Pelsis LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
North Yorkshire

Company Details

Business Name
Pelsis LTD
Address
******************
SIC Codes
82990
SIC Description
Other business support service activities n.e.c.
Company Number
01576542
Listing UID
55822

Location

Unit 2a Stoneacre, Grimbald Crag Close, Knaresborough HG5 8PJ, UK
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Geolocation Details

Latitude
54.003093
Longitude
-1.443213
Easting
436593.0
Northing
456484.0
Opportunities
12

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Permit Information

Registration Number
CBDU76439
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Friday, December 3, 2021
Expiry Date

Products And Services

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Company Officers

LARCOMBE, Claire Elizabeth

Appointed On: September 3, 2019

Occupation: N/A

Role: director

Address: Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom

SENAN, Jana

Appointed On: April 29, 2026

Occupation: N/A

Role: director

Address: Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom

HICKS, Lynette

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: Calle Feria 17 Sotogrande Alto, San Roque, Cadiz, 11310, Spain

Resigned On: November 28, 2001

HICKS, Peter Kenneth

Appointed On: November 26, 2001

Occupation: N/A

Role: secretary

Address: 27 Rutland House, Harrogate, North Yorkshire, HG2 2QT

Resigned On: January 10, 2003

MEUSEL, Philip James

Appointed On: January 10, 2003

Occupation: N/A

Role: secretary

Address: 30 Prospect Place, Bristol, Bristol, Connecticut 06010, United States

Resigned On: June 25, 2003

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Appointed On: March 24, 2003

Occupation: N/A

Role: corporate-secretary

Address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR, United Kingdom

Resigned On: March 5, 2020

BALLINGER, Dale Gary

Appointed On: November 17, 2025

Occupation: N/A

Role: director

Address: Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom

Resigned On: April 30, 2026

CONTADINI, Carl Dominic

Appointed On: January 10, 2003

Occupation: N/A

Role: director

Address: 300 Bartholomew Hill Road, Goshen, Connecticut 06756, Usa

Resigned On: January 2, 2007

COWLES, Michael Christopher

Appointed On: December 13, 2005

Occupation: N/A

Role: director

Address: 45 Spring Street, Cheshire, Connecticut 06410, Usa

Resigned On: April 7, 2006

CRANE, Peter John

Appointed On: N/A

Occupation: N/A

Role: director

Address: 7 The Paddock, Knaresborough, North Yorkshire, HG5 0SH

Resigned On: May 6, 1997

CUMMINGS, Robert Louis

Appointed On: May 21, 2015

Occupation: N/A

Role: director

Address: Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ

Resigned On: August 26, 2017

DEVLIN, Paul John

Appointed On: August 15, 2018

Occupation: N/A

Role: director

Address: Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ

Resigned On: September 21, 2019

DUVALL, Anton James

Appointed On: June 12, 2023

Occupation: N/A

Role: director

Address: Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom

Resigned On: April 21, 2025

FOURNIER, Nicolas Stephane Frederic

Appointed On: August 23, 2017

Occupation: N/A

Role: director

Address: Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ

Resigned On: May 28, 2018

GAMMON, Scott James

Appointed On: April 21, 2025

Occupation: N/A

Role: director

Address: Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom

Resigned On: February 28, 2026

HAMILTON, Andrew Lyle

Appointed On: N/A

Occupation: N/A

Role: director

Address: 18 Manor Road, Harrogate, North Yorkshire, HG2 0HP

Resigned On: May 1, 1998

HICKS, Lynette

Appointed On: N/A

Occupation: N/A

Role: director

Address: Calle Feria 17 Sotogrande Alto, San Roque, Cadiz, 11310, Spain

Resigned On: November 28, 2001

HICKS, Peter Kenneth

Appointed On: N/A

Occupation: N/A

Role: director

Address: 27 Rutland House, Harrogate, North Yorkshire, HG2 2QT

Resigned On: January 10, 2003

HOGGER, April

Appointed On: N/A

Occupation: N/A

Role: director

Address: 10 Lazenby Fold, Wetherby, West Yorkshire, LS22 6WN

Resigned On: December 5, 1997

LEE, Christopher David

Appointed On: December 1, 1995

Occupation: N/A

Role: director

Address: Flats 6 & 7 The White House, 10 Park Parade, Harrogate, HG1 5AF

Resigned On: March 14, 2006

MANGION, Peter Anthony

Appointed On: April 26, 2006

Occupation: N/A

Role: director

Address: Ten St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, HG5 8QB

Resigned On: July 30, 2019

MCQUILLAN, Cahal Anthony

Appointed On: September 30, 2022

Occupation: N/A

Role: director

Address: Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom

Resigned On: June 12, 2023

MERKEL, Stephen

Appointed On: February 4, 2005

Occupation: N/A

Role: director

Address: 44 Sycamore Road, West Hartford, Connecticut 06117, Usa

Resigned On: March 4, 2007

MEUSEL, Philip James

Appointed On: January 10, 2003

Occupation: N/A

Role: director

Address: 30 Prospect Place, Bristol, Bristol, Connecticut 06010, United States

Resigned On: February 4, 2005

MILNER, Andrew Rex

Appointed On: September 3, 2019

Occupation: N/A

Role: director

Address: Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom

Resigned On: February 15, 2022

NELSON, Michael

Appointed On: January 1, 2007

Occupation: N/A

Role: director

Address: 883 Larchlea Drive, Birmingham, Michigan, Oakland County 48009, Usa

Resigned On: December 31, 2012

ROHL, Michael

Appointed On: March 8, 2007

Occupation: N/A

Role: director

Address: 941 Winslow Circle, Glen Ellyn, Illinois 60137, Usa

Resigned On: June 3, 2015

SPENCE, James Craig

Appointed On: March 30, 2010

Occupation: N/A

Role: director

Address: 2, Meadow Court, Scruton, Northallerton, North Yorkshire, DL7 0QU, United Kingdom

Resigned On: March 2, 2015

STOTT, David

Appointed On: December 31, 2012

Occupation: N/A

Role: director

Address: 4554, Franklin Avenue, Western Springs, Illinois 60558, Usa

Resigned On: August 26, 2017

VOETS, Nik

Appointed On: June 3, 2015

Occupation: N/A

Role: director

Address: Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ

Resigned On: June 30, 2016

WHEELHOUSE, Philip

Appointed On: December 1, 1995

Occupation: N/A

Role: director

Address: 15 St Margarets Road, Knaresborough, North Yorkshire, HG5 0JS

Resigned On: November 7, 1997

WHITWORTH, Derek Charles

Appointed On: February 15, 2022

Occupation: N/A

Role: director

Address: Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ

Resigned On: September 30, 2022

Filing History

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