PGL AIR TRAVEL LIMITED

Alton Court Alton Court, Ross-On-Wye, HR9 5GL, Herefordshire, England
StatusACTIVE
Company No.02583431
CategoryPrivate Limited Company
Incorporated18 Feb 1991
Age33 years, 3 months, 4 days
JurisdictionEngland Wales

SUMMARY

PGL AIR TRAVEL LIMITED is an active private limited company with number 02583431. It was incorporated 33 years, 3 months, 4 days ago, on 18 February 1991. The company address is Alton Court Alton Court, Ross-on-wye, HR9 5GL, Herefordshire, England.



People

CLARK, Andrew James

Director

Finance Director

ACTIVE

Assigned on 20 Sep 2022

Current time on role 1 year, 8 months, 2 days

JONES, Anthony Gerald

Director

Ceo

ACTIVE

Assigned on 26 Mar 2020

Current time on role 4 years, 1 month, 27 days

CHURCHUS, Peter John

Secretary

RESIGNED

Assigned on 28 Feb 1991

Resigned on 25 Oct 1995

Time on role 4 years, 7 months, 25 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

MBC SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 18 Feb 1991

Resigned on 28 Feb 1991

Time on role 10 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 25 Oct 1995

Resigned on 12 May 2000

Time on role 4 years, 6 months, 18 days

BRIERLY, John Richard

Director

Director

RESIGNED

Assigned on 28 Feb 1991

Resigned on 05 Dec 1992

Time on role 1 year, 9 months, 5 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

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

Director

RESIGNED

Assigned on 28 Feb 1991

Resigned on 25 Oct 1995

Time on role 4 years, 7 months, 25 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 01 Nov 2004

Resigned on 20 Sep 2012

Time on role 7 years, 10 months, 19 days

FIRTH, John Gordon

Director

Company Director

RESIGNED

Assigned on 26 Sep 2019

Resigned on 27 Apr 2020

Time on role 7 months, 1 day

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

LAWRENCE, Peter Gordon

Director

Company Director

RESIGNED

Assigned on 28 Feb 1991

Resigned on 13 Aug 2004

Time on role 13 years, 5 months, 13 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

WOOLF, Linda Mary

Director

Director

RESIGNED

Assigned on 12 May 2000

Resigned on 18 Feb 2011

Time on role 10 years, 9 months, 6 days

MBC NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 18 Feb 1991

Resigned on 28 Feb 1991

Time on role 10 days


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