PYRAMID INVESTMENTS LIMITED

Company number 02145548

22 officers / 19 resignations

RUTHERFORD, Adam Paul

• Correspondence address: 12 Oak Close, Harlington, Dunstable, Bedfordshire, LU5 6PP
• Role: Secretary
• Appointed on: 21 July 2000
• Nationality: British

CHALUPA, Antony

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role: Director
• Date of birth: July 1963
• Appointed on: 29 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

KEEN, David Dorian Oliver

• Correspondence address: 20 Waldegrave Park, Twickenham, Middlesex, TW1 4TQ
• Role: Director
• Date of birth: June 1960
• Appointed on: 19 June 2002
• Nationality: British
• Occupation: Chartered Accountant

BACKHOUSE, Claire Fiona

• Correspondence address: 71 Stradella Road, Herne Hill, London, SE24 9HL
• Role (Resigned): Secretary
• Appointed before: 6 April 1992
• Resigned on: 9 January 1998
• Nationality: Bvitish

CLARK, Giles Sebastian

• Correspondence address: 20 Barton Road, London, W14 9HD
• Role (Resigned): Secretary
• Appointed on: 26 July 1999
• Resigned on: 13 September 2000
• Nationality: British

NAUGHTON-DOE, Andrew Henry John

• Correspondence address: 128 Raleigh Road, Feltham, Middlesex, TW13 4LP
• Role (Resigned): Secretary
• Appointed on: 26 July 1999
• Resigned on: 31 August 1999
• Nationality: British

PELLOW, Ian Anthony

• Correspondence address: 6 Meadowside, Tilehurst, Reading, Berkshire, RG31 5QE
• Role (Resigned): Secretary
• Appointed on: 9 January 1998
• Resigned on: 26 July 1999
• Nationality: British

BLASE, Steven Wim

• Correspondence address: 26 Coleherne Court, The Little Boltons, London, SW5 0DL
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 3 June 1996
• Resigned on: 10 June 1998
• Nationality: Dutch
• Occupation: Banker

BONNETT, Mark Ian Clive

• Correspondence address: 6 Church Road West, Farnborough, Hampshire, GU14 6RT
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 19 June 2002
• Resigned on: 29 July 2005
• Nationality: British
• Occupation: Accountant

BURKE, Peter Robert

• Correspondence address: 11 Belvedere Grove, Wimbledon, London, SW19 7RQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 2 November 1994
• Resigned on: 7 June 1999
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

COOK, Brian Ronald

• Correspondence address: 19 Hither Chantlers, Langton Green, Tunbridge Wells, Kent, TN3 0BL
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 6 April 1992
• Resigned on: 1 February 1996
• Nationality: British
• Country of residence: England
• Occupation: Banker

EADIE, Dugald Mcmillan

• Correspondence address: Millfield, 7 Spylaw Park, Edinburgh, EH13 0LP
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 6 April 1992
• Resigned on: 1 May 1994
• Nationality: British
• Occupation: Investment Information Provide

ELY, David Charles

• Correspondence address: 47 Yester Road, Chislehurst, Kent, BR7 5HN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 6 April 1992
• Resigned on: 30 June 1995
• Nationality: English
• Country of residence: England
• Occupation: Banker

GRAHAM, Andrew Mcculloch

• Correspondence address: Chandlers Lower Ham Road, Elstead, Godalming, Surrey, GU8 6HQ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 7 August 1995
• Resigned on: 9 March 2001
• Nationality: British
• Occupation: Accountant

HALE, Matthew John

• Correspondence address: 10 Pelham Square, Brighton, East Sussex, BN1 4ET
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed before: 6 April 1992
• Resigned on: 2 November 1994
• Nationality: British
• Occupation: Banker

HARDING, Rupert James Russell

• Correspondence address: 5 Lock Road, Richmond, Surrey, TW10 7LQ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 8 October 2003
• Resigned on: 20 August 2008
• Nationality: British
• Occupation: Banker

HARRISON, Nicholas Dudley

• Correspondence address: 105 Tattenham Cres, Epsom Downs, Surrey, KT18 5NY
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 6 April 1992
• Resigned on: 20 September 2001
• Nationality: British
• Occupation: Banker

JONES, Kevin David

• Correspondence address: 13 Grandison Road, Battersea, London, SW11 6LS
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 10 August 2001
• Resigned on: 19 June 2002
• Nationality: British
• Occupation: Chartered Accountant

OWEN CONWAY, Gareth

• Correspondence address: 3 Stella Close, Marden, Tonbridge, Kent, TN12 9TP
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 19 June 2002
• Resigned on: 6 June 2003
• Nationality: British
• Occupation: Senior Tax Manager

PHILLIPS, James

• Correspondence address: 16 North Gyle Road, Edinburgh, Midlothian, EH12 8ER
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 6 April 1992
• Resigned on: 7 August 1995
• Nationality: British
• Occupation: Finance Director

QUANE, Thomas Michael

• Correspondence address: New Holme 20 Mizen Way, Cobham, Surrey, KT11 2RH
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 16 July 1999
• Resigned on: 22 June 2001
• Nationality: American
• Occupation: Director

THOMASON, Peter

• Correspondence address: 3c Leigh Road, London, N5 1ST
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 6 June 2003
• Resigned on: 20 September 2003
• Nationality: British
• Occupation: Bank Director