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PINNACLE FILM & BOARD SALES LIMITED

Company number 02430786

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Officers: 32 officers / 29 resignations

BRIGHTMAN, Michelle Samantha

Correspondence address
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role Active
Secretary
Appointed on
17 December 2014

SIWAK, Mariusz

Correspondence address
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role Active
Director
Date of birth
February 1966
Appointed on
4 February 2015
Nationality
Polish
Country of residence
Poland
Occupation
Director

SMALLENBROEK, Joost Willem Peter

Correspondence address
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role Active
Director
Date of birth
November 1968
Appointed on
1 May 2014
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

CARTER, Raymond Denis

Correspondence address
Huntsman House, Mansion Close Moulton Park, Northampton, Northamptonshire, NN3 6LA
Role Resigned
Secretary
Appointed on
28 August 2014
Resigned on
17 December 2014

DOHERTY, Philip Raymond

Correspondence address
29 Grangethorpe Road, Urmston, Manchester, M41 9HT
Role Resigned
Secretary
Appointed before
10 October 1991
Resigned on
16 August 1996
Nationality
British
Occupation
Salesman

HEALD, Richard John

Correspondence address
Huntsman House, Mansion Close Moulton Park, Northampton, Northamptonshire, NN3 6LA
Role Resigned
Secretary
Appointed on
1 May 2014
Resigned on
27 June 2014

SIGLEY, Caroline

Correspondence address
Ivydene, 2 Stone Cottages, Newlands, Brixworth, Northamptonshire, NN6 9DN
Role Resigned
Secretary
Appointed on
16 August 1996
Resigned on
30 April 2014
Nationality
Other
Occupation
Company Secretary

ALLEN, David Stuart

Correspondence address
5 Spring Coppice Drive, Dorridge, Solihull, West Midlands, B93 8JX
Role Resigned
Director
Date of birth
November 1958
Appointed on
30 September 2009
Resigned on
18 September 2013
Nationality
British
Country of residence
England
Occupation
Director

ALLEN, David Stuart

Correspondence address
5 Spring Coppice Drive, Dorridge, Solihull, West Midlands, B93 8JX
Role Resigned
Director
Date of birth
November 1958
Appointed on
1 November 2005
Resigned on
31 July 2008
Nationality
British
Country of residence
England
Occupation
Director

ARMSTON, Mark

Correspondence address
Hill Cottage, The Green, Crowell, Chinnor, Oxfordshire, OX39 4RR
Role Resigned
Director
Date of birth
June 1962
Appointed on
15 December 2008
Resigned on
30 May 2014
Nationality
British
Country of residence
England
Occupation
Management Accountant

BAIRSTOW, Michael Trevor

Correspondence address
Manor House 37 Main Street, Great Oxendon, Market Harborough, Leicestershire, LE16 8NE
Role Resigned
Director
Date of birth
February 1935
Appointed on
16 August 1996
Resigned on
30 June 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Paper Merchant

BALKHAM, Terrence William

Correspondence address
15 Devonshire Park, Reading, Berkshire, RG2 7DX
Role Resigned
Director
Date of birth
March 1952
Appointed on
27 March 2002
Resigned on
15 December 2008
Nationality
British
Occupation
Finance Director

BURNS, Jerome Patrick

Correspondence address
5 Pumbro, Stonesfield, Witney, Oxfordshire, OX8 8QF
Role Resigned
Director
Date of birth
June 1965
Appointed on
30 March 2000
Resigned on
16 April 2002
Nationality
British
Occupation
Paper Merchant

BUXTON, Andrew John

Correspondence address
Huntsman House, Mansion Close Moulton Park, Northampton, Northamptonshire, NN3 6LA
Role Resigned
Director
Date of birth
November 1959
Appointed on
19 December 2013
Resigned on
28 February 2014
Nationality
British
Country of residence
England
Occupation
Director

DOHERTY, Philip Raymond

Correspondence address
29 Grangethorpe Road, Urmston, Manchester, M41 9HT
Role Resigned
Director
Date of birth
September 1964
Appointed before
10 October 1991
Resigned on
29 May 1998
Nationality
British
Occupation
Salesman

GOUGH, Alistair Storrar

Correspondence address
The Red Gables, 19 Mears Ashby Road, Earls Barton, Northamptonshire, NN6 0HQ
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 July 2008
Resigned on
30 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Paper Merchant

