PIMS GROUP LIMITED

Company number 05280931

21 officers / 20 resignations

ROUSSELOT, Stephane

• Correspondence address: Private Road, No 1, Colwick Industrial Estate, Nottingham, NG4 2AN
• Role: Director
• Date of birth: May 1972
• Appointed on: 28 September 2015
• Nationality: French
• Country of residence: England
• Occupation: Finance Director

BACKHOUSE, Christopher Mark

• Correspondence address: 21 Dettingen Crescent, Deepcut, Camberley, Surrey, GU16 6GN
• Role (Resigned): Secretary
• Appointed on: 26 November 2004
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Chartered Accountant Company D

BELL, Michael Hugh

• Correspondence address: 4 Hugh De Port Lane, Fleet, Hampshire, GU51 1HT
• Role (Resigned): Secretary
• Appointed on: 22 April 2008
• Resigned on: 10 July 2013
• Nationality: British
• Occupation: Director

FAY, Sean Ernan

• Correspondence address: The Orchard, Woodhurst Lane, Oxted, Surrey, RH8 9HD
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 22 April 2008
• Nationality: Irish
• Occupation: Company Director

SOWTER, Melanie Linda

• Correspondence address: Private Road, No 1, Colwick Industrial Estate, Nottingham, United Kingdom, NG4 2AN
• Role (Resigned): Secretary
• Appointed on: 10 July 2013
• Resigned on: 31 March 2015

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 November 2004
• Resigned on: 26 November 2004

BACKHOUSE, Christopher Mark

• Correspondence address: 21 Dettingen Crescent, Deepcut, Camberley, Surrey, GU16 6GN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 26 November 2004
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant Company D

BANKS, Francis Wilson

• Correspondence address: Unit 1 106 Hawley Lane, Farnborough, Hants, GU14 8JE
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 4 May 2010
• Resigned on: 5 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BELL, Michael Hugh

• Correspondence address: 4 Hugh De Port Lane, Fleet, Hampshire, GU51 1HT
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 22 April 2008
• Resigned on: 10 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CANNING, Paul

• Correspondence address: 20 Mascotte Road, Putney, London, SW15 1NN
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 26 November 2004
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Investment Director

FAY, Sean Ernan

• Correspondence address: The Orchard, Woodhurst Lane, Oxted, Surrey, RH8 9HD
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 December 2005
• Resigned on: 4 July 2008
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

GRICE, Ian Michael

• Correspondence address: Heronshaw, Oldbury Lane, Ightham, Kent, TN15 9DE
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 18 June 2008
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

GRUND, Robert

• Correspondence address: Private Road, No 1, Colwick Industrial Estate, Nottingham, NG4 2AN
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 27 November 2014
• Resigned on: 11 September 2015
• Nationality: Austrian
• Country of residence: England
• Occupation: Finance Director

LAWRENCE, Kenneth William

• Correspondence address: 4 The Headway, Ewell, Surrey, KT17 1UJ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 3 December 2004
• Resigned on: 11 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEWINGTON, Peter John

• Correspondence address: Private Road, No 1, Colwick Industrial Estate, Nottingham, United Kingdom, NG4 2AN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 5 February 2013
• Resigned on: 27 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PAY, Karen Linda

• Correspondence address: Private Road, No 1, Colwick Industrial Estate, Nottingham, NG4 2AN
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 27 November 2014
• Resigned on: 20 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

SOWTER, Melanie Linda

• Correspondence address: Private Road, No 1, Colwick Industrial Estate, Nottingham, United Kingdom, NG4 2AN
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 5 February 2013
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

TAYLOR, Brian Thomas

• Correspondence address: Spring Lodge, Hook Heath, Woking, Surrey, GU22 0JY
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 26 January 2005
• Resigned on: 11 March 2008
• Nationality: British
• Occupation: Chairman

WHITE, Charles Liddell

• Correspondence address: 71 The Chase, Verwood, Dorset, BH31 7DE
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 26 November 2004
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 9 November 2004
• Resigned on: 26 November 2004

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 9 November 2004
• Resigned on: 26 November 2004