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PINNACLE GROUP LIMITED

Company number 04240859

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Officers: 42 officers / 39 resignations

CLARK, Philip John

Correspondence address
8th Floor, Holborn Tower, 137-144 High Holborn, London, United Kingdom, WC1V 6PL
Role Active
Director
Date of birth
February 1965
Appointed on
25 January 2024
Nationality
British
Country of residence
England
Occupation
Director

HODSON, Christopher Mark

Correspondence address
8th Floor, Holborn Tower, 137-144 High Holborn, London, United Kingdom, WC1V 6PL
Role Active
Director
Date of birth
November 1974
Appointed on
30 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LLOYD, Peregrine Murray Addison

Correspondence address
8th Floor, Holborn Tower, 137-144 High Holborn, London, United Kingdom, WC1V 6PL
Role Active
Director
Date of birth
March 1956
Appointed on
25 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COMRAS, Michael David

Correspondence address
12 Osborne Road, Potters Bar, Hertfordshire, EN6 1RZ
Role Resigned
Secretary
Appointed on
18 June 2004
Resigned on
30 June 2006
Nationality
British

LEE, Andrew Malcolm

Correspondence address
205 Baddow Road, Chelmsford, Essex, CM2 7PZ
Role Resigned
Secretary
Appointed on
30 June 2006
Resigned on
6 October 2006
Nationality
British

LEE, Andrew Malcolm

Correspondence address
61 South Primrose Hill, Chelmsford, Essex, CM1 2RF
Role Resigned
Secretary
Appointed on
25 March 2002
Resigned on
18 June 2004
Nationality
English
Occupation
Personnel Manager

PENNY, Michael William Harrison

Correspondence address
First Floor, 6 St Andrew Street, London, EC4A 3AE
Role Resigned
Secretary
Appointed on
6 October 2006
Resigned on
31 December 2015
Nationality
British
Occupation
Finance Director

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Secretary
Appointed on
25 June 2001
Resigned on
25 March 2002

ADAMS, Aubrey John

Correspondence address
First Floor, 6 St Andrew Street, London, EC4A 3AE
Role Resigned
Director
Date of birth
October 1949
Appointed on
25 March 2002
Resigned on
23 December 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BIANCHI, Federico

Correspondence address
21st Floor, Euston Tower, 286 Euston Road, London, United Kingdom, NW1 3DP
Role Resigned
Director
Date of birth
July 1974
Appointed on
25 July 2019
Resigned on
10 March 2020
Nationality
Italian
Country of residence
England
Occupation
Director

BIGGS, Andrew Peter

Correspondence address
First Floor, 6 St Andrew Street, London, EC4A 3AE
Role Resigned
Director
Date of birth
July 1949
Appointed on
5 July 2006
Resigned on
23 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BIGGS, Andrew Peter

Correspondence address
Woodside House, Amport, Andover, Hampshire, SP11 8BE
Role Resigned
Director
Date of birth
July 1949
Appointed on
25 March 2002
Resigned on
18 June 2004
Nationality
British
Country of residence
England
Occupation
Solicitor Consultant

BLOTT, Godfrey Alexander

Correspondence address
First Floor, 6 St Andrew Street, London, EC4A 3AE
Role Resigned
Director
Date of birth
August 1956
Appointed on
25 March 2002
Resigned on
30 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRAND, Giles Robert

Correspondence address
First Floor, 6 St Andrew Street, London, EC4A 3AE
Role Resigned
Director
Date of birth
June 1974
Appointed on
13 May 2005
Resigned on
9 June 2011
Nationality
British
Country of residence
England
Occupation
Investment Banker

BRAND, Giles Robert

Correspondence address
131 Fentiman Road, London, Greater London, SW8 1JZ
Role Resigned
Director
Date of birth
June 1974
Appointed on
15 June 2002
Resigned on
18 June 2004
Nationality
British
Country of residence
England
Occupation
Investment Banker

BREEN, Padraig

Correspondence address
C/O Starwood Capital Europe Advisers Llp, 1 Eagle Place, 2nd Floor, St. James's, London, United Kingdom, SW1Y 6AF
Role Resigned
Director
Date of birth
September 1976
Appointed on
12 January 2018
Resigned on
5 July 2019
Nationality
Irish
Country of residence
Ireland
Occupation
Chartered Accountant

CATLETT, Kevin Blake

Correspondence address
8th Floor, Holborn Tower, 137-144 High Holborn, London, United Kingdom, WC1V 6PL
Role Resigned
Director
Date of birth
May 1980
Appointed on
22 February 2023
Resigned on
31 October 2024
Nationality
American
Country of residence
England
Occupation
Director

CLARKE, Roger Delanoy

Correspondence address
4th Floor, The Crane Building, 22 Lavington Street, London, United Kingdom, SE1 0NZ
Role Resigned
Director
Date of birth
May 1970
Appointed on
14 June 2017
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

COMRAS, Michael David

Correspondence address
12 Osborne Road, Potters Bar, Hertfordshire, EN6 1RZ
Role Resigned
Director
Date of birth
September 1955
Appointed on
26 August 2003
Resigned on
18 June 2004
Nationality
British
Country of residence
England
Occupation
Finance Director

CONNOLLY, Damian

Correspondence address
3 Garden Close, Harpenden, Hertfordshire, AL5 2EG
Role Resigned
Director
Date of birth
August 1968
Appointed on
7 July 2006
Resigned on
7 August 2006
Nationality
Irish
Country of residence
England
Occupation
Architect

CROFT-SHARLAND, Richard Martin Hamilton

Correspondence address
8th Floor, Holborn Tower, 137-144 High Holborn, London, United Kingdom, WC1V 6PL
Role Resigned
Director
Date of birth
November 1969
Appointed on
31 December 2019
Resigned on
31 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DHANOA, Karandeep Luke Singh

Correspondence address
2nd Floor, One Eagle Place, London, United Kingdom, SW1Y 6AF
Role Resigned
Director
Date of birth
July 1987
Appointed on
10 March 2020
Resigned on
13 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELLIOTT, Penelope Ann Hylton

Correspondence address
31 Hill Street, London, United Kingdom, W1J 5LS
Role Resigned
Director
Date of birth
August 1955
Appointed on
28 January 2014
Resigned on
31 May 2017
Nationality
British
Country of residence
England
Occupation
Solicitor

HEMSLEY, Oliver Alexander

Correspondence address
Urless Farm, Corscombe, Dorchester, Dorset, DT2 0NP
Role Resigned
Director
Date of birth
September 1962
Appointed on
19 May 2006
Resigned on
30 September 2008
Nationality
British
Country of residence
England
Occupation
Stockbroker

INSKIP, Owen Hampden

Correspondence address
Alderley Farm, Wotton Under Edge, Gloucestershire, GL12 7QT
Role Resigned
Director
Date of birth
May 1953
Appointed on
25 March 2002
Resigned on
18 June 2004
Nationality
British
Occupation
Surveyor

KNIGHT, Christopher John

Correspondence address
26 Highbury Place, London, N5 1QP
Role Resigned
Director
Date of birth
June 1946
Appointed on
18 June 2004
Resigned on
30 June 2006
Nationality
British
Country of residence
England
Occupation
Company Director

LEE, Sammy Sean

Correspondence address
First Floor, 6 St Andrew Street, London, EC4A 3AE
Role Resigned
Director
Date of birth
July 1958
Appointed on
28 January 2014
Resigned on
31 May 2017
Nationality
British
Country of residence
Hong Kong
Occupation
Director

LEE, Sammy Sean

Correspondence address
First Floor, 6 St Andrew Street, London, EC4A 3AE
Role Resigned
Director
Date of birth
July 1958
Appointed on
9 June 2011
Resigned on
9 October 2012
Nationality
British
Country of residence
Hong Kong
Occupation
Director

LI, Ping Yiu Jimmy

Correspondence address
First Floor, 6 St Andrew Street, London, EC4A 3AE
Role Resigned
Director
Date of birth
December 1967
Appointed on
9 June 2011
Resigned on
9 October 2012
Nationality
Hong Kong
Country of residence
Hong Kong
Occupation
Director

MARGREE, Richard Paul

Correspondence address
First Floor, 6 St Andrew Street, London, EC4A 3AE
Role Resigned
Director
Date of birth
May 1965
Appointed on
28 January 2014
Resigned on
31 May 2017
Nationality
British
Country of residence
England
Occupation
Lawyer

NEWISS, Julian Ralph Stewart

Correspondence address
C/O Catalyst Capital Llp, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Role Resigned
Director
Date of birth
May 1953
Appointed on
1 September 2017
Resigned on
31 October 2024
Nationality
British
Country of residence
England
Occupation
Founding Partner

NICOL, David John

Correspondence address
35 Chenies Avenue, Little Chalfont, Buckinghamshire, HP6 6PP
Role Resigned
Director
Date of birth
September 1959
Appointed on
27 May 2005
Resigned on
12 May 2006
Nationality
Australian
Occupation
Director

PENNY, Michael William Harrison

Correspondence address
First Floor, 6 St Andrew Street, London, EC4A 3AE
Role Resigned
Director
Date of birth
August 1954
Appointed on
6 October 2006
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

RANN, Robert Thomas Jonathan

Correspondence address
First Floor, 6 St Andrew Street, London, EC4A 3AE
Role Resigned
Director
Date of birth
January 1964
Appointed on
9 June 2011
Resigned on
14 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SAUNDERS, Hugh Andrew

Correspondence address
First Floor, 6 St Andrew Street, London, EC4A 3AE
Role Resigned
Director
Date of birth
April 1977
Appointed on
31 December 2015
Resigned on
30 September 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant