PELL FRISCHMANN LIMITED

Company number 02750217

16 officers / 13 resignations

ROBERTS, Linda Susan

• Correspondence address: 5th Floor 85, Strand, London, England, WC2R 0DW
• Role (Active): Secretary
• Appointed on: 29 August 2003
• Nationality: British

BISSET, Iain Alexander

• Correspondence address: 5th Floor 85, Strand, London, England, WC2R 0DW
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 1 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTS, Linda Susan

• Correspondence address: 5th Floor 85, Strand, London, England, WC2R 0DW
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director And Company Secretary

CARMICHAEL, Norman William

• Correspondence address: 35 Bristow Road, Croydon, Surrey, CR0 4QQ
• Role (Resigned): Secretary
• Appointed on: 30 November 1992
• Resigned on: 29 August 2003
• Nationality: British
• Occupation: Group Secretary

WAYNE, Harold

• Correspondence address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 1992
• Resigned on: 24 September 1993
• Nationality: British

BARRETT, Richard John

• Correspondence address: PO Box 3068, Pell Frischmann, Khalifa Street, Abu Dhabi, Uae
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 June 2014
• Resigned on: 24 November 2016
• Nationality: British
• Country of residence: Uae
• Occupation: Company Director

FRISCHMANN, Wilem William, Dr

• Correspondence address: 4 Manchester Square, London, W1U 3PD
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed on: 30 November 1992
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Engineers

GRADY, Jonathan Barry

• Correspondence address: 5 Manchester Square, London, W1U 3PD
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 7 November 2016
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

KONATH, Rudi

• Correspondence address: Bankside, 22 South Road, Chorleywood, Herts, WD3 5AR
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 30 November 1992
• Resigned on: 30 June 2002
• Nationality: German
• Occupation: Architect

LEE, Adam

• Correspondence address: 5 Manchester Square, London, W1U 3PD
• Role (Resigned): Director
• Date of birth: July 1989
• Appointed on: 1 October 2019
• Resigned on: 1 January 2021
• Nationality: New Zealander
• Country of residence: England
• Occupation: Finance Director

POWELL, Carl Vinson

• Correspondence address: 7 Tounson Court, Montaigne Close, London, Gbr, SW1P 4AQ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 12 April 2012
• Resigned on: 1 October 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Business Development Director

PRABHU, Ashutosh Harshawardhan

• Correspondence address: 5 Manchester Square, London, W1U 3PD
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 October 2016
• Resigned on: 28 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Consulting Engineer

PRABHU, Sudhakar Shrirang

• Correspondence address: 5 Manchester Square, London, United Kingdom, W1U 3PD
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 24 September 1993
• Resigned on: 31 March 2013
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Consulting Engineer

PRABHU, Tushar Sudhakar

• Correspondence address: 5 Manchester Square, London, United Kingdom, W1U 3PD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 11 June 2010
• Resigned on: 1 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Consulting Engineer

TUNSTALL, Andrew John

• Correspondence address: 30 Culm Valley Way, Uffculme, Cullompton, Devon, EX15 3XZ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 December 2007
• Resigned on: 22 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WAYNE, Yvonne

• Correspondence address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
• Role (Resigned): Nominee Director
• Date of birth: July 1980
• Appointed on: 24 September 1992
• Resigned on: 30 November 1992
• Nationality: British
• Country of residence: United Kingdom