PEGASUS INTERNATIONAL (UK) LTD

Company summary

1 outstanding charge

Company number: 02225720
Status: DISSOLVED
Incorporated / age: 1 March 198833 years
Registered office: 145-157 St. John Street, London, EC1V 4PW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 21 October 2026 at 21:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
145-157 St. John Street, London, EC1V 4PW
Nature of business
Other engineering activities
Previous company names
MENTOR PROJECT ENGINEERING LIMITED
PURESHOW LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVISON, Thomas ACTIVE	Director	18 Jan 2019		United States	February 1956	4848, Loop Central Drive, Houston, Texas, United States
MONROE, JR, Charles ACTIVE	Director	31 May 2014		United States	November 1958	The Academy, The Academy, Belmont Street, Aberdeen, AB10 1LB, Scotland
WYATT, Dale Ricky ACTIVE	Director	31 May 2014		United States	May 1958	The Academy, The Academy, Belmont Street, Aberdeen, AB10 1LB, Scotland
CAVE, Heather RESIGNED	Secretary		18 Jun 1992			28 Mabel Street, Woking, Surrey, GU21 1NN
DRYER, John Richard RESIGNED	Secretary	03 Jun 2003	01 Oct 2008			Bracken Patch Forge Wood, Worth, Crawley, West Sussex, RH10 3NH
RALSTON, Peter RESIGNED	Secretary	29 Sep 2008	07 Jan 2013			Newton House, Newton Of Blair, Oldmeldrum, Aberdeenshire, AB51 0BN
SORGENDAL, Egil RESIGNED	Secretary	01 Apr 1993	03 Jun 2003			27 Oaklands Avenue, Esher, Surrey, KT10 8HX
STANFIELD, John Norman RESIGNED	Secretary	01 Sep 1992	01 Apr 1993			64 Main Road, Sundridge, Sevenoaks, Kent, TN14 6ER
STEVENSON, Gavin Semple RESIGNED	Secretary	07 Jan 2013	07 Apr 2017			The Academy, The Academy, Belmont Street, Aberdeen, AB10 1LB, Scotland
ANSTENSEN, Lars Dahlmann RESIGNED	Director	12 Dec 2000	18 Jan 2001		May 1963	7 Shackleton Court, 2 Maritime Quay, London, E14 3QF
BORGEN, Knut RESIGNED	Director	02 Sep 1992	19 Mar 1993		February 1948	Ovenbakken 50c, Osteras, Oslo, 1345, Norway
CHARTERS, Robert Alan RESIGNED	Director		18 Jun 1992		November 1950	Fairoak Heath Close, Beacon Hill, Hindhead, Surrey, GU26 6RX
DRYER, John Richard RESIGNED	Director		01 Oct 2008	United Kingdom	September 1949	Bracken Patch Forge Wood, Worth, Crawley, West Sussex, RH10 3NH
GONZALEZ, Felipe RESIGNED	Director	30 Apr 2009	31 May 2010	Usa	September 1953	19906 Morley Pointe Court, Katy, Harris, Texas 77450, Usa
GONZALEZ, Felipe RESIGNED	Director	02 Mar 2007	30 Apr 2009	Usa	September 1953	19906 Morley Pointe Court, Katey, Harris Texas, 77450, United States
HARROWER, John RESIGNED	Director	11 May 2011	27 Jul 2012	Usa	December 1968	3814, Oreana Court, Spring, Texas, TX77386, Usa
