PILLAR OVERSEAS HOLDINGS LIMITED

Company number 00536930

17 officers / 16 resignations

SLIPETSKA, Olga

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom, RG12 1EB
• Role (Active): Director
• Date of birth: July 1994
• Appointed on: 17 July 2020
• Nationality: Ukrainian
• Country of residence: Turkey
• Occupation: Emea Corporate Legal Manager

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 30 June 2008

NOVAR SECRETARIAL SERVICES LIMITED

• Correspondence address: Novar House, 24 Queens Road, Weybridge, Surrey, KT13 9UX
• Role (Resigned): Secretary
• Appointed before: 28 February 1993
• Resigned on: 30 June 2005

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 29 January 2016

FRASER, Grant William

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 3 February 2015
• Resigned on: 7 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

KLIMENTOVA, Dagmar

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 7 March 2018
• Resigned on: 17 July 2020
• Nationality: Czech
• Country of residence: Czech Republic
• Occupation: Director

LARKINS, Thomas F

• Correspondence address: 110 Green Avenue, Madison, New Jersey Nj 0794, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 31 March 2005
• Resigned on: 16 November 2012
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MAIRONI, Jerome

• Correspondence address: 7 Rue Ybry, 92200,, Neuilly Sur Seine, France
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 27 April 2006
• Resigned on: 1 December 2012
• Nationality: French
• Country of residence: France
• Occupation: Solicitor

MOORE, Gordon

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 7 October 2016
• Resigned on: 8 November 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

PROTHEROE, David Jason Lloyd

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 May 2010
• Resigned on: 1 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PROTHEROE, David Jason Lloyd

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 May 2010
• Resigned on: 3 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDS, Allan

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 May 2010
• Resigned on: 7 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICHARDS, Allan

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 May 2010
• Resigned on: 1 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TUS, John J

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 31 March 2005
• Resigned on: 17 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

VAN KULA III, George

• Correspondence address: Avenue Des 4 Saisons, 1410 Waterloo, Belgium
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 31 March 2005
• Resigned on: 27 April 2006
• Nationality: American
• Occupation: Vp

NOVAR NOMINEES LIMITED

• Correspondence address: Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB
• Role (Resigned): Director
• Appointed before: 28 February 1993
• Resigned on: 6 May 2010

RALLIP HOLDINGS LIMITED

• Correspondence address: Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB
• Role (Resigned): Director
• Appointed before: 28 February 1993
• Resigned on: 6 May 2010