PIPE HOLDINGS 1 PLC

Company number 05472465

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: 6 June 2005
• Resigned on: 9 August 2005

COOK, Thomas

• Correspondence address: 141 Coquille Way, Indian Rover Shores, Fl 32963, Usa
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 23 June 2006
• Resigned on: 14 August 2007
• Nationality: American
• Occupation: Company Executive

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

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

SPENCER CHURCHILL, Charles, Lord

• Correspondence address: Flat 9 Carysfort House, 14 West Halkin Street, London, SW1X 8JS
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 23 June 2006
• Resigned on: 14 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: P R Consultant

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: 6 June 2005
• Resigned on: 9 August 2005