HINES, John RESIGNED	Director		11 May 2011	Scotland	June 1946	4 Baird Terrace, Stonehaven, Kincardineshire, AB3 2SQ
HOLTER, Erik RESIGNED	Director	19 Mar 1993	01 Oct 1997		July 1936	Nordraaksv 50b, N-1324 Lysaker, Norway, FOREIGN
KENNEDY, David Middler RESIGNED	Director	30 Apr 2009	29 Jan 2010		November 1955	Church Close, 8a London Road, Datchet, Berkshire, SL3 9JN
KLEV, Jens Andreas RESIGNED	Director	01 Oct 1997	12 Dec 2000		November 1949	Kvernveien 12, Oslo 0383, FOREIGN, Norway
KOCH, Eigil RESIGNED	Director		19 Mar 1993		April 1943	Gml Ringeriksvei 14c, Stabekk 1320, FOREIGN, Norway
MORRISON, Martin Lewis RESIGNED	Director	28 Aug 2013	30 May 2014	Usa	December 1963	23012, Holly Hollow Street, Tomball, Texas, Usa
NEILSON, William Thompson RESIGNED	Director	02 Mar 2007	05 Feb 2010		November 1951	Flat 3, 34 Netherhall Gardens, London, NW3 5TP
PETTERSON, Lasse RESIGNED	Director	01 Jan 1997	28 Jun 1999		May 1956	Seri Duta Condo, Unit 66-3, Kuala Lumpur, FOREIGN, Malaysia
PRIDDEN, David Lawrence RESIGNED	Director		18 Jun 1992		August 1951	Whitefriars Cottage Hosey Hill, Westerham, Kent, TN16 1TA
RALSTON, Peter RESIGNED	Director	06 Apr 2004	07 Jan 2013	Scotland	January 1956	Newton House, Newton Of Blair, Oldmeldrum, Aberdeenshire, AB51 0BN
RAYBURN, David Maxim RESIGNED	Director	26 May 1999	15 Aug 2000	United Kingdom	September 1947	75 Blackheath Park, London, SE13 0EU
ROLSTAD, Lars RESIGNED	Director	17 Aug 1995	01 Oct 1997		January 1940	7 Earlspark Gardens, Bieldside, Aberdeen, AB1 9AZ
SERRANO, Elijio RESIGNED	Director	01 Feb 2010	27 Jul 2012	Usa	October 1957	9142, Penn Manor Ct, Houston, Taxas Tx 7055, United States
SMITH, Phillip John RESIGNED	Director	01 Oct 1997	06 Aug 1998		June 1950	Minarloch, Ballater Road, Aboyne, Aberdeenshire, AB34 5JE
STANFIELD, John Norman RESIGNED	Director		12 Feb 2010		June 1948	89 Oakhill Road, Sevenoaks, Kent, TN13 1NU
STEVENSON, Gavin Semple RESIGNED	Director	31 May 2014	07 Apr 2017	Scotland	December 1964	The Academy, The Academy, Belmont Street, Aberdeen, AB10 1LB, Scotland
STEVENSON, Gavin Semple RESIGNED	Director	02 Mar 2007	30 May 2014	Scotland	December 1964	31 North Deeside Road, Peterculter, Aberdeen, Aberdeenshire, AB14 0QL
STROMGUIST, Rune, Director RESIGNED	Director	02 Sep 1992	17 Aug 1995		May 1959	Vabraten 97, Vettre, Akershus N1392, FOREIGN, Norway
WILSON, Alan James Stark RESIGNED	Director	19 Mar 1993	31 Oct 1996		December 1957	76 Contlaw Road, Milltimber, Aberdeenshire, AB13 0EJ
WOOLDRIDGE, Michael Dickens RESIGNED	Director	07 Apr 2017	30 Jan 2019	Scotland	January 1972	The Academy, The Academy, Belmont Street, Aberdeen, AB10 1LB, Scotland

DAVISON, Thomas ACTIVE
Role: Director
Appointed on: 18 Jan 2019
Country of Residence: United States
Date of birth: February 1956
Address: 4848, Loop Central Drive, Houston, Texas, United States

MONROE, JR, Charles ACTIVE
Role: Director
Appointed on: 31 May 2014
Country of Residence: United States
Date of birth: November 1958
Address: The Academy, The Academy, Belmont Street, Aberdeen, AB10 1LB, Scotland

WYATT, Dale Ricky ACTIVE
Role: Director
Appointed on: 31 May 2014
Country of Residence: United States
Date of birth: May 1958
Address: The Academy, The Academy, Belmont Street, Aberdeen, AB10 1LB, Scotland

CAVE, Heather RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Jun 1992
Address: 28 Mabel Street, Woking, Surrey, GU21 1NN

DRYER, John Richard RESIGNED
Role: Secretary
Appointed on: 03 Jun 2003
Resigned on: 01 Oct 2008
Address: Bracken Patch Forge Wood, Worth, Crawley, West Sussex, RH10 3NH

RALSTON, Peter RESIGNED
Role: Secretary
Appointed on: 29 Sep 2008
Resigned on: 07 Jan 2013
Address: Newton House, Newton Of Blair, Oldmeldrum, Aberdeenshire, AB51 0BN

SORGENDAL, Egil RESIGNED
Role: Secretary
Appointed on: 01 Apr 1993
Resigned on: 03 Jun 2003
Address: 27 Oaklands Avenue, Esher, Surrey, KT10 8HX

STANFIELD, John Norman RESIGNED
Role: Secretary
Appointed on: 01 Sep 1992
Resigned on: 01 Apr 1993
Address: 64 Main Road, Sundridge, Sevenoaks, Kent, TN14 6ER

STEVENSON, Gavin Semple RESIGNED
Role: Secretary
Appointed on: 07 Jan 2013
Resigned on: 07 Apr 2017
Address: The Academy, The Academy, Belmont Street, Aberdeen, AB10 1LB, Scotland

ANSTENSEN, Lars Dahlmann RESIGNED
Role: Director
Appointed on: 12 Dec 2000
Resigned on: 18 Jan 2001
Date of birth: May 1963
Address: 7 Shackleton Court, 2 Maritime Quay, London, E14 3QF

BORGEN, Knut RESIGNED
Role: Director
Appointed on: 02 Sep 1992
Resigned on: 19 Mar 1993
Date of birth: February 1948
Address: Ovenbakken 50c, Osteras, Oslo, 1345, Norway

CHARTERS, Robert Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 1992
Date of birth: November 1950
Address: Fairoak Heath Close, Beacon Hill, Hindhead, Surrey, GU26 6RX

DRYER, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2008
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Bracken Patch Forge Wood, Worth, Crawley, West Sussex, RH10 3NH

GONZALEZ, Felipe RESIGNED
Role: Director
Appointed on: 30 Apr 2009
Resigned on: 31 May 2010
Country of Residence: Usa
Date of birth: September 1953
Address: 19906 Morley Pointe Court, Katy, Harris, Texas 77450, Usa

GONZALEZ, Felipe RESIGNED
Role: Director
Appointed on: 02 Mar 2007
Resigned on: 30 Apr 2009
Country of Residence: Usa
Date of birth: September 1953
Address: 19906 Morley Pointe Court, Katey, Harris Texas, 77450, United States

HARROWER, John RESIGNED
Role: Director
Appointed on: 11 May 2011
Resigned on: 27 Jul 2012
Country of Residence: Usa
Date of birth: December 1968
Address: 3814, Oreana Court, Spring, Texas, TX77386, Usa

HINES, John RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 2011
Country of Residence: Scotland
Date of birth: June 1946
Address: 4 Baird Terrace, Stonehaven, Kincardineshire, AB3 2SQ

HOLTER, Erik RESIGNED
Role: Director
Appointed on: 19 Mar 1993
Resigned on: 01 Oct 1997
Date of birth: July 1936
Address: Nordraaksv 50b, N-1324 Lysaker, Norway, FOREIGN

KENNEDY, David Middler RESIGNED
Role: Director
Appointed on: 30 Apr 2009
Resigned on: 29 Jan 2010
Date of birth: November 1955
Address: Church Close, 8a London Road, Datchet, Berkshire, SL3 9JN

