PIH SERVICES LIMITED

Company number 03814515

28 officers / 23 resignations

HOLLAND, Duncan

• Correspondence address: The Pipeline Centre, Farrington Road, Burnley, Lancashire, BB11 5SW
• Role (Active): Secretary
• Appointed on: 31 July 2024

CASTREC, Frederic

• Correspondence address: The Pipeline Centre, Farrington Road, Burnley, Lancashire, BB11 5SW
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 19 August 2022
• Nationality: French
• Country of residence: France
• Occupation: Director

HOLLAND, Duncan

• Correspondence address: The Pipeline Centre, Farrington Road, Burnley, Lancashire, BB11 5SW
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 31 July 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Corporate Development Director

MACKAY, James Innes

• Correspondence address: The Pipeline Centre, Farrington Road, Burnley, Lancashire, BB11 5SW
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 19 August 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCSHANE, Paul Joseph

• Correspondence address: The Pipeline Centre, Farrington Road, Rossendale Road Industrial Estate, Burnley, England, England, BB11 5SW
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 7 December 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Director Of Operations & Service Delivery

COSTELLO, Steven John

• Correspondence address: 270 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Secretary
• Appointed on: 31 October 2013
• Resigned on: 19 August 2022

HAYHURST, Fred

• Correspondence address: The Pipeline Centre, Farrington Road, Burnley, Lancashire, BB11 5SW
• Role (Resigned): Secretary
• Appointed on: 17 May 2011
• Resigned on: 31 October 2013

LANIGAN, Philip Nicholas

• Correspondence address: The Pipeline Centre, Farrington Road, Burnley, Lancashire, BB11 5SW
• Role (Resigned): Secretary
• Appointed on: 19 August 2022
• Resigned on: 31 July 2024

ROBINSON, Paul James

• Correspondence address: 17 Moss Lane, Sale, Cheshire, M33 6QD
• Role (Resigned): Secretary
• Appointed on: 30 July 1999
• Resigned on: 17 May 2011
• Nationality: British

HAMMOND SUDDARDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 27 July 1999
• Resigned on: 30 July 1999

ALLEN, Caroline

• Correspondence address: Farrington Road, Rosendale Road Industrial Estate, Burnley, England, England, BB11 5SW
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 8 January 2018
• Resigned on: 7 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BELL, Thomas Edward

• Correspondence address: Sara Villa 6, Sharjah, PO BOX 62574, Dubai, Uae
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 September 2001
• Resigned on: 10 January 2005
• Nationality: British
• Occupation: Manager

CAREY, Malcolm Timothy

• Correspondence address: The Pipeline Centre, Farrington Road, Burnley, Lancashire, BB11 5SW
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 10 January 2005
• Resigned on: 1 September 2011
• Nationality: American
• Country of residence: United States
• Occupation: Chief Exec Officer

COGZELL, Matthew James

• Correspondence address: The Pipeline Centre, Farrington Road, Burnley, Lancashire, BB11 5SW
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 September 2011
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

COWLEY, John Mitchell

• Correspondence address: The Pipeline Centre, Farrington Road, Burnley, Lancashire, BB11 5SW
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 1 September 2011
• Resigned on: 8 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVISON, Thomas Patrick

• Correspondence address: 3 Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 20 May 2013
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LAAKE, Gregory Duane

• Correspondence address: The Pipeline Centre, Farrington Road, Burnley, Lancashire, BB11 5SW
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 10 January 2005
• Resigned on: 1 September 2011
• Nationality: United States
• Country of residence: United States
• Occupation: Accountant

LANIGAN, Philip Nicholas

• Correspondence address: The Pipeline Centre, Farrington Road, Burnley, Lancashire, BB11 5SW
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 19 August 2022
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MOKLAK, Paul Daniel

• Correspondence address: The Pipeline Centre, Farrington Road, Rossendale Road Industrial Estate, Burnley, England, England, BB11 5SW
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 1 November 2016
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

RAMSDEN, Albert

• Correspondence address: Villa No 9, 29 Courtyard Villas, PO BOX 62574 St Umm Suqeim, Dubai, Uae
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 30 July 1999
• Resigned on: 10 January 2005
• Nationality: British
• Occupation: Company Director

RHODES, Fiona Elizabeth

• Correspondence address: The Pipeline Centre, Farrington Road, Rossendale Road Industrial Estate, Burnley, England, England, BB11 5SW
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 7 September 2015
• Resigned on: 8 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMILEY, Mark Richard

• Correspondence address: 3 Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 8 January 2015
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager Uk & Roi

SMITH, Michael Peter

• Correspondence address: Closes Hall, Stump Cross Lane, Bolton By Bowland, Clitheroe, Lancashire, BB7 4LX
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 30 July 1999
• Resigned on: 18 August 2008
• Nationality: British
• Occupation: Company Director

SOOD, Amit Kumar

• Correspondence address: 3 Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 1 September 2011
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STUBBS, Susan

• Correspondence address: 3 Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 June 2012
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

TEIXEIRA, Bruno Claudio Oliveira

• Correspondence address: The Pipeline Centre, Farrington Road, Rossendale Road Industrial Estate, Burnley, England, England, BB11 5SW
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 7 December 2021
• Resigned on: 23 May 2023
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Finance Director

WYNNE HUGHES, Adam Rhys

• Correspondence address: The Pipeline Centre, Farrington Road, Burnley, Lancashire, BB11 5SW
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 September 2011
• Resigned on: 16 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMMOND SUDDARDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, London, EC2M 4YH
• Role (Resigned): Nominee Director
• Appointed on: 27 July 1999
• Resigned on: 30 July 1999