PII GROUP LIMITED

Company number 03424318

63 officers / 60 resignations

DUNLOP, Lorraine Amanda

• Correspondence address: Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW
• Role (Active): Secretary
• Appointed on: 20 January 2020

BELLAMY, Michael

• Correspondence address: Ge Oil & Gas, Pii Pipeline Solutions, Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, United Kingdom, NE23 1WW
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

CHADDA, Sanjeet

• Correspondence address: Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CONE, Harry Douglas

• Correspondence address: 5 The Orchard, Hepscott, Morpeth, Northumberland, NE61 6HT
• Role (Resigned): Secretary
• Appointed on: 26 February 1999
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Chartered Secretary

GRAHAM, William

• Correspondence address: 23 Pinegarth, Darras Hall, Ponteland, Northumberland, England, NE20 9LF
• Role (Resigned): Secretary
• Appointed on: 27 April 1998
• Resigned on: 26 February 1999
• Nationality: British
• Occupation: Director

HAMILTON, John Andrew

• Correspondence address: Ge Oil & Gas Pii Pipeline Solutions, Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, United Kingdom, NE23 1WW
• Role (Resigned): Secretary
• Appointed on: 2 February 2011
• Resigned on: 9 April 2018
• Nationality: British

HIGGINS, Caroline Patricia

• Correspondence address: 24 Mayfield Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4HE
• Role (Resigned): Secretary
• Appointed on: 1 February 2001
• Resigned on: 31 August 2002
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 31 October 2009

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 3 September 2002
• Resigned on: 31 December 2003

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 9 February 1998
• Resigned on: 6 March 1998

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF
• Role (Resigned): Secretary
• Appointed on: 1 November 2009
• Resigned on: 2 February 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7038430

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 6 March 1998
• Resigned on: 27 April 1998

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 22 August 1997
• Resigned on: 9 February 1998

ACKHURST, Trent Braden

• Correspondence address: Hollyhurst, Hepscott, Morpeth, Northumberland, NE61 6LX
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 26 May 2007
• Resigned on: 1 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Product Manager

AL-MAHMOUD, Meshaal Mohamed

• Correspondence address: Al Sadd Building, Al Sadd Street, Doha, Qatar, 70
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 1 May 2012
• Resigned on: 16 August 2015
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: Manager Project Finance - Qatar Petroleum

AL-MANA, Ali Abdulla

• Correspondence address: World Trade Center, West Bay, PO BOX 3212, Doha, Qatar
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 12 October 2015
• Resigned on: 3 July 2017
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: Manager, Portfolio Assessment & Economic Evaluatio

AL-MOHANNADI, Said Mubarak Said

• Correspondence address: Villa No 14 Altaif Street, Area 32, Madinat Khalifa North, Doha, Qatar
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 7 May 2010
• Resigned on: 1 February 2013
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: Director

AL-MUHANNADI, Saad Rashid Mohammed

• Correspondence address: Al-Handasa, Al-Khubaib Street, Doha, 00974, Qatar
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 February 2013
• Resigned on: 3 July 2017
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: Director Technical

AL-SHABI, Abdulrahman Ahmad Abdulrahman

• Correspondence address: PO Box 70 AlSaad, Finance Department, Qatar Petroleum, Doha
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 7 May 2010
• Resigned on: 1 May 2012
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: Manager

AL-SULAITI, Ahmad Saif Ahmad

• Correspondence address: PO Box Box 100001, Operations Department, Qatar Petroleum, Dukhan, Qatar
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 7 May 2010
• Resigned on: 3 July 2017
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: Operations Manager

BATHGATE, Adam

• Correspondence address: Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, United Kingdom, NE23 1WW
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 24 September 2007
• Resigned on: 7 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Manager

BELLAMY, Michael

• Correspondence address: Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 24 March 2010
• Resigned on: 7 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

BERGER, Christopher Carl

• Correspondence address: 56 Percy Park, Tynemouth, Tyne & Wear, NE30 4JX
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 26 May 2007
• Resigned on: 12 September 2008
• Nationality: American
• Occupation: Global Technology Director

BERTONI, Fernando

• Correspondence address: Nuovo Pignone S.P.A., Via Felice Matteucci 2, Florence, 50127, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 7 May 2010
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: Italian
• Occupation: General Manager

BUCANEVE, Giovanni

• Correspondence address: Via Della Chiesa 24, Florence, 50125, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 18 March 2002
• Resigned on: 25 May 2007
• Nationality: Italian
• Occupation: General Manager

BUCCI, John Vincent

• Correspondence address: Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, United Kingdom, NE23 1WW
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 24 September 2007
• Resigned on: 23 March 2010
• Nationality: American
• Occupation: Director

CARTLEDGE, Andrew

• Correspondence address: 30 Trailside Road, Weston, United States, MA 02493
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 3 September 2002
• Resigned on: 26 October 2003
• Nationality: British
• Occupation: Director

CHRISTIE, Roderick Angus

• Correspondence address: 14 Oakfield Road, Bourne End, Buckinghamshire, SL8 5QN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 3 September 2002
• Resigned on: 16 September 2004
• Nationality: British
• Occupation: General Manager Energy Service

CLARK, Alyson Margaret

• Correspondence address: 13 Heron's Place, Old Isleworth, Middlesex, TW7 7BE
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 3 September 2002
• Resigned on: 25 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

DANIEL, Paul Nigel

• Correspondence address: 7 Lucerne Drive, Stadhampton, Oxford, Oxfordshire, OX44 7QT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 3 September 2002
• Resigned on: 6 November 2002
• Nationality: British
• Occupation: Human Resources Manager

DE MARCHIS, Ranieri

• Correspondence address: Via Delle Campora 36, Florence, 50124, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 18 March 2002
• Resigned on: 1 May 2003
• Nationality: Italian
• Occupation: Vice President

DE SMEDT, Raymond Andre

• Correspondence address: Apartment G 48 Berkeley Square, London, W1X 5DB
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 28 January 1999
• Resigned on: 9 December 2005
• Nationality: Belgian
• Occupation: Consultant

DIGBY, Mark Damien

• Correspondence address: Calle Valle Del Roncal 71,, Las Lomas, Boadilla Del Monte, Madrid, Spain, 28660
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 7 February 2005
• Resigned on: 3 October 2006
• Nationality: Irish
• Occupation: Europe Operations Manager

GRAHAM, William

• Correspondence address: The Coach House, Shortridge Hall, Warkworth, Northumberland, NE64 0XU
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 27 April 1998
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Director

GREEN, Charles Edward Seager

• Correspondence address: 32 Mayford Road, London, SW12 8SD
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 27 January 2000
• Resigned on: 18 March 2002
• Nationality: British
• Occupation: Venture Capitalist