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PYRAMID INVESTMENTS LIMITED

Company Number

02145548

Private limited company
Dissolved
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RUTHERFORD, Adam Paul

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
12 Oak Close Harlington Dunstable Bedfordshire LU5 6PP

CHALUPA, Antony

Date of Birth
Role
Active
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
Winchester House 1 Great Winchester Street London EC2N 2DB United Kingdom
Country of Residence
United Kingdom

KEEN, David Dorian Oliver

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
20 Waldegrave Park Twickenham Middlesex TW1 4TQ

BACKHOUSE, Claire Fiona

Role
Resigned
Secretary
Nationality
Bvitish

  1. Resigned as Secretary

Correspondence Address
71 Stradella Road Herne Hill London SE24 9HL

CLARK, Giles Sebastian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Barton Road London W14 9HD

NAUGHTON-DOE, Andrew Henry John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
128 Raleigh Road Feltham Middlesex TW13 4LP

PELLOW, Ian Anthony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Meadowside Tilehurst Reading Berkshire RG31 5QE

BLASE, Steven Wim

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Coleherne Court The Little Boltons London SW5 0DL

BONNETT, Mark Ian Clive

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Church Road West Farnborough Hampshire GU14 6RT

BURKE, Peter Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Belvedere Grove Wimbledon London SW19 7RQ
Country of Residence
Uk

COOK, Brian Ronald

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
19 Hither Chantlers Langton Green Tunbridge Wells Kent TN3 0BL
Country of Residence
England

EADIE, Dugald Mcmillan

Date of Birth
Role
Resigned
Director
Occupation
Investment Information Provide
Nationality
British

  1. Resigned as Director

Correspondence Address
Millfield 7 Spylaw Park Edinburgh EH13 0LP

ELY, David Charles

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
English

  1. Resigned as Director

Correspondence Address
47 Yester Road Chislehurst Kent BR7 5HN
Country of Residence
England

GRAHAM, Andrew Mcculloch

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chandlers Lower Ham Road Elstead Godalming Surrey GU8 6HQ

HALE, Matthew John

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
10 Pelham Square Brighton East Sussex BN1 4ET

HARDING, Rupert James Russell

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Lock Road Richmond Surrey TW10 7LQ

HARRISON, Nicholas Dudley

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
105 Tattenham Cres Epsom Downs Surrey KT18 5NY

JONES, Kevin David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Grandison Road Battersea London SW11 6LS

OWEN CONWAY, Gareth

Date of Birth
Role
Resigned
Director
Occupation
Senior Tax Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Stella Close Marden Tonbridge Kent TN12 9TP

PHILLIPS, James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
16 North Gyle Road Edinburgh Midlothian EH12 8ER

QUANE, Thomas Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Holme 20 Mizen Way Cobham Surrey KT11 2RH

THOMASON, Peter

Date of Birth
Role
Resigned
Director
Occupation
Bank Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3c Leigh Road London N5 1ST