PFIH LIMITED

Company number 05574861

19 officers / 16 resignations

ARDONAGH CORPORATE SECRETARY LIMITED

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Active): Secretary
• Appointed on: 28 February 2022

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• Registration number: 03702575

HOUGH, Scott William

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALLIN, Andrew David

• Correspondence address: 6th Floor, 2 Minster Court, Mincing Lane, London, EC3R 7PD
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 14 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEWTON, Christopher John

• Correspondence address: 3 Hill Road, Theydon Bois, Epping, Essex, United Kingdom, CM16 7LX
• Role (Resigned): Secretary
• Appointed on: 1 March 2008
• Resigned on: 1 May 2017

WALKLING, Andrew Charles

• Correspondence address: 6th Floor, 2 Minster Court, Mincing Lane, London, EC3R 7PD
• Role (Resigned): Secretary
• Appointed on: 1 May 2017
• Resigned on: 28 March 2018

WILSON, David John

• Correspondence address: 7 College Way, Northwood, Middlesex, HA6 2BL
• Role (Resigned): Secretary
• Appointed on: 9 November 2005
• Resigned on: 13 February 2008
• Nationality: British
• Occupation: Accountant

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 27 September 2005
• Resigned on: 9 November 2005

DONEGAN, Michael Piers

• Correspondence address: Crippenden Manor, Spode Lane, Cowden, Edenbridge, Kent, United Kingdom, TN8 7HJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 9 November 2005
• Resigned on: 29 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

EROTOCRITOU, Antonios

• Correspondence address: 6th Floor, 2 Minster Court, Mincing Lane, London, EC3R 7PD
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 2 March 2018
• Resigned on: 14 March 2024
• Nationality: Cypriot
• Country of residence: United Kingdom
• Occupation: Deputy Cfo

FISHER, Simon Patrick

• Correspondence address: 9 Ursula Street, London, SW11 3DW
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 21 September 2006
• Resigned on: 22 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

FORMAN, Alasdair George Grant

• Correspondence address: 6th Floor, 2 Minster Court, Mincing Lane, London, EC3R 7PD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 11 April 2011
• Resigned on: 29 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HENDERSON, Robert David Charles

• Correspondence address: North Ecchinswell Farm, Newbury, Berkshire, RG20 4UJ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 22 March 2007
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Director

HURST-BANNISTER, Barnabas John

• Correspondence address: 6th Floor, 2 Minster Court, Mincing Lane, London, EC3R 7PD
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 21 October 2011
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Insurance Underwriter

LYONS, Nicholas Stephen Leland

• Correspondence address: 6th Floor, 2 Minster Court, Mincing Lane, London, EC3R 7PD
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 24 January 2017
• Resigned on: 1 September 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

MASTERTON, James Andrew

• Correspondence address: Poveys Farm, Ramsdell, Tadley, Hampshire