PNO HOLDINGS LIMITED

Company number 03448673

24 officers / 20 resignations

HEIJSTER-DE-BOER, Desiree

• Correspondence address: No.1, The Courtyard, Earl Road Cheadle Hulme, Cheadle, Cheshire, SK8 6GN
• Role: Director
• Date of birth: June 1970
• Appointed on: 15 March 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Group Controller

KNIEST, Marcel Marcianus Gerardus Henricus Maria

• Correspondence address: No.1, The Courtyard, Earl Road Cheadle Hulme, Cheadle, Cheshire, United Kingdom, SK8 6GN
• Role: Director
• Date of birth: January 1959
• Appointed on: 15 November 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Legal Counsel

SALVATORE, Paolo

• Correspondence address: No.1, The Courtyard, Earl Road Cheadle Hulme, Cheadle, Cheshire, United Kingdom, SK8 6GN
• Role: Director
• Date of birth: May 1970
• Appointed on: 15 November 2010
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

STARR, Lyndsey Victoria

• Correspondence address: No.1, The Courtyard, Earl Road Cheadle Hulme, Cheadle, Cheshire, SK8 6GN
• Role: Director
• Date of birth: April 1985
• Appointed on: 31 October 2019
• Nationality: English
• Country of residence: England
• Occupation: Director

ARENDSHORST, Johan

• Correspondence address: Warmelinkshof 8, Borculo, 7271 Km, Netherlands
• Role (Resigned): Secretary
• Appointed on: 31 August 2005
• Resigned on: 15 March 2007
• Nationality: Dutch

BURBIDGE, Robert William

• Correspondence address: 4 Rose Close, Leyland, Lancashire, PR25 5TQ
• Role (Resigned): Secretary
• Appointed on: 26 March 2004
• Resigned on: 30 September 2005
• Nationality: British

CRAVEN, James Roy

• Correspondence address: 57 Heathbank Avenue, Wirral, Merseyside, United Kingdom, CH61 4XY
• Role (Resigned): Secretary
• Appointed on: 27 November 2009
• Resigned on: 3 January 2020

JONES, Christopher Michael Boden

• Correspondence address: Rose Cottage, Peckforton Hall Lane Spurstow, Tarporley, CW6 9TG
• Role (Resigned): Secretary
• Appointed on: 20 October 2003
• Resigned on: 26 March 2004
• Nationality: British

LAMBERT, Roy Jefferson

• Correspondence address: Holly Lodge 5 West Common, Lindfield, Haywards Heath, West Sussex, RH16 2AJ
• Role (Resigned): Secretary
• Appointed on: 22 April 1998
• Resigned on: 27 June 2000
• Nationality: British

VLASBLOM, Cornelis

• Correspondence address: Adres, Tijmblauwtjelaan14, 5961 Nv, Son, Netherlands
• Role (Resigned): Secretary
• Appointed on: 15 March 2007
• Resigned on: 27 November 2009
• Nationality: Dutch
• Occupation: Director

HILLGATE SECRETARIAL LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Secretary
• Appointed on: 27 June 2000
• Resigned on: 20 October 2003

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 1997
• Resigned on: 23 April 1998

BROUWERS, Henricus Robertus Petrus Johannes

• Correspondence address: Dunham House Brooke Court, Lower Meadow Road, Wilmslow, Cheshire, SK9 3ND
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 28 October 2009
• Resigned on: 15 November 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

CRAVEN, James Roy

• Correspondence address: No.1, The Courtyard, Earl Road Cheadle Hulme, Cheadle, Cheshire, United Kingdom, SK8 6GN
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 25 March 2011
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

DOETJES, Siegfried Martin

• Correspondence address: Watten Lodge, 45 Bulkeley Road, Handforth, Wilmslow, Cheshire, SK9 3DS
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 31 October 2005
• Resigned on: 28 October 2009
• Nationality: Dutch
• Country of residence: Great Britain
• Occupation: Company Director

HUISMAN, Gustaaf

• Correspondence address: Munteltuinen 37, Den Bosch 5212 Pk, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 20 February 1998
• Resigned on: 27 October 2004
• Nationality: Dutch
• Occupation: Adviser

RERINK, Edwin Bernardus Jozef

• Correspondence address: No.1, The Courtyard, Earl Road Cheadle Hulme, Cheadle, Cheshire, United Kingdom, SK8 6GN
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 15 November 2010
• Resigned on: 31 July 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Finance Manager

STASSAR, Benedictus Henricus Cornelis Maria

• Correspondence address: Van Gogh Straat 140, 9718 Mz, Groningen, Holland
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 27 August 2003
• Resigned on: 1 January 2007
• Nationality: Dutch
• Occupation: Company Director

SWANZY, Olaf Karl

• Correspondence address: No.1, The Courtyard, Earl Road Cheadle Hulme, Cheadle, Cheshire, United Kingdom, SK8 6GN
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 25 March 2011
• Resigned on: 20 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VLASBLOM, Cornelis

• Correspondence address: Adres, Tijmblauwtjelaan14, 5961 Nv, Son, Netherlands
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 15 March 2007
• Resigned on: 27 November 2009
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

WILSHAW, Christopher Michael

• Correspondence address: Dunham House Brooke Court, Lower Meadow Road, Wilmslow, Cheshire, SK9 3ND
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 27 November 2009
• Resigned on: 26 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

ZANDBERGEN, Willem

• Correspondence address: Raa 1 Moeren 41 4824kb, Breda, Holland
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 27 August 2003
• Resigned on: 27 July 2010
• Nationality: Nl
• Country of residence: Netherlands
• Occupation: Company Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 13 October 1997
• Resigned on: 23 April 1998

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 13 October 1997
• Resigned on: 23 April 1998