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Petards Group Plc

Directors

Current

6

Retired

41

Closed

—

Director Details

Director Name	Mr Osman Abdullah
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 September 2010 (15 years, 10 months after company formation)
Appointment Duration	13 years, 7 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Parallel House 32, London Road Guildford Surrey GU1 2AB

Director Name	Mr Raschid Michael Abdullah
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 January 2013 (18 years, 2 months after company formation)
Appointment Duration	11 years, 3 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Parallel House 32, London Road Guildford Surrey GU1 2AB

Director Name	Mr Paul John Negus
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 September 2014 (19 years, 9 months after company formation)
Appointment Duration	9 years, 8 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Parallel House 32, London Road Guildford Surrey GU1 2AB

Director Name	Mr Benjamin Neville Gillam
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	04 May 2022 (27 years, 5 months after company formation)
Appointment Duration	1 year, 12 months
Assigned Occupation	Company Director
Correspondence Address	Parallel House 32 London Road Guildford Surrey GU1 2AB

Director Name	Mr John Nigel Wakefield
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 February 2023 (28 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Parallel House, 32 London Road Guildford GU1 2AB

Director Name	Mr Geraint Charles Boyens Davies
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 November 2023 (29 years after company formation)
Appointment Duration	5 months, 1 week
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Parallel House 32, London Road Guildford Surrey GU1 2AB

Director Name	Brian Reginald Woodhouse Daughtrey
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 November 1994 (1 week, 4 days after company formation)
Appointment Duration	2 years, 2 months (Resigned 12 February 1997)
Assigned Occupation	Company Director
Correspondence Address	North Lodge Templewood Lane Farnham Common Slough Berkshire SL2 3HW

Director Name	Mr Christopher Martin Williams
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 January 1997 (2 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (Resigned 26 July 1997)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	Glencoe Outdoor Centre Carnoch House, Glencoe Ballachulish Argyll PH49 4HS Scotland

Director Name	Mr John James Jack
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 1997 (2 years, 2 months after company formation)
Appointment Duration	3 years (Resigned 31 January 2000)
Assigned Occupation	Chairman
Country of Residence	United Kingdom
Correspondence Address	Glenfield Midlington Road Droxford Hampshire SO32 3PD

Director Name	Dr John Richard Forrest
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 1997 (2 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 13 June 2000)
Assigned Occupation	Chartered Engineer
Correspondence Address	The Old Town House Balmer Lawn Road Brockenhurst Hampshire SO42 7TS

Director Name	Mr Bruce Edward Heath Hiscock
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 June 1997 (2 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (Resigned 29 January 1998)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Webbs Cottages The Green North Warnborough Hampshire RG29 1HF

Director Name	Mr Bruce Edward Heath Hiscock
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 June 1997 (2 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (Resigned 29 January 1998)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Webbs Cottages The Green North Warnborough Hampshire RG29 1HF

Director Name	Mr Martin John Brayshaw
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 January 1998 (3 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 23 April 1999)
Assigned Occupation	Consultant
Country of Residence	England
Correspondence Address	87 Main Street Lyddington Oakham Leicestershire LE15 9LS

Director Name	Mr Martin John Brayshaw
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 January 1998 (3 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 23 April 1999)
Assigned Occupation	Consultant
Country of Residence	England
Correspondence Address	87 Main Street Lyddington Oakham Leicestershire LE15 9LS

Director Name	Richard Charles Hill
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 March 1999 (4 years, 4 months after company formation)
Appointment Duration	Resigned same day (Resigned 23 March 1999)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kyte Abbey Popham Lane, North Waltham Basingstoke Hampshire RG25 2BE

Director Name	Mr Charles Edward Hughes
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 July 2000 (5 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 14 February 2002)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Buntings The Ridge Lower Basildon Reading Berkshire RG8 9NX

Director Name	Mr James David Shand
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 October 2000 (5 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 04 October 2002)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Hillside Cottage Woolstone Faringdon Oxfordshire SN7 7QL

Director Name	Claes Bergstedt
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2001 (6 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (Resigned 17 July 2002)
Assigned Occupation	Company Director
Correspondence Address	Springfield Lodge Springfield Road Camberley Surrey GU15 1AE

Director Name	Dr Geoffrey Paul Carswell
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 July 2002 (7 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 14 September 2004)
Assigned Occupation	Company Director
Correspondence Address	2 Chequers Close Ranby Retford Nottinghamshire DN22 8JX

Director Name	Mr Andrew Charles Lane
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 October 2002 (7 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 31 January 2004)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	23 North Croft East Hagbourne Didcot Oxon OX11 9LT

Director Name	Mr Christopher Timothy Langridge
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 January 2004 (9 years, 2 months after company formation)
Appointment Duration	1 year (Resigned 31 January 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pebbles Court The Green Holyport Berkshire SL6 2JL

Director Name	Mr Christopher Timothy Langridge
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 January 2004 (9 years, 2 months after company formation)
Appointment Duration	12 months (Resigned 17 January 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pebbles Court The Green Holyport Berkshire SL6 2JL

Director Name	Mr David Hayes
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 March 2004 (9 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 31 May 2006)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Turnhams Gill Furners Lane Henfield West Sussex BN5 9HX

Director Name	Gordon Stanley Papworth
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 January 2005 (10 years, 2 months after company formation)
Appointment Duration	4 months (Resigned 18 May 2005)
Assigned Occupation	Accountant
Correspondence Address	Birch Carbone Hill Cuffley Hertfordshire EN6 4PN

Director Name	William Francis Eric James Conn
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2005 (10 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (Resigned 13 January 2014)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	390 Princesway, Team Valley Gateshead Tyne & Wear NE11 0TU

Director Name	Mr Andrew Robert Wonnacott
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 May 2005 (10 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (Resigned 30 November 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	390 Princesway, Team Valley Gateshead Tyne & Wear NE11 0TU

Director Name	Mr Terence Ralph Connolly
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 August 2007 (12 years, 8 months after company formation)
Appointment Duration	16 years, 5 months (Resigned 31 December 2023)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Parallel House 32, London Road Guildford Surrey GU1 2AB

Director Name	Mrs Carolyn Clare Davis
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 December 2015 (21 years after company formation)
Appointment Duration	1 year (Resigned 30 November 2016)
Assigned Occupation	Company Director
Correspondence Address	Parallel House 32, London Road Guildford Surrey GU1 2AB

Director Name	Mr Stuart John Harding
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 November 2016 (22 years after company formation)
Appointment Duration	1 year, 9 months (Resigned 11 September 2018)
Assigned Occupation	Company Director
Correspondence Address	Parallel House 32, London Road Guildford Surrey GU1 2AB

Director Name	Mr James Patrick Murray
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 September 2018 (23 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 29 July 2020)
Assigned Occupation	Company Director
Correspondence Address	Parallel House 32, London Road Guildford Surrey GU1 2AB

Director Name	Instant Companies Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 November 1994 (same day as company formation)
Appointment Duration	1 week, 4 days (Resigned 25 November 1994)
Corporation	This director is a corporation
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 November 1994 (same day as company formation)
Appointment Duration	1 week, 4 days (Resigned 25 November 1994)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Morgan Cole(Nominees)Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 March 1998 (3 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 11 October 2000)
Corporation	This director is a corporation
Correspondence Address	Buxton Court 3 West Way Oxford OX2 0SZ

Director Name	Southern Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 July 2020 (25 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 04 May 2022)
Corporation	This director is a corporation
Correspondence Address	Wey Court West Union Road Farnham Surrey GU9 7PT

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