PERSONAL GROUP HOLDINGS PLC
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 3XL

Company number 03194991
Status Active
Incorporation Date 7 May 1996
Company Type Public Limited Company
Address JOHN ORMOND HOUSE, 899 SILBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 3XL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Director's details changed for Mr Kenneth William Rooney on 10 February 2017; Director's details changed for Mr Mark William Scanlon on 10 February 2017; Appointment of Mr Robert Michael Head as a director on 17 November 2016. The most likely internet sites of PERSONAL GROUP HOLDINGS PLC are www.personalgroupholdings.co.uk, and www.personal-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Personal Group Holdings Plc is a Public Limited Company. The company registration number is 03194991. Personal Group Holdings Plc has been working since 07 May 1996. The present status of the company is Active. The registered address of Personal Group Holdings Plc is John Ormond House 899 Silbury Boulevard Milton Keynes Buckinghamshire Mk9 3xl. . MACE, Sarah Anne is a Secretary of the company. DUGDALE, Michael Ian is a Director of the company. HEAD, Robert Michael is a Director of the company. REES, Deborah Karen is a Director of the company. ROONEY, Kenneth William is a Director of the company. SCANLON, Mark William is a Director of the company. WINLOW, Mark is a Director of the company. Secretary BARBER, John Philip, Dr has been resigned. Nominee Secretary LEWIS ABBOTT, Maureen Teresa has been resigned. Director BARBER, John Philip, Dr has been resigned. Director BRITTLE, Nigel has been resigned. Director CURLING, Christopher John has been resigned. Director DONALD, Sidney Milne has been resigned. Director DRIVER, Harry Heywood has been resigned. Director GREEN, Roger Michael has been resigned. Director JOHNSTON, Christopher Wilfred Thomas has been resigned. Nominee Director KIMBELL, Stephen Esmond has been resigned. Director KLAESER, Karl Heinz Adolf has been resigned. Director KUNZLER, Herbert has been resigned. Director ORMOND, John has been resigned. Director PARDOE, Jonathan Francis has been resigned. Director PEASE, Robert Patrick has been resigned. Director SWARBRICK, John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MACE, Sarah Anne
Appointed Date: 28 April 2014
Director
DUGDALE, Michael Ian
Appointed Date: 30 January 2013
63 years old
Director
HEAD, Robert Michael
Appointed Date: 17 November 2016
67 years old
Director
REES, Deborah Karen
Appointed Date: 21 September 2015
59 years old
Director
ROONEY, Kenneth William
Appointed Date: 25 July 2000
74 years old
Director
SCANLON, Mark William
Appointed Date: 06 December 2011
56 years old
Director
WINLOW, Mark
Appointed Date: 03 October 2013
63 years old

Resigned Directors

Secretary
BARBER, John Philip, Dr
Resigned: 28 April 2014
Appointed Date: 17 March 1997
Nominee Secretary
LEWIS ABBOTT, Maureen Teresa
Resigned: 17 March 1997
Appointed Date: 07 May 1996
Director
BARBER, John Philip, Dr
Resigned: 28 April 2014
Appointed Date: 25 July 2000
66 years old
Director
BRITTLE, Nigel
Resigned: 21 April 2011
Appointed Date: 02 February 2009
61 years old
Director
CURLING, Christopher John
Resigned: 05 May 2016
Appointed Date: 01 September 2002
75 years old
Director
DONALD, Sidney Milne
Resigned: 30 April 2008
Appointed Date: 17 March 1997
83 years old
Director
DRIVER, Harry Heywood
Resigned: 30 November 2014
Appointed Date: 01 May 2008
75 years old
Director
GREEN, Roger Michael
Resigned: 30 April 2013
Appointed Date: 01 July 2002
82 years old
Director
JOHNSTON, Christopher Wilfred Thomas
Resigned: 18 December 2012
Appointed Date: 17 March 1997
81 years old
Nominee Director
KIMBELL, Stephen Esmond
Resigned: 17 March 1997
Appointed Date: 07 May 1996
72 years old
Director
KLAESER, Karl Heinz Adolf
Resigned: 29 April 2003
Appointed Date: 17 March 1997
93 years old
Director
KUNZLER, Herbert
Resigned: 29 August 2000
Appointed Date: 17 March 1997
85 years old
Director
ORMOND, John
Resigned: 15 July 2000
Appointed Date: 17 March 1997
92 years old
Director
PARDOE, Jonathan Francis
Resigned: 15 August 2006
Appointed Date: 27 April 2005
62 years old
Director
PEASE, Robert Patrick
Resigned: 08 December 2010
Appointed Date: 27 January 1998
80 years old
Director
SWARBRICK, John
Resigned: 29 April 2003
Appointed Date: 17 March 1997
99 years old

PERSONAL GROUP HOLDINGS PLC Events

15 Mar 2017
Director's details changed for Mr Kenneth William Rooney on 10 February 2017
15 Mar 2017
Director's details changed for Mr Mark William Scanlon on 10 February 2017
17 Nov 2016
Appointment of Mr Robert Michael Head as a director on 17 November 2016
19 May 2016
Director's details changed for Mr Mark William Scanlon on 1 May 2016
16 May 2016
Group of companies' accounts made up to 31 December 2015
...
... and 153 more events
30 Apr 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Apr 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Apr 1997
£ nc 1000/10000000 17/03/97
02 Jan 1997
Company name changed silbury 147 LIMITED\certificate issued on 03/01/97
07 May 1996
Incorporation

PERSONAL GROUP HOLDINGS PLC Charges

13 January 2005
Charge of securities (UK)
Delivered: 19 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Any stocks shares bonds warrants or securities (certified…

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