P F I SYSTEMS LIMITED

Company number 02738109

15 officers / 12 resignations

AVERY, Jack Patrick

• Correspondence address: Protection House, Sherbourne Drive, Tilbrook, Milton Keynes, Buckinghamshire, England, MK7 8HX
• Role (Active): Director
• Date of birth: January 1995
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DANIEL, Christopher

• Correspondence address: Protection House, Sherbourne Drive, Tilbrook, Milton Keynes, Buckinghamshire, England, MK7 8HX
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 10 March 2021
• Nationality: British
• Country of residence: England
• Occupation: General Manager

PARKER, Pamela

• Correspondence address: Protection House, Sherbourne Drive, Tilbrook, Milton Keynes, Buckinghamshire, England, MK7 8HX
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 10 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FLACK, Ann Christine

• Correspondence address: Parkside, Chesterton, Bicester, Oxon, OX26 1UF
• Role (Resigned): Secretary
• Appointed on: 6 August 1992
• Resigned on: 3 April 2002
• Nationality: British

GLIONNA, Daniel Carr Tully

• Correspondence address: 44 Potters Lane, Kiln Farm, Milton Keynes, MK11 3HQ
• Role (Resigned): Secretary
• Appointed on: 3 April 2002
• Resigned on: 30 August 2019
• Nationality: Canadian
• Occupation: Company Director

O'NEILL, Derek Patrick

• Correspondence address: 45 Green Farm Road, Newport Pagnell, England, MK16 0JY
• Role (Resigned): Secretary
• Appointed on: 30 August 2019
• Resigned on: 10 March 2021
• Nationality: British

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 6 August 1992
• Resigned on: 6 August 1992

FLACK, Ann Christine

• Correspondence address: Parkside, Chesterton, Bicester, Oxon, OX26 1UF
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 6 August 1992
• Resigned on: 3 April 2002
• Nationality: British
• Occupation: Company Secretary

FLACK, Michael Bruce

• Correspondence address: Parkside, Chesterton, Bicester, Oxon, OX26 1UF
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 6 August 1992
• Resigned on: 2 April 2002
• Nationality: British
• Occupation: Designer

GLIONNA, Daniel Carr Tully

• Correspondence address: 44 Potters Lane, Kiln Farm, Milton Keynes, MK11 3HQ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 3 April 2002
• Resigned on: 30 August 2019
• Nationality: Canadian
• Country of residence: England
• Occupation: Company Director

MACKINNON, Carol Dawn

• Correspondence address: 44 Potters Lane, Kiln Farm, Milton Keynes, England, MK11 3HQ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 3 April 2002
• Resigned on: 30 August 2019
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Accountant

O'NEILL, Derek Patrick

• Correspondence address: 45 Green Farm Road, Newport Pagnell, England, MK16 0JY
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 30 August 2019
• Resigned on: 10 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RALPH, George Alexander

• Correspondence address: 45 Green Farm Road, Newport Pagnell, England, MK16 0JY
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 11 September 2019
• Resigned on: 10 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAWYER, Christopher John

• Correspondence address: 45 Green Farm Road, Newport Pagnell, England, MK16 0JY
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 11 September 2019
• Resigned on: 10 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEG APME LIMITED

• Correspondence address: Unit 4, 57 Walls Road, Penrose, Auckland, New Zealand
• Role (Resigned): Director
• Appointed on: 10 March 2021
• Resigned on: 12 September 2022

Other Corporate Body or Firm What's this?

• Law governed: NEW ZEALAND
• Legal form: NZ LIMITED COMPANY
• Place registered: NEW ZEALAND
• Registration number: 6385892