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PIPE HOLDINGS PLC

Company number 05154231

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Officers: 22 officers / 19 resignations

VERSLUYS, Emma Gayle

Correspondence address
4 Victoria Place, Holbeck, Leeds, England, LS11 5AE
Role Active
Secretary
Appointed on
28 June 2017

PULLEN, Timothy Neil

Correspondence address
4 Victoria Place, Holbeck, Leeds, England, LS11 5AE
Role Active
Director
Date of birth
November 1977
Appointed on
1 November 2023
Nationality
British
Country of residence
England
Occupation
Director

VORIH, Joseph Michael

Correspondence address
4 Victoria Place, Holbeck, Leeds, England, LS11 5AE
Role Active
Director
Date of birth
July 1967
Appointed on
28 February 2022
Nationality
British
Country of residence
England
Occupation
Director

HICKEY, Thoams Myron

Correspondence address
238 E 77th St Pha, New York, Ny 10021
Role Resigned
Secretary
Appointed on
27 April 2007
Resigned on
14 August 2007
Nationality
American
Occupation
Managing Director

MORNINGSTAR, John

Correspondence address
3 Cudlipp Street, Ct 06853, Rowayton, Usa
Role Resigned
Secretary
Appointed on
9 August 2005
Resigned on
27 April 2007
Nationality
Us Citizen
Occupation
Vice-President

PAYNE, Martin Keith

Correspondence address
Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES
Role Resigned
Secretary
Appointed on
25 May 2016
Resigned on
28 June 2017

SHEPHERD, Peter David

Correspondence address
Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES
Role Resigned
Secretary
Appointed on
14 August 2007
Resigned on
25 May 2016
Nationality
British
Occupation
Finance Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
15 June 2004
Resigned on
9 August 2005

HALL, David Graham

Correspondence address
Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES
Role Resigned
Director
Date of birth
April 1958
Appointed on
14 August 2007
Resigned on
2 October 2017
Nationality
British
Country of residence
England
Occupation
Director

HICKEY, Thoams Myron

Correspondence address
238 E 77th St Pha, New York, Ny 10021
Role Resigned
Director
Date of birth
February 1973
Appointed on
27 April 2007
Resigned on
14 August 2007
Nationality
American
Occupation
Managing Director

JAMES, Paul Anthony

Correspondence address
4 Victoria Place, Holbeck, Leeds, England, LS11 5AE
Role Resigned
Director
Date of birth
February 1967
Appointed on
16 March 2018
Resigned on
30 September 2023
Nationality
English
Country of residence
England
Occupation
Chief Financial Officer

MORGAN, Howard

Correspondence address
One, Peach Hill Road, Ct 06820, Darien, Usa
Role Resigned
Director
Date of birth
May 1962
Appointed on
9 August 2005
Resigned on
14 August 2007
Nationality
American
Country of residence
Usa
Occupation
Senior Managing Director

MORNINGSTAR, John

Correspondence address
3 Cudlipp Street, Ct 06853, Rowayton, Usa
Role Resigned
Director
Date of birth
July 1976
Appointed on
9 August 2005
Resigned on
27 April 2007
Nationality
Us Citizen
Occupation
Vice-President

PAYNE, Martin Keith

Correspondence address
4 Victoria Place, Holbeck, Leeds, England, LS11 5AE
Role Resigned
Director
Date of birth
July 1965
Appointed on
25 May 2016
Resigned on
28 February 2022
Nationality
British
Country of residence
England
Occupation
Cfo

PULLEN, Matthew Grant

Correspondence address
4 Victoria Place, Holbeck, Leeds, England, LS11 5AE
Role Resigned
Director
Date of birth
February 1969
Appointed on
25 May 2022
Resigned on
30 June 2023
Nationality
British
Country of residence
England
Occupation
Director

RICE, Paul Michael

Correspondence address
Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES
Role Resigned
Director
Date of birth
June 1963
Appointed on
14 August 2007
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Director

SHEPHERD, Peter David

Correspondence address
Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES
Role Resigned
Director
Date of birth
July 1956
Appointed on
14 August 2007
Resigned on
25 May 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

VERSLUYS, Emma Gayle

Correspondence address
4 Victoria Place, Holbeck, Leeds, England, LS11 5AE
Role Resigned
Director
Date of birth
June 1976
Appointed on
30 September 2023
Resigned on
1 November 2023
Nationality
British
Country of residence
England
Occupation
Company Secretary

VERSLUYS, Emma Gayle

Correspondence address
Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES
Role Resigned
Director
Date of birth
June 1976
Appointed on
2 October 2017
Resigned on
19 March 2018
Nationality
British
Country of residence
England
Occupation
Company Secretary

WENDER, Justin Bellows

Correspondence address
137 E. 36th Street, Apt. 17/18f, New York, Ny 10016, Usa
Role Resigned
Director
Date of birth
May 1969
Appointed on
7 October 2005
Resigned on
14 August 2007
Nationality
American
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
15 June 2004
Resigned on
9 August 2005

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
15 June 2004
Resigned on
9 August 2005