Advanced company searchLink opens in new window

PIPING HOT NETWORKS LIMITED

Company number 03848999

Filter officers

Filter officers

Officers: 33 officers / 30 resignations

MOORE, Amanda Jane

Correspondence address
4 St. Giles Court, Southampton Street, Reading, RG1 2QL
Role
Secretary
Appointed on
28 May 2010

HOBBS, Graeme Nigel

Correspondence address
4 St. Giles Court, Southampton Street, Reading, RG1 2QL
Role
Director
Date of birth
May 1956
Appointed on
1 August 2008
Nationality
British
Country of residence
England
Occupation
Director Of Business Operations

VASYLEVSKA, Tetyana

Correspondence address
4 St. Giles Court, Southampton Street, Reading, RG1 2QL
Role
Director
Date of birth
October 1972
Appointed on
10 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Manager

ALLEN, Timothy Paul

Correspondence address
5 Denbury Green, Denbury, Devon, TQ12 6DQ
Role Resigned
Secretary
Appointed on
9 March 2005
Resigned on
8 May 2006
Nationality
British
Occupation
Accountant

BAMBER, Joanne Louise

Correspondence address
Little Manor, Hollow Road, Shipham North, Somerset, BS25 1TJ
Role Resigned
Secretary
Appointed on
28 February 2007
Resigned on
7 September 2007
Nationality
British

BOWEN, Martin John

Correspondence address
10 Kersley Street, London, SW11 4PT
Role Resigned
Secretary
Appointed on
3 December 1999
Resigned on
18 July 2002
Nationality
British
Occupation
Solicitor

GRAFTON, Grant

Correspondence address
36 Buttercombe Close, Newton Abbot, Devon, TQ12 6YD
Role Resigned
Secretary
Appointed on
1 July 2002
Resigned on
9 March 2005
Nationality
British

HARE, Palwinder Singh

Correspondence address
31 Burwood Avenue, Eastcote, Pinner, Middlesex, HA5 2RY
Role Resigned
Secretary
Appointed on
8 May 2006
Resigned on
28 February 2007
Nationality
British

HUGHES, Sian Carolyn

Correspondence address
Gardeners Cottage, 73 Preston Crowmarsh, Wallingford, Oxon, OX10 6SL
Role Resigned
Secretary
Appointed on
7 September 2007
Resigned on
29 September 2009
Nationality
British
Occupation
N/A

PITTAL, Jonathan Adam

Correspondence address
24 Oakwood Road, London, NW11 6QY
Role Resigned
Secretary
Appointed on
3 December 1999
Resigned on
17 December 1999
Nationality
British
Occupation
Solicitor

WILSON, Tara Louise

Correspondence address
Jays Close, Viables Industrial Estate, Basingstoke, Hants, RG22 4PD
Role Resigned
Secretary
Appointed on
29 September 2009
Resigned on
28 May 2010
Nationality
Other

SWIFT INCORPORATIONS LIMITED

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

ALLEN, Timothy Paul

Correspondence address
South Orchard House, Occombe Barns Preston Down Road, Marldon, Devon, TQ3 1RN
Role Resigned
Director
Date of birth
March 1969
Appointed on
9 March 2005
Resigned on
9 March 2005
Nationality
British
Occupation
Accountant

BOLT, Philip Andrew

Correspondence address
Redway House, Coombe Shute, Stoke Gabriel, Devon, TQ9 6RG
Role Resigned
Director
Date of birth
May 1952
Appointed on
1 July 2002
Resigned on
8 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

BOWEN, Martin John

Correspondence address
12 Hazlebury Road, London, SW6 2NB
Role Resigned
Director
Date of birth
March 1957
Appointed on
3 December 1999
Resigned on
7 February 2000
Nationality
British
Occupation
Solicitor

EDEN, Richard

Correspondence address
26 Oaktree Drive, Hook, Hampshire, RG27 9RN
Role Resigned
Director
Date of birth
June 1965
Appointed on
8 May 2006
Resigned on
18 January 2008
Nationality
British
Country of residence
England
Occupation
Accountant

ELIAS, Michael Stafford

Correspondence address
65 Ellerby Street, London, SW6 6EU
Role Resigned
Director
Date of birth
October 1959
Appointed on
7 February 2000
Resigned on
21 January 2002
Nationality
American
Country of residence
England
Occupation
Investment Adviser

