PALL MALL HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
4 officers / 32 resignations
KING, JOHN
- Correspondence address
- INNOVATION HOUSE BULLERTHORPE LANE, COLTON, LEEDS, LS15 9JL
- Role
- Director
- Date of birth
- June 1968
- Appointed on
- 1 January 2014
- Nationality
- IRISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode LS15 9JL £1,125,000
FORAN, RAYMOND CHRISTOPHER
- Correspondence address
- INNOVATION HOUSE BULLERTHORPE LANE, COLTON, LEEDS, LS15 9JL
- Role
- Director
- Date of birth
- January 1966
- Appointed on
- 31 May 2013
- Nationality
- IRISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode LS15 9JL £1,125,000
DANIEL, MARK RICHARD
- Correspondence address
- INNOVATION HOUSE BULLERTHORPE LANE, COLTON, LEEDS, LS15 9JL
- Role
- Secretary
- Appointed on
- 31 May 2013
- Nationality
- NATIONALITY UNKNOWN
Average house price in the postcode LS15 9JL £1,125,000
SEATON, David John
- Correspondence address
- Innovation House Bullerthorpe Lane, Colton, Leeds, LS15 9JL
- Role
- director
- Date of birth
- November 1960
- Appointed on
- 25 February 2010
- Resigned on
- 1 January 2014
Average house price in the postcode LS15 9JL £1,125,000
VAUGHAN, ANDREW DAVID
- Correspondence address
- INNOVATION HOUSE BULLERTHORPE LANE, COLTON, LEEDS, LS15 9JL
- Role RESIGNED
- Director
- Date of birth
- September 1965
- Appointed on
- 30 November 2011
- Resigned on
- 31 May 2013
- Nationality
- ENGLAND
- Occupation
- DIRECTOR
Average house price in the postcode LS15 9JL £1,125,000
BARKER, NIGEL
- Correspondence address
- INNOVATION HOUSE BULLERTHORPE LANE, COLTON, LEEDS, LS15 9JL
- Role RESIGNED
- Secretary
- Appointed on
- 5 July 2010
- Resigned on
- 31 May 2013
- Nationality
- BRITISH
Average house price in the postcode LS15 9JL £1,125,000
FORAN, RAYMOND CHRISTOPHER
- Correspondence address
- INNOVATION HOUSE BULLERTHORPE LANE, COLTON, LEEDS, LS15 9JL
- Role RESIGNED
- Director
- Date of birth
- January 1966
- Appointed on
- 25 February 2010
- Resigned on
- 30 November 2011
- Nationality
- IRISH
- Occupation
- DIRECTOR
Average house price in the postcode LS15 9JL £1,125,000
SEATON, DAVID JOHN
- Correspondence address
- INNOVATION HOUSE BULLERTHORPE LANE, COLTON, LEEDS, LS15 9JL
- Role RESIGNED
- Director
- Date of birth
- November 1960
- Appointed on
- 25 February 2010
- Resigned on
- 1 January 2014
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode LS15 9JL £1,125,000
LAWRENCE, DAVID
- Correspondence address
- 45 GRIFFITH AVENUE, DRUMCONDRA, DUBLIN 9, REPUBLIC OF IRELAND
- Role RESIGNED
- Secretary
- Appointed on
- 30 January 2009
- Resigned on
- 5 July 2010
- Nationality
- BRITISH
BRANNIGAN, TERENCE HUGH
- Correspondence address
- 17 WEST CLIFFE GROVE, HARROGATE, NORTH YORKSHIRE, HG2 0PS
- Role RESIGNED
- Director
- Date of birth
- March 1951
- Appointed on
- 28 September 2007
- Resigned on
- 25 February 2010
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode HG2 0PS £530,000
HARKIN, NIALL
- Correspondence address
- 5 CAMPBELL CHASE, BELFAST, COUNTY ANTRIM, N IRELAND, BT4 3PE
- Role RESIGNED
- Director
- Date of birth
- May 1972
- Appointed on
- 28 September 2007
- Resigned on
- 30 January 2009
- Nationality
- IRISH
- Occupation
- DIRECTOR
BEAN, PAUL FRANCIS
- Correspondence address
- 10 ORMISTON FARM STEADINGS, KIRKNEWTON, EDINBURGH, WEST LOTHIAN, EH27 0DQ
- Role RESIGNED
- Director
- Date of birth
- February 1964
- Appointed on
- 28 September 2007
- Resigned on
- 25 February 2010
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
HARKIN, NIALL
- Correspondence address
- 5 CAMPBELL CHASE, BELFAST, COUNTY ANTRIM, N IRELAND, BT4 3PE
- Role RESIGNED
