PINELOG LIMITED

Company number 02587185

23 officers / 18 resignations

RANDALL, Mark

• Correspondence address: Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, England, DE4 5PL
• Role (Active): Secretary
• Appointed on: 1 June 2020

GRAYSON, Lyndsey Fiona

• Correspondence address: Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, England, DE4 5PL
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 1 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAYSON, Nicholas Mark Hugh

• Correspondence address: Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, England, DE4 5PL
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 2 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LANGHAM, Roger

• Correspondence address: Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, England, DE4 5PL
• Role (Active): Director
• Date of birth: August 1952
• Appointed on: 16 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Architect

RANDALL, Mark Jonathan

• Correspondence address: Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, England, DE4 5PL
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BROWN, Ian Michael

• Correspondence address: 32 Church Lane, Ridgeway, Sheffield, S12 3XX
• Role (Resigned): Secretary
• Appointed on: 19 March 1991
• Resigned on: 12 April 2002
• Nationality: British

DALY, Paul St John

• Correspondence address: Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN
• Role (Resigned): Secretary
• Appointed on: 14 October 2016
• Resigned on: 27 February 2018

DALY, Paul St John

• Correspondence address: The Chase 1 Oaklands, Bessacarr, Doncaster, DN4 6XW
• Role (Resigned): Secretary
• Appointed on: 27 July 2006
• Resigned on: 31 October 2013
• Nationality: British

GOLDACRE, Judith

• Correspondence address: Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN
• Role (Resigned): Secretary
• Appointed on: 27 February 2018
• Resigned on: 1 June 2020

INSLEY, Craig Philip

• Correspondence address: Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN
• Role (Resigned): Secretary
• Appointed on: 31 October 2013
• Resigned on: 31 July 2015

PARKER, Andrew Philip

• Correspondence address: Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN
• Role (Resigned): Secretary
• Appointed on: 22 October 2015
• Resigned on: 14 October 2016

RANDALL, Mark Jonathan

• Correspondence address: 12 Furniss Avenue, Dore, Sheffield, South Yorkshire, S17 3QL
• Role (Resigned): Secretary
• Appointed on: 12 April 2002
• Resigned on: 27 July 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 1991
• Resigned on: 19 March 1991

COOPER, Keith

• Correspondence address: Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, England, DE4 5PL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 November 2002
• Resigned on: 16 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DALY, Paul St John

• Correspondence address: Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, England, DE4 5PL
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 13 May 1992
• Resigned on: 31 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRANT, Ian Stuart

• Correspondence address: 200 Smedley Street, Matlock, Derbyshire, DE4 3JA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 28 March 1994
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAY, Alistair Hill

• Correspondence address: Merrial Close, Upper Yeld Road, Bakewell, Derbyshire, DE45 1JB
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 9 April 1991
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAYSON, John Hugh

• Correspondence address: Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 19 March 1991
• Resigned on: 25 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

INSLEY, Craig Philip

• Correspondence address: Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 8 September 2014
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MASSEN, Michael George

• Correspondence address: The Old School House, Norwich Road Hoveton St John, Norwich, Norfolk, NR12 8JH
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 9 April 1991
• Resigned on: 20 April 1994
• Nationality: British
• Occupation: Manager

MOORE, William Charles Frank

• Correspondence address: 3 Benedict Road, Horning, Norwich, Norfolk, NR12 8PH
• Role (Resigned): Director
• Date of birth: May 1924
• Appointed before: 1 March 1992
• Resigned on: 29 April 1997
• Nationality: British
• Occupation: Chartered Accountant

PADLEY, John Richard

• Correspondence address: 19 Hallowes Drive, Dronfield, Sheffield, South Yorkshire, S18 6YH
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 9 April 1991
• Resigned on: 15 December 1994
• Nationality: British
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 March 1991
• Resigned on: 19 March 1991