FITZPATRICK, Edward

Correspondence address
Jays Close, Viables Industrial Estate, Basingstoke, Hants, RG22 4PD
Role Resigned
Director
Date of birth
August 1966
Appointed on
20 January 2009
Resigned on
31 March 2010
Nationality
United States
Country of residence
Usa
Occupation
Vice President & Corp Controller

GALAL, Hossam, Dr

Correspondence address
32 Cornwall Gardens, London, SW7 4AP
Role Resigned
Director
Date of birth
March 1972
Appointed on
9 August 2000
Resigned on
16 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Investor

GARRETT, Melvyn John

Correspondence address
5 Lenton Close, Chippenham, Wiltshire, SN14 0UB
Role Resigned
Director
Date of birth
October 1958
Appointed on
18 January 2008
Resigned on
10 November 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

HUGHES, Edward John

Correspondence address
1212 Olive Street,, Arlington Heights, Illinois 60004, Usa
Role Resigned
Director
Date of birth
August 1952
Appointed on
8 May 2006
Resigned on
31 July 2008
Nationality
American
Occupation
Finance Officer

KING, Nigel Jonathan Richard

Correspondence address
Culverwood, Rattery, South Brent, Devon, TQ10 9LF
Role Resigned
Director
Date of birth
May 1950
Appointed on
21 January 2002
Resigned on
8 May 2006
Nationality
British
Occupation
Electronic Engineer

LASOCKI, Vladimir Albert Georges, Mr.

Correspondence address
31 Stephendale Road, London, SW6 2LT
Role Resigned
Director
Date of birth
May 1973
Appointed on
16 September 2003
Resigned on
8 May 2006
Nationality
French
Country of residence
England
Occupation
Venture Capitalist

LOVELL SMITH, Marcus

Correspondence address
36 Ashcombe Street, London, SW6 3AN
Role Resigned
Director
Date of birth
March 1963
Appointed on
17 December 1999
Resigned on
21 January 2002
Nationality
British
Occupation
Company Director

MCCRAY, Greg

Correspondence address
Ashbrook House, Ridgemount Road, Sunningdale, Berkshire, SL5 9RW
Role Resigned
Director
Date of birth
March 1963
Appointed on
7 September 2001
Resigned on
21 January 2002
Nationality
British
Occupation
Ceo And Company Director

MEISSNER, Laurel Grace

Correspondence address
2811 Wheatland Court, Naperville, Illinois 60564, Usa
Role Resigned
Director
Date of birth
February 1958
Appointed on
1 August 2008
Resigned on
14 January 2009
Nationality
United States
Country of residence
United States Of America
Occupation
Chief Accounting Officer

O`KEEFFE, Graham

Correspondence address
12 Cambridge Road, Barnes, London, SW13 0PG
Role Resigned
Director
Date of birth
June 1963
Appointed on
7 February 2000
Resigned on
8 May 2006
Nationality
British
Occupation
Investment Adviser

PICKUP, Timothy Andrew

Correspondence address
The Parsonage, Much Marcle, Ledbury, Herefordshire, HR8 2LJ
Role Resigned
Director
Date of birth
December 1948
Appointed on
9 March 2000
Resigned on
21 January 2002
Nationality
British
Occupation
Manager

PITTAL, Jonathan Adam

Correspondence address
24 Oakwood Road, London, NW11 6QY
Role Resigned
Director
Date of birth
August 1969
Appointed on
3 December 1999
Resigned on
17 December 1999
Nationality
British
Occupation
Solicitor

ROTHMAN, Marc Evan

Correspondence address
63 S. Wynstone Drive, North Barrington, Illinois 60010, Usa, 60010
Role Resigned
Director
Date of birth
October 1964
Appointed on
1 November 2007
Resigned on
1 September 2008
Nationality
American
Country of residence
Usa
Occupation
Corporate Controller, Finance

ROWBOTHAM, Thomas Robert, Dr

Correspondence address
Walmer Felixstowe Road, Nacton, Ipswich, Suffolk, IP10 0DF
Role Resigned
Director
Date of birth
June 1941
Appointed on
6 March 2000
Resigned on
21 January 2002
Nationality
British
Occupation
Engineer

WESEL, Gerald William

Correspondence address
40 Flint Road, Concord, Massachusetts, Ma 01742, Usa
Role Resigned
Director
Date of birth
February 1953
Appointed on
15 May 2003
Resigned on
8 May 2006
Nationality
American
Country of residence
Usa
Occupation
Consultant

INSTANT COMPANIES LIMITED

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