PROJECT DEVELOPMENT INTERNATIONAL LIMITED

Company number 04767497

32 officers / 28 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Active): Secretary
• Appointed on: 22 January 2016

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• Registration number: 02318923

COCHRANE, Stuart James

• Correspondence address: C/O Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

NARAYANASWAMY, Tharmapuram Ramachandran

• Correspondence address: C/O Pinsent Masons Secretarial Limited, 13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 22 January 2016
• Nationality: Indian
• Country of residence: India
• Occupation: Director

RAMACHANDRAN, Narayanaswamy

• Correspondence address: C/O Pinsent Masons Secretarial Limited, 13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
• Role (Active): Director
• Date of birth: October 1948
• Appointed on: 22 January 2016
• Nationality: Indian
• Country of residence: India
• Occupation: Director

DANHASH, Nigel Ahmed

• Correspondence address: 38 Heathside, Esher, Surrey, KT10 9TF
• Role (Resigned): Secretary
• Appointed on: 16 May 2003
• Resigned on: 1 August 2003
• Nationality: British

FRAYNE, Rhona Dunnett

• Correspondence address: Flints Farm Close, East Horsley, Leatherhead, Surrey, KT24 5AE
• Role (Resigned): Secretary
• Appointed on: 26 August 2003
• Resigned on: 26 May 2010
• Nationality: British

JONES, Miles Brynley

• Correspondence address: 1 Wellington Cottages, Warren Row, Reading, Berkshire, RG10 8QX
• Role (Resigned): Secretary
• Appointed on: 4 August 2003
• Resigned on: 26 August 2003
• Nationality: British
• Occupation: Consultant

RASMUSSEN, Johan

• Correspondence address: 1st Floor, West Wing, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU
• Role (Resigned): Secretary
• Appointed on: 30 July 2012
• Resigned on: 29 September 2014
• Nationality: British

TANNER, Anthony Richard

• Correspondence address: 3 Shortlands, London, England, W6 8DA
• Role (Resigned): Secretary
• Appointed on: 29 September 2014
• Resigned on: 21 December 2015

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 May 2003
• Resigned on: 16 May 2003

CAMERON, Stuart Ian

• Correspondence address: 3 Shortlands, London, United Kingdom, W6 8DA
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 30 July 2015
• Resigned on: 25 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

DANHASH, Nigel Ahmed

• Correspondence address: 6 Orchard Way, Esher, Surrey, KT10 9DY
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 31 July 2003
• Resigned on: 30 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

DANHASH, Pamela

• Correspondence address: 6 Orchard Way, Esher, Surrey, KT10 9DY
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 16 May 2003
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Consultant

DE-RHUNE, Michael Anthony

• Correspondence address: 3 Shortlands, London, England, W6 8DA
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 January 2014
• Resigned on: 9 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DRUMMOND, James

• Correspondence address: Pdi House, 137 - 139 Gallowgate, Aberdeen, United Kingdom, AB25 6NS
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 December 2021
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

FRAYNE, Maurice Hugh

• Correspondence address: Flints Farm Close, East Horsley, Leatherhead, Surrey, KT24 5AE
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 31 July 2003
• Resigned on: 25 September 2009
• Nationality: British
• Occupation: Engineer

GILLESPIE, Mark Alexander

• Correspondence address: 137-139, Gallowgate, Aberdeen, United Kingdom, AB25 1BU
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 28 January 2014
• Resigned on: 2 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

JACKSON, Stuart Robert

• Correspondence address: 1st Floor, West Wing, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 July 2012
• Resigned on: 2 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

JONES, Miles Brynley

• Correspondence address: 1 Wellington Cottages, Warren Row, Reading, Berkshire, RG10 8QX
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 31 July 2003
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

MACDOUGALL, Graeme

• Correspondence address: 60 Ashley Road, Aberdeen, Scotland, AB10 6RJ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 6 November 2009
• Resigned on: 2 September 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Manager

MACLEOD, Donald

• Correspondence address: 137-139, Gallowgate, Aberdeen, United Kingdom, AB25 1BU
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 28 January 2014
• Resigned on: 14 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

MADHAVAN, Ramesh

• Correspondence address: Khivraj Complex Ii, 4th Floor, 480, Annasalai, Nandanam, Chennai, Tamilnadu, India, 600035
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 23 November 2017
• Resigned on: 6 December 2019
• Nationality: Indian
• Country of residence: India
• Occupation: Service

MCGOWAN, Daniel Joseph

• Correspondence address: C/O Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 30 May 2017
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

NITHAVRIANAKIS, Mike

• Correspondence address: Flat 1 Grenofen Manor, Grenofen, Nr Tavistock, South Devon, United Kingdom, PL19 9ES
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 26 April 2016
• Resigned on: 17 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Diplomat (On Sabbatical) / Business Consultant

O'SULLIVAN, Michael Noel

• Correspondence address: 137-139, Gallowgate, Aberdeen, United Kingdom, AB25 1BU
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 30 April 2018
• Resigned on: 30 November 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Service

PLOCH, Matthias

• Correspondence address: 3 Shortlands, London, United Kingdom, W6 8DA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 12 January 2015
• Resigned on: 29 July 2015
• Nationality: German
• Country of residence: Switzerland
• Occupation: Finance Director

PREECE, Mark Alfred

• Correspondence address: 137-139, Gallowgate, Aberdeen, United Kingdom, AB25 1BU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 22 January 2016
• Resigned on: 23 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PREECE, Mark Alfred

• Correspondence address: 3 Shortlands, London, United Kingdom, W6 8DA
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 11 June 2015
• Resigned on: 25 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

PRESTON, Stephen John

• Correspondence address: 3 Shortlands, London, England, W6 8DA
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 30 July 2012
• Resigned on: 11 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

RAJAGOPAL, Subramanian

• Correspondence address: C/O Pinsent Masons Secretarial Limited, 13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 22 January 2016
• Resigned on: 19 March 2021
• Nationality: Indian
• Country of residence: India
• Occupation: Director

RASMUSSEN, Johan

• Correspondence address: 3 Shortlands, London, United Kingdom, W6 8DA
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 January 2014
• Resigned on: 22 January 2016
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: General Counsel

STENHOUSE, Craig Robert

• Correspondence address: Corlea Netherview Road, Dyce, Aberdeen, Grampian, AB21 7EP
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 March 2004
• Resigned on: 25 September 2009
• Nationality: British
• Occupation: Consultant Engineer