Cross Check

PILOTBIRD LIMITED

Company Number

03888432

Private limited company
Active - Active proposal to strike off
OverviewPeopleRelated
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HP SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Nene House 4 Rushmills Northampton NN4 7YB England

FORMAN HARDY, Nicholas John

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1st Floor Toll Bar House Landmere Lane Edwalton Nottingham NG12 4DG England
Country of Residence
England

CONGRESS COMPANY SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 St John's Road Harrow Middlesex HA1 2EY

OVALSEC LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Queen Charlotte Street Bristol BS99 7QQ

TEMPLE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
788-790 Finchley Road London NW11 7TJ

BRITTON, Jason Kevin

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Henson Close Radcliffe On Trent Nottingham Nottinghamshire NG12 2JQ
Country of Residence
England

MURRAY, Timothy Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
251 Goldhurst Terrace London NW6 3EP
Country of Residence
England

PASTERNACK, Pia Kirsten

Date of Birth
Role
Resigned
Director
Occupation
Businesswoman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Sarre Road London NW2 3SN

RAHIM, Khalid

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Dollis Avenue London N3 1BY

SHORTIS, Andrew Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Sandy Lane Virginia Water Surrey GU25 4TG

SMAILES, Nicholas Charles Robert

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
73 Fitzneal Street London W12 0BA

COMPANY DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
788-790 Finchley Road London NW11 7TJ

Forman Hardy Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
1st Floor Toll Bar House Melton Road Edwalton Nottingham NG12 4DG England