PINECRAY LIMITED
Company Number
00946640
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Harwood House
43 Harwood Road
London
SW6 4QPCountry of Residence
United Kingdom
Role
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
105 Delhi Road
Bush Hill Park
Enfield
Middlesex
EN1 2LYRole
Resigned
Secretary
Occupation
Company Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Flat 5
27-28 Kensington Court
London
W8 5DHRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
15 Hanover Square
London
W1S 1HYRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
3rd Floor
15 Hanover Square
London
W1S 1HSDate of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Resigned as Director
Correspondence Address
Flat 8 Block A
The Albany Piccadilly
London
W1J 0ALCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Harwood House
43 Harwood Road
London
SW6 4QPCountry of Residence
England
Mr Ernest Walter Saunders
Date of Birth
Natures of Control
Ceased
Has significant influence or controlNationality
British
Notified
Ceased
Correspondence Address
Harwood House
43 Harwood Road
London
SW6 4QPCountry of Residence
Switzerland
Mr James Michael Edward Saunders
Date of Birth
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Nationality
British
Notified
Correspondence Address
Harwood House
43 Harwood Road
London
SW6 4QPCountry of Residence
United Kingdom