PERSONAL GROUP HOLDINGS PLC: Directors

Overview

Company Name	PERSONAL GROUP HOLDINGS PLC
Company Status	Active
Legal Form	Public limited company
Company Number	03194991
Jurisdiction	England/Wales
Date of Creation	May 07, 1996

Who are the officers of PERSONAL GROUP HOLDINGS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBERTS-JONES, Joshua John Ormond House 899 Silbury Boulevard MK9 3XL Milton Keynes Buckinghamshire	Jan 23, 2025		Secretary	John Ormond House 899 Silbury Boulevard MK9 3XL Milton Keynes Buckinghamshire				332192110001
ASTIN, Ciaran John John Ormond House 899 Silbury Boulevard MK9 3XL Milton Keynes Buckinghamshire	May 23, 2022		Director	John Ormond House 899 Silbury Boulevard MK9 3XL Milton Keynes Buckinghamshire	United Kingdom	British	1978-5	296330240001
BENNETT, Martin John John Ormond House 899 Silbury Boulevard MK9 3XL Milton Keynes Buckinghamshire	Jan 01, 2021		Director	John Ormond House 899 Silbury Boulevard MK9 3XL Milton Keynes Buckinghamshire	United Kingdom	British	1969-4	220592220001
BROWN, Paula Jane John Ormond House 899 Silbury Boulevard MK9 3XL Milton Keynes Buckinghamshire	Aug 01, 2023		Director	John Ormond House 899 Silbury Boulevard MK9 3XL Milton Keynes Buckinghamshire	United Kingdom	British	1978-5	276698020001
LOTHIAN, Andrew George 899 Silbury Boulevard MK9 3XL Milton Keynes John Ormond House Buckinghamshire United Kingdom	Jul 28, 2017		Director	899 Silbury Boulevard MK9 3XL Milton Keynes John Ormond House Buckinghamshire United Kingdom	England	British	1971-8	98096320003
MACE, Sarah Anne 899 Silbury Boulevard MK9 3XL Milton Keynes John Ormond House Buckinghamshire United Kingdom	Oct 01, 2020		Director	899 Silbury Boulevard MK9 3XL Milton Keynes John Ormond House Buckinghamshire United Kingdom	England	British	1967-11	188849020001
WALKER, Maria Elizabeth 899 Silbury Boulevard MK9 3XL Milton Keynes John Ormond House Buckinghamshire United Kingdom	Jun 30, 2019		Director	899 Silbury Boulevard MK9 3XL Milton Keynes John Ormond House Buckinghamshire United Kingdom	England	British	1965-1	260536720003
WEBB, Rachel Jayne John Ormond House 899 Silbury Boulevard MK9 3XL Milton Keynes Buckinghamshire	Apr 01, 2025		Director	John Ormond House 899 Silbury Boulevard MK9 3XL Milton Keynes Buckinghamshire	United Kingdom	British	1980-11	334602100001
BARBER, John Philip, Dr Ash Trees Green Lane Aspley Guise MK17 8EN Milton Keynes	Mar 17, 1997	Apr 28, 2014	Secretary	Ash Trees Green Lane Aspley Guise MK17 8EN Milton Keynes		British		12663250002
KANE, Damian John Ormond House 899 Silbury Boulevard MK9 3XL Milton Keynes Buckinghamshire	Oct 01, 2020	Jan 23, 2025	Secretary	John Ormond House 899 Silbury Boulevard MK9 3XL Milton Keynes Buckinghamshire				276243490001
LEWIS ABBOTT, Maureen Teresa 18 Strawberry Hill NN3 5HL Northampton	May 07, 1996	Mar 17, 1997	Nominee Secretary	18 Strawberry Hill NN3 5HL Northampton		British		900009950001
MACE, Sarah Anne John Ormond House 899 Silbury Boulevard MK9 3XL Milton Keynes Buckinghamshire	Apr 28, 2014	Oct 01, 2020	Secretary	John Ormond House 899 Silbury Boulevard MK9 3XL Milton Keynes Buckinghamshire				187305460001
BARBER, John Philip, Dr Ash Trees Green Lane Aspley Guise MK17 8EN Milton Keynes	Jul 25, 2000	Apr 28, 2014	Director	Ash Trees Green Lane Aspley Guise MK17 8EN Milton Keynes	United Kingdom	British	1959-8	12663250002
BRITTLE, Nigel Mead Lane RH20 3PJ Storrington Nevern House West Sussex	Feb 02, 2009	Apr 21, 2011	Director	Mead Lane RH20 3PJ Storrington Nevern House West Sussex	United Kingdom	British	1963-10	174601540001
CURLING, Christopher John 899 Silbury Boulevard MK9 3XL Milton Keynes John Ormond House Buckinghamshire United Kingdom	Sep 01, 2002	May 05, 2016	Director	899 Silbury Boulevard MK9 3XL Milton Keynes John Ormond House Buckinghamshire United Kingdom	England	British	1950-4	72227770001
DONALD, Sidney Milne Flat 2 67 Fitzjohns Avenue Hampstead NW3 6PE London	Mar 17, 1997	Apr 30, 2008	Director	Flat 2 67 Fitzjohns Avenue Hampstead NW3 6PE London		British	1942-7	64096360002
