PINELOG GROUP LIMITED

Company number 04420286

20 officers / 14 resignations

RANDALL, Mark

• Correspondence address: Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN
• Role (Active): Secretary
• Appointed on: 1 June 2020

BERRESFORD, James Whistler

• Correspondence address: Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN
• Role (Active): Director
• Date of birth: April 1956
• Appointed on: 12 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

GRAYSON, Beverley Anne

• Correspondence address: Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN
• Role (Active): Director
• Date of birth: March 1947
• Appointed on: 1 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRAYSON, Lyndsey Fiona

• Correspondence address: Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 13 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAYSON, Nicholas Mark Hugh

• Correspondence address: Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 13 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RANDALL, Mark Jonathan

• Correspondence address: Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 31 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DALY, Paul St John

• Correspondence address: Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN
• Role (Resigned): Secretary
• Appointed on: 14 October 2016
• Resigned on: 27 February 2018

DALY, Paul St John

• Correspondence address: The Chase 1 Oaklands, Bessacarr, Doncaster, DN4 6XW
• Role (Resigned): Secretary
• Appointed on: 27 July 2006
• Resigned on: 31 October 2013
• Nationality: British

GOLDACRE, Judith

• Correspondence address: Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN
• Role (Resigned): Secretary
• Appointed on: 27 February 2018
• Resigned on: 1 June 2020

INSLEY, Craig Philip

• Correspondence address: Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN
• Role (Resigned): Secretary
• Appointed on: 31 October 2013
• Resigned on: 31 July 2015

PARKER, Andrew Philip

• Correspondence address: Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN
• Role (Resigned): Secretary
• Appointed on: 22 October 2015
• Resigned on: 14 October 2016

RANDALL, Mark Jonathan

• Correspondence address: 12 Furniss Avenue, Dore, Sheffield, South Yorkshire, S17 3QL
• Role (Resigned): Secretary
• Appointed on: 18 April 2002
• Resigned on: 27 July 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 April 2002
• Resigned on: 18 April 2002

COTTINGHAM, Barrie

• Correspondence address: Waterstones, 2 Beckside, Off Tivy Dale Close, Cawthorne, Barnsley, South Yorkshire, S75 4EP
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed on: 18 April 2002
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DALY, Paul St John

• Correspondence address: Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 18 April 2002
• Resigned on: 31 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRANT, Ian Stuart

• Correspondence address: 200 Smedley Street, Matlock, Derbyshire, DE4 3JA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 18 April 2002
• Resigned on: 8 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAY, Alistair Hill

• Correspondence address: Merrial Close, Upper Yeld Road, Bakewell, Derbyshire, DE45 1JB
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 18 April 2002
• Resigned on: 5 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAYSON, John Hugh

• Correspondence address: Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 18 April 2002
• Resigned on: 25 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WIMPENNY, Nigel Byron

• Correspondence address: Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 4 July 2018
• Resigned on: 28 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 April 2002
• Resigned on: 18 April 2002