PFW (HPL) LIMITED

Company number 03639738

23 officers / 22 resignations

FISCHER, Thorsten

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: August 1969
• Appointed on: 31 October 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer

DIXEY, Andrew

• Correspondence address: 19-20, Invincible Road, Farnborough, Hampshire, GU14 7QU
• Role (Resigned): Secretary
• Appointed on: 1 January 2011
• Resigned on: 26 November 2012
• Nationality: British

FORRYAN, Andrew Robert

• Correspondence address: 11 Ash Drive, Nuneaton, Warwickshire, CV10 0XL
• Role (Resigned): Secretary
• Appointed on: 14 June 2000
• Resigned on: 24 February 2010
• Nationality: British

MARSHALL, Ian Frederick Charles

• Correspondence address: 19-20, Invincible Road, Farnborough, Hampshire, England, GU14 7QU
• Role (Resigned): Secretary
• Appointed on: 20 June 2011
• Resigned on: 26 November 2012
• Nationality: British

WIONSKI, Gerd

• Correspondence address: 15 Queens Road, Coventry, West Midlands, CV1 3DE
• Role (Resigned): Secretary
• Appointed on: 24 February 2010
• Resigned on: 31 December 2010
• Nationality: British

HADENS (NOMINEES) LIMITED

• Correspondence address: Leicester Buildings, Bridge Street, Walsall, West Midlands, WS1 1EL
• Role (Resigned): Secretary
• Appointed on: 28 September 1998
• Resigned on: 14 June 2000

QUAYSECO LIMITED

• Correspondence address: One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX
• Role (Resigned): Secretary
• Appointed on: 18 December 2012
• Resigned on: 24 February 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02287256

DIXEY, Andrew Roger

• Correspondence address: Units 1 And 2, Teal Way, Hemdale Business Park, Nuneaton, Warwickshire, CV11 6GZ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 31 March 2014
• Resigned on: 7 April 2016
• Nationality: English
• Country of residence: England
• Occupation: Director

DIXEY, Andrew Roger

• Correspondence address: 19-20, Invincible Road, Farnborough, Hampshire, England, GU14 7QU
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 20 June 2011
• Resigned on: 31 October 2012
• Nationality: English
• Country of residence: England
• Occupation: None

FIELDHOUSE, Paul Geoffrey

• Correspondence address: 5 Wadebridge Drive, Nuneaton, Warwickshire, CV11 6SY
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 14 June 2000
• Resigned on: 24 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

FORRYAN, Andrew Robert

• Correspondence address: 11 Ash Drive, Nuneaton, Warwickshire, CV10 0XL
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 14 June 2000
• Resigned on: 24 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Engineer

FOX, Ruediger

• Correspondence address: 97a, Grosstalstrasse, Freiburg, Germany, 79117
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 24 January 2008
• Resigned on: 17 June 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Director

GARSIDE, Paul Justin

• Correspondence address: Units 1 And 2, Teal Way, Hemdale Business Park, Nuneaton, Warwickshire, CV11 6GZ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 31 October 2012
• Resigned on: 22 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Programme Manager

HOLLOWAY, Robin Charles Alexander

• Correspondence address: 15 Queens Road, Coventry, West Midlands, CV1 3DE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 14 April 2010
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LE CORNU, Jane Margaret

• Correspondence address: The Manor House, 18 Coventry Road, Pailton, Rugby, Warwickshire, CV23 0QD
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 14 June 2000
• Resigned on: 23 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administration Manager

LE CORNU, Stuart Martin

• Correspondence address: The Manor House 18 Coventry Road, Pailton, Rugby, Warwickshire, CV23 0QD
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 14 June 2000
• Resigned on: 24 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MALES, James William Roderick

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 31 October 2012
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MCDONALD, Mark

• Correspondence address: 15 Queens Road, Coventry, West Midlands, CV1 3DE
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 18 January 2010
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

METTE, Matthias, Dr

• Correspondence address: Units 1 And 2, Teal Way, Hemdale Business Park, Nuneaton, Warwickshire, CV11 6GZ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 31 October 2012
• Resigned on: 1 January 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Vp Procurement

VISOTSCHNIG, Philipp

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 1 January 2015
• Resigned on: 30 June 2016
• Nationality: Austrian
• Country of residence: France
• Occupation: Manager

WIONSKI, Gerd

• Correspondence address: 5 Tannenweg, Nev-Isenburg, Germany, 63263
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 24 January 2008
• Resigned on: 17 June 2011
• Nationality: German
• Occupation: Director

WONNACOTT, Paul Leslie

• Correspondence address: 15 Queens Road, Coventry, West Midlands, CV1 3DE
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 January 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

HADENS (HOLDINGS) LIMITED

• Correspondence address: Leicester Buildings, Bridge Street, Walsall, West Midlands, WS1 1EL
• Role (Resigned): Director
• Appointed on: 28 September 1998
• Resigned on: 14 June 2000