THE PRIVATE INVESTMENT OFFICE LIMITED

Company number 05070122

11 officers / 7 resignations

AMBA SECRETARIES LIMITED

• Correspondence address: 400,, Thames Valley Park Drive, Reading, Berkshire, England, RG6 1PT
• Role (Active): Secretary
• Appointed on: 22 November 2018

UK Limited Company What's this?

• Registration number: 05876534

OFFERGELT, Bruce Louis

• Correspondence address: Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 1 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SARGENT, Oliver David John

• Correspondence address: Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 11 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TONKS, Luke Stephen

• Correspondence address: Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
• Role (Active): Director
• Date of birth: August 1993
• Appointed on: 11 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BATEMAN, Amanda Macfarlane

• Correspondence address: 105 Wigmore Street, London, England, W1U 1QY
• Role (Resigned): Secretary
• Appointed on: 30 September 2014
• Resigned on: 22 November 2018

MILLER, David John

• Correspondence address: 10 Wildcroft Drive, Finchampstead, Wokingham, Berkshire, RG40 3HY
• Role (Resigned): Secretary
• Appointed on: 14 April 2005
• Resigned on: 1 February 2012
• Nationality: British
• Occupation: Chartered Accountant

C K SECRETARIAL SERVICES LIMITED

• Correspondence address: 320 High Road, Wood Green, London, N22 8JR
• Role (Resigned): Secretary
• Appointed on: 10 March 2004
• Resigned on: 14 April 2005

JPCORS LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 2004
• Resigned on: 10 March 2004

DRAKE, William Eric

• Correspondence address: 105 Wigmore Street, London, England, W1U 1QY
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 10 March 2004
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WETHERED, James Adam Lawrence

• Correspondence address: 105 Wigmore Street, London, England, W1U 1QY
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 10 October 2012
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

JPCORD LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Director
• Appointed on: 10 March 2004
• Resigned on: 10 March 2004