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PINCO 1771 LIMITED

Company number 04439527

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Officers: 18 officers / 17 resignations

WALKER, Adrian Rowland

Correspondence address
1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
Role
Director
Date of birth
February 1969
Appointed on
6 December 2019
Nationality
British
Country of residence
England
Occupation
Director, Cfo

DAVID, Giles Matthew Oliver

Correspondence address
1st Floor 163 Eversholt Street, London, NW1 1BU
Role Resigned
Secretary
Appointed on
21 June 2017
Resigned on
6 December 2019

FIDDLER, Nicholas

Correspondence address
10a Fairhazel Gardens, London, NW6 3SG
Role Resigned
Secretary
Appointed on
20 May 2002
Resigned on
30 May 2007
Nationality
British
Occupation
Director

MANSIGANI, Mohan

Correspondence address
1st Floor 163 Eversholt Street, London, NW1 1BU
Role Resigned
Secretary
Appointed on
30 May 2007
Resigned on
31 July 2014
Nationality
British
Occupation
Director

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
15 May 2002
Resigned on
20 May 2002

BASSADONE, Andrew Kirkland

Correspondence address
5 Ormond Road, Richmond, London, TW10 6TH
Role Resigned
Director
Date of birth
June 1957
Appointed on
20 May 2002
Resigned on
30 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CIARDI, Giuseppe

Correspondence address
47b Chester Square, London, SW1W 9EA
Role Resigned
Director
Date of birth
March 1953
Appointed on
2 January 2003
Resigned on
5 September 2005
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

DAVID, Giles Matthew Oliver

Correspondence address
1st Floor 163 Eversholt Street, London, NW1 1BU
Role Resigned
Director
Date of birth
March 1967
Appointed on
21 June 2017
Resigned on
6 December 2019
Nationality
British
Country of residence
England
Occupation
Accountant

DERKACH, John

Correspondence address
1st Floor 163 Eversholt Street, London, NW1 1BU
Role Resigned
Director
Date of birth
December 1956
Appointed on
1 August 2012
Resigned on
30 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

DOUBLEDAY, Timothy John

Correspondence address
1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
Role Resigned
Director
Date of birth
March 1964
Appointed on
4 July 2014
Resigned on
21 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

FIDDLER, Nicholas

Correspondence address
10a Fairhazel Gardens, London, NW6 3SG
Role Resigned
Director
Date of birth
June 1969
Appointed on
20 May 2002
Resigned on
30 May 2007
Nationality
British
Occupation
Director

JOHNSON, Luke Oliver

Correspondence address
32 Clarendon Gardens, London, W9 1AZ
Role Resigned
Director
Date of birth
February 1962
Appointed on
20 May 2002
Resigned on
5 September 2005
Nationality
British
Country of residence
England
Occupation
Director

LAWRENCE, James Wyndham Stuart

Correspondence address
169 Oatland Drive, Weybridge, Surrey, KT13 9JY
Role Resigned
Director
Date of birth
December 1970
Appointed on
5 September 2005
Resigned on
30 May 2007
Nationality
British
Country of residence
England
Occupation
Accountant

MANSIGANI, Mohan

Correspondence address
1st Floor 163 Eversholt Street, London, NW1 1BU
Role Resigned
Director
Date of birth
December 1957
Appointed on
30 May 2007
Resigned on
31 July 2014
Nationality
British
Country of residence
England
Occupation
Director

RICHARDS, Stephen

Correspondence address
1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
Role Resigned
Director
Date of birth
October 1967
Appointed on
30 April 2014
Resigned on
30 April 2019
Nationality
British
Country of residence
England
Occupation
Director

SPRAGG, James Forrester

Correspondence address
1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
Role Resigned
Director
Date of birth
March 1972
Appointed on
30 April 2019
Resigned on
31 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TURNER, Graham

Correspondence address
1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
Role Resigned
Director
Date of birth
May 1963
Appointed on
30 May 2007
Resigned on
1 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Director
Appointed on
15 May 2002
Resigned on
20 May 2002