PISEAF 409 LIMITED

Company number 02176281

21 officers / 18 resignations

RUSSELL, Timothy Philip

• Correspondence address: Glen Esk Colville Road, High Wycombe, Buckinghamshire, HP11 2SX
• Role: Secretary
• Appointed on: 11 August 2007
• Nationality: British

HARDING, Nicholas John

• Correspondence address: The Old Farmhouse, Teigh, Oakham, Rutland, LE15 7RT
• Role: Director
• Date of birth: March 1949
• Appointed on: 10 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WEATHERHEAD, John Malcolm

• Correspondence address: 268 Lakeshore Road East, Suite 529, Oakville L6k 7s4, Ontario Canada, FOREIGN
• Role: Director
• Date of birth: July 1950
• Appointed on: 10 August 2007
• Nationality: British
• Country of residence: Canada
• Occupation: Director

BRYMER, Andrew William

• Correspondence address: 40 St Patricks Avenue, Charvil, Reading, Berkshire, RG10 9RA
• Role (Resigned): Secretary
• Appointed before: 19 February 1991
• Resigned on: 23 February 1995
• Nationality: British

CHOWNS, Jeremy David

• Correspondence address: 29 Groves Lea, Mortimer, Berkshire, RG7 3SS
• Role (Resigned): Secretary
• Appointed on: 7 August 1998
• Resigned on: 26 May 1999
• Nationality: British
• Occupation: Company Secretary

HOUSE, John Peter

• Correspondence address: 39 Underhill, Moulsford, Oxfordshire, OX10 9JH
• Role (Resigned): Secretary
• Appointed on: 21 March 2005
• Resigned on: 11 August 2007
• Nationality: British
• Occupation: Accountant

MORGAN, John Llewellyn

• Correspondence address: 18 Boleyn Close, Grange Park, Swindon, Wiltshire, SN5 6JZ
• Role (Resigned): Secretary
• Appointed on: 26 May 1999
• Resigned on: 14 December 1999
• Nationality: British

MORRISON, Kevin

• Correspondence address: 11 Sevenoaks Drive, Spencers Wood, Reading, Berkshire, RG7 1AZ
• Role (Resigned): Secretary
• Appointed on: 14 December 1999
• Resigned on: 21 March 2005
• Nationality: British

RUSSELL, Timothy Philip

• Correspondence address: 81 Walton Drive, High Wycombe, Buckinghamshire, HP13 6TS
• Role (Resigned): Secretary
• Appointed on: 23 February 1995
• Resigned on: 7 August 1998
• Nationality: British

BAXTER, James Mark

• Correspondence address: 6 Ray Mead Court, Boulters Lane, Maidenhead, Berkshire, SL6 8TN
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 March 2001
• Resigned on: 8 October 2007
• Nationality: British
• Occupation: Director

BETHELL, David Nicholas

• Correspondence address: Ivy Cottage, Lambwood Hill, Grazeley, Berkshire, RG7 1JY
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 September 2000
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Director

BROWNLESS, Stephen Michael

• Correspondence address: 41 Skelmerdale Way, Earley, Reading, Berkshire, RG6 7YB
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 4 September 2000
• Resigned on: 17 April 2001
• Nationality: British
• Occupation: Sales Director

BRYMER, Andrew William

• Correspondence address: 40 St Patricks Avenue, Charvil, Reading, Berkshire, RG10 9RA
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed before: 19 February 1991
• Resigned on: 7 August 1998
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHOWNS, Jeremy David

• Correspondence address: 29 Groves Lea, Mortimer, Berkshire, RG7 3SS
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 7 August 1998
• Resigned on: 26 May 1999
• Nationality: British
• Occupation: Director

HARDING, Nicholas John

• Correspondence address: Flat 3 Kintbury Mill, Kintbury, Hungerford, Berkshire, RG17 9UR
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 February 2000
• Resigned on: 27 October 2006
• Nationality: British
• Occupation: Director

HOUSE, John Peter

• Correspondence address: 39 Underhill, Moulsford, Oxfordshire, OX10 9JH
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 18 August 2005
• Resigned on: 10 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MORRISON, Kevin

• Correspondence address: 11 Sevenoaks Drive, Spencers Wood, Reading, Berkshire, RG7 1AZ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 December 1999
• Resigned on: 2 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINSON, Kevin George

• Correspondence address: 390 Wokingham Road, Reading, Berkshire, RG6 7HX
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 10 June 2005
• Resigned on: 7 July 2006
• Nationality: British
• Occupation: Services Director

SIDWICK, Jonathan

• Correspondence address: Manor Farm Barns, Church Road Stevington, Beds, MK43 7QB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 7 August 1998
• Resigned on: 8 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

TILDESLEY, Mark David

• Correspondence address: 12 Fakenham Way, Owlsmoor, Sandhurst, Berkshire, GU47 0YW
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 March 2004
• Resigned on: 8 October 2007
• Nationality: British
• Occupation: Product Marketing Director

WEATHERHEAD, John Malcolm

• Correspondence address: Apartment 1012 Kingsmere Apartments, 3227 Kings Street East, Kitchener Ontario Nza 3z9
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 19 February 1993
• Resigned on: 1 March 1996
• Nationality: British
• Occupation: Director