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PEBBLE BEACH SYSTEMS GROUP PLC

04082188Active 2000-09-27Health 90/100 · Strong

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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
40% board churn in the last 12 months — worth investigating.
Recent board changes

UNITT, Alison

Secretary
Active
Appointed
2018-01-01
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CRAWFORD, Tom

Director
Active
Appointed
2025-11-28
Nationality
British
Residence
England
Born
07/1968
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LOGAN, Richard Strachan

Director
Active
Appointed
2020-05-01
Nationality
British
Residence
Scotland
Born
10/1957
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MAYHEAD, Peter Michael

Director
Active
Appointed
2018-01-01
Nationality
British
Residence
England
Born
03/1972
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SCOTT, Oliver Rupert Andrew

Director
Active
Appointed
2026-03-31
Nationality
British
Residence
England
Born
12/1967
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DAVIES, Ian Gerard

Secretary
Resigned
Appointed
2012-08-31
Resigned
2016-10-13
Nationality
British
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KENDRICK, Warwick Kenneth

Secretary
Resigned
Appointed
2000-09-27
Resigned
2000-10-10
Nationality
British
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MAYHEAD, Peter Michael

Secretary
Resigned
Appointed
2017-08-08
Resigned
2018-01-01
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TRUMPER, James Ronald

Secretary
Resigned
Appointed
2000-10-10
Resigned
2012-08-31
Nationality
British
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UNITT, Alison

Secretary
Resigned
Appointed
2016-11-29
Resigned
2017-08-08
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BELLAMY, Stephen Gerard

Director
Resigned
Appointed
2010-06-23
Resigned
2011-01-05
Nationality
New Zealander
Residence
England
Born
01/1960
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DALE, Iain Leonard

Director
Resigned
Appointed
2000-10-09
Resigned
2001-06-06
Nationality
British
Born
06/1940
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DAVIES, Ian Gerard

Director
Resigned
Appointed
2012-08-09
Resigned
2016-10-13
Nationality
British
Residence
England
Born
05/1965
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DEWHURST, David Mark

Director
Resigned
Appointed
2020-10-05
Resigned
2022-08-23
Nationality
British
Residence
England
Born
06/1963
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ELLINGHAM, Oliver Bernard

Director
Resigned
Appointed
2007-10-01
Resigned
2017-12-31
Nationality
British
Residence
United Kingdom
Born
03/1957
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ERRINGTON, Christopher Mark

Director
Resigned
Appointed
2021-05-04
Resigned
2026-03-31
Nationality
British
Residence
England
Born
10/1965
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FINIZIO, Anthony

Director
Resigned
Appointed
2004-12-02
Resigned
2008-12-31
Nationality
American
Born
11/1943
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HAWKINS, John Eric

Director
Resigned
Appointed
2010-12-01
Resigned
2017-05-08
Nationality
British
Residence
England
Born
10/1953
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HOWE, Robin Beatham

Director
Resigned
Appointed
2006-06-01
Resigned
2020-06-25
Nationality
British
Residence
England
Born
10/1947
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LEDBETTER, Peter George

Director
Resigned
Appointed
2000-10-09
Resigned
2000-12-31
Nationality
Irish
Born
03/1944
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LEWIS, Duncan James Daragon

Director
Resigned
Appointed
2008-10-01
Resigned
2011-03-31
Nationality
British
Residence
United Kingdom
Born
04/1951
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MANN, Leonard Graham

Director
Resigned
Appointed
2005-11-02
Resigned
2010-06-03
Nationality
British
Residence
England
Born
03/1951
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MORTON, Arthur Leonard Robert

Director
Resigned
Appointed
2000-10-09
Resigned
2007-05-23
Nationality
British
Residence
Jersey
Born
02/1942
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PITMAN, Graham Michael

Director
Resigned
Appointed
2018-04-06
Resigned
2023-04-30
Nationality
English
Residence
England
Born
07/1950
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RUSSELL, George Anthony

Director
Resigned
Appointed
2000-10-09
Resigned
2000-12-31
Nationality
Irish
Born
11/1947
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SCOTT-GALL, Ian Harold

Director
Resigned
Appointed
2000-09-27
Resigned
2008-09-30
Nationality
British
Residence
United Kingdom
Born
03/1949
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SLEIGH, Andrew Crofton

Director
Resigned
Appointed
2011-10-01
Resigned
2013-05-10
Nationality
British
Residence
England
Born
11/1950
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TROTTER, Timothy Hugh Southcombe

Director
Resigned
Appointed
2000-12-31
Resigned
2011-05-18
Nationality
British
Residence
United Kingdom
Born
01/1959
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TRUMPER, James Ronald

Director
Resigned
Appointed
2000-09-27
Resigned
2012-08-31
Nationality
British
Residence
England
Born
08/1961
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VARNEY, John Charles

Director
Resigned
Appointed
2011-10-01
Resigned
2025-11-28
Nationality
British
Residence
England
Born
09/1956
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WALTERS, Eric

Director
Resigned
Appointed
2000-10-09
Resigned
2004-09-01
Nationality
British
Born
08/1944
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