PELSIS LIMITED

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6 officers / 24 resignations

GAMMON, Scott James

Correspondence address
Sterling House Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
Role ACTIVE
director
Date of birth
June 1986
Appointed on
21 April 2025
Nationality
British
Occupation
None
 
Source data

Average house price in the postcode HG5 8PJ £5,613,000

DUVALL, Anton James

Correspondence address
Sterling House Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
Role ACTIVE
director
Date of birth
May 1969
Appointed on
12 June 2023
Resigned on
21 April 2025
Nationality
British
Occupation
Chief Financial Officer
 
Source data

Average house price in the postcode HG5 8PJ £5,613,000

MCQUILLAN, Cahal Anthony

Correspondence address
Sterling House Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
Role ACTIVE
director
Date of birth
November 1965
Appointed on
30 September 2022
Resigned on
12 June 2023
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode HG5 8PJ £5,613,000

WHITWORTH, Derek Charles

Correspondence address
Sterling House Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ
Role ACTIVE
director
Date of birth
May 1959
Appointed on
15 February 2022
Resigned on
30 September 2022
Nationality
British
Occupation
None
 
Source data

Average house price in the postcode HG5 8PJ £5,613,000

LARCOMBE, CLAIRE ELIZABETH

Correspondence address
STERLING HOUSE GRIMBALD CRAG CLOSE, KNARESBOROUGH, NORTH YORKSHIRE, UNITED KINGDOM, HG5 8PJ
Role ACTIVE
Director
Date of birth
April 1983
Appointed on
3 September 2019
Nationality
BRITISH
Occupation
NONE

Average house price in the postcode HG5 8PJ £5,613,000

MILNER, Andrew Rex

Correspondence address
Sterling House Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
Role ACTIVE
director
Date of birth
December 1961
Appointed on
3 September 2019
Resigned on
15 February 2022
Nationality
British
Occupation
None
 
Source data

Average house price in the postcode HG5 8PJ £5,613,000

HAMILTON, Andrew Lyle

Correspondence address
18 Manor Road, Harrogate, North Yorkshire, HG2 0HP
Role RESIGNED
director
Date of birth
January 1956
Appointed on
3 August 2025
Resigned on
1 May 1998
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode HG2 0HP £706,000

DEVLIN, PAUL JOHN

Correspondence address
STERLING HOUSE GRIMBALD CRAG CLOSE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8PJ
Role RESIGNED
Director
Date of birth
July 1966
Appointed on
15 August 2018
Resigned on
21 September 2019
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HG5 8PJ £5,613,000

FOURNIER, NICOLAS STEPHANE FREDERIC

Correspondence address
STERLING HOUSE GRIMBALD CRAG CLOSE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8PJ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
23 August 2017
Resigned on
28 May 2018
Nationality
FRENCH
Occupation
DIRECTOR

Average house price in the postcode HG5 8PJ £5,613,000

VOETS, NIK

Correspondence address
STERLING HOUSE GRIMBALD CRAG CLOSE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8PJ
Role RESIGNED
Director
Date of birth
September 1970
Appointed on
3 June 2015
Resigned on
30 June 2016
Nationality
BELGIAN
Occupation
DIRECTOR

Average house price in the postcode HG5 8PJ £5,613,000

CUMMINGS, ROBERT LOUIS

Correspondence address
STERLING HOUSE GRIMBALD CRAG CLOSE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8PJ
Role RESIGNED
Director
Date of birth
July 1947
Appointed on
21 May 2015
Resigned on
26 August 2017
Nationality
AMERICAN
Occupation
MANAGING DIRECTOR

Average house price in the postcode HG5 8PJ £5,613,000

STOTT, DAVID

Correspondence address
4554 FRANKLIN AVENUE, WESTERN SPRINGS, ILLINOIS 60558, USA
Role RESIGNED
Director
Date of birth
August 1980
Appointed on
31 December 2012
Resigned on
26 August 2017
Nationality
AMERICAN
Occupation
PRIVATE EQUITY

SPENCE, JAMES CRAIG

Correspondence address
2 MEADOW COURT, SCRUTON, NORTHALLERTON, NORTH YORKSHIRE, UNITED KINGDOM, DL7 0QU
Role RESIGNED
Director
Date of birth
March 1966
Appointed on
30 March 2010
Resigned on
2 March 2015
Nationality
BRITISH
Occupation
FINANCE MANAGER

Average house price in the postcode DL7 0QU £452,000

ROHL, MICHAEL

Correspondence address
941 WINSLOW CIRCLE, GLEN ELLYN, ILLINOIS 60137, USA
Role RESIGNED
Director
Date of birth
April 1959
Appointed on
8 March 2007
Resigned on
3 June 2015
Nationality
UNITED STATES
Occupation
MANAGER

NELSON, MICHAEL

Correspondence address
883 LARCHLEA DRIVE, BIRMINGHAM, MICHIGAN, OAKLAND COUNTY 48009, USA
Role RESIGNED
Director
Date of birth
January 1972
Appointed on
1 January 2007
Resigned on
31 December 2012
Nationality
UNITED STATES
Occupation
NONE

MANGION, Peter Anthony

Correspondence address
Ten St James Business Park Grimbald Crag Court, Knaresborough, North Yorkshire, HG5 8QB
Role RESIGNED
director
Date of birth
January 1961
Appointed on
26 April 2006
Resigned on
30 July 2019
Nationality
British
Occupation
Managing Director
 
Source data

COWLES, MICHAEL CHRISTOPHER

Correspondence address
45 SPRING STREET, CHESHIRE, CONNECTICUT 06410, USA
Role RESIGNED
Director
Date of birth
August 1960
Appointed on
13 December 2005
Resigned on
7 April 2006
Nationality
AMERICAN
Occupation
DIRECTOR

MERKEL, STEPHEN

Correspondence address
44 SYCAMORE ROAD, WEST HARTFORD, CONNECTICUT 06117, USA
Role RESIGNED
Director
Date of birth
June 1951
Appointed on
4 February 2005
Resigned on
4 March 2007
Nationality
AMERICAN
Occupation
DIRECTOR

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Correspondence address
RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B3 2JR
Role RESIGNED
Secretary
Appointed on
24 March 2003
Resigned on
5 March 2020
Nationality
BRITISH

MEUSEL, PHILIP JAMES

Correspondence address
30 PROSPECT PLACE, BRISTOL, BRISTOL, CONNECTICUT 06010, UNITED STATES
Role RESIGNED
Director
Date of birth
October 1952
Appointed on
10 January 2003
Resigned on
4 February 2005
Nationality
AMERICAN
Occupation
VICE PRESIDENT CEO

MEUSEL, PHILIP JAMES

Correspondence address
30 PROSPECT PLACE, BRISTOL, BRISTOL, CONNECTICUT 06010, UNITED STATES
Role RESIGNED
Secretary
Appointed on
10 January 2003
Resigned on
25 June 2003
Nationality
AMERICAN
Occupation
VICE PRESIDENT CEO

CONTADINI, CARL DOMINIC

Correspondence address
300 BARTHOLOMEW HILL ROAD, GOSHEN, CONNECTICUT 06756, USA
Role RESIGNED
Director
Date of birth
November 1948
Appointed on
10 January 2003
Resigned on
2 January 2007
Nationality
AMERICAN
Occupation
PRESIDENT CEO

HICKS, PETER KENNETH

Correspondence address
27 RUTLAND HOUSE, HARROGATE, NORTH YORKSHIRE, HG2 2QT
Role RESIGNED
Secretary
Appointed on
26 November 2001
Resigned on
10 January 2003
Nationality
BRITISH

WHEELHOUSE, PHILIP

Correspondence address
15 ST MARGARETS ROAD, KNARESBOROUGH, NORTH YORKSHIRE, HG5 0JS
Role RESIGNED
Director
Date of birth
June 1959
Appointed on
1 December 1995
Resigned on
7 November 1997
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode HG5 0JS £326,000

LEE, CHRISTOPHER DAVID

Correspondence address
FLATS 6 & 7 THE WHITE HOUSE, 10 PARK PARADE, HARROGATE, HG1 5AF
Role RESIGNED
Director
Date of birth
March 1968
Appointed on
1 December 1995
Resigned on
14 March 2006
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode HG1 5AF £882,000

HICKS, LYNETTE

Correspondence address
CALLE FERIA 17 SOTOGRANDE ALTO, SAN ROQUE, CADIZ, 11310, SPAIN
Role RESIGNED
Secretary
Appointed on
1 April 1991
Resigned on
28 November 2001
Nationality
BRITISH

HOGGER, APRIL

Correspondence address
10 LAZENBY FOLD, WETHERBY, WEST YORKSHIRE, LS22 6WN
Role RESIGNED
Director
Date of birth
April 1942
Appointed on
1 April 1991
Resigned on
5 December 1997
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode LS22 6WN £454,000

HICKS, PETER KENNETH

Correspondence address
27 RUTLAND HOUSE, HARROGATE, NORTH YORKSHIRE, HG2 2QT
Role RESIGNED
Director
Date of birth
August 1948
Appointed on
1 April 1991
Resigned on
10 January 2003
Nationality
BRITISH
Occupation
DIRECTOR

HICKS, LYNETTE

Correspondence address
CALLE FERIA 17 SOTOGRANDE ALTO, SAN ROQUE, CADIZ, 11310, SPAIN
Role RESIGNED
Director
Date of birth
April 1951
Appointed on
1 April 1991
Resigned on
28 November 2001
Nationality
BRITISH
Occupation
DIRECTOR

CRANE, PETER JOHN

Correspondence address
7 THE PADDOCK, KNARESBOROUGH, NORTH YORKSHIRE, HG5 0SH
Role RESIGNED
Director
Date of birth
June 1949
Appointed on
1 April 1991
Resigned on
6 May 1997
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HG5 0SH £484,000

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