JONES, Robin Jeffrey Llewellyn

Correspondence address
14 Willow Close, Spratton, Northampton, Northamptonshire, NN6 8JH
Role Resigned
Director
Date of birth
October 1941
Appointed on
20 October 1999
Resigned on
31 January 2002
Nationality
British
Occupation
Chartered Accountant

KING, Stephen Paul

Correspondence address
Huntsman House, Mansion Close Moulton Park, Northampton, Northamptonshire, NN3 6LA
Role Resigned
Director
Date of birth
November 1956
Appointed on
5 February 2013
Resigned on
3 December 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

MARCHANT, Toby Richard

Correspondence address
Granborough Lodge, Granborough, Buckingham, MK18 3NP
Role Resigned
Director
Date of birth
June 1957
Appointed on
28 June 2000
Resigned on
1 November 2005
Nationality
British
Country of residence
England
Occupation
Paper Merchant

MARSHALL, Anthony William

Correspondence address
8 Woodsmoor Road, Swinton, Manchester, M27 0HN
Role Resigned
Director
Date of birth
July 1963
Appointed on
22 May 1996
Resigned on
10 February 2004
Nationality
British
Occupation
Paper Merchant

MASON, John Stephen

Correspondence address
Acorn Cottage, Preston Deanery, Northampton, Northamptonshire, NN7 2DU
Role Resigned
Director
Date of birth
January 1946
Appointed on
30 June 1997
Resigned on
30 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Paper Merchant

MCCARTHY, Neil

Correspondence address
7 Brookbank Close, Alkrington, Manchester, Lancashire, M24 1FH
Role Resigned
Director
Date of birth
July 1962
Appointed on
22 May 1996
Resigned on
31 March 2003
Nationality
British
Occupation
Paper Merchant

MCCOLM, Gail

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role Resigned
Director
Date of birth
April 1974
Appointed on
4 February 2015
Resigned on
1 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MORGAN, Dennis

Correspondence address
9 Leaconfield Drive, Worsley, Manchester, Lancashire, M28 2WE
Role Resigned
Director
Date of birth
May 1961
Appointed on
28 June 2000
Resigned on
31 October 2001
Nationality
British
Occupation
Paper Merchant

MORGAN, Dennis

Correspondence address
41 Radcliffe Park Road, Salford, Manchester, M6 7WP
Role Resigned
Director
Date of birth
May 1961
Appointed before
10 October 1991
Resigned on
30 September 1999
Nationality
British
Occupation
Salesman

MURPHY, Alfred Frank

Correspondence address
62 Radcliffe Park Road, Salford, Manchester, M6 7NG
Role Resigned
Director
Date of birth
March 1952
Appointed before
10 October 1991
Resigned on
31 December 1997
Nationality
British
Occupation
General Manager

OWEN, Philip Ian

Correspondence address
3 Rydal Drive, Hale Barns, Altrincham, Cheshire, WA15 8TE
Role Resigned
Director
Date of birth
December 1953
Appointed on
5 November 1992
Resigned on
30 March 1998
Nationality
British
Occupation
Sales Director

PARKIN, David

Correspondence address
42 Wyvern Gardens, Sheffield, South Yorkshire, S17 3PR
Role Resigned
Director
Date of birth
June 1942
Appointed on
2 January 1996
Resigned on
30 April 1997
Nationality
British
Occupation
Group Operations Director

PAUL, Roger Keith

Correspondence address
79 Common Road, Claygate, Esher, Surrey, KT10 0HU
Role Resigned
Director
Date of birth
January 1953
Appointed on
28 November 1995
Resigned on
30 March 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRICE, Andrew John

Correspondence address
Huntsman House, Mansion Close Moulton Park, Northampton, Northamptonshire, NN3 6LA
Role Resigned
Director
Date of birth
October 1963
Appointed on
1 May 2014
Resigned on
18 February 2015
Nationality
Australian
Country of residence
England
Occupation
Director

SMITH, Graham

Correspondence address
56 Roundcroft, Romiley, Stockport, Cheshire, SK6 4LS
Role Resigned
Director
Date of birth
June 1962
Appointed on
22 May 1996
Resigned on
30 March 1998
Nationality
British
Occupation
Salesman

SUMMERSIDE, John

Correspondence address
Cotswold House 23 Westhorpe, Sibbertoft, Market Harborough, Leicestershire, LE16 9UL
Role Resigned
Director
Date of birth
June 1946
Appointed on
16 August 1996
Resigned on
1 February 2000
Nationality
British
Occupation
Paper Merchant