PNO CONSULTANTS LIMITED

Company number 04729981

23 officers / 21 resignations

SALVATORE, Paolo

• Correspondence address: Office 4, Merseyway Innovation Centre, 21-23 Merseyway, Stockport, United Kingdom, SK1 1PN
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 15 November 2010
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

PNO GROUP HOLDING B.V.

• Correspondence address: Laan Van Zuid Hoorn 15, Rijswijk, Netherlands, 2289DC
• Role (Active): Director
• Appointed on: 29 March 2023

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• Law governed: NETHERLANDS
• Legal form: CORPORATE
• Place registered: NETHERLANDS
• Registration number: 64781887

ARENDSHORST, Johan

• Correspondence address: Warmelinkshof 8, Borculo, 7271 Km, Netherlands
• Role (Resigned): Secretary
• Appointed on: 31 August 2005
• Resigned on: 15 March 2007
• Nationality: Dutch

BURBIDGE, Robert William

• Correspondence address: 4 Rose Close, Leyland, Lancashire, PR25 5TQ
• Role (Resigned): Secretary
• Appointed on: 5 March 2004
• Resigned on: 31 August 2005
• Nationality: British

CRAVEN, James Roy

• Correspondence address: 57 Heathbank Avenue, Wirral, Merseyside, United Kingdom, CH61 4XY
• Role (Resigned): Secretary
• Appointed on: 27 November 2009
• Resigned on: 16 January 2020

JONES, Christopher Michael Boden

• Correspondence address: Rose Cottage, Peckforton Hall Lane Spurstow, Tarporley, CW6 9TG
• Role (Resigned): Secretary
• Appointed on: 10 April 2003
• Resigned on: 5 March 2004
• Nationality: British

VLASBLOM, Cornelis

• Correspondence address: Adres, Tijmblauwtjelaan14, 5961 Nv, Son, Netherlands
• Role (Resigned): Secretary
• Appointed on: 15 March 2007
• Resigned on: 27 November 2009
• Nationality: Dutch
• Occupation: Director

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 10 April 2003
• Resigned on: 10 April 2003

BROUWERS, Henricus Robertus Petrus Johannes

• Correspondence address: Dunham House, Brooke House, Lower Meadow Road, Handforth, Wilmslow, Cheshire, SK9 3ND
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 28 October 2009
• Resigned on: 15 November 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

CRAVEN, James Roy

• Correspondence address: James Craven, No.1, The Courtyard, Earl Road, Cheadle Hulme, England, SK8 6GN
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 25 March 2011
• Resigned on: 16 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

DOETJES, Siegfried Martin

• Correspondence address: Watten Lodge, 45 Bulkeley Road, Handforth, Wilmslow, Cheshire, SK9 3DS
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 27 August 2003
• Resigned on: 28 October 2009
• Nationality: Dutch
• Country of residence: Great Britain
• Occupation: Company Director

HEIJSTER-DE-BOER, Desiree

• Correspondence address: Lyndsey Starr, Pno Consultants Limited, Earl Road, Cheadle Hulme, Cheadle, Cheshire, England, SK8 6GN
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 15 March 2018
• Resigned on: 1 December 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Group Controller

JASPAN, Nicholas

• Correspondence address: 16 Fairfax Avenue, Manchester, Greater Manchester, M20 6AJ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 10 April 2003
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KNIEST, Marcel Marcianus Gerardus Henricus Maria

• Correspondence address: Lyndsey Starr, Pno Consultants Limited, Earl Road, Cheadle Hulme, Cheadle, Cheshire, England, SK8 6GN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 15 November 2010
• Resigned on: 29 March 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Legal Counsel

PHILLIPS, David Alexander Jeremy

• Correspondence address: 16 Garth Drive, Chester, Cheshire, CH2 2AG
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 27 August 2003
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

RERINK, Edwin Bernardus Jozef

• Correspondence address: James Craven, No.1, The Courtyard, Earl Road, Cheadle Hulme, England, SK8 6GN
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 15 November 2010
• Resigned on: 31 July 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Finance Manager

STARR, Lyndsey Victoria

• Correspondence address: Suite 1, No. 1 The Courtyard, Earl Road, Cheadle Hulme, Cheadle, Cheshire, England, SK8 6GN
• Role (Resigned): Director
• Date of birth: April 1985
• Appointed on: 31 October 2019
• Resigned on: 29 March 2023
• Nationality: English
• Country of residence: England
• Occupation: Director

STASSAR, Benedictus Henricus Cornelis Maria

• Correspondence address: Van Gogh Straat 140, 9718 Mz, Groningen, Holland
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 27 August 2003
• Resigned on: 16 January 2004
• Nationality: Dutch
• Occupation: Company Director

SWANZY, Olaf Karl

• Correspondence address: James Craven, No.1, The Courtyard, Earl Road, Cheadle Hulme, England, SK8 6GN
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 25 March 2011
• Resigned on: 20 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

VLASBLOM, Cornelis

• Correspondence address: Adres, Tijmblauwtjelaan14, 5961 Nv, Son, Netherlands
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 15 March 2007
• Resigned on: 27 November 2009
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

WILSHAW, Christopher Michael

• Correspondence address: Dunham House, Brooke House, Lower Meadow Road, Handforth, Wilmslow, Cheshire, SK9 3ND
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 27 November 2009
• Resigned on: 26 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

ZANDBERGEN, Willem

• Correspondence address: Raa 1 Moeren 41 4824kb, Breda, Holland
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 16 January 2004
• Resigned on: 27 July 2010
• Nationality: Nl
• Country of residence: Netherlands
• Occupation: Director Of Companies

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 10 April 2003
• Resigned on: 10 April 2003