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PILKINGTON BARNES-HIND HOLDINGS LIMITED

Company number 01909452

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Officers: 27 officers / 23 resignations

SMITH, Iain Michael, Mr.

Correspondence address
European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, England, L40 5UF
Role Active
Secretary
Appointed on
1 July 2008
Nationality
British
Occupation
Chartered Accountant

MCCORD, Laura Jane

Correspondence address
European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF
Role Active
Director
Date of birth
March 1980
Appointed on
18 May 2022
Nationality
British
Country of residence
England
Occupation
Solicitor

RAVENSCROFT, Paul Joseph

Correspondence address
European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF
Role Active
Director
Date of birth
December 1970
Appointed on
11 November 2024
Nationality
British
Country of residence
England
Occupation
Head Of Mergers & Acquisitions

SMITH, Iain Michael

Correspondence address
European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, England, L40 5UF
Role Active
Director
Date of birth
July 1972
Appointed on
1 July 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LENNON, Sheila Elizabeth

Correspondence address
1 Ansdell Villas Road, Rainhill, Merseyside, L35 4PN
Role Resigned
Secretary
Appointed on
15 December 2006
Resigned on
30 June 2008
Nationality
British

LENNON, Sheila Elizabeth

Correspondence address
15 Morrissey Close, Eccleston, St Helens, Merseyside, WA10 4JW
Role Resigned
Secretary
Appointed on
30 September 1996
Resigned on
29 March 2004
Nationality
British
Occupation
Chartered Secretary

MARKHAM, Geoffrey Thomas

Correspondence address
47 Eveleigh Road, Portsmouth, Hampshire, PO6 1DJ
Role Resigned
Secretary
Appointed before
5 June 1991
Resigned on
10 August 1992
Nationality
British

OUSALICE, Jackie

Correspondence address
32 Finchley Drive, Haresfinch, St Helens, Merseyside, WA11 9EW
Role Resigned
Secretary
Appointed on
24 February 2006
Resigned on
15 December 2006
Nationality
British

TASKER, Neil James

Correspondence address
59 Cherry Tree Avenue, Waterlooville, Hampshire, PO8 8AP
Role Resigned
Secretary
Appointed on
25 January 1995
Resigned on
15 January 1996
Nationality
British
Occupation
Accountant

THAKRAR, Shriti

Correspondence address
5 Chetwynd Road, Bassett, Southampton, Hampshire, SO16 3JA
Role Resigned
Secretary
Appointed on
15 January 1996
Resigned on
30 September 1996
Nationality
British
Occupation
General Accounting Manager

VISICK, Richard Martin

Correspondence address
2 Greys Farm Close, Cheriton, Alresford, Hampshire, SO24 0EU
Role Resigned
Secretary
Appointed on
10 August 1992
Resigned on
25 January 1995
Nationality
British
Occupation
Director Of Finance

WHITE, Karen Lesley

Correspondence address
12 Pennington Drive, Newton Le Willows, Merseyside, WA12 8BA
Role Resigned
Secretary
Appointed on
29 March 2004
Resigned on
24 February 2006
Nationality
British

BASSETT, Michael Joseph

Correspondence address
Grindlewood, Old Odiham Road, Alton, Hants, GU34 4BW
Role Resigned
Director
Date of birth
February 1945
Appointed before
5 June 1991
Resigned on
28 April 1992
Nationality
British
Occupation
Company Director

BAYLEY, Christopher Ronald

Correspondence address
14 Ellendale Grange, Worsley, Manchester, M28 7UX
Role Resigned
Director
Date of birth
December 1952
Appointed on
23 September 1997
Resigned on
27 March 2003
Nationality
British
Occupation
Solicitor

BEVAN, Richard Edward

Correspondence address
34 Hill View, Widnes, Cheshire, WA8 9BN
Role Resigned
Director
Date of birth
March 1959
Appointed on
30 September 1996
Resigned on
23 September 1997
Nationality
British
Occupation
Solicitor

BROWN, Julie Ann

Correspondence address
European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, England, L40 5UF
Role Resigned
Director
Date of birth
April 1968
Appointed on
1 February 2007
Resigned on
18 May 2022
Nationality
British
Country of residence
England
Occupation
Accountant

FRASER, Simon Bruce Lovat

Correspondence address
Meadow Cottage, Hale House Lane, Churt, Farnham, Surrey, GU10 2JG
Role Resigned
Director
Date of birth
December 1944
Appointed before
5 June 1991
Resigned on
2 October 1996
Nationality
British
Occupation
Company Director

HARRISON, Robin Forster

Correspondence address
55 Green Lane Freshfield, Formby, Liverpool, Merseyside, L37 7BH
Role Resigned
Director
Date of birth
January 1950
Appointed on
12 August 2004
Resigned on
1 February 2007
Nationality
British
Occupation
Chartered Accountant

JAKOSKI, John Carl

Correspondence address
550 Sand Hill Circle, Menlo Park California 94025
Role Resigned
Director
Date of birth
December 1942
Appointed before
5 June 1991
Resigned on
12 June 1992
Nationality
American
Occupation
Company Director

LENNON, Sheila Elizabeth

Correspondence address
1 Ansdell Villas Road, Rainhill, Merseyside, L35 4PN
Role Resigned
Director
Date of birth
April 1957
Appointed on
30 September 1996
Resigned on
30 June 2008
Nationality
British
Occupation
Chartered Secretary

LEWIS, Anthony

Correspondence address
67 Cranbourne Drive, Otterbourne, Winchester, Hampshire, SO21 2ES
Role Resigned
Director
Date of birth
June 1945
Appointed before
5 June 1991
Resigned on
29 July 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MASSA, Judy Anne

Correspondence address
European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF
Role Resigned
Director
Date of birth
August 1967
Appointed on
5 October 2016
Resigned on
11 November 2024
Nationality
British
Country of residence
England
Occupation
Group Treasurer

MCKENNA, John

Correspondence address
217 Upton Lane, Widnes, Cheshire, WA8 9PB
Role Resigned
Director
Date of birth
April 1947
Appointed on
30 September 1996
Resigned on
31 July 2004
Nationality
British
Country of residence
England
Occupation
Solicitor

MCLAUGHLIN, Malcolm

Correspondence address
38 Alpine Avenue, Los Gatos, California, Usa, 95032
Role Resigned
Director
Date of birth
March 1943
Appointed on
26 January 1995
Resigned on
2 October 1996
Nationality
British
Occupation
Chief Financial Officer

MORRISS, Robert H

Correspondence address
21356 Diamond Oars Court, Saratoga California 95070
Role Resigned
Director
Date of birth
January 1938
Appointed before
5 June 1991
Resigned on
25 July 1991
Nationality
American
Occupation
Company Director

SMITH, Iain Michael

Correspondence address
46 Worsley Mill 10 Blantyre, Street Castlefield, Manchester, M15 4LG
Role Resigned
Director
Date of birth
July 1972
Appointed on
26 October 2001
Resigned on
12 August 2004
Nationality
British
Occupation
Chartered Accountant

VISICK, Richard Martin

Correspondence address
2 Greys Farm Close, Cheriton, Alresford, Hampshire, SO24 0EU
Role Resigned
Director
Date of birth
June 1958
Appointed on
29 July 1994
Resigned on
2 October 1996
Nationality
British
Occupation
Director Of Finance