PINELEX MANAGEMENT LIMITED

Company number 02817273

31 officers / 29 resignations

HOLAHAN, Michael Eugene

• Correspondence address: 44 Hythe Road, London, England, NW10 6RS
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 24 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MENDES, Antonio Manuel Rocha

• Correspondence address: 44 Hythe Road, London, England, NW10 6RS
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 24 March 2015
• Nationality: Portuguese
• Country of residence: England
• Occupation: Director

BIRCH, James Edward Sullivan

• Correspondence address: 16 Abingdon Villas, London, W8 6XB
• Role (Resigned): Secretary
• Appointed on: 18 September 1998
• Resigned on: 20 February 2002
• Nationality: British

DREGENT, Patricia Ann Taylor

• Correspondence address: 17 Spinney Close, Rainham, Essex, RM13 8LR
• Role (Resigned): Secretary
• Appointed on: 25 November 1996
• Resigned on: 18 September 1998
• Nationality: British

HENLEY, John David

• Correspondence address: 16 Broomfield Ride, Oxshott, Leatherhead, Surrey, KT22 0LW
• Role (Resigned): Secretary
• Appointed on: 27 August 1993
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Company Director

HOWSON, Roger Clive

• Correspondence address: 34 Long Buftlers, Harpenden, Hertfordshire, AL5 1JE
• Role (Resigned): Secretary
• Appointed on: 31 March 1995
• Resigned on: 13 May 1997
• Nationality: British
• Occupation: Company Director

STANTON, David

• Correspondence address: 44 Hythe Road, Hythe Road, London, England, NW10 6RS
• Role (Resigned): Secretary
• Appointed on: 24 March 2015
• Resigned on: 31 May 2017

AMERSHAM CORPORATE SERVICES LIMITED

• Correspondence address: Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, United Kingdom, HP6 6FA
• Role (Resigned): Secretary
• Appointed on: 12 May 2002
• Resigned on: 21 August 2013

CCS SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 12 May 1993
• Resigned on: 27 August 1993

CORNHILL SECRETARIES LIMITED

• Correspondence address: 8 Baden Place, Crosboy Row, London, United Kingdom, SE1 1YW
• Role (Resigned): Secretary
• Appointed on: 21 August 2013
• Resigned on: 24 March 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 0461605

BISONI, David

• Correspondence address: 5 Warrington Road, Richmond, Surrey, TW10 6SJ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 5 November 2001
• Resigned on: 13 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

BOND, Jane Elizabeth

• Correspondence address: 114 Havering Road, Romford, Essex, RM1 4RB
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 27 March 2000
• Resigned on: 28 August 2003
• Nationality: British
• Occupation: Chartered Surveyor

DE 'QUERVAIN JAHN, Ernestine Marie

• Correspondence address: 8 Park Street, Berkhamsted, Hertfordshire, HP4 1HX
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 25 November 1996
• Resigned on: 14 June 2000
• Nationality: British
• Occupation: Property/Lease Administrator

DOSANJH, Kamaljit Singh

• Correspondence address: 9 Eyston Avenue, Spring Meadow Park, Tipton, West Midlands, DY4 0QG
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 28 August 2003
• Resigned on: 18 December 2013
• Nationality: British
• Occupation: Accountant

FELCE, Gary John

• Correspondence address: 16 New Burlington Place, London, England, W1S 2HX
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 30 October 2007
• Resigned on: 24 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HENLEY, John David

• Correspondence address: 16 Broomfield Ride, Oxshott, Leatherhead, Surrey, KT22 0LW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 27 August 1993
• Resigned on: 31 March 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOWSON, Roger Clive

• Correspondence address: 34 Long Buftlers, Harpenden, Hertfordshire, AL5 1JE
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 13 March 1995
• Resigned on: 13 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAWRENCE, Richard Edward

• Correspondence address: Foxcote Lower Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LB
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 29 January 1996
• Resigned on: 13 May 1997
• Nationality: British
• Occupation: Chartered Surveyor

LEE, David Robert

• Correspondence address: 16 New Burlington Place, London, England, W1S 2HX
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 30 October 2007
• Resigned on: 24 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEWIS, Carl Alexander

• Correspondence address: Badgers Croft Caldy Wood, Caldy, Wirral, Merseyside, CH48 2LT
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 27 August 1993
• Resigned on: 31 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCGREGOR, William

• Correspondence address: 31 Broughton Way, Rickmansworth, Hertfordshire, Hertfordshire, WD3 8GW
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 April 1997
• Resigned on: 20 May 1998
• Nationality: British
• Occupation: Regional Manager

ORTON, Robert William John

• Correspondence address: 51 Sumatra Road, West Hampstead, London, NW6 1PT
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 12 February 1998
• Resigned on: 1 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

RICHMOND WATSON, Stuart John

• Correspondence address: Flat 7, 3 Ovington Gardens, London, SW3 1LS
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 11 May 2001
• Resigned on: 16 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

SELLICK, Edward James

• Correspondence address: 7 Holdenby Road, Crofton Park, London, SE4 2DA
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 30 April 1998
• Resigned on: 2 February 2000
• Nationality: British
• Occupation: Company Director

SEYMOUR, Laurence George

• Correspondence address: 114 Western Road, Haywards Heath, Sussex, RH16 3LN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 20 May 1998
• Resigned on: 1 January 1999
• Nationality: British
• Occupation: Manager

SHORES, Sam Richard Charles

• Correspondence address: 118 Longland Drive, Totteridge, London, N20 8HL
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 13 May 1997
• Resigned on: 13 February 1998
• Nationality: British
• Occupation: Surveyor

SMITH, Ian Richard

• Correspondence address: 15 Plomer Green Lane, Downley, High Wycombe, Buckinghamshire, HP13 5TN
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 13 March 1995
• Resigned on: 13 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

TILL, Paul Richard

• Correspondence address: 33 Cavendish Square, Lasalle Investment Management, London, W1A 2NF
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 17 February 2003
• Resigned on: 16 September 2004
• Nationality: British
• Occupation: Chartered Surveyor

WALKER, Elizabeth Ann

• Correspondence address: Vale Cottage, Four Oaks Road, Headcorn, Kent, TN27 9PB
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 11 May 2001
• Resigned on: 17 December 2002
• Nationality: British
• Occupation: Chartered Surveyor

YOUNGER, Mark Robert Bingham

• Correspondence address: 54 Kelmscott Road, London, SW11 6QY
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 24 May 1999
• Resigned on: 18 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CCS DIRECTORS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 12 May 1993
• Resigned on: 27 August 1993