DRIVER, Harry Heywood 3 Brickhouse Lane S17 3DQ Dore Moorside House Yorkshire United Kingdom	May 01, 2008	Nov 30, 2014	Director	3 Brickhouse Lane S17 3DQ Dore Moorside House Yorkshire United Kingdom	United Kingdom	British	1949-11	29493000001
DUGDALE, Michael Ian John Ormond House 899 Silbury Boulevard MK9 3XL Milton Keynes Buckinghamshire	Jan 30, 2013	Oct 01, 2020	Director	John Ormond House 899 Silbury Boulevard MK9 3XL Milton Keynes Buckinghamshire	England	British	1962-6	175482290001
FROST, Deborah Karen 899 Silbury Boulevard MK9 3XL Milton Keynes John Ormond House Buckinghamshire United Kingdom	Sep 21, 2015	Aug 01, 2023	Director	899 Silbury Boulevard MK9 3XL Milton Keynes John Ormond House Buckinghamshire United Kingdom	England	British	1966-9	89587000003
GREEN, Roger Michael 16 Green Lane SK12 1TJ Poynton Stockport Cheshire	Jul 01, 2002	Apr 30, 2013	Director	16 Green Lane SK12 1TJ Poynton Stockport Cheshire	United Kingdom	British	1943-6	904310002
HEAD, Robert Michael 56 Vincent Square SW1P 2NE London Flat 1 United Kingdom	Nov 17, 2016	May 08, 2025	Director	56 Vincent Square SW1P 2NE London Flat 1 United Kingdom	United Kingdom	British	1958-7	209368670001
JOHNSTON, Christopher Wilfred Thomas Beachampton Place Thornton Road, Beachampton MK19 6DU Milton Keynes Buckinghamshire	Mar 17, 1997	Dec 18, 2012	Director	Beachampton Place Thornton Road, Beachampton MK19 6DU Milton Keynes Buckinghamshire	United Kingdom	British	1943-11	52633550001
KIMBELL, Stephen Esmond Pear Tree House Pevers Lane Weston Underwood MK46 5JT Olney Buckinghamshire	May 07, 1996	Mar 17, 1997	Nominee Director	Pear Tree House Pevers Lane Weston Underwood MK46 5JT Olney Buckinghamshire		British	1953-1	900009940001
KLAESER, Karl Heinz Adolf 11 Whitwell Hatch Scotland Lane GU27 3AW Haslemere Surrey	Mar 17, 1997	Apr 29, 2003	Director	11 Whitwell Hatch Scotland Lane GU27 3AW Haslemere Surrey		German	1932-1	52775730001
KUNZLER, Herbert Reidholzstrasse 26b 8805 Richterswill Switzerland	Mar 17, 1997	Aug 29, 2000	Director	Reidholzstrasse 26b 8805 Richterswill Switzerland		Swiss	1940-8	37862790001
MCGRATH, Liam Scott Forrest 899 Silbury Boulevard MK9 3XL Milton Keynes John Ormond House Buckinghamshire United Kingdom	May 24, 2021	Aug 30, 2022	Director	899 Silbury Boulevard MK9 3XL Milton Keynes John Ormond House Buckinghamshire United Kingdom	England	British	1970-3	147644620001
ORMOND, John 21 Willow Rise Little Billing NN3 9AR Northampton Northamptonshire	Mar 17, 1997	Jul 15, 2000	Director	21 Willow Rise Little Billing NN3 9AR Northampton Northamptonshire		Irish	1933-4	27544190001
PARDOE, Jonathan Francis Bettisfield Park SY13 2JZ Whitchurch Shropshire	Apr 27, 2005	Aug 15, 2006	Director	Bettisfield Park SY13 2JZ Whitchurch Shropshire	United Kingdom	British	1963-2	65481490001
PEASE, Robert Patrick 130 Tachbrook Street SW1V 2ND London	Jan 27, 1998	Dec 08, 2010	Director	130 Tachbrook Street SW1V 2ND London	England	British	1945-4	44476100004
ROONEY, Kenneth William 899 Silbury Boulevard MK9 3XL Milton Keynes John Ormond House Buckinghamshire United Kingdom	Jul 25, 2000	Jan 01, 2021	Director	899 Silbury Boulevard MK9 3XL Milton Keynes John Ormond House Buckinghamshire United Kingdom	United Kingdom	British	1950-10	73870840009
SCANLON, Mark William John Ormond House 899 Silbury Boulevard MK9 3XL Milton Keynes Buckinghamshire	Dec 06, 2011	Feb 28, 2019	Director	John Ormond House 899 Silbury Boulevard MK9 3XL Milton Keynes Buckinghamshire	England	Irish	1968-10	165257490002
SWARBRICK, John Sandy Mount 11 Eastdowns Road Bowdon WA14 2LG Altrincham Cheshire	Mar 17, 1997	Apr 29, 2003	Director	Sandy Mount 11 Eastdowns Road Bowdon WA14 2LG Altrincham Cheshire		British	1926-3	27544200001
WINLOW, Mark Silbury Boulevard MK9 3XL Milton Keynes 899 England	Oct 03, 2013	May 05, 2021	Director	Silbury Boulevard MK9 3XL Milton Keynes 899 England	England	British	1962-4	185317770001

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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