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PINELODGE LIMITED

Company number 02769796

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Officers: 13 officers / 8 resignations

RANDALL, Mark

Correspondence address
Darwin Forest Country Park, Sydnope Hill, Darley Moor, Matlock, England, DE4 5PL
Role Active
Secretary
Appointed on
31 October 2021

GRAYSON, Beverley Anne

Correspondence address
Darwin Forest Country Park, Sydnope Hill, Darley Moor, Matlock, England, DE4 5PL
Role Active
Director
Date of birth
March 1947
Appointed on
20 February 2009
Nationality
British
Country of residence
England
Occupation
Company Director

GRAYSON, Cheryle Patricia

Correspondence address
Darwin Forest Country Park, Sydnope Hill, Darley Moor, Matlock, England, DE4 5PL
Role Active
Director
Date of birth
January 1970
Appointed on
16 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Leisure Consultant

GRAYSON, Nicholas Mark Hugh

Correspondence address
Darwin Forest Country Park, Sydnope Hill, Darley Moor, Matlock, England, DE4 5PL
Role Active
Director
Date of birth
April 1972
Appointed on
4 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RANDALL, Mark Jonathan

Correspondence address
Darwin Forest Country Park, Sydnope Hill, Darley Moor, Matlock, England, DE4 5PL
Role Active
Director
Date of birth
March 1969
Appointed on
31 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BROWN, Ian Michael

Correspondence address
32 Church Lane, Ridgeway, Sheffield, S12 3XX
Role Resigned
Secretary
Appointed on
17 December 1992
Resigned on
15 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
27 July 2006
Resigned on
31 October 2021
Nationality
British

RANDALL, Mark Jonathan

Correspondence address
12 Furniss Avenue, Dore, Sheffield, South Yorkshire, S17 3QL
Role Resigned
Secretary
Appointed on
15 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
2 December 1992
Resigned on
17 December 1992

DALY, Kathryn

Correspondence address
Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN
Role Resigned
Director
Date of birth
November 1951
Appointed on
20 February 2009
Resigned on
14 March 2016
Nationality
British
Country of residence
England
Occupation
Consultant

DALY, Paul St John

Correspondence address
Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN
Role Resigned
Director
Date of birth
November 1951
Appointed on
17 December 1992
Resigned on
31 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
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
17 December 1992
Resigned on
25 April 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
2 December 1992
Resigned on
17 December 1992