PIFUK OLD CO LIMITED

Company number 00314272

55 officers / 51 resignations

WILBRAHAM, Simon Nicholas

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role: Secretary
• Appointed on: 28 December 2007
• Nationality: British

LEGGETT, Duncan Neil

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role: Director
• Date of birth: September 1979
• Appointed on: 12 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSE, Simon Alan

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role: Director
• Date of birth: October 1966
• Appointed on: 12 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WILBRAHAM, Simon Nicholas

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role: Director
• Date of birth: July 1969
• Appointed on: 5 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HINES, Christine Anne

• Correspondence address: 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
• Role (Resigned): Secretary
• Appointed on: 28 August 1992
• Resigned on: 31 December 2007
• Nationality: British

SHEWARD, Philip Charles

• Correspondence address: Pippins 23 Twatling Road, Barnt Green, Birmingham, West Midlands, B45 8HY
• Role (Resigned): Secretary
• Appointed before: 24 July 1992
• Resigned on: 28 August 1992
• Nationality: British

BAKER, Andrew Stanley

• Correspondence address: 49 Rue Burgaud-Desmarets, Saintes, 17100, France
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 22 November 1999
• Resigned on: 9 August 2000
• Nationality: British
• Country of residence: France
• Occupation: Director

BEVERIDGE, Howard Paul

• Correspondence address: Waterloo Cottage, 2 Oxford Road, Thame, Oxfordshire, OX9 2AH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 13 June 2002
• Resigned on: 31 May 2008
• Nationality: British
• Occupation: Marketing Director

BOLTON, Stephen Thomas

• Correspondence address: 63 Bottrells Lane, Chalfont St. Giles, Buckinghamshire, HP8 4EJ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 13 June 2002
• Resigned on: 11 April 2008
• Nationality: Irish
• Occupation: Commercial Director

BOX, Dominic

• Correspondence address: 119 Bramhall La South, Bramhall, Cheshire, SK7 2PP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 September 2004
• Resigned on: 10 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

BRODIE, William David

• Correspondence address: 5 Silver Birch Drive, Hollywood, Birmingham, West Midlands, B47 5RB
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 18 August 1992
• Resigned on: 29 October 1993
• Nationality: British
• Occupation: Director

BROOKS, Robin Frederick

• Correspondence address: Deja Vu, Orestan Lane, Effingham, Surrey, KT24 5SN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 22 January 2001
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Director

BROWN, Joseph Arthur

• Correspondence address: 15 Hayward Road, Oxford, Oxfordshire, OX2 8LN
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 18 August 1992
• Resigned on: 26 November 1993
• Nationality: British
• Occupation: Director

CADBURY, Roger Victor John

• Correspondence address: 58 Binswood Avenue, Leamington Spa, Warwickshire, CV32 5RX
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 30 June 1994
• Resigned on: 15 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

CAMPBELL, Rosalind Ilona

• Correspondence address: 6 Hawthorn Close, Watford, Hertfordshire, WD17 4SB
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 6 August 1999
• Resigned on: 29 December 1999
• Nationality: British
• Occupation: Chartered Accountant

CARTER, Michael William

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 15 January 2009
• Resigned on: 22 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director Of Companies

CONSTANDSE, Bart Jan

• Correspondence address: Schimmelpennincklaan 2, Eindhoven, Netherlands 5631 An, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 24 July 1992
• Resigned on: 30 June 1994
• Nationality: Dutch
• Occupation: Director

CROXFORD, Ian Christopher

• Correspondence address: 41 Azalea Close, St. Albans, Hertfordshire, AL2 1UA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 10 February 2003
• Resigned on: 29 December 2006
• Nationality: British
• Occupation: Director

DAVIS, Patrick Walter Goodwin

• Correspondence address: St. Peters Barns, St Peter Church Lane, Droitwich Spa, Worcestershire, WR9 7AN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 18 August 1992
• Resigned on: 30 April 1993
• Nationality: British
• Country of residence: United Kingdom

EDWARDS, Gareth William James

• Correspondence address: 1 The Paddock, Little Heath Road Christleton, Chester, CH3 7AJ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 January 1998
• Resigned on: 31 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLIS, Timothy Guy

• Correspondence address: 29 Crossfields, Tarvin, Chester, CH3 8EW
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 January 1998
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Director

HAMILTON, Bruce Ian

• Correspondence address: Deebank House High Street, Farndon, Chester, Cheshire, CH3 6PU
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 2 March 1993
• Resigned on: 7 November 1997
• Nationality: British
• Occupation: Director

HANCOX, Michael John

• Correspondence address: Sweet Briar Hall, Gallows Clough Lane Oakmere, Northwich, Cheshire, CW8 2TG
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 7 November 1997
• Resigned on: 25 May 2000
• Nationality: British
• Occupation: Director

HARRISON, Ivor John Anthony

• Correspondence address: Caxton Hall, St. Peters Street, Caxton, Cambridge, Cambridgeshire, United Kingdom, CB23 3PJ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 5 February 2001
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

HEPBURN, Jim

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 21 July 2011
• Resigned on: 5 April 2015
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Commercial Finance Director

HUGHES, Mark Rivers

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 31 August 2009
• Resigned on: 22 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Procurement Director

HURST, Paul Gordon

• Correspondence address: 7 Hoscote Park, West Kirby, Wirral, L48 0QN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 13 September 1999
• Resigned on: 3 March 2000
• Nationality: British
• Occupation: Director

JACOMIN, Jean Claude

• Correspondence address: 13, Square Henry Pate, 75016 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 June 2001
• Resigned on: 17 March 2003
• Nationality: French
• Country of residence: France
• Occupation: Director

JENNER, Richard George

• Correspondence address: Laburnum House 2 Church Street, Malpas, Cheshire, SY14 8NU
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 January 1998
• Resigned on: 18 September 1998
• Nationality: British
• Occupation: Director

KELLY, Timothy Geoffrey

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 16 September 2008
• Resigned on: 22 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director Of Companies

LAWSON, Robert

• Correspondence address: 36 Exeter Road, London, NW2 4SB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 11 April 2008
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

LEACH, Paul Alan

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 22 September 2010
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

LEACH, Paul Alan

• Correspondence address: 8 Station Road, Bletchingdon, Kidlington, Oxfordshire, United Kingdom, OX5 3DE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 2 March 2009
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Companies

LEACH, Paul Alan

• Correspondence address: 20 Malvern Road, Maidenhead, Berkshire, SL6 7RH
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 6 August 1999
• Resigned on: 29 December 1999
• Nationality: British
• Occupation: Treasurer

MACKEE, Stephen Patrick

• Correspondence address: 101 Gayton Road, Kings Lynn, Norfolk, PE30 4EW
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 9 May 2000
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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