspondence address: Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom, CV4 8JP
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 2 March 2022
• Resigned on: 4 January 2023
• Nationality: French
• Country of residence: England
• Occupation: Director

HOUGHTON, Deborah Jocelyn

• Correspondence address: 1 Pegasus Way, Bowerhill, Melksham, Wiltshire, SN12 6TR
• Role (Resigned): Director
• Appointed on: 28 February 2014
• Resigned on: 16 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MACADAM, Colin Alexander, Dr

• Correspondence address: 1 Pegasus Way, Bowerhill, Melksham, Wiltshire, SN12 6TR
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 2 March 2009
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MORRIS, Paul David

• Correspondence address: 8 Honeysuckle Close, Hertford, Hertfordshire, SG13 7TQ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 17 January 2008
• Resigned on: 30 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

PULLEN, Christopher Mark

• Correspondence address: Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom, CV4 8JP
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 19 April 2021
• Resigned on: 2 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

RHODES, Jonathan Edward

• Correspondence address: Tcl House, 7 Outrams Wharf, Little Eaton, Derby, United Kingdom, DE21 5EL
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 10 October 2019
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SIRS, Robin Adrian

• Correspondence address: 1 Pegasus Way, Bowerhill, Melksham, Wiltshire, SN12 6TR
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 June 2012
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

WEBB, Edward John

• Correspondence address: 1 Pegasus Way, Bowerhill, Melksham, Wiltshire, SN12 6TR
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 13 December 2007
• Resigned on: 30 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITE, Geoffrey Charles

• Correspondence address: 8 Rawlings Street, London, SW3 2LS
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 17 January 2008
• Resigned on: 10 November 2008
• Nationality: British
• Occupation: Director

YOUNG, Gareth

• Correspondence address: Flat 22, The Blue House, 32 Calvin Street, London, E1 6NW
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 30 July 2008
• Resigned on: 24 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 7 November 2007
• Resigned on: 13 December 2007

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 7 November 2007
• Resigned on: 13 December 2007