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PIPEHAWK PLC

Company number 03995041

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Officers: 23 officers / 19 resignations

TOMBS, Andrew

Correspondence address
2a & 3, Crabtree Road, Forest Vale Industrial Estate, Cinderford, England, GL14 2YQ
Role Active
Secretary
Appointed on
1 August 2022

MACDONNELL, Robert Myles Randal

Correspondence address
2a & 3, Crabtree Road, Forest Vale Industrial Estate, Cinderford, England, GL14 2YQ
Role Active
Director
Date of birth
January 1939
Appointed on
28 February 2006
Nationality
British
Country of residence
England
Occupation
Director

WATT, Gordon George

Correspondence address
2a & 3, Crabtree Road, Forest Vale Industrial Estate, Cinderford, England, GL14 2YQ
Role Active
Director
Date of birth
June 1953
Appointed on
23 October 2000
Nationality
British
Country of residence
England
Occupation
Director

WILLIAMS, Timothy James

Correspondence address
2a & 3, Crabtree Road, Forest Vale Industrial Estate, Cinderford, England, GL14 2YQ
Role Active
Director
Date of birth
October 1955
Appointed on
18 November 2022
Nationality
British
Country of residence
England
Occupation
Non Executive Director

MEARES, Hugh Walter Vellacott

Correspondence address
50 Northcroft Road, Englefield Green, Egham, Surrey, TW20 0EA
Role Resigned
Secretary
Appointed on
23 October 2000
Resigned on
5 December 2001
Nationality
British
Occupation
Director

PADMANATHAN, Soumitra

Correspondence address
Unit 4, Manor Park Estate, Wyndham Street, Aldershot, Hampshire, England, GU12 4NZ
Role Resigned
Secretary
Appointed on
11 April 2016
Resigned on
30 June 2022

TALLENTIRE, Robert Graham

Correspondence address
Unit 4, Manor Park Estate, Wyndham Street, Aldershot, Hampshire, England, GU12 4NZ
Role Resigned
Secretary
Appointed on
27 March 2003
Resigned on
11 April 2016
Nationality
British

WATT, Gordon George

Correspondence address
Alderbury Holt, Southampton Road,Clarendon, Salisbury, Wiltshire, SP5 3DG
Role Resigned
Secretary
Appointed on
5 December 2001
Resigned on
27 March 2003
Nationality
British

WILLIAMS, Timothy James

Correspondence address
Unit 4, Manor Park Estate, Wyndham Street, Aldershot, Hampshire, England, GU12 4NZ
Role Resigned
Secretary
Appointed on
18 November 2022
Resigned on
18 November 2022

LAWGRAM SECRETARIES LIMITED

Correspondence address
190 Strand, London, WC2R 1JN
Role Resigned
Secretary
Appointed on
26 September 2000
Resigned on
23 October 2000

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
16 May 2000
Resigned on
26 September 2000

BUSHELL, Michael James

Correspondence address
Shelley Cottage, 33 Kingsway, Craigweil, West Sussex, PO21 4DH
Role Resigned
Director
Date of birth
April 1946
Appointed on
23 October 2000
Resigned on
30 June 2003
Nationality
British
Occupation
Director

CHAMBERS, Antony Craven

Correspondence address
The Lake House, Alresford, Hampshire, SO24 9DB
Role Resigned
Director
Date of birth
December 1943
Appointed on
18 November 2003
Resigned on
5 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHIGNELL, Richard John

Correspondence address
Unit 4, Manor Park Estate, Wyndham Street, Aldershot, Hampshire, England, GU12 4NZ
Role Resigned
Director
Date of birth
May 1947
Appointed on
23 October 2000
Resigned on
31 March 2011
Nationality
British
Country of residence
England
Occupation
Director

MAHONY, David Arthur

Correspondence address
The Grays, 61a Pine Grove, Brookmans Park, Hertfordshire, AL9 7BL
Role Resigned
Director
Date of birth
February 1944
Appointed on
23 October 2000
Resigned on
29 January 2003
Nationality
British
Occupation
Director

MAULE, Hugh Patrick

Correspondence address
Grangehurst, Butlers Dene Road, Woldingham, Surrey, CR3 7HX
Role Resigned
Director
Date of birth
May 1965
Appointed on
26 September 2000
Resigned on
23 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MEARES, Hugh Walter Vellacott

Correspondence address
50 Northcroft Road, Englefield Green, Egham, Surrey, TW20 0EA
Role Resigned
Director
Date of birth
October 1948
Appointed on
23 October 2000
Resigned on
5 December 2001
Nationality
British
Country of residence
England
Occupation
Director

NORTON, Antony Derek

Correspondence address
Elm Farm High Street, Misterton, South Yorkshire, DN10 4BU
Role Resigned
Director
Date of birth
October 1961
Appointed on
5 July 2002
Resigned on
10 December 2004
Nationality
British
Occupation
Director

PADMANATHAN, Soumitra Pathmaranie

Correspondence address
Unit 4, Manor Park Estate, Wyndham Street, Aldershot, Hampshire, England, GU12 4NZ
Role Resigned
Director
Date of birth
September 1964
Appointed on
23 March 2016
Resigned on
30 June 2022
Nationality
British
Country of residence
England
Occupation
Certified Chartered Accountant

TALLENTIRE, Robert Graham

Correspondence address
Unit 4, Manor Park Estate, Wyndham Street, Aldershot, Hampshire, England, GU12 4NZ
Role Resigned
Director
Date of birth
August 1959
Appointed on
10 December 2004
Resigned on
6 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

THOMAS RHODEN, Wayne

Correspondence address
18 Crammer Road, London, SW9 6EG
Role Resigned
Director
Date of birth
December 1968
Appointed on
26 September 2000
Resigned on
23 October 2000
Nationality
British
Occupation
Solicitor

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
16 May 2000
Resigned on
26 September 2000

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Director
Appointed on
16 May 2000
Resigned on
26 September 2000