P I H HOLDINGS LIMITED

Company number 03335609

32 officers / 27 resignations

HOLLAND, Duncan

• Correspondence address: Farrington Road Rossendale Road, Industrial Estate, Burnley, Lancashire, BB11 5SW
• Role (Active): Secretary
• Appointed on: 31 July 2024

CASTREC, Frederic

• Correspondence address: Farrington Road Rossendale Road, Industrial Estate, Burnley, Lancashire, BB11 5SW
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 19 August 2022
• Nationality: French
• Country of residence: France
• Occupation: Director

HOLLAND, Duncan

• Correspondence address: Farrington Road Rossendale Road, Industrial Estate, Burnley, Lancashire, BB11 5SW
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 31 July 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Corporate Development Director

MACKAY, James Innes

• Correspondence address: Farrington Road Rossendale Road, Industrial Estate, Burnley, Lancashire, BB11 5SW
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 19 August 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCSHANE, Paul Joseph

• Correspondence address: The Pipeline Centre, Farrington Road, Rossendale Road Industrial Estate, Burnley, England, England, BB11 5SW
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 7 December 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Director Of Operations & Service Delivery

COSTELLO, Steven John

• Correspondence address: Stanley U.K. Holding Ltd., 3 Europa View, Sheffield Business Park, Sheffield, England, England, S91XH
• Role (Resigned): Secretary
• Appointed on: 1 November 2013
• Resigned on: 1 November 2013

COSTELLO, Steven John

• Correspondence address: 270 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Secretary
• Appointed on: 31 October 2013
• Resigned on: 19 August 2022

HAYHURST, Fred

• Correspondence address: Farrington Road Rossendale Road, Industrial Estate, Burnley, Lancashire, BB11 5SW
• Role (Resigned): Secretary
• Appointed on: 11 March 2011
• Resigned on: 31 October 2013

LANIGAN, Philip Nicholas

• Correspondence address: Farrington Road Rossendale Road, Industrial Estate, Burnley, Lancashire, BB11 5SW
• Role (Resigned): Secretary
• Appointed on: 19 August 2022
• Resigned on: 31 July 2024

ROBINSON, Paul James

• Correspondence address: 17 Moss Lane, Sale, Cheshire, M33 6QD
• Role (Resigned): Secretary
• Appointed on: 11 November 1998
• Resigned on: 11 March 2011
• Nationality: British

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 1997
• Resigned on: 11 November 1998

ALLEN, Caroline

• Correspondence address: Farrington Road, Rosendale Road Industrial Estate, Burnley, England, England, BB11 5SW
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 8 January 2018
• Resigned on: 7 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BOND, Philip Michael

• Correspondence address: 5 Brinklow Way, Harrogate, North Yorkshire, United Kingdom, HG2 9JW
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 15 April 2011
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAREY, Malcolm Timothy

• Correspondence address: 14111 Indian Wells Drive, Houston, Texas, United States, 77069
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 28 May 1997
• Resigned on: 1 September 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Corporate Vice President

COGZELL, Matthew James

• Correspondence address: Farrington Road Rossendale Road, Industrial Estate, Burnley, Lancashire, BB11 5SW
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 September 2011
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

COWLEY, John Mitchell

• Correspondence address: Farrington Road Rossendale Road, Industrial Estate, Burnley, Lancashire, BB11 5SW
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 September 2011
• Resigned on: 8 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVISON, Thomas Patrick

• Correspondence address: Farrington Road Rossendale Road, Industrial Estate, Burnley, Lancashire, BB11 5SW
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 20 May 2013
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

EVANS, Calvin Paul

• Correspondence address: 6622 Preston Trail, Houston, Texas 77069, Usa
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed on: 28 May 1998
• Resigned on: 1 September 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Corporate President

LAAKE, Gregory Duane

• Correspondence address: 9410 Brentwood Lake Circle, Spring, Texas 77379, Usa
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 4 April 2005
• Resigned on: 30 June 2011
• Nationality: United States
• Country of residence: United States
• Occupation: Accountant

LANIGAN, Philip Nicholas

• Correspondence address: Farrington Road Rossendale Road, Industrial Estate, Burnley, Lancashire, BB11 5SW
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 19 August 2022
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MOKLAK, Paul Daniel

• Correspondence address: The Pipeline Centre, Farrington Road, Rossendale Road Industrial Estate, Burnley, England, England, BB11 5SW
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 1 November 2016
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

RHODES, Fiona Elizabeth

• Correspondence address: The Pipeline Centre, Farrington Road, Rossendale Road Industrial Estate, Burnley, England, England, BB11 5SW
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 7 September 2015
• Resigned on: 8 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROBINSON, Paul James

• Correspondence address: 17 Moss Lane, Sale, Cheshire, M33 6QD
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 24 October 2003
• Resigned on: 11 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMILEY, Mark Richard

• Correspondence address: 3 Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 8 January 2015
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager Uk & Roi

SMITH, Michael Peter

• Correspondence address: Closes Hall, Stump Cross Lane, Bolton By Bowland, Clitheroe, Lancashire, BB7 4LX
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 28 May 1997
• Resigned on: 18 August 2008
• Nationality: British
• Occupation: Director

SOOD, Amit Kumar

• Correspondence address: 3 Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 1 September 2011
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STUBBS, Susan

• Correspondence address: 3 Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 June 2012
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

TEIXEIRA, Bruno Claudio Oliveira

• Correspondence address: The Pipeline Centre, Farrington Road, Rossendale Road Industrial Estate, Burnley, England, England, BB11 5SW
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 7 December 2021
• Resigned on: 23 May 2023
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Finance Director

WENDELL BIGGERS, Mark

• Correspondence address: 405 Golf Crest Lane, Austin, Travis Texas, Usa
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 16 November 2001
• Resigned on: 13 February 2004
• Nationality: American
• Occupation: Chief Financial Officer

WOOD, Delma Dale

• Correspondence address: 68 Champions Court Place, Houston, Texas, 77069
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 28 May 1997
• Resigned on: 16 November 2001
• Nationality: American
• Occupation: President

WYNNE HUGHES, Adam Rhys

• Correspondence address: The Pipeline Centre, Farrington Road, Burnley, England, BB11 5SW
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 September 2011
• Resigned on: 16 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 19 March 1997
• Resigned on: 28 May 1997