P2I LTD

Company number 04814350

47 officers / 37 resignations

SAUNDERS, Christopher Mark

• Correspondence address: 126b, Olympic Avenue, Milton, Abingdon, England, OX14 4SA
• Role (Active): Secretary
• Appointed on: 24 March 2022

BROOKE, Stephen Henry Ralph

• Correspondence address: 25 Upper Brook Street, London, England, W1K 7QD
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 1 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COULSON, Stephen, Dr

• Correspondence address: 126b, Olympic Avenue, Milton, Abingdon, England, OX14 4SA
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 2 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANDES, Bradley Dean

• Correspondence address: Adv Partners, Unit 714, Level 7, Core F, Cyberport 3, 100 Cyberport Road, Cyberport, Hong Kong
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 17 January 2019
• Nationality: American
• Country of residence: Hong Kong
• Occupation: Private Equity

LANE, Andrew Henry

• Correspondence address: Wealdridge, Top Road, Sharpthorne, East Grinstead, England, RH19 4NT
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 18 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

MALLIRIS, Panayotis John

• Correspondence address: Unit 621, 6th Floor, Core F, Cyberport 3, 100 Cyberport Road, Cyberport, Hong Kong, Hong Kong
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 17 September 2015
• Nationality: American
• Country of residence: Hong Kong
• Occupation: Finance

NOLAN, Ian Michael

• Correspondence address: 126b, Olympic Avenue, Milton, Abingdon, England, OX14 4SA
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 30 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

RABINDRAN, Ahilan

• Correspondence address: 126b, Olympic Avenue, Milton, Abingdon, England, OX14 4SA
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 24 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SAUNDERS, Christopher Mark

• Correspondence address: 126b, Olympic Avenue, Milton, Abingdon, England, OX14 4SA
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 10 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TOLLIDAY, Martin John

• Correspondence address: 127 North Milton Park, Abingdon, Oxfordshire, OX14 4SA
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

BOULTER, Harvey Eric

• Correspondence address: 33a Elegant Terrace, Tower 1 36 Conduit Road, Mid Levels, Hong Kong, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 5 August 2003
• Resigned on: 8 September 2004
• Nationality: British
• Occupation: Director

COMPTON BISHOP, Quentin Mark

• Correspondence address: 72 Langthorne Street, London, SW6 6JX
• Role (Resigned): Secretary
• Appointed on: 8 September 2004
• Resigned on: 15 December 2005
• Nationality: British
• Occupation: Manager

HINE, Richard Graham, Dr

• Correspondence address: Chenies House, Chenies, Hertfordshire, WD3 6ER
• Role (Resigned): Secretary
• Appointed on: 24 March 2006
• Resigned on: 18 July 2006
• Nationality: British
• Occupation: Director

MOORES, Adrian Paul

• Correspondence address: 127 North Milton Park, Abingdon, Oxfordshire, OX14 4SA
• Role (Resigned): Secretary
• Appointed on: 23 October 2008
• Resigned on: 11 March 2022
• Nationality: British
• Occupation: Chartered Accountant

ROBINS, Ian, Dr

• Correspondence address: Rye Dor, Tincleton, Dorchester, Dorset, DT2 8QR
• Role (Resigned): Secretary
• Appointed on: 18 July 2006
• Resigned on: 23 October 2008
• Nationality: British

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Secretary
• Appointed on: 30 June 2003
• Resigned on: 5 August 2003

BOULTER, Harvey Eric

• Correspondence address: 33a Elegant Terrace, Tower 1 36 Conduit Road, Mid Levels, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 5 August 2003
• Resigned on: 8 September 2004
• Nationality: British
• Occupation: Director

BROWN, William Tudor

• Correspondence address: 127 North Milton Park, Abingdon, Oxfordshire, OX14 4SA
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 October 2013
• Resigned on: 4 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Independent Director

CALLISTER, Stephen John Paul

• Correspondence address: 64 Fairfield Road, Fulflood, Winchester, Hampshire, SO22 6SG
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 23 October 2008
• Resigned on: 10 July 2009
• Nationality: British
• Country of residence: England
• Occupation: None

CHANDRA, Jiffriy

• Correspondence address: Transasia Private Capital Ltd, 16 Floor Somptueux Central, 52-54 Wellington Street, Central, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 April 2013
• Resigned on: 17 September 2015
• Nationality: Hong Kong Sar
• Country of residence: Hong Kong Sar, China
• Occupation: Chief Investment Officer

COMPTON BISHOP, Quentin Mark

• Correspondence address: 72 Langthorne Street, London, SW6 6JX
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 August 2004
• Resigned on: 15 December 2005
• Nationality: British
• Occupation: Manager

DAYAL, Prasoon

• Correspondence address: 127 North Milton Park, Abingdon, Oxfordshire, OX14 4SA
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 23 December 2014
• Resigned on: 8 April 2020
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Director

FISH, Jonathan Easton Blakesley

• Correspondence address: 127 North Milton Park, Abingdon, Oxfordshire, OX14 4SA
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 26 January 2012
• Resigned on: 29 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRANCIS, Carl Douglas

• Correspondence address: 127 North Milton Park, Abingdon, Oxfordshire, OX14 4SA
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 August 2008
• Resigned on: 31 December 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Co Director

HEGARTY, Andrew Deil

• Correspondence address: 9 Wensum Way, Ely, Cambridgeshire, CB6 2WY
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 July 2006
• Resigned on: 2 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Corporate Financier

HINE, Richard Graham, Dr

• Correspondence address: Chenies House, Chenies, Hertfordshire, WD3 6ER
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 10 November 2005
• Resigned on: 13 March 2008
• Nationality: British
• Occupation: Director

HOLMES, Susan Elisabeth

• Correspondence address: 17 Monxton Close, Salisbury, Wiltshire, SP1 3WY
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 February 2005
• Resigned on: 1 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

JONES, Andrew William

• Correspondence address: 61 Sisters Avenue, London, SW11 5SW
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 13 September 2004
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

LANE, Andrew Henry

• Correspondence address: Wealdridge, Top Road, Sharpthorne, East Grinstead, West Sussex, England, RH19 4NT
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 15 October 2015
• Resigned on: 19 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Venture Capital Investor

MCLEOD, Andrew John

• Correspondence address: Meadowgrove, Letcombe Road, Wantage, Oxfordshire, OX12 9NA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 12 December 2006
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MOORES, Adrian Paul

• Correspondence address: 127 North Milton Park, Abingdon, Oxfordshire, OX14 4SA
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 23 October 2008
• Resigned on: 11 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MOTTERSHEAD, Peter David Leigh

• Correspondence address: 127 North Milton Park, Abingdon, Oxfordshire, OX14 4SA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 16 January 2013
• Resigned on: 22 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MUTH, Mark Philip

• Correspondence address: 4 Castello Avenue, Putney, London, SW15 6EA
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 20 March 2008
• Resigned on: 14 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

OHLSSON-BASKERVILLE, Anna Christina

• Correspondence address: Unilever Ventures, 16 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 19 October 2016
• Resigned on: 18 December 2018
• Nationality: British,Swedish
• Country of residence: United Kingdom
• Occupation: Investment Director

OLIVER, Simon Matthew Dudgeon

• Correspondence address: 127 North Milton Park, Abingdon, Oxfordshire, OX14 4SA
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 25 May 2010
• Resigned on: 23 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

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