PYROBAN GROUP LIMITED

Company number 02514042

22 officers / 16 resignations

ABRAHAMS, Iain Henry

• Correspondence address: 1 Mercer Street, London, United Kingdom, WC2H 9QJ
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 17 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORGAN, John

• Correspondence address: 1 Mercer Street, London, England, WC2H 9QJ
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 17 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Business Resource Manager

NICHOLSON, George Elliott

• Correspondence address: 1 Mercer Street, London, England, WC2H 9QJ
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 17 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Investor

NOAKES, Steven Ronald

• Correspondence address: 1 Mercer Street, London, England, WC2H 9QJ
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 17 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

QUARENDON, Brian Leslie

• Correspondence address: 1 Mercer Street, London, England, WC2H 9QJ
• Role (Active): Director
• Date of birth: June 1958
• Appointed on: 17 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Manager

SCHMIDT-CHIARI, Stanislaus Eduard

• Correspondence address: 1 Mercer Street, London, England, WC2H 9QJ
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 17 November 2017
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Investor

BEHDAD, Parviz

• Correspondence address: Beechlands, The Avenue Kingston, Lewes, East Sussex, BN7 3LL
• Role (Resigned): Secretary
• Appointed before: 21 June 1991
• Resigned on: 31 August 2011
• Nationality: British
• Occupation: Group Finace Director

NICHOLLS, Janette Margaret

• Correspondence address: Legal Services, Eastfield, Frank Perkins Way, Peterborough, England, PE1 5FQ
• Role (Resigned): Secretary
• Appointed on: 31 August 2011
• Resigned on: 17 November 2017

BAKER, John Barrie

• Correspondence address: 219 Walsall Road, Sutton Coldfield, West Midlands, B74 4QA
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 1 July 1999
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

BALKEMA, John Thomas

• Correspondence address: 59 Endeavour Works, Dolphin Road, Shoreham-By-Sea, West Sussex, BN43 6QG
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 26 October 2016
• Resigned on: 17 November 2017
• Nationality: American
• Country of residence: England
• Occupation: Managing Director

BEHDAD, Parviz

• Correspondence address: Beechlands, The Avenue Kingston, Lewes, East Sussex, BN7 3LL
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 21 June 1991
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Group Finace Director

BURROUGHS, Nigel John

• Correspondence address: European Tax Services, Eastfield, Frank Perkins Way, Peterborough, England, PE1 5FQ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 31 August 2011
• Resigned on: 17 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Taxation Accountant

CASE, Richard John

• Correspondence address: Caterpillar Motoren Gmbh & Co Kg, Flckensteiner Strasse 2, Kiel, Germany, 24159
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 31 August 2011
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Executive

CLEAVER, Michael David

• Correspondence address: Shared Services, Eastfield, Frank Perkins Way, Peterborough, England, PE1 5FQ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 30 November 2012
• Resigned on: 26 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DOBNEY, Laurence

• Correspondence address: Caterpillar Uk Holdings Limited, Peckleton Lane, Desford, Leicester, United Kingdom, LE9 9JT
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 31 August 2011
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FRAKE, Thomas Gerard

• Correspondence address: 1 Mercer Street, London, United Kingdom, WC2H 9QJ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 31 May 2012
• Resigned on: 15 November 2017
• Nationality: American
• Country of residence: Germany
• Occupation: Vice President

KOOL, Cornelius Gerrit

• Correspondence address: Zinkweg 202, Oud Beyerland, 3262 Bh, Holland
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 21 June 1991
• Resigned on: 19 March 2007
• Nationality: Dutch
• Occupation: Company Director

POOLE, Eric John

• Correspondence address: 34 Halton Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6AR
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed before: 21 June 1991
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Company Director

RATCLIFF, Ian Henry

• Correspondence address: Bunkers Hill Farm, Streat Lane, Streat, Hassocks, East Sussex, BN6 8SB
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 24 July 2000
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Group Ceo

TOWELL, Mark Richard

• Correspondence address: Woodside / 38, Water Lane, Cobham, Surrey, KT11 2 P
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 21 January 2008
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Group Business Development Dir

TYRER, Brian Neil, Mr.

• Correspondence address: 16 Withdean Court Avenue, Brighton, East Sussex, BN1 6YF
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 21 June 1991
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Non-Executive Chairman

TYRER, Philip Greenwood

• Correspondence address: The Old School House, Iford, Lewes, East Sussex, BN7 3PL
• Role (Resigned): Director
• Date of birth: June 1922
• Appointed before: 21 June 1991
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director