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PNI HOLDINGS LIMITED

Company Number

03897811

Private limited company
Dissolved
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KELLY, Michael John

Role
Active
Secretary
Occupation
Accountant
Nationality
Scottish

  1. Appointed as Secretary

Correspondence Address
Kilmora 2 The Crescent Busby Glasgow G76 8HT

KELLY, Michael John

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
Scottish

  1. Appointed as Director

Correspondence Address
Kilmora 2 The Crescent Busby Glasgow G76 8HT
Country of Residence
Scotland

LEWIS, Derek Compton

Date of Birth
Role
Active
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

Correspondence Address
Woodlands Farmhouse Thoby Lane Mount Nessing Brentwood Essex CM15 0SY
Country of Residence
England

WILKINSON, David Lawrence

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
12-13 Alma Square Scarborough YO11 1JU
Country of Residence
United Kingdom

BURGESS, Simon Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Cavendish Road Retford Nottinghamshire DN22 7HD

FIELDING, Richard

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4a The Flintham Hine Hall Ransom Drive Mapperley Nottingham Nottinghamshire NG3 5PQ

FIELDING, Richard

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4a The Flintham Hine Hall Ransom Drive Mapperley Nottingham Nottinghamshire NG3 5PQ

STEVENS, Geoffrey Robert

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Beech House 3 Millhouses Court Sheffield South Yorkshire S11 9HZ

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

BURGESS, Simon Peter

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Cavendish Road Retford Nottinghamshire DN22 7HD

DAVY, Michael Robert

Date of Birth
Role
Resigned
Director
Occupation
Private Equity
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Gresham Gardens Golders Green London NW11 8PD
Country of Residence
England

FIELDING, Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4a The Flintham Hine Hall Ransom Drive Mapperley Nottingham Nottinghamshire NG3 5PQ

HOLME, David Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Ridley Road London SW19 1ET

LENNOX, Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windfield Main Road, Old Brampton Chesterfield Derbyshire S42 7JG
Country of Residence
United Kingdom

ROWLEY, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hickling Lodge Melton Road Hickling Pastures Leicestershire LE14 3QG
Country of Residence
England

SACKREE, Ian Michael

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Point Welbeck Road West Bridgford Nottingham NG2 7QW
Country of Residence
England

STEVENS, Geoffrey Robert

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beech House 3 Millhouses Court Sheffield South Yorkshire S11 9HZ
Country of Residence
United Kingdom

TAYLOR, David John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Wheeler Avenue Penn High Wycombe Buckinghamshire HP10 8EN
Country of Residence
England

TOMBS, Lee Michael

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Point Welbeck Road West Bridgford Nottingham NG2 7QW United Kingdom
Country of Residence
England

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

Mr David Lawrence Wilkinson

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
12-13 Alma Square Scarborough YO11 1JU
Country of Residence
United Kingdom

Mr Dereek Lewis

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
12-13 Alma Square Scarborough YO11 1JU
Country of Residence
England