- Secretary
- Date of birth
- May 1972
- Appointed on
- 28 September 2007
- Resigned on
- 30 January 2009
- Nationality
- IRISH
- Occupation
- FINANCE DIRECTOR
ADAM, RICHARD JOHN
- Correspondence address
- BRAMBLE TYE, BLEGBERRY GARDENS SHOOTERS WAY, BERKHAMSTED, HERTFORDSHIRE, HP4 3AR
- Role RESIGNED
- Director
- Date of birth
- November 1957
- Appointed on
- 2 April 2007
- Resigned on
- 28 September 2007
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
Average house price in the postcode HP4 3AR £2,235,000
GIRLING, CHRISTOPHER FRANCIS
- Correspondence address
- 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ
- Role RESIGNED
- Director
- Date of birth
- January 1954
- Appointed on
- 11 May 2006
- Resigned on
- 2 April 2007
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode PO34 5AZ £719,000
ROBINSON, ROGER WILLIAM
- Correspondence address
- APPLEWOOD BARN BANK ROAD, LITTLE WITLEY, WORCESTER, WORCESTERSHIRE, WR6 6LS
- Role RESIGNED
- Director
- Date of birth
- April 1951
- Appointed on
- 11 May 2006
- Resigned on
- 28 September 2007
- Nationality
- BRITISH
- Occupation
- CIVIL ENGINEER
Average house price in the postcode WR6 6LS £681,000
MCDONOUGH, JOHN
- Correspondence address
- 2 CYGNET CLOSE, COMPTON, WOLVERHAMPTON, WV6 8XR
- Role RESIGNED
- Director
- Date of birth
- November 1951
- Appointed on
- 11 May 2006
- Resigned on
- 28 September 2007
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode WV6 8XR £237,000
MAINWARING, PAUL RICHARD
- Correspondence address
- 7 WOODLANDS PARK, MERROW, GUILDFORD, SURREY, GU1 2TH
- Role RESIGNED
- Director
- Date of birth
- July 1963
- Appointed on
- 31 May 2005
- Resigned on
- 11 May 2006
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
Average house price in the postcode GU1 2TH £1,283,000
CARILLION MANAGEMENT LIMITED
- Correspondence address
- 24 BIRCH STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 4HY
- Role RESIGNED
- Director
- Appointed on
- 31 May 2005
- Resigned on
- 28 September 2007
- Nationality
- BRITISH
- Occupation
- LIMITED COMPANY
Average house price in the postcode WV1 4HY £2,222,000
MOORE, Arthur Harold
- Correspondence address
- 9 Hartswood Road, London, W12 9NQ
- Role RESIGNED
- director
- Date of birth
- March 1951
- Appointed on
- 30 July 2001
- Resigned on
- 11 May 2006
Average house price in the postcode W12 9NQ £3,064,000
DAY, STEPHEN JOHN
- Correspondence address
- BECCA HOUSE BECCA LANE, ABERFORD, LEEDS, LS25 3BD
- Role RESIGNED
- Director
- Date of birth
- May 1967
- Appointed on
- 30 July 2001
- Resigned on
- 17 August 2004
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode LS25 3BD £383,000
CARILLION SECRETARIAT LIMITED
- Correspondence address
- 24 BIRCH STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 4HY
- Role RESIGNED
- Secretary
- Appointed on
- 30 July 2001
- Resigned on
- 28 September 2007
- Nationality
- BRITISH
Average house price in the postcode WV1 4HY £2,222,000
MCGRORY, JACK
- Correspondence address
- 12 WOODLANDS PARK, SCARCROFT, LEEDS, WEST YORKSHIRE, LS14 3JU
- Role RESIGNED
- Director
- Date of birth
- March 1954
- Appointed on
- 30 July 2001
- Resigned on
- 12 March 2004
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode LS14 3JU £942,000
BROWN, GERALD THORNTON
- Correspondence address
- 35 THE CONIFERS, PINE RIDGE NEW WOKINGHAM ROAD, CROWTHORNE, BERKSHIRE, RG45 6TG
- Role RESIGNED
- Director
- Date of birth
- July 1950
- Appointed on
- 30 July 2001
- Resigned on
- 31 May 2005
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
Average house price in the postcode RG45 6TG £824,000
LAWRENCE, KENNETH WILLIAM
- Correspondence address
- 4 THE HEADWAY, EWELL, SURREY, KT17 1UJ
- Role RESIGNED
- Director
- Date of birth
- April 1958
- Appointed on
- 23 July 2001
- Resigned on
- 30 July 2001
- Nationality
- BRITISH
- Occupation
- VENTURE CAPITALIST
Average house price in the postcode KT17 1UJ £1,575,000
ELLIOTT, PAUL GRAHAM
- Correspondence address
- 40 COTTESMORE CLOSE, GRANTHAM, LINCOLNSHIRE, NG31 9JL
- Role RESIGNED
- Director
- Date of birth
- March 1955
- Appointed on
- 3 June 2000
- Resigned on
- 12 April 2001
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode NG31 9JL £301,000
BARBOUR SMITH, JAMES KENNETH ALEXANDER
- Correspondence address
- ONE SOUTH PLACE, LONDON, EC2M 2GT
- Role RESIGNED
- Director
- Date of birth
- November 1966
- Appointed on
- 5 August 1998
- Resigned on
- 30 July 2001
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
NORMAN, BERNARD ROBERT
- Correspondence address
- BRACKLEY HOUSE, MARHOLM ROAD UFFORD, STAMFORD, LINCOLNSHIRE, PE9 3BL
- Role RESIGNED
- Director
- Date of birth
- July 1941
- Appointed on
- 3 July 1998
- Resigned on
- 30 July 2001
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode PE9 3BL £1,093,000
MACNAMARA, JAMES JUSTIN
- Correspondence address
- HEYFORD MANOR, 18 CHURCH LANE, LOWER HEYFORD, OXON, OX25 5NZ
- Role RESIGNED
- Secretary
- Date of birth
- October 1956
- Appointed on
- 7 November 1997
- Resigned on
- 30 July 2001
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
Average house price in the postcode OX25 5NZ £1,104,000
PIPPING, NICHOLAS ARTHUR
- Correspondence address
- JANGADA, LOWER FARM ROAD, EFFINGHAM, SURREY, KT24 5JL
- Role RESIGNED
- Director
- Date of birth
- June 1959
- Appointed on
- 7 November 1997
- Resigned on
- 26 April 2002
- Nationality
- BRITISH
- Occupation
- DIVISIONAL DIRECTOR
Average house price in the postcode KT24 5JL £1,906,000
MACNAMARA, JAMES JUSTIN
- Correspondence address
- HEYFORD MANOR, 18 CHURCH LANE, LOWER HEYFORD, OXON, OX25 5NZ
- Role RESIGNED
- Director
- Date of birth
- October 1956
- Appointed on
- 7 November 1997
- Resigned on
- 26 April 2002
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
Average house price in the postcode OX25 5NZ £1,104,000
KEMMERY, SUSAN MARGARET
- Correspondence address
- 30 ANSTICE CLOSE, CHISWICK, LONDON, W4 2RJ
- Role RESIGNED
- Director
- Date of birth
- August 1951
- Appointed on
- 7 November 1997
- Resigned on
- 26 April 2002
- Nationality
- BRITISH
- Occupation
- SUPPORT SERV MANAGER
Average house price in the postcode W4 2RJ £447,000
ROBSON, RYAN JAMES HENRY
- Correspondence address
- 24 BUCHAREST ROAD, LONDON, SW18 3AR
- Role RESIGNED
- Director
- Date of birth
- December 1970
- Appointed on
- 7 November 1997
- Resigned on
- 24 November 1999
- Nationality
- BRITISH
- Occupation
- VENTURE CAPITALIST
Average house price in the postcode SW18 3AR £1,112,000
RIDGE, GEOFFREY
- Correspondence address
- 218 UTTOXETER ROAD, BLYTHE BRIDGE, STOKE-ON-TRENT, STAFFORDSHIRE, ST11 9JR
- Role RESIGNED
- Director
- Date of birth
- March 1945
- Appointed on
- 7 November 1997
- Resigned on
- 30 June 2005
- Nationality
- BRITISH
- Occupation
- DIVISIONAL DIRECTOR
Average house price in the postcode ST11 9JR £284,000
HAMMOND SUDDARDS DIRECTORS LIMITED
- Correspondence address
- 7 DEVONSHIRE SQUARE, LONDON, EC2M 4YH
- Role RESIGNED
- Nominee Director
- Appointed on
- 2 October 1997
- Resigned on
- 7 November 1997
HAMMOND SUDDARDS SECRETARIES LIMITED
- Correspondence address
- 7 DEVONSHIRE SQUARE, LONDON, EC2M 4YH
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 2 October 1997
- Resigned on
- 7 November 1997
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company