PISMO LIMITED

Company number 02685981

32 officers / 29 resignations

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role: Secretary
• Appointed on: 1 January 2014

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• Place registered: UNITED KINGDOM
• Registration number: 817717

TROOD, Stuart Dudley

• Correspondence address: 29 Clerkenwell Road, London, United Kingdom, EC1M 5TA
• Role: Director
• Date of birth: January 1968
• Appointed on: 19 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ZILLIG, Peter David

• Correspondence address: 29 Clerkenwell Road, London, EC1M 5TA
• Role: Director
• Date of birth: March 1968
• Appointed on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Ceo Tag Europe

BRUCE-MORGAN, Llewellyn

• Correspondence address: 15 Lady Margaret Road, Kentish Town, London, NW5 2NG
• Role (Resigned): Secretary
• Appointed on: 30 September 1999
• Resigned on: 22 September 2003
• Nationality: British

DAVIS, Julie

• Correspondence address: 276 Maidstone Road, Chatham, Kent, ME4 6JL
• Role (Resigned): Secretary
• Appointed on: 31 March 1995
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Company Secretary

DUNCAN, William Grant

• Correspondence address: 29 Clerkenwell Road, London, United Kingdom, EC1M 5TA
• Role (Resigned): Secretary
• Appointed on: 31 December 2012
• Resigned on: 1 January 2014

DUNCAN, William Grant

• Correspondence address: 8 Carrington Court, Limburg Road, London, United Kingdom, SW11 1QG
• Role (Resigned): Secretary
• Appointed on: 1 February 2012
• Resigned on: 9 February 2012

JAMESON, Richard Morpeth

• Correspondence address: 29 Clerkenwell Road, London, United Kingdom, EC1M 5TA
• Role (Resigned): Secretary
• Appointed on: 9 February 2012
• Resigned on: 31 December 2012

JAMESON, Richard Morpeth

• Correspondence address: 29 Clerkenwell Road, London, United Kingdom, EC1M 5TA
• Role (Resigned): Secretary
• Appointed on: 3 April 2008
• Resigned on: 1 February 2012
• Nationality: Other

MILLER, Moira Josephine

• Correspondence address: 4 Nye Way, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0HX
• Role (Resigned): Secretary
• Appointed on: 1 June 2004
• Resigned on: 3 April 2008
• Nationality: British

TOUT, Alan

• Correspondence address: Flat 2, 45 Bramham Gardens, London, SW5 0NQ
• Role (Resigned): Secretary
• Appointed on: 31 March 1997
• Resigned on: 30 September 1999
• Nationality: British

WHITTALL, Alfred Percy

• Correspondence address: 26 Ringwood Way, Winchmore Hill, London, N21 2QY
• Role (Resigned): Secretary
• Appointed on: 12 May 1992
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Chartered Accountant

WILSHER, Bryan Guy

• Correspondence address: 21 Stamford Road, London, N1 4JP
• Role (Resigned): Secretary
• Appointed on: 22 September 2003
• Resigned on: 31 May 2004
• Nationality: British

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 10 February 1992
• Resigned on: 12 May 1992

ANGELSON, Mark Alan

• Correspondence address: 876 Park Avenue, Penthouse North, New York, Usa, 10021
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 13 March 1998
• Resigned on: 31 March 2001
• Nationality: Usa
• Occupation: Solicitor

BRUCE-MORGAN, Llewellyn

• Correspondence address: 15 Lady Margaret Road, Kentish Town, London, NW5 2NG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 5 January 1999
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Chartered Accountant

DAVEY, Conor James

• Correspondence address: 29 Clerkenwell Road, London, United Kingdom, EC1M 5TA
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 19 November 2012
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUNN, Stephen Paul

• Correspondence address: 8 Merileys Close, Fawkham Avenue, Longfield, Kent, DA3 7HY
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 5 January 2004
• Resigned on: 7 February 2006
• Nationality: British
• Occupation: Operations Director

DURBIN, Dean

• Correspondence address: 19001 Windsor Forest Road, Mt Airy, 21771 Maryland, U S A
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 27 March 2002
• Resigned on: 14 December 2005
• Nationality: American
• Occupation: C F O

JAMESON, Richard Morpeth

• Correspondence address: 29 Clerkenwell Road, London, United Kingdom, EC1M 5TA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 7 February 2006
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENNEDY, Mark Brian

• Correspondence address: Flat 4 14 Hornsey Rise, London, N19 3SB
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 4 November 1992
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Graphics Designer

LEACH, Roland

• Correspondence address: West Stoke House, Downs Road, West Stoke, West Sussex, PO18 9BN
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 4 November 1992
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Sales Director

MASON, Brian Wayne

• Correspondence address: 5712 Arcady Place, Plano, Collin County, Usa, 75093
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 13 March 1998
• Resigned on: 30 June 2000
• Nationality: American
• Occupation: Company President

NUNN, Stephen Christopher Charles

• Correspondence address: 29 Clerkenwell Road, London, United Kingdom, EC1M 5TA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 31 May 2013
• Resigned on: 3 June 2014
• Nationality: British
• Country of residence: England
• Occupation: None

PARISH, Stephen

• Correspondence address: 29 Clerkenwell Road, London, United Kingdom, EC1M 5TA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 14 December 2005
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Production

REILLY, Edward Thomas

• Correspondence address: 62 North Sylvan Road, Westport, Connecticut, Usa, 06880
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 13 March 1998
• Resigned on: 1 June 2000
• Nationality: Usa
• Occupation: Company President

ROLAND, Donald Edward

• Correspondence address: 4 Norwood Road, Annapolis, Maryland 21401, Usa
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 20 July 2000
• Resigned on: 14 December 2005
• Nationality: American
• Occupation: Ceo

ROOSEN, Adriaan Henri Dominique Marie

• Correspondence address: Stationsweg 26, Oosterbeek, 6861 Eh, Netherlands
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 27 November 2000
• Resigned on: 31 July 2005
• Nationality: Dutch
• Occupation: Company Director

TOUT, Alan

• Correspondence address: Flat 2, 45 Bramham Gardens, London, SW5 0NQ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 9 March 1992
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Company Director

WHITTALL, David Paul

• Correspondence address: 7 Valley View Close, Highwoods, Colchester, Essex, CO4 4UN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 4 November 1992
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Studio Manager

CMH DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 10 February 1992
• Resigned on: 9 March 1992

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 10 February 1992
• Resigned on: 9 March 1992