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PYNFORD PILING SERVICES LIMITED

Company number 05264526

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Officers: 21 officers / 19 resignations

MITCHELL, Robert

Correspondence address
2 Hampden Road, Flitwick, Bedford, England, MK45 1HX
Role Active
Director
Date of birth
August 1988
Appointed on
16 March 2023
Nationality
Irish
Country of residence
England
Occupation
Director

RUMLEY, James George Gary Jan

Correspondence address
2 Hampden Road, Flitwick, Bedford, England, MK45 1HX
Role Active
Director
Date of birth
June 1967
Appointed on
16 March 2023
Nationality
British
Country of residence
England
Occupation
Director

BADHAM, Mark Anthony

Correspondence address
Richmond House, Walkern Road, Stevenage, Hertfordshire, United Kingdom, SG1 3QP
Role Resigned
Secretary
Appointed on
6 August 2010
Resigned on
29 November 2013

CHRISTOPHER, Peter James

Correspondence address
Aisling, Downley Road, Naphill, High Wycombe, Buckinghamshire, United Kingdom, HP14 4QY
Role Resigned
Secretary
Appointed on
14 December 2009
Resigned on
6 August 2010

CHRISTOPHER, Sarah Jane

Correspondence address
Aisling, Downley Road, Naphill, High Wycombe, Buckinghamshire, HP14 4QY
Role Resigned
Secretary
Appointed on
20 October 2004
Resigned on
14 December 2009
Nationality
British
Occupation
Housewife

KISS, Paul

Correspondence address
Richmond House, Walkern Road, Stevenage, Hertfordshire, England, SG1 3QP
Role Resigned
Secretary
Appointed on
29 November 2013
Resigned on
1 November 2020

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
20 October 2004
Resigned on
20 October 2004

BADHAM, Mark Anthony

Correspondence address
Richmond House, Walkern Road, Stevenage, Hertfordshire, United Kingdom, SG1 3QP
Role Resigned
Director
Date of birth
June 1979
Appointed on
14 December 2009
Resigned on
29 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOB, Maria Filoteea

Correspondence address
Unit 2-6 Bilton Way, Dallow Road, Luton, Bedfordshire, England, LU1 1UU
Role Resigned
Director
Date of birth
April 1972
Appointed on
1 November 2020
Resigned on
25 June 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

CHRISTOPHER, Peter James

Correspondence address
Aisling, Downley Road, Naphill, High Wycombe, Buckinghamshire, HP14 4QY
Role Resigned
Director
Date of birth
February 1971
Appointed on
20 October 2004
Resigned on
6 August 2010
Nationality
British
Country of residence
England
Occupation
Engineer

DUNSTAN, Karl Fraser

Correspondence address
Unit 2-6 Bilton Way, Dallow Road, Luton, Bedfordshire, England, LU1 1UU
Role Resigned
Director
Date of birth
April 1968
Appointed on
1 March 2017
Resigned on
17 February 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

JONES, Philip Nicholas

Correspondence address
Unit 2-6 Bilton Way, Dallow Road, Luton, Bedfordshire, England, LU1 1UU
Role Resigned
Director
Date of birth
December 1952
Appointed on
31 March 2022
Resigned on
31 August 2023
Nationality
British
Country of residence
England
Occupation
Civil Engineer

KENNY, Nicholas Colin

Correspondence address
Unit 2-6 Bilton Way, Dallow Road, Luton, Bedfordshire, England, LU1 1UU
Role Resigned
Director
Date of birth
April 1969
Appointed on
25 June 2021
Resigned on
29 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KISS, Paul

Correspondence address
Unit 2-6 Bilton Way, Dallow Road, Luton, Bedfordshire, England, LU1 1UU
Role Resigned
Director
Date of birth
November 1953
Appointed on
1 October 2020
Resigned on
31 August 2023
Nationality
British
Country of residence
England
Occupation
Director

KISS, Paul

Correspondence address
Richmond House, Walkern Road, Stevenage, Hertfordshire, England, SG1 3QP
Role Resigned
Director
Date of birth
November 1953
Appointed on
29 November 2013
Resigned on
14 December 2018
Nationality
British
Country of residence
England
Occupation
Director

O'GRADY, Adrian Michael

Correspondence address
1st Floor, West Wing Imex, Maxted Road, Hemel Hempstead, Hertfordshire, England, HP2 7DX
Role Resigned
Director
Date of birth
January 1977
Appointed on
14 December 2018
Resigned on
22 July 2019
Nationality
British
Country of residence
England
Occupation
Director

RAQEEB, Mohammed

Correspondence address
Unit 2-6 Bilton Way, Dallow Road, Luton, Bedfordshire, England, LU1 1UU
Role Resigned
Director
Date of birth
September 1973
Appointed on
14 December 2018
Resigned on
20 March 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

TEAR, Andrew

Correspondence address
Richmond House, Walkern Road, Stevenage, Hertfordshire, United Kingdom, SG1 3QP
Role Resigned
Director
Date of birth
November 1962
Appointed on
7 November 2011
Resigned on
28 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

TEAR, Andrew Martin

Correspondence address
174 Hitchin Road, Stotfold, Hitchin, Herts, United Kingdom, SG5 4JE
Role Resigned
Director
Date of birth
November 1962
Appointed on
14 December 2009
Resigned on
14 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILSON, Stephen Edward

Correspondence address
Unit 2-6 Bilton Way, Dallow Road, Luton, Bedfordshire, England, LU1 1UU
Role Resigned
Director
Date of birth
April 1971
Appointed on
3 December 2019
Resigned on
7 March 2023
Nationality
British
Country of residence
England
Occupation
Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
20 October 2004
Resigned on
20 October 2004