PGL ADVENTURE LTD.: Directors

Overview

Company Name	PGL ADVENTURE LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	01420399
Jurisdiction	England/Wales
Date of Creation	May 16, 1979

Who are the officers of PGL ADVENTURE LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRAFF, Nicole Sarah Penyard Lane HR9 5GL Ross-On-Wye Alton Court Herefordshire	Jan 28, 2025		Director	Penyard Lane HR9 5GL Ross-On-Wye Alton Court Herefordshire	England	British	1989-7	332575160001
JONES, Anthony Gerald Penyard Lane HR9 5GL Ross-On-Wye Alton Court Herefordshire	Mar 26, 2020		Director	Penyard Lane HR9 5GL Ross-On-Wye Alton Court Herefordshire	England	British	1973-8	212265950002
CHURCHUS, Peter John The Grove Eastfield Road HR9 5AN Ross On Wye Herefordshire		Oct 25, 1995	Secretary	The Grove Eastfield Road HR9 5AN Ross On Wye Herefordshire		British		3472470002
CULLEN, Dominique Penyard Lane HR9 5GL Ross-On-Wye Alton Court Herefordshire	Feb 20, 2015	Aug 01, 2016	Secretary	Penyard Lane HR9 5GL Ross-On-Wye Alton Court Herefordshire				195242090001
FIRTH, John Gordon WR2	Aug 19, 2005	Aug 19, 2005	Secretary	WR2		British		53337430003
LAWRENCE, Peter Gordon Danefield House Walford Road HR9 5PQ Ross On Wye Herefordshire	Oct 25, 1995	Jul 05, 2003	Secretary	Danefield House Walford Road HR9 5PQ Ross On Wye Herefordshire		British		35533590002
MAY, Timothy William Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire England	Oct 30, 2014	Feb 20, 2015	Secretary	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire England				192245250001
WILLIAMSON, Alexandra Dilys Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Jun 11, 2007	Oct 30, 2014	Secretary	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom		British		100325220002
WOOLF, Linda Mary 3 Blenheim Close HR9 7XQ Ross On Wye Herefordshire	Jul 05, 2003	Jun 11, 2007	Secretary	3 Blenheim Close HR9 7XQ Ross On Wye Herefordshire		British		45259500002
BADDELEY, Robert Gregory Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Jun 11, 2007	Dec 31, 2010	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Great Britain	British	1953-11	28024220020
BALI, Navneet 30 Millbank SW1P 4DU London 3rd Floor, C/O Holidaybreak Ltd England	May 17, 2012	Jan 14, 2019	Director	30 Millbank SW1P 4DU London 3rd Floor, C/O Holidaybreak Ltd England	United Kingdom	British	1956-1	83088120002
BALLANTYNE, Floyd Kim Cobrey House Howle Hill HR9 5SP Ross On Wye Herefordshire	Oct 25, 1995	May 12, 2000	Director	Cobrey House Howle Hill HR9 5SP Ross On Wye Herefordshire		British	1958-11	45258950002
BRIGHT, Neil Irvine Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Jan 01, 2011	Jul 06, 2012	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	United Kingdom	British	1963-2	180993450001
CHURCHUS, Peter John Penyard Lane HR9 5GL Ross-On-Wye Alton Court Herefordshire	Jul 05, 2003	Sep 01, 2020	Director	Penyard Lane HR9 5GL Ross-On-Wye Alton Court Herefordshire	United Kingdom	British	1954-1	3472470002
CHURCHUS, Peter John The Grove Eastfield Road HR9 5AN Ross On Wye Herefordshire		Oct 25, 1995	Director	The Grove Eastfield Road HR9 5AN Ross On Wye Herefordshire	United Kingdom	British	1954-1	3472470002
CLARK, Andrew James Penyard Lane HR9 5GL Ross-On-Wye Alton Court Herefordshire	Sep 20, 2022	Jan 28, 2025	Director	Penyard Lane HR9 5GL Ross-On-Wye Alton Court Herefordshire	England	British	1978-3	300888080001
CREIGHTON, Luke Taylor Penyard Lane HR9 5GL Ross-On-Wye Alton Court Herefordshire	Feb 11, 2021	Jul 01, 2022	Director	Penyard Lane HR9 5GL Ross-On-Wye Alton Court Herefordshire	England	British	1979-2	244404920001
CURRIE, Neil Allen Penyard Lane HR9 5GL Ross-On-Wye Alton Court Herefordshire	Jan 14, 2019	Nov 30, 2021	Director	Penyard Lane HR9 5GL Ross-On-Wye Alton Court Herefordshire	United States	British	1965-2	251506080001
DAVIES, Martin William Oliver Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Aug 19, 2005	Sep 20, 2012	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	England	British	1960-4	98399000002
FIRTH, John Gordon Penyard Lane HR9 5GL Ross-On-Wye Alton Court Herefordshire	Aug 19, 2005	Apr 27, 2020	Director	Penyard Lane HR9 5GL Ross-On-Wye Alton Court Herefordshire	United Kingdom	British	1965-6	53337430003
GOENKA, Abhishek 30 Millbank SW1P 4DU London 3rd Floor, C/O Holidaybreak Ltd England	Oct 30, 2014	Jan 14, 2019	Director	30 Millbank SW1P 4DU London 3rd Floor, C/O Holidaybreak Ltd England	England	Indian	1979-10	192245020002
HAYWARD, Carl Robert Penyard Lane HR9 5GL Ross-On-Wye Alton Court Herefordshire	Jul 01, 2020	Feb 11, 2021	Director	Penyard Lane HR9 5GL Ross-On-Wye Alton Court Herefordshire	England	British	1981-5	273605550001
HUDSON, Martin Andrew Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Aug 19, 2005	Jan 31, 2012	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	England	British	1947-3	173982250001
LAWRENCE, Peter Gordon Danefield House Walford Road HR9 5PQ Ross On Wye Herefordshire		Aug 13, 2004	Director	Danefield House Walford Road HR9 5PQ Ross On Wye Herefordshire		British	1935-6	35533590002
MAY, Timothy William 30 Millbank SW1P 4DU London 3rd Floor, C/O Holidaybreak Ltd England	Oct 01, 2009	Jan 14, 2019	Director	30 Millbank SW1P 4DU London 3rd Floor, C/O Holidaybreak Ltd England	England	British	1960-4	27408660003
MICHEL, Carl Heinrich 2 College Place Hortensia Road SW10 0QZ London	Jun 11, 2007	Sep 30, 2009	Director	2 College Place Hortensia Road SW10 0QZ London	England	British	1963-5	107791560001
OFFICER, Ian Campbell Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Aug 19, 2005	Mar 30, 2012	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	United Kingdom	New Zealander	1963-2	53663140003
WOOLF, Linda Mary Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	May 12, 2000	Feb 18, 2011	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	United Kingdom	British	1958-4	45259500002

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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