Cross Check

PIONEER INVESTMENTS UK LIMITED

Company Number

02549212

Private limited company
Active
OverviewPeopleRelated
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ROGERS, Wendy Fiona

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ England

BENNING-PRINCE, Nicholas Arthur Dawe, Mr.

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ England
Country of Residence
England

DOWLEY, Robert Charles

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ England
Country of Residence
England

GRETTON, Edward Alexander

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ England
Country of Residence
England

QUILEZ SOMOLINOS, Alfredo

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ England
Country of Residence
England

TUNNACLIFFE, Paul Derek

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Ashburnham Park Esher Surrey KT10 9TW

TYSON, Roger Thomas Virley

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hanson House 14 Castle Hill Maidenhead SL6 4JJ

GRAY'S INN SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Resigned as Nominee Secretary

Correspondence Address
5 Chancery Lane Cliffords Inn London EC4A 1BU

BOLTER, Andrew Christopher

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
110 North View Road Crouch End London N8 7LP

CLARKE, David Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ England
Country of Residence
England

COULSON, Ruth

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Accountant
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 4 14 Steeles Road London NW3 4SE

DRANSFIELD, Graham

Date of Birth
Role
Resigned
Director
Occupation
Executive Director Hanson Plc
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Downs Hill Beckenham Kent BR3 5HB
Country of Residence
England

EGAN, David John

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Valley Road Rickmansworth Hertfordshire WD3 4BJ
Country of Residence
United Kingdom

GARDINER, Stephen William

Date of Birth
Role
Resigned
Director
Occupation
Company Treasurer
Nationality
Australian

  1. Resigned as Director

Correspondence Address
4 Wells Street Newtown New South Wales 2042 Australia

GIMMLER, Richard Robert

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glebe House Church Walk Ashton Keynes Swindon Wiltshire SN6 6PB
Country of Residence
England

GUYATT, Benjamin John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hanson House 14 Castle Hill Maidenhead SL6 4JJ
Country of Residence
United Kingdom

LECLERCQ, Christian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Court Drive Maidenhead Berkshire SL6 8LX United Kingdom
Country of Residence
England

LUDLAM, Kenneth John

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Accountant Hanson
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Longwood House 12a Mavelstone Close Bromley Kent BR1 2PJ
Country of Residence
United Kingdom

MANNING, Bernard John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Holly Bank Cottage Devils Lane Liphook Hampshire GU30 7DB

MARLAY, John

Date of Birth
Role
Resigned
Director
Occupation
Company Manager
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
113 Roebuck House Stag Place London SW1E 5BE

NOLAN, Norman John

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
Catani 20 Hacketts Lane Pyrford Woking Surrey GU22 8PP

PIRINCCIOGLU, Seyda

Date of Birth
Role
Resigned
Director
Occupation
Finance Director, Hanson Uk
Nationality
Turkish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hanson House 14 Castle Hill Maidenhead SL6 4JJ
Country of Residence
England

READ, Justin Richard

Date of Birth
Role
Resigned
Director
Occupation
Head Of Corpt Devpt & Corpt Af
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46b Saint Georges Drive London SW1V 4BT
Country of Residence
England

SWIFT, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 The Grove Brookmans Park Hertfordshire AL9 7RN
Country of Residence
United Kingdom

SWIFT, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
83 Peplins Way Brookmans Park Hertfordshire AL9 7UT

WENDT, Carsten Matthias, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hanson House 14 Castle Hill Maidenhead SL6 4JJ
Country of Residence
Germany

Shapedirect Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ England