PNI HOLDINGS LIMITED

Company number 03897811

20 officers / 16 resignations

KELLY, Michael John

• Correspondence address: Kilmora, 2 The Crescent, Busby, Glasgow, G76 8HT
• Role: Secretary
• Appointed on: 9 December 2008
• Nationality: Scottish
• Occupation: Accountant

KELLY, Michael John

• Correspondence address: Kilmora, 2 The Crescent, Busby, Glasgow, G76 8HT
• Role: Director
• Date of birth: May 1959
• Appointed on: 9 December 2008
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Accountant

LEWIS, Derek Compton

• Correspondence address: Woodlands Farmhouse Thoby Lane, Mount Nessing, Brentwood, Essex, CM15 0SY
• Role: Director
• Date of birth: July 1946
• Appointed on: 29 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Chairman

WILKINSON, David Lawrence

• Correspondence address: 12-13, Alma Square, Scarborough, YO11 1JU
• Role: Director
• Date of birth: September 1962
• Appointed on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BURGESS, Simon Peter

• Correspondence address: 17 Cavendish Road, Retford, Nottinghamshire, DN22 7HD
• Role (Resigned): Secretary
• Appointed on: 23 February 2005
• Resigned on: 4 September 2008
• Nationality: British

FIELDING, Richard

• Correspondence address: 4a The Flintham Hine Hall, Ransom Drive Mapperley, Nottingham, Nottinghamshire, NG3 5PQ
• Role (Resigned): Secretary
• Appointed on: 25 January 2002
• Resigned on: 28 August 2002
• Nationality: British
• Occupation: Director

FIELDING, Richard

• Correspondence address: 4a The Flintham Hine Hall, Ransom Drive Mapperley, Nottingham, Nottinghamshire, NG3 5PQ
• Role (Resigned): Secretary
• Appointed on: 16 December 1999
• Resigned on: 25 January 2002
• Nationality: British
• Occupation: Director

STEVENS, Geoffrey Robert

• Correspondence address: Beech House, 3 Millhouses Court, Sheffield, South Yorkshire, S11 9HZ
• Role (Resigned): Secretary
• Appointed on: 28 August 2002
• Resigned on: 23 February 2005
• Nationality: British
• Occupation: Finance Director

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 December 1999
• Resigned on: 16 December 1999

BURGESS, Simon Peter

• Correspondence address: 17 Cavendish Road, Retford, Nottinghamshire, DN22 7HD
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 16 May 2005
• Resigned on: 4 September 2008
• Nationality: British
• Occupation: Accountant

DAVY, Michael Robert

• Correspondence address: 34 Gresham Gardens, Golders Green, London, NW11 8PD
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 30 October 2002
• Resigned on: 29 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Private Equity

FIELDING, Richard

• Correspondence address: 4a The Flintham Hine Hall, Ransom Drive Mapperley, Nottingham, Nottinghamshire, NG3 5PQ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 16 December 1999
• Resigned on: 7 November 2002
• Nationality: British
• Occupation: Director

HOLME, David Nicholas

• Correspondence address: 47 Ridley Road, London, SW19 1ET
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 5 April 2000
• Resigned on: 15 November 2000
• Nationality: British
• Occupation: Venture Capitalist

LENNOX, Geoffrey

• Correspondence address: Windfield, Main Road, Old Brampton, Chesterfield, Derbyshire, S42 7JG
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 16 December 1999
• Resigned on: 7 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROWLEY, John

• Correspondence address: Hickling Lodge, Melton Road, Hickling Pastures, Leicestershire, LE14 3QG
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 29 January 2003
• Resigned on: 16 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

SACKREE, Ian Michael

• Correspondence address: Protocol, The Point, Welbeck Road, West Bridgford, Nottingham, NG2 7QW
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 31 December 2014
• Resigned on: 18 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STEVENS, Geoffrey Robert

• Correspondence address: Beech House, 3 Millhouses Court, Sheffield, South Yorkshire, S11 9HZ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 28 August 2002
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TAYLOR, David John

• Correspondence address: 16 Wheeler Avenue, Penn, High Wycombe, Buckinghamshire, HP10 8EN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 21 December 1999
• Resigned on: 12 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

TOMBS, Lee Michael

• Correspondence address: Protocol, The Point, Welbeck Road, West Bridgford, Nottingham, United Kingdom, NG2 7QW
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 1 November 2011
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 16 December 1999
• Resigned on: 16 December 1999