PINEGLEN LTD

Company number 03671520

21 officers / 18 resignations

ATC SECRETARIES LIMITED

• Correspondence address: 123 Westminster Bridge Road, London, England, SE1 7HR
• Role: Secretary
• Appointed on: 30 September 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 4550678

GREENWOOD, Adam David

• Correspondence address: Viking House, St Paul's Square, Ramsey, United Kingdom, IM8 1GB
• Role: Director
• Date of birth: April 1967
• Appointed on: 16 September 2010
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Accountant

MCELHINNEY, Marita

• Correspondence address: Viking House, St Pauls Square, Ramsey, United Kingdom, IM8 1GB
• Role: Director
• Date of birth: July 1960
• Appointed on: 2 May 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Operations Manager

ACELINE SERVICES LIMITED

• Correspondence address: 93 Lyes Green, Corsley, Wiltshire, BA12 7PA
• Role (Resigned): Secretary
• Appointed on: 20 November 1998
• Resigned on: 4 April 2000

ATC SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 37 Lombard Street, London, EC3V 9BQ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 2007
• Resigned on: 20 July 2007

BANHALL LIMITED

• Correspondence address: Suite 31 Don House, 30-38 Main Street, Gibraltar, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 4 April 2000
• Resigned on: 28 February 2007

TEMPLES (NOMINEES) LIMITED

• Correspondence address: 152 City Road, London, EC1V 2NX
• Role (Resigned): Nominee Secretary
• Appointed on: 20 November 1998
• Resigned on: 20 November 1998

THYMEMAN LIMITED

• Correspondence address: Oakfield House, 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BN
• Role (Resigned): Secretary
• Appointed on: 28 February 2007
• Resigned on: 30 September 2010

FALVEY, Fiona Jane

• Correspondence address: C/O Principal Locums, Clocktower House, Cranbrook Road Ilford, Essex, IG1 4UA
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 5 July 1999
• Resigned on: 5 December 1999
• Nationality: New Zealander
• Occupation: Speech & Language Therapist

FENWICK, Jeremy Paul

• Correspondence address: 31 Butler Avenue, Harrow, Middlesex, HA1 4EJ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 14 June 1999
• Resigned on: 8 August 1999
• Nationality: Irish
• Occupation: Economist

LEWIS, Martin David

• Correspondence address: 46 Sedgeford Road, London, W12 0NB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 14 March 2000
• Resigned on: 17 March 2000
• Nationality: British
• Occupation: Electrician

NOVAK, Sasha Jane

• Correspondence address: 33b Douglas Road, London, NW6 7RN
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 1 July 1999
• Resigned on: 16 April 2000
• Nationality: New Zealander
• Occupation: Teacher

SLADDAN, Dianne Patricia

• Correspondence address: 75 Tarranbrae, Willesden Lane, London, NW6 7PW
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 19 July 1999
• Resigned on: 22 August 1999
• Nationality: Australian
• Occupation: Examiner

STOREY, Claire

• Correspondence address: 83 Colwith Road, London, W6 9EZ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 July 1999
• Resigned on: 31 October 1999
• Nationality: Australian
• Occupation: Consultant

TAN, Dino

• Correspondence address: 31 Devonshire Road, London, N13 4QU
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 October 1999
• Resigned on: 17 March 2000
• Nationality: British
• Occupation: Banker

ACELINE VENTURES LIMITED

• Correspondence address: 93 Lyes Green, Corsley, Warminster, Wiltshire, BA12 7PA
• Role (Resigned): Director
• Appointed on: 20 November 1998
• Resigned on: 4 April 2000

ATC DIRECTORS LIMITED

• Correspondence address: 2nd, Floor, 37 Lombard Street, London, United Kingdom, EC3V 9BQ
• Role (Resigned): Director
• Appointed on: 30 September 2010
• Resigned on: 2 May 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 4550677

ATC DIRECTORS LIMITED

• Correspondence address: 2nd Floor, 37 Lombard Street, London, EC3V 9BQ
• Role (Resigned): Nominee Director
• Appointed on: 28 February 2007
• Resigned on: 19 August 2007

BANGATE LIMITED

• Correspondence address: Suite 31 Don House, 30-38 Main Street, Gibraltar, FOREIGN
• Role (Resigned): Director
• Appointed on: 4 April 2000
• Resigned on: 28 February 2007

MINBEX LIMITED

• Correspondence address: Oakfield House, 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BN
• Role (Resigned): Director
• Appointed on: 20 July 2007
• Resigned on: 30 September 2010

TEMPLES (PROFESSIONAL SERVICES) LIMITED

• Correspondence address: 152 City Road, London, EC1V 2NX
• Role (Resigned): Nominee Director
• Appointed on: 20 November 1998
• Resigned on: 20 November 1998