Cross Check

PIMLICO HOLDCO LIMITED

Company Number

07285859

Private limited company
Active
OverviewPeopleRelated
Experimental

BROWN, Grayson Charles

Date of Birth
Role
Active
Director
Occupation
Executive Vice President, Gc & Secretary
Nationality
American

  1. Appointed as Director

Correspondence Address
Neighbourly Training Centre, Building 4 Brackley Campus Buckingham Road Brackley Northamptonshire NN13 7EL United Kingdom
Country of Residence
United States

CARR, Philip James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Neighbourly Training Centre, Building 4 Brackley Campus Buckingham Road Brackley Northamptonshire NN13 7EL United Kingdom
Country of Residence
United Kingdom

DAVIS, Michael

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Neighbourly Training Centre, Building 4 Brackley Campus Buckingham Road Brackley Northamptonshire NN13 7EL United Kingdom
Country of Residence
United States

ROBERTSON, Heather

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Neighbourly Training Centre, Building 4 Brackley Campus Buckingham Road Brackley Northamptonshire NN13 7EL United Kingdom
Country of Residence
United States

BIDWELL, Michael Bruce

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Neighbourly Training Centre, Building 4 Brackley Campus Buckingham Road Brackley Northamptonshire NN13 7EL United Kingdom
Country of Residence
United States

MEYERS, Jeffrey Scott

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Neighbourly Training Centre, Building 4 Brackley Campus Buckingham Road Brackley Northamptonshire NN13 7EL United Kingdom
Country of Residence
United States

MULLINS, Scott Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pimlico House 1 Sail Street London SE11 6NQ United Kingdom
Country of Residence
United Kingdom

MULLINS, Sidney Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pimlico House 1 Sail Street London SE11 6NQ United Kingdom
Country of Residence
United Kingdom

SHELL, Jon Gavin

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Neighbourly Training Centre, Building 4 Brackley Campus Buckingham Road Brackley Northamptonshire NN13 7EL United Kingdom
Country of Residence
United States

Pimlico Group 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
Neighbourly Training Centre, Building 4 Brackley Campus Buckingham Road Brackley Northamptonshire NN13 7EL United Kingdom

Sidney Charles Mullins

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Pimlico House 1 Sail Street London SE11 6NQ
Country of Residence
United Kingdom