PII GROUP LIMITED

Company number 03424318

63 officers / 60 resignations

HEILMANN, Matthias

• Correspondence address: 2623 Camino Ramon, San Ramon, California, Usa, 94583
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 21 April 2016
• Resigned on: 18 July 2017
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HEINTZELMAN, Daniel Clifford

• Correspondence address: Nuovo Pignone S.P.A., Via Felice Matteucci 2, Florence, Tuscany, Italy, 50127
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 February 2012
• Resigned on: 25 October 2013
• Nationality: Us Citizen
• Country of residence: Italy
• Occupation: President & Chief Executive Officer Ge Oil & Gas

HORNBY, Ian

• Correspondence address: Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, United Kingdom, NE23 1WW
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 2 May 2008
• Resigned on: 7 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

JACOB, Frances Carol

• Correspondence address: 11 Augustus Court, Augustus Road Southfields, London, SW19 6NA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 20 February 1998
• Resigned on: 18 March 2002
• Nationality: British
• Occupation: Fund Manager

KEENAN, John Joseph

• Correspondence address: 5 Gresham Road, Brentwood, Essex, CM14 4HN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 August 2005
• Resigned on: 24 October 2007
• Nationality: British
• Occupation: Uk Controller Ge Energy

LITTLE, Daniel Stephen Paul

• Correspondence address: 48 Chester Road, Poynton, Stockport, Cheshire, SK12 1HA
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 2 May 2008
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MANN, Cynthia Kay

• Correspondence address: 5302 Cambridge, Sugar Land, Texas, United States
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 26 May 2007
• Resigned on: 2 May 2008
• Nationality: American
• Occupation: Attorney

MCBRIDE, Kristopher Ryan

• Correspondence address: 1100 Technology Park Drive, Billerica, Massachusetts, United States, 01821
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 7 December 2015
• Resigned on: 11 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Cfo - Ge Measurement & Control

MULHOLLAND, Diarmaid Patrick

• Correspondence address: Largo Zandonai 4, Milan 20145, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 3 October 2006
• Resigned on: 25 May 2007
• Nationality: Irish
• Country of residence: Italy
• Occupation: Sales Engineer

NAJAR, Jean Claude

• Correspondence address: Via Di Quarto 34 Int, Bagno A Ripoli, Florence, 50012, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 18 March 2002
• Resigned on: 15 September 2005
• Nationality: French
• Occupation: General Counsel

PALMER, Brian Conrad

• Correspondence address: 1100 Technology Park Drive, Billerica, Massachusetts, Usa, 01821
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 May 2013
• Resigned on: 1 February 2016
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

PAPARONI, Marco Renato Bruno

• Correspondence address: Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, United Kingdom, NE23 1WW
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 12 September 2008
• Resigned on: 7 May 2010
• Nationality: Italian
• Occupation: Chief Financial Officer

POULIQUEN, Patrick

• Correspondence address: 17 Rue Leon Deubel, Belfort, F 9000, France
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 18 March 2002
• Resigned on: 12 February 2004
• Nationality: French
• Occupation: General Manager

POWELL, Michael Anthony

• Correspondence address: 31 Love Lane, Pandon Quays, Newcastle Upon Tyne, NE1 3DW
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 20 February 1998
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Director

RIBIERAS, Frederic

• Correspondence address: Nuovo Pignone S.P.A., Via Felice Matteucci 2, Florence, 50127, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 7 May 2010
• Resigned on: 5 February 2014
• Nationality: French
• Country of residence: Italy
• Occupation: Chief Financial Officer

ROGERSON, Philip Graham

• Correspondence address: 56 Vogans Mill, Mill Street, London, SE1 2BZ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 20 February 1998
• Resigned on: 8 April 2002
• Nationality: British
• Occupation: Director

SANTIAGO PONSA, Claudio

• Correspondence address: Nuovo Pignone S.P.A, Via Felice Matteucci 2, Florence, 50127, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 7 May 2010
• Resigned on: 1 February 2012
• Nationality: Spanish
• Country of residence: Italy
• Occupation: Chief Executive Officer

SANTIAGO PONSA, Claudio

• Correspondence address: Via Suor Maria Celeste 20, Florence, 50125, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 18 March 2002
• Resigned on: 25 May 2007
• Nationality: Spanish
• Country of residence: Italy
• Occupation: Vice President

SHARMAN, Jeremy William

• Correspondence address: Harborough Hill House, Gretton, Northamptonshire, NN17 3DD
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 20 February 1998
• Resigned on: 27 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

SIMMONS, Michael James

• Correspondence address: 405 Bunker Hill, Houston, Texas, United States, 77024
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 8 April 2004
• Resigned on: 30 September 2006
• Nationality: American
• Occupation: Director

SIMONELLI, Lorenzo

• Correspondence address: The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 25 October 2013
• Resigned on: 17 July 2017
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Director

SLOAN, Alasdair Murray Campbell

• Correspondence address: Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, United Kingdom, NE23 1WW
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 2 May 2008
• Resigned on: 7 May 2010
• Nationality: British
• Occupation: Chartered Accountant

TON, Gwaine William

• Correspondence address: Beech Hill Lodge, Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 12 September 2003
• Resigned on: 20 July 2005
• Nationality: American
• Occupation: Company Director

WAKE, Hilary Anne, Mrs.

• Correspondence address: The Coach House, Bridge Farm Newland, Eastrington, DN14 7XD
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 7 February 2005
• Resigned on: 25 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

WORRELL, Brian

• Correspondence address: Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 5 February 2014
• Resigned on: 7 December 2015
• Nationality: Us Citizen
• Country of residence: United Kingdom
• Occupation: Director

LOVITING LIMITED

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

QUICKNESS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Director
• Appointed on: 8 February 1998
• Resigned on: 20 February 1998

SERJEANTS' INN NOMINEES LIMITED

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