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PJ INVESTCO LIMITED

Company number 03844393

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Officers: 13 officers / 10 resignations

HOLDGATE, James Edward Peter

Correspondence address
Network House, Third Avenue Globe Park, Marlow, Buckinghamshire, SL7 1LY
Role Active
Secretary
Appointed on
11 May 2010

HOLDGATE, James Edward Peter

Correspondence address
Network House, Third Avenue Globe Park, Marlow, Buckinghamshire, SL7 1LY
Role Active
Director
Date of birth
December 1978
Appointed on
24 July 2020
Nationality
British
Country of residence
England
Occupation
Solicitor

JONES, Peter David

Correspondence address
Network House, Third Avenue Globe Park, Marlow, Buckinghamshire, SL7 1LY
Role Active
Director
Date of birth
March 1966
Appointed on
20 September 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman & Ceo

VINCENT, Stephen Mark

Correspondence address
Speen Hill, Henley Road, Hurley, Maidenhead, Berkshire, SL6 5LH
Role Resigned
Secretary
Appointed on
13 October 2000
Resigned on
11 May 2010
Nationality
British
Occupation
Finance Director

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, Avon, BS1 6JS
Role Resigned
Nominee Secretary
Appointed on
20 September 1999
Resigned on
13 October 2000

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
20 September 1999
Resigned on
20 September 1999

MCFARNON, John

Correspondence address
Bridge Cottage, Hannington Walk, Swindon, Wiltshire, SN6 7RX
Role Resigned
Director
Date of birth
July 1955
Appointed on
1 January 2002
Resigned on
11 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCPHERSON, George Richard Walter

Correspondence address
Network House, Third Avenue Globe Park, Marlow, Buckinghamshire, SL7 1LY
Role Resigned
Director
Date of birth
April 1949
Appointed on
1 August 2003
Resigned on
3 December 2014
Nationality
British
Country of residence
England
Occupation
Director

SLEE, Richard Peter

Correspondence address
13 Fox Road, Holmer Green, High Wycombe, Buckinghamshire, HP15 6SE
Role Resigned
Director
Date of birth
March 1962
Appointed on
21 September 2000
Resigned on
15 August 2001
Nationality
British
Occupation
Director

VINCENT, Stephen Mark

Correspondence address
Network House, Third Avenue Globe Park, Marlow, Buckinghamshire, SL7 1LY
Role Resigned
Director
Date of birth
July 1970
Appointed on
21 September 2000
Resigned on
31 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WESTCOTT, Keith

Correspondence address
11 Tamesis Gardens, Worcester Park, Surrey, KT4 7JX
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 January 2002
Resigned on
31 January 2004
Nationality
British
Occupation
Director

WILLCOX, Nicholas David

Correspondence address
Network House, Third Avenue Globe Park, Marlow, Buckinghamshire, SL7 1LY
Role Resigned
Director
Date of birth
May 1970
Appointed on
7 January 2017
Resigned on
17 February 2021
Nationality
British
Country of residence
England
Occupation
Svp - Finance

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
20 September 1999
Resigned on
20 September 1999