KLEV, Jens Andreas RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 12 Dec 2000
Date of birth: November 1949
Address: Kvernveien 12, Oslo 0383, FOREIGN, Norway

KOCH, Eigil RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 1993
Date of birth: April 1943
Address: Gml Ringeriksvei 14c, Stabekk 1320, FOREIGN, Norway

MORRISON, Martin Lewis RESIGNED
Role: Director
Appointed on: 28 Aug 2013
Resigned on: 30 May 2014
Country of Residence: Usa
Date of birth: December 1963
Address: 23012, Holly Hollow Street, Tomball, Texas, Usa

NEILSON, William Thompson RESIGNED
Role: Director
Appointed on: 02 Mar 2007
Resigned on: 05 Feb 2010
Date of birth: November 1951
Address: Flat 3, 34 Netherhall Gardens, London, NW3 5TP

PETTERSON, Lasse RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 28 Jun 1999
Date of birth: May 1956
Address: Seri Duta Condo, Unit 66-3, Kuala Lumpur, FOREIGN, Malaysia

PRIDDEN, David Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 1992
Date of birth: August 1951
Address: Whitefriars Cottage Hosey Hill, Westerham, Kent, TN16 1TA

RALSTON, Peter RESIGNED
Role: Director
Appointed on: 06 Apr 2004
Resigned on: 07 Jan 2013
Country of Residence: Scotland
Date of birth: January 1956
Address: Newton House, Newton Of Blair, Oldmeldrum, Aberdeenshire, AB51 0BN

RAYBURN, David Maxim RESIGNED
Role: Director
Appointed on: 26 May 1999
Resigned on: 15 Aug 2000
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 75 Blackheath Park, London, SE13 0EU

ROLSTAD, Lars RESIGNED
Role: Director
Appointed on: 17 Aug 1995
Resigned on: 01 Oct 1997
Date of birth: January 1940
Address: 7 Earlspark Gardens, Bieldside, Aberdeen, AB1 9AZ

SERRANO, Elijio RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 27 Jul 2012
Country of Residence: Usa
Date of birth: October 1957
Address: 9142, Penn Manor Ct, Houston, Taxas Tx 7055, United States

SMITH, Phillip John RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 06 Aug 1998
Date of birth: June 1950
Address: Minarloch, Ballater Road, Aboyne, Aberdeenshire, AB34 5JE

STANFIELD, John Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 2010
Date of birth: June 1948
Address: 89 Oakhill Road, Sevenoaks, Kent, TN13 1NU

STEVENSON, Gavin Semple RESIGNED
Role: Director
Appointed on: 31 May 2014
Resigned on: 07 Apr 2017
Country of Residence: Scotland
Date of birth: December 1964
Address: The Academy, The Academy, Belmont Street, Aberdeen, AB10 1LB, Scotland

STEVENSON, Gavin Semple RESIGNED
Role: Director
Appointed on: 02 Mar 2007
Resigned on: 30 May 2014
Country of Residence: Scotland
Date of birth: December 1964
Address: 31 North Deeside Road, Peterculter, Aberdeen, Aberdeenshire, AB14 0QL

STROMGUIST, Rune, Director RESIGNED
Role: Director
Appointed on: 02 Sep 1992
Resigned on: 17 Aug 1995
Date of birth: May 1959
Address: Vabraten 97, Vettre, Akershus N1392, FOREIGN, Norway

WILSON, Alan James Stark RESIGNED
Role: Director
Appointed on: 19 Mar 1993
Resigned on: 31 Oct 1996
Date of birth: December 1957
Address: 76 Contlaw Road, Milltimber, Aberdeenshire, AB13 0EJ

WOOLDRIDGE, Michael Dickens RESIGNED
Role: Director
Appointed on: 07 Apr 2017
Resigned on: 30 Jan 2019
Country of Residence: Scotland
Date of birth: January 1972
Address: The Academy, The Academy, Belmont Street, Aberdeen, AB10 1LB, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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