PGL TRAVEL LIMITED

Alton Court Alton Court, Ross-On-Wye, HR9 5GL, Herefordshire
StatusACTIVE
Company No.01191534
CategoryPrivate Limited Company
Incorporated25 Nov 1974
Age49 years, 5 months, 20 days
JurisdictionEngland Wales

SUMMARY

PGL TRAVEL LIMITED is an active private limited company with number 01191534. It was incorporated 49 years, 5 months, 20 days ago, on 25 November 1974. The company address is Alton Court Alton Court, Ross-on-wye, HR9 5GL, Herefordshire.



People

CLARK, Andrew James

Director

Finance Director

ACTIVE

Assigned on 20 Sep 2022

Current time on role 1 year, 7 months, 25 days

JONES, Anthony Gerald

Director

Ceo

ACTIVE

Assigned on 26 Mar 2020

Current time on role 4 years, 1 month, 20 days

PARKIN, Sharon, Ms.

Director

Hr Director

ACTIVE

Assigned on 07 Jul 2017

Current time on role 6 years, 10 months, 8 days

CHURCHUS, Peter John

Secretary

RESIGNED

Assigned on

Resigned on 25 Oct 1995

Time on role 28 years, 6 months, 20 days

CULLEN, Dominique

Secretary

RESIGNED

Assigned on 20 Feb 2015

Resigned on 01 Aug 2016

Time on role 1 year, 5 months, 12 days

LAWRENCE, Peter Gordon

Secretary

Chairman

RESIGNED

Assigned on 25 Oct 1995

Resigned on 05 Jul 2003

Time on role 7 years, 8 months, 11 days

MAY, Timothy William

Secretary

RESIGNED

Assigned on 30 Oct 2014

Resigned on 20 Feb 2015

Time on role 3 months, 21 days

WILLIAMSON, Alexandra Dilys

Secretary

Company Secretary

RESIGNED

Assigned on 11 Jun 2007

Resigned on 30 Oct 2014

Time on role 7 years, 4 months, 19 days

WOOLF, Linda Mary

Secretary

Director

RESIGNED

Assigned on 05 Jul 2003

Resigned on 11 Jun 2007

Time on role 3 years, 11 months, 6 days

BADDELEY, Robert Gregory

Director

Director

RESIGNED

Assigned on 11 Jun 2007

Resigned on 31 Dec 2010

Time on role 3 years, 6 months, 20 days

BALI, Navneet

Director

Company Director

RESIGNED

Assigned on 17 May 2012

Resigned on 14 Jan 2019

Time on role 6 years, 7 months, 28 days

BALLANTYNE, Floyd Kim

Director

Company Director

RESIGNED

Assigned on 10 Apr 1995

Resigned on 12 May 2000

Time on role 5 years, 1 month, 2 days

BRACEY, Andrew James Mark Lewis

Director

Partner At Midlothian Capital Partners Ltd

RESIGNED

Assigned on 14 Jan 2019

Resigned on 30 Nov 2021

Time on role 2 years, 10 months, 16 days

BRIERLY, John Richard

Director

Company Director

RESIGNED

Assigned on

Resigned on 05 Dec 1992

Time on role 31 years, 5 months, 10 days

BRIGHT, Neil Irvine

Director

Company Director

RESIGNED

Assigned on 01 Jan 2011

Resigned on 06 Jul 2012

Time on role 1 year, 6 months, 5 days

CHURCHUS, Peter John

Director

Company Director

RESIGNED

Assigned on 05 Jul 2003

Resigned on 01 Sep 2020

Time on role 17 years, 1 month, 27 days

CHURCHUS, Peter John

Director

Company Director

RESIGNED

Assigned on

Resigned on 25 Oct 1995

Time on role 28 years, 6 months, 20 days

CLEGG, Aiden Charles Barwick

Director

Partner At Midlothian Capital Partners Limited

RESIGNED

Assigned on 14 Jan 2019

Resigned on 30 Nov 2021

Time on role 2 years, 10 months, 16 days

CREIGHTON, Luke Taylor

Director

Chief Financial Officer

RESIGNED

Assigned on 11 Feb 2021

Resigned on 01 Jul 2022

Time on role 1 year, 4 months, 20 days

CURRIE, Neil Allen

Director

Partner At Midlothian Capital Partners Limited

RESIGNED

Assigned on 14 Jan 2019

Resigned on 30 Nov 2021

Time on role 2 years, 10 months, 16 days

DAVIES, Martin William Oliver

Director

Director

RESIGNED

Assigned on 24 May 2004

Resigned on 20 Sep 2012

Time on role 8 years, 3 months, 27 days

FIRTH, John Gordon

Director

Director

RESIGNED

Assigned on 23 Apr 1997

Resigned on 27 Apr 2020

Time on role 23 years, 4 days

FRASER, Hugh Gordon

Director

Director

RESIGNED

Assigned on 03 Dec 2001

Resigned on 05 Sep 2003

Time on role 1 year, 9 months, 2 days

FRYER, Louise

Director

Company Director

RESIGNED

Assigned on 06 Apr 2001

Resigned on 06 Apr 2004

Time on role 3 years

FRYER, Michael John

Director

Company Director

RESIGNED

Assigned on 05 Jan 2002

Resigned on 19 Aug 2005

Time on role 3 years, 7 months, 14 days

GOENKA, Abhishek

Director

General Manager

RESIGNED

Assigned on 30 Oct 2014

Resigned on 14 Jan 2019

Time on role 4 years, 2 months, 15 days

HAYWARD, Carl Robert

Director

Finance Director

RESIGNED

Assigned on 01 Jul 2020

Resigned on 11 Feb 2021

Time on role 7 months, 10 days

HINTON, Elizabeth Gillian

Director

Company Director

RESIGNED

Assigned on

Resigned on 12 Apr 1996

Time on role 28 years, 1 month, 3 days

HUDSON, Martin Andrew

Director

Company Director

RESIGNED

Assigned on

Resigned on 31 Jan 2012

Time on role 12 years, 3 months, 14 days

LAWRENCE, Peter Gordon

Director

Company Director

RESIGNED

Assigned on

Resigned on 13 Aug 2004

Time on role 19 years, 9 months, 2 days

MAY, Timothy William

Director

Treasurer

RESIGNED

Assigned on 01 Oct 2009

Resigned on 14 Jan 2019

Time on role 9 years, 3 months, 13 days

MICHEL, Carl Heinrich

Director

Director

RESIGNED

Assigned on 11 Jun 2007

Resigned on 30 Sep 2009

Time on role 2 years, 3 months, 19 days

OFFICER, Ian Campbell

Director

Director

RESIGNED

Assigned on 23 Apr 1997

Resigned on 30 Mar 2012

Time on role 14 years, 11 months, 7 days

ORMISTON, Andrew David

Director

Company Director

RESIGNED

Assigned on 05 May 2001

Resigned on 03 Oct 2003

Time on role 2 years, 4 months, 29 days

PARRY, David Kim

Director

Company Director

RESIGNED

Assigned on 23 Apr 1997

Resigned on 05 Jul 2003

Time on role 6 years, 2 months, 12 days

SADLER, Anthony Graham

Director

It Director

RESIGNED

Assigned on 16 Aug 2010

Resigned on 31 Jul 2020

Time on role 9 years, 11 months, 15 days

SANDERS, Richard

Director

Company Director

RESIGNED

Assigned on 02 Oct 2012

Resigned on 15 Jan 2021

Time on role 8 years, 3 months, 13 days

SLADEN, Perry

Director

Company Director

RESIGNED

Assigned on 06 Oct 2015

Resigned on 15 Jan 2021

Time on role 5 years, 3 months, 9 days

THORPE, James Michael

Director

Director

RESIGNED

Assigned on 13 Aug 1993

Resigned on 30 Nov 1996

Time on role 3 years, 3 months, 17 days

WALKER, Patricia Mary

Director

Company Director

RESIGNED

Assigned on 02 Oct 2012

Resigned on 07 Jul 2017

Time on role 4 years, 9 months, 5 days

WOOD, Peter Andrew

Director

Director

RESIGNED

Assigned on 21 Jan 1992

Resigned on 05 Mar 1993

Time on role 1 year, 1 month, 15 days

WOOLF, Linda Mary

Director

Company Director

RESIGNED

Assigned on 22 Mar 1995

Resigned on 18 Feb 2011

Time on role 15 years, 10 months, 27 days


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