PIFC GROUP LIMITED

Company number 04386521

17 officers / 13 resignations

SMALL, Jeremy Peter

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Secretary
• Appointed on: 28 February 2008
• Nationality: British
• Occupation: Company Director

ANDERSON, Philip John

• Correspondence address: 1 Warmans Close, Bawburgh, Norwich, Norfolk, NR9 3JB
• Role: Director
• Date of birth: March 1964
• Appointed on: 8 August 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Finance Officer

BURNS, Nicholas Mckenzie Herbert

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Director
• Date of birth: March 1967
• Appointed on: 10 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLT, Antony Vincent

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Director
• Date of birth: July 1959
• Appointed on: 7 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BURNS, Nicholas Mckenzie Herbert

• Correspondence address: Winnsfold Moor Lane, Dormansland, Lingfield, Surrey, RH7 6NX
• Role (Resigned): Secretary
• Appointed on: 10 July 2002
• Resigned on: 7 January 2003
• Nationality: British
• Occupation: Company Director

HOLT, Antony Vincent

• Correspondence address: 12 Mymms Drive, Brookmans Park, Hertfordshire, AL9 7AF
• Role (Resigned): Secretary
• Appointed on: 7 January 2003
• Resigned on: 4 December 2007
• Nationality: British
• Occupation: Accountant

RENNISON, Roderic Henry Patrick

• Correspondence address: Old Westmill Farmhouse, Westmill Lane, Ickleford, Hitchin, Hertfordshire, SG5 3RP
• Role (Resigned): Secretary
• Appointed on: 4 December 2007
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Company Director

OLSWANG COSEC LIMITED

• Correspondence address: Third Floor, 90 Long Acre, London, WC2E 9TT
• Role (Resigned): Nominee Secretary
• Appointed on: 4 March 2002
• Resigned on: 10 July 2002

BENNETT, Terence Bernard

• Correspondence address: 29 The Bridle Road, Purley, Surrey, CR8 3JB
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 29 January 2004
• Resigned on: 8 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BENNETT, Terence Bernard

• Correspondence address: 29 The Bridle Road, Purley, Surrey, CR8 3JB
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 10 July 2002
• Resigned on: 29 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROWN, Duncan Morrison

• Correspondence address: 19 The Drive, Wallington, Surrey, SM6 9LY
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 10 July 2002
• Resigned on: 6 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRASER, Thomas Aird

• Correspondence address: Flat 3 20 Lower Sloane Street, London, SW1W 8BJ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 18 March 2004
• Resigned on: 31 May 2006
• Nationality: Australian
• Occupation: Company Director

NELSON, James Jonathan, The Hon

• Correspondence address: Forest Lodge, Penselwood, Wincanton, Somerset, BA9 8LL
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 4 November 2002
• Resigned on: 8 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PENNINGTON LEGH, Peter Russell

• Correspondence address: Vasterne Manor, Wootton Bassett, Swindon, Wiltshire, SN4 7PB
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 10 July 2002
• Resigned on: 13 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SIMMONDS, John Robert

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 8 August 2007
• Resigned on: 16 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: Third Floor, 90 Long Acre, London, WC2E 9TT
• Role (Resigned): Nominee Director
• Appointed on: 4 March 2002
• Resigned on: 10 July 2002

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: Third Floor, 90 Long Acre, London, WC2E 9TT
• Role (Resigned): Nominee Director
• Appointed on: 4 March 2002
• Resigned on: 10 July 2002