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PATRIZIA PIM LIMITED

Company number 01878842

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Officers: 41 officers / 36 resignations

BRODIES SECRETARIAL SERVICES LIMITED

Correspondence address
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role Active
Secretary
Appointed on
27 January 2020

UK Limited Company What's this?

Registration number
SC210264

CASERO, Flavio Augusto Antonio

Correspondence address
24 Endell Street, London, United Kingdom, WC2H 9HQ
Role Active
Director
Date of birth
March 1973
Appointed on
21 June 2010
Nationality
Italian
Country of residence
England
Occupation
None

DAVIS, Mischa Jon

Correspondence address
24 Endell Street, London, United Kingdom, WC2H 9HQ
Role Active
Director
Date of birth
August 1978
Appointed on
1 April 2018
Nationality
British
Country of residence
England
Occupation
Director

PRYER, Michael James

Correspondence address
24 Endell Street, London, United Kingdom, WC2H 9HQ
Role Active
Director
Date of birth
March 1965
Appointed on
14 April 2015
Nationality
British
Country of residence
England
Occupation
Employee

WRIGHT, Christie

Correspondence address
24 Endell Street, London, United Kingdom, WC2H 9HQ
Role Active
Director
Date of birth
July 1980
Appointed on
13 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BAGSHAW, Joanne Louise

Correspondence address
Flat 2, 44 Eardley Road, Sevenoaks, Kent, TN13 1XT
Role Resigned
Secretary
Appointed on
22 March 2002
Resigned on
30 June 2004
Nationality
British

BAKER, Ian Edward

Correspondence address
14 Bunbury Way, Longdown Lane South, Epsom Downs, Surrey, KT17 4JP
Role Resigned
Secretary
Appointed on
30 June 2004
Resigned on
14 March 2005
Nationality
British

GRANT DUFF, Andrew

Correspondence address
Windle Hey, 16 Alders Road, Reigate, Surrey, RH2 0ED
Role Resigned
Secretary
Appointed on
14 March 2005
Resigned on
14 June 2018
Nationality
British

JONES, William Nigel Henry

Correspondence address
Elphicks Barn Water Lane, Hunton, Kent, ME15 0SG
Role Resigned
Secretary
Appointed on
25 February 1993
Resigned on
6 December 2000
Nationality
British

WARRACK, Anne Victoria Mary

Correspondence address
The Maltings Vicarage Lane, Ugley, Bishops Stortford, Hertfordshire, CM22 6HU
Role Resigned
Secretary
Appointed on
6 December 2000
Resigned on
22 March 2002
Nationality
British

ZUCCA MARMO, Stefano

Correspondence address
166 Sloane Street, London, SW1X 9QF
Role Resigned
Secretary
Appointed on
14 June 2018
Resigned on
31 December 2019

INVESCO ASSET MANAGEMENT LIMITED

Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role Resigned
Secretary
Appointed before
31 May 1992
Resigned on
25 February 1993

AUSTEN, Jonathan Martin

Correspondence address
Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 September 1997
Resigned on
12 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BAINS, Richard Warren

Correspondence address
Broom Cottage, Monteith Close, Tunbridge Wells,, Kent, England And Wales, United Kingdom, TN3 0AD
Role Resigned
Director
Date of birth
October 1970
Appointed on
14 April 2014
Resigned on
25 September 2017
Nationality
British
Country of residence
England
Occupation
Director

BAKER, Ian Edward

Correspondence address
Sally Port, High Road, Chipstead, Surrey, United Kingdom, CR5 3QP
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 January 1997
Resigned on
30 June 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BAKER, Ian Edward

Correspondence address
14 Bunbury Way, Longdown Lane South, Epsom Downs, Surrey, KT17 4JP
Role Resigned
Director
Date of birth
February 1961
Appointed on
15 August 1994
Resigned on
31 May 1995
Nationality
British
Occupation
Chartered Accountant

BARBER, Martin

Correspondence address
28 Stormont Road, London, N6 4NP
Role Resigned
Director
Date of birth
August 1944
Appointed on
24 April 1996
Resigned on
12 November 1999
Nationality
British
Occupation
Company Director

CRASTON, Edmund Anthony

Correspondence address
166 Sloane Street, London, United Kingdom, SW1X 9QF
Role Resigned
Director
Date of birth
May 1965
Appointed on
9 November 2009
Resigned on
20 October 2021
Nationality
British
Country of residence
England
Occupation
Managing Director

DANKER, Jeffrey Lynn

Correspondence address
39 Portland Road, London, W11 4LH
Role Resigned
Director
Date of birth
August 1955
Appointed on
7 December 1998
Resigned on
12 November 1999
Nationality
American
Occupation
Real Estate Investment

DE CLERCQ, Jo

Correspondence address
Toleindestraat 141, Lochristi, Belgium, 9080
Role Resigned
Director
Date of birth
September 1966
Appointed on
16 June 2010
Resigned on
27 January 2020
Nationality
Belgian
Country of residence
Belgium
Occupation
Consultant

DIXON, Kathryn Louise

Correspondence address
4 Alwyne Villas, London, United Kingdom, N1 2HQ
Role Resigned
Director
Date of birth
May 1967
Appointed on
3 April 2006
Resigned on
27 January 2020
Nationality
American
Country of residence
England
Occupation
Marketing Manager

ELRINGTON, Hugh Maxwell

Correspondence address
166 Sloane Street, London, United Kingdom, SW1X 9QF
Role Resigned
Director
Date of birth
May 1967
Appointed on
21 June 2010
Resigned on
29 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

FARNFIELD, Peter John

Correspondence address
7 Howard Road, Dorking, Surrey, RH4 3HR
Role Resigned
Director
Date of birth
August 1955
Appointed before
31 May 1992
Resigned on
22 October 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

GILCHRIST, Robert Alfred

Correspondence address
130 Walton Street, London, SW3 2JJ
Role Resigned
Director
Date of birth
March 1961
Appointed before
31 May 1992
Resigned on
13 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HAMPTON, Paul John

Correspondence address
166 Sloane Street, London, SW1X 9QF
Role Resigned
Director
Date of birth
July 1972
Appointed on
3 April 2006
Resigned on
13 October 2023
Nationality
British
Country of residence
England
Occupation
Fund Manager

HARNETTY, Frances Mary

Correspondence address
18 Russett Drive, Shenley, Radlett, Hertfordshire, WD7 9RH
Role Resigned
Director
Date of birth
November 1965
Appointed on
12 April 2001
Resigned on
30 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HORSAGER, Leslie Grant

Correspondence address
Suburban Court, 525 Main Street Apt 4 C, Chatham, New Jersey, Usa, NJ 07928
Role Resigned
Director
Date of birth
May 1937
Appointed on
25 February 1993
Resigned on
1 January 1997
Nationality
American
Occupation
Realty Advisor

MILNE, Christine

Correspondence address
166 Sloane Street, London, SW1X 9QF
Role Resigned
Director
Date of birth
February 1972
Appointed on
13 July 2021
Resigned on
31 July 2023
Nationality
British
Country of residence
England
Occupation
Director

MULLY, Richard Stephen

Correspondence address
5d Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ
Role Resigned
Director
Date of birth
July 1961
Appointed on
7 December 1998
Resigned on
3 November 1999
Nationality
British
Occupation
Investment Banker

NICOLAS, Lionel

Correspondence address
166 Sloane Street, London, SW1X 9QF
Role Resigned
Director
Date of birth
September 1970
Appointed on
1 April 2018
Resigned on
27 January 2020
Nationality
French
Country of residence
England
Occupation
Director

PALMER, Robert John Hudson

Correspondence address
31 Wandle Road, London, SW17 7DL
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 January 1997
Resigned on
28 July 2009
Nationality
British
Country of residence
England
Occupation
Fund Manager

PELLICER, Jose Luis

Correspondence address
St Kilda, The Gardens, London, England, SE22 9QD
Role Resigned
Director
Date of birth
January 1974
Appointed on
14 April 2015
Resigned on
24 May 2019
Nationality
Spanish
Country of residence
England
Occupation
Employee

PENALIGGON, Benjamin Silas St John

Correspondence address
12 Holden Lane, Madison, New Jersey, Usa, NJ07940
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 February 1999
Resigned on
16 October 2000
Nationality
British
Occupation
Property Fund Manager

PHILLIPS, Paul Travis

Correspondence address
10 Van Holten Road, Basking Ridge, New Jersey, Nj 07920 Usa, FOREIGN
Role Resigned
Director
Date of birth
October 1952
Appointed on
25 February 1993
Resigned on
31 May 2000
Nationality
American
Occupation
Realty Advisor

PLUMMER, Richard Martin

Correspondence address
19 Essex Villas, Kensington, London, W8 7BP
Role Resigned
Director
Date of birth
February 1950
Appointed before
31 May 1992
Resigned on
11 July 2013
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor