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PINNACLE COMPUTER SYSTEMS LIMITED

Company number 04113906

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Officers: 23 officers / 19 resignations

WILLIAMS, Denise

Correspondence address
Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
Role
Secretary
Appointed on
7 March 2013
Nationality
British

FIRTH, Barbara Ann

Correspondence address
Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
Role
Director
Date of birth
November 1952
Appointed on
7 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GIBSON, Paul David

Correspondence address
Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
Role
Director
Date of birth
June 1964
Appointed on
7 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Fcca

MURRIA, Vinodka

Correspondence address
Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
Role
Director
Date of birth
October 1962
Appointed on
7 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

CHALLINGER, Sara

Correspondence address
Hollyoak 2a Cricket Hill, Finchampstead, Wokingham, Berkshire, RG40 3TN
Role Resigned
Secretary
Appointed on
24 July 2007
Resigned on
20 February 2009
Nationality
British
Occupation
Company Secretary

FIRTH, Barbara Ann

Correspondence address
Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX
Role Resigned
Secretary
Appointed on
30 September 2004
Resigned on
24 July 2007
Nationality
British
Occupation
Accountant

ROBERTS, Neal Anthony

Correspondence address
Booths Park 4, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
Role Resigned
Secretary
Appointed on
11 March 2009
Resigned on
7 March 2013
Nationality
British

SORRELL, Barbara Ann

Correspondence address
30 High Street, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0HG
Role Resigned
Secretary
Appointed on
26 June 2001
Resigned on
30 September 2004
Nationality
British

MABLAW CORPORATE SERVICES LIMITED

Correspondence address
21 Station Road, Watford, Hertfordshire, WD17 1HT
Role Resigned
Secretary
Appointed on
24 November 2000
Resigned on
26 June 2001

ANDREWS, Simon

Correspondence address
The Cedars, Graemesdyke Road, Berkhamsted, Hertfordshire, HP4 3LX
Role Resigned
Director
Date of birth
April 1957
Appointed on
1 March 2001
Resigned on
26 November 2001
Nationality
British
Occupation
Director

COTTON, David Simon

Correspondence address
The Orchards 85 Peddars Lane, Stanbridge, Leighton Buzzard, Bedfordshire, LU7 9JD
Role Resigned
Director
Date of birth
March 1954
Appointed on
22 January 2001
Resigned on
21 May 2007
Nationality
British
Occupation
Director

CROMPTON, Kerry Jane

Correspondence address
Booths Park 4, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
Role Resigned
Director
Date of birth
October 1970
Appointed on
1 March 2011
Resigned on
7 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

DIXON, Jill Margaret

Correspondence address
47 Merry Hill Mount, Bushey, Hertfordshire, WD23 1DJ
Role Resigned
Director
Date of birth
June 1961
Appointed on
22 January 2001
Resigned on
21 May 2007
Nationality
British
Occupation
Director

FIRTH, Barbara Ann

Correspondence address
Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX
Role Resigned
Director
Date of birth
November 1952
Appointed on
30 September 2004
Resigned on
19 October 2009
Nationality
British
Country of residence
England
Occupation
Accountant

JACKSON, Michael Edward Wilson

Correspondence address
Harcombe House, Park Lane Ropley, Alresford, Hampshire, SO24 0BE
Role Resigned
Director
Date of birth
March 1950
Appointed on
2 March 2001
Resigned on
9 May 2005
Nationality
British
Occupation
Venture Capitalist

LEUW, Martin Philip

Correspondence address
Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, United Kingdom, SL3 9JT
Role Resigned
Director
Date of birth
May 1962
Appointed on
24 July 2007
Resigned on
1 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MURRIA, Vinodka

Correspondence address
Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR
Role Resigned
Director
Date of birth
October 1962
Appointed on
30 September 2004
Resigned on
3 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Partner

PINNING, Stephen Peter

Correspondence address
79a Shepherds Hill, Highgate, London, N6 5RG
Role Resigned
Director
Date of birth
October 1950
Appointed on
2 March 2001
Resigned on
30 September 2004
Nationality
British
Occupation
Venture Capitalist

PREEDY, Richard Ian

Correspondence address
Booths Park 4, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
Role Resigned
Director
Date of birth
October 1970
Appointed on
15 August 2012
Resigned on
7 March 2013
Nationality
British
Country of residence
England
Occupation
Accountant

ROBERTS, Neal Anthony

Correspondence address
Booths Park 4, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
Role Resigned
Director
Date of birth
November 1958
Appointed on
24 July 2007
Resigned on
7 March 2013
Nationality
British
Country of residence
England
Occupation
Director

VELUSSI, Luca

Correspondence address
123 Hepworth Court, 30 Gatliff Road, London, SW1W 8QP
Role Resigned
Director
Date of birth
November 1969
Appointed on
14 March 2008
Resigned on
8 December 2010
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

MABLAW CORPORATE SERVICES LIMITED

Correspondence address
21 Station Road, Watford, Hertfordshire, WD17 1HT
Role Resigned
Director
Appointed on
24 November 2000
Resigned on
22 January 2001

MABLAW NOMINEES LIMITED

Correspondence address
21 Station Road, Watford, Hertfordshire, WD17 1HT
Role Resigned
Director
Appointed on
24 November 2000
Resigned on
22 January 2001