PI CAPITAL (HOLDINGS) LTD

Company number 01387182

26 officers / 23 resignations

GIAMPAOLO, David Anthony

• Correspondence address: 16 St James Street, London, United Kingdom, SW1A 1ER
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 20 December 2001
• Nationality: American
• Country of residence: England
• Occupation: Company Director

HOEGH, Thomas Christian

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 30 May 2008
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Non Executive Director

THOMAS, Paul Scott

• Correspondence address: 16 St James Street, London, United Kingdom, SW1A 1ER
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 29 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BONAFE, Andrea Lisboa

• Correspondence address: Flat 5, 47-50 Cornwall Gardens, London, SW7 4AD
• Role (Resigned): Secretary
• Appointed on: 30 August 2002
• Resigned on: 18 March 2003
• Nationality: British

CARY, John Lucius Arthur

• Correspondence address: Huntswood House, Harpsden, Henley On Thames, Oxfordshire, RG9 4HY
• Role (Resigned): Secretary
• Appointed before: 22 June 1991
• Resigned on: 8 June 1994
• Nationality: British

CROMBIE, Alastair Charles Macdonald

• Correspondence address: 20 Sandfield Road, Headington, Oxfordshire, OX3 7RQ
• Role (Resigned): Secretary
• Appointed on: 31 July 1998
• Resigned on: 31 December 1999
• Nationality: British

GEDDES, Stephen George

• Correspondence address: 8 Old Jewry, London, England, EC2R 8DN
• Role (Resigned): Secretary
• Appointed on: 10 February 2006
• Resigned on: 19 July 2016
• Nationality: British

HARRIS, Deborah Jaqueline

• Correspondence address: 75 Monmouth Road, Edmonton, London, N9 0JB
• Role (Resigned): Secretary
• Appointed on: 1 July 2000
• Resigned on: 16 January 2001
• Nationality: British
• Occupation: Corporate Finance

MALLINSON, James Hugh Charteris

• Correspondence address: Pin Farm House, South Hinksey, Oxford, OX1 5BB
• Role (Resigned): Secretary
• Appointed on: 8 June 1994
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Projects Director

PENNOCK, George William

• Correspondence address: 31a The Mansions, 252 Old Brompton Road, London, SW5 9HW
• Role (Resigned): Secretary
• Appointed on: 6 December 2004
• Resigned on: 10 February 2006
• Nationality: British
• Occupation: Investment Adviser

SAGGERS, Peter

• Correspondence address: Ships Timbers, 30 Green End, Braughing, Hertfordshire, SG11 2PG
• Role (Resigned): Secretary
• Appointed on: 30 April 2001
• Resigned on: 30 August 2002
• Nationality: British
• Occupation: Investment Analyst

WOODALL, Mark Ian Bruce

• Correspondence address: Le Pavillon St Lambert, Lioux, Gordes 84220, France
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 6 December 2004
• Nationality: British
• Occupation: Company Director

AMIS, David Michael

• Correspondence address: 58 West Street, Oxford, Oxfordshire, OX2 0BH
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 8 March 1996
• Resigned on: 13 May 1997
• Nationality: American
• Occupation: Manager

BONAFE, Andrea Lisboa

• Correspondence address: Flat 5, 47-50 Cornwall Gardens, London, SW7 4AD
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 13 June 2002
• Resigned on: 18 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

BROOKS, Peter John Sutton

• Correspondence address: 1st Floor 28 Kempe Road, Queens Park, London, NW6 6SJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 10 July 2006
• Resigned on: 22 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CARY, John Lucius Arthur

• Correspondence address: Huntswood House, Harpsden, Henley On Thames, Oxfordshire, RG9 4HY
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 22 June 1991
• Resigned on: 24 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAWDRON, Peter Edward Blackburn

• Correspondence address: Berger House, 38 Berkeley Square, London, W1J 5AE
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 25 September 2002
• Resigned on: 16 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHURCH, Jonathan Charles

• Correspondence address: Kitts Willow Middle Street, Petworth, West Sussex, GU28 0BE
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 7 September 1998
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Director

DE VILLIERS, Etienne Marquard

• Correspondence address: 6th Floor, 105 Piccadilly, London, England, W1J 7NJ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 5 November 2002
• Resigned on: 2 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

LAFFY, Laurent Pierre Marie Raoul Edmond

• Correspondence address: 92 Portland Road, London, W11 4LN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 31 July 1998
• Resigned on: 30 May 2008
• Nationality: French
• Occupation: Investment Advisor

MALLINSON, James Hugh Charteris

• Correspondence address: Pin Farm House, South Hinksey, Oxford, OX1 5BB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 22 December 1993
• Resigned on: 31 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Entrepreneur

OLIVER, Simon Matthew Dudgeon

• Correspondence address: 16 St. James's Street, London, England, SW1A 1ER
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 25 March 2002
• Resigned on: 12 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHANKLAND, Graeme Robert Andrew

• Correspondence address: Berger House, 38 Berkeley Square, London, W1J 5AE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 30 October 2007
• Resigned on: 7 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SMITH, William Henry

• Correspondence address: Keepers Cottage, Durley, Marlborough, Wiltshire, SN8 3AZ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 22 June 1991
• Resigned on: 22 December 1993
• Nationality: British
• Country of residence: England
• Occupation: Fine Art Dealer

STEVENSON, Hamish Pollock, Dr

• Correspondence address: The Lodge Chilworth Farm, Great Milton, Oxford, Oxfordshire, OX44 7JH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed before: 22 June 1991
• Resigned on: 20 December 1995
• Nationality: British
• Occupation: Business Management

VALKIN, Adam Alexander

• Correspondence address: 12f Hornton Street, London, W8 4NR
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 20 December 2001
• Resigned on: 22 January 2004
• Nationality: South African
• Occupation: Director