PILKINGTON INVESTMENTS (NO. 1) COMPANY

Company number 03537649

20 officers / 16 resignations

SMITH, Iain Michael, Mr.

• Correspondence address: European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF
• Role (Active): Secretary
• Appointed on: 1 July 2008
• Nationality: British

MCCORD, Laura Jane

• Correspondence address: European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 18 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RAVENSCROFT, Paul Joseph

• Correspondence address: European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 11 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Mergers & Acquisitions

SMITH, Iain Michael

• Correspondence address: European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 15 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LENNON, Sheila Elizabeth

• Correspondence address: 1 Ansdell Villas Road, Rainhill, Merseyside, L35 4PN
• Role (Resigned): Secretary
• Appointed on: 25 March 1998
• Resigned on: 30 June 2008
• Nationality: British

BRADLEY, Ian Leslie

• Correspondence address: 29 Central Avenue, Eccleston Park, Prescot, Merseyside, L34 2QL
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 25 March 1998
• Resigned on: 25 January 1999
• Nationality: British
• Occupation: Chartered Accountant

BROWN, Julie Ann

• Correspondence address: European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 14 August 2008
• Resigned on: 18 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ELLISON, Nicola Jane

• Correspondence address: European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 22 July 2013
• Resigned on: 14 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HALES, Robert George

• Correspondence address: European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 18 June 2007
• Resigned on: 22 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Taxation Manager

KIRKWOOD, Iain Macgregor Crawford

• Correspondence address: Mill House Mill Lane, Great Barrow, Chester, Cheshire, CH3 7JF
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 31 March 1998
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Accountant

LENNON, Sheila Elizabeth

• Correspondence address: 1 Ansdell Villas Road, Rainhill, Merseyside, L35 4PN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 27 July 2004
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Chartered Secretary

LOUGH, Iain Paterson

• Correspondence address: Richmond House, 138 Boughton, Chester, Cheshire, CH3 5BP
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 25 March 1998
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Chartered Accountant

LYONS, Mark Joseph, Mr.

• Correspondence address: 1 High Warren Close, Appleton, Warrington, Cheshire, WA4 5SB
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 18 March 2002
• Resigned on: 18 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MARSH, Adrian Ross Thomas

• Correspondence address: 8 Batchworth Lane, Northwood, Middlesex, HA6 3AT
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 30 October 2001
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

MASSA, Judy Anne

• Correspondence address: European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 5 October 2016
• Resigned on: 11 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

MASSA, Judy Anne

• Correspondence address: European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 18 June 2007
• Resigned on: 22 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCKENNA, John

• Correspondence address: 217 Upton Lane, Widnes, Cheshire, WA8 9PB
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 25 March 1998
• Resigned on: 31 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PIKE, Richard Neil

• Correspondence address: 17 Browgate, Sawley, Clitheroe, Lancashire, BB7 4NB
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 December 2002
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Accountant

POWELL, Michael Andrew

• Correspondence address: Fairways 14 Bellcast Close, Appleton, Warrington, Cheshire, WA4 5SA
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 January 2007
• Resigned on: 10 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STEVENS, Peter Douglas

• Correspondence address: 4 Netherton Drive, Frodsham, Cheshire, WA6 6DG
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 17 March 1999
• Resigned on: 8 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant