- Company Overview for PIAS COOPERATIVE LIMITED (03201180)
- Filing history for PIAS COOPERATIVE LIMITED (03201180)
- People for PIAS COOPERATIVE LIMITED (03201180)
- Charges for PIAS COOPERATIVE LIMITED (03201180)
- More for PIAS COOPERATIVE LIMITED (03201180)
Officers: 27 officers / 23 resignations
HARTLEY, Nicholas Bruce
- Correspondence address
- 1 Bevington Path, London, England, SE1 3PW
- Role Active
- Secretary
- Appointed on
- 1 April 2013
GATES, Kenneth Bruno
- Correspondence address
- 1 Bevington Path, London, England, SE1 3PW
- Role Active
- Director
- Date of birth
- January 1963
- Appointed on
- 1 April 2013
- Nationality
- British
- Country of residence
- Belgium
- Occupation
- Director
HARTLEY, Nicholas Bruce
- Correspondence address
- 1 Bevington Path, London, England, SE1 3PW
- Role Active
- Director
- Date of birth
- November 1960
- Appointed on
- 1 April 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
LAMBOT, Michel Joseph
- Correspondence address
- 1 Bevington Path, London, England, SE1 3PW
- Role Active
- Director
- Date of birth
- March 1960
- Appointed on
- 1 April 2013
- Nationality
- Belgian
- Country of residence
- Belgium
- Occupation
- Director
ABIOYE, Abolanle
- Correspondence address
- 364-366, Kensington High Street, London, United Kingdom, W14 8NS
- Role Resigned
- Secretary
- Appointed on
- 26 September 2007
- Resigned on
- 12 November 2012
- Nationality
- British
GLEDHILL, Mary Elizabeth
- Correspondence address
- Crown Cottage 11 Crown Hill, Ropsley, Grantham, Lincolnshire, NG33 4BH
- Role Resigned
- Secretary
- Appointed on
- 23 March 2006
- Resigned on
- 15 June 2006
- Nationality
- British
GRAM, Peter Gerardus
- Correspondence address
- 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
- Role Resigned
- Secretary
- Appointed on
- 10 March 2000
- Resigned on
- 23 March 2006
- Nationality
- British
LEGGE, Diana Patricia
- Correspondence address
- 24a Enderby Street, London, SE10 9PF
- Role Resigned
- Secretary
- Appointed on
- 20 May 1996
- Resigned on
- 10 March 2000
- Nationality
- British
- Occupation
- Secretary
WALE, Charles Patrick John
- Correspondence address
- 4a Shandon Road, London, SW4 9HP
- Role Resigned
- Secretary
- Appointed on
- 15 June 2006
- Resigned on
- 26 September 2007
- Nationality
- British
HALLMARK SECRETARIES LIMITED
- Correspondence address
- 120 East Road, London, N1 6AA
- Role Resigned
- Nominee Secretary
- Appointed on
- 20 May 1996
- Resigned on
- 20 May 1996
BROWN, Andrew
- Correspondence address
- 364-366, Kensington High Street, London, United Kingdom, W14 8NS
- Role Resigned
- Director
- Date of birth
- August 1969
- Appointed on
- 13 September 2011
- Resigned on
- 12 November 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- International Chief Financial Officer
BURROUGHS, Ian Steven
- Correspondence address
- 26 Mount Close, Crawley, West Sussex, RH10 7EF
- Role Resigned
- Director
- Date of birth
- March 1954
- Appointed on
- 4 November 1998
- Resigned on
- 1 March 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Certified Accountant
CONSTANT, Richard Michael
- Correspondence address
- 364-366, Kensington High Street, London, United Kingdom, W14 8NS
- Role Resigned
- Director
- Date of birth
- April 1954
- Appointed on
- 26 September 2007
- Resigned on
- 27 March 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- General Counsel
DIXON, Craig Stephen
- Correspondence address
- Florian House, Leatherhead Road, Oxshott, Surrey, KT22 0ET
- Role Resigned
- Director
- Date of birth
- September 1962
- Appointed on
- 19 May 2005
- Resigned on
- 7 April 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
DOHERTY, Alex John
- Correspondence address
- Beaumont House, Avonmore Road, Kensington Village, London, United Kingdom, W14 8TS
- Role Resigned
- Director
- Date of birth
- November 1981
- Appointed on
- 27 March 2013
- Resigned on
- 28 March 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Lawyer
HARLOW, Antony David
- Correspondence address
- 71 Heathfield Road, Wandsworth, London, SW18 2PH
- Role Resigned
- Director
- Date of birth
- August 1964
- Appointed on
- 1 October 2002
- Resigned on
- 24 March 2010
- Nationality
- British
- Occupation
- Chief Executive Officer
LEGGE, Diana Patricia
- Correspondence address
- 24a Enderby Street, London, SE10 9PF
- Role Resigned
- Director
- Date of birth
- May 1958
- Appointed on
- 4 November 1998
- Resigned on
- 1 March 2000
- Nationality
- British
- Occupation
- Company Secretary
MIDDLETON, Stuart John
- Correspondence address
- 51 Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3EH
- Role Resigned
- Director
- Date of birth
- July 1959
- Appointed on
- 1 March 2000
- Resigned on
- 18 February 2002
- Nationality
- British
- Occupation
- Chartered Accountant
MUIR, Boyd Johnston
- Correspondence address
- 2220 Colorado Avenue, Santa Monica, Ca 90404, Usa
- Role Resigned
- Director
- Date of birth
- May 1959
- Appointed on
- 26 September 2007
- Resigned on
- 12 November 2012
- Nationality
- British
- Country of residence
- United States
- Occupation
- Finance Director
MURPHY, Stephen Thomas Matthew
- Correspondence address
- 23 The Crescent, London, SW13 0NN
- Role Resigned
- Director
- Date of birth
- August 1956
- Appointed on
- 20 May 1996
- Resigned on
- 4 November 1998
- Nationality
- British
- Occupation
- Accountant
NAVIN, Stephen William Harding
- Correspondence address
- 24 Bloemfontein Avenue, London, W12 7BL
- Role Resigned
- Director
- Date of birth
- July 1950
- Appointed on
- 24 December 2001
- Resigned on
- 30 September 2002
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Company Director
PEARCE, Jeremy William
- Correspondence address
- 42 Ferry Road, Barnes, London, SW13 9PW
- Role Resigned
- Director
- Date of birth
- April 1948
- Appointed on
- 1 March 2000
- Resigned on
- 23 February 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
POLDING, Richard
- Correspondence address
- 154a Shirland Road, London, W9 2BT
- Role Resigned
- Director
- Date of birth
- September 1963
- Appointed on
- 3 March 2000
- Resigned on
- 21 June 2002
- Nationality
- British
- Occupation
- Lawyer
PRICE, Prescott Edwin
- Correspondence address
- 8 Waldron Mews, London, SW3 5BT
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 28 October 2003
- Resigned on
- 1 April 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Finance Director
RACKHAM, Jason David
- Correspondence address
- 1 Bevington Path, London, England, SE1 3PW
- Role Resigned
- Director
- Date of birth
- April 1970
- Appointed on
- 12 November 2012
- Resigned on
- 10 March 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- General Manager
WILLIAMS, Simon Daniel
- Correspondence address
- 16d Coolhurst Road, Crouch End, London, N8 8EL
- Role Resigned
- Director
- Date of birth
- March 1969
- Appointed on
- 15 April 2002
- Resigned on
- 28 October 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
HALLMARK REGISTRARS LIMITED
- Correspondence address
- 120 East Road, London, N1 6AA
- Role Resigned
- Nominee Director
- Appointed on
- 20 May 1996
- Resigned on
- 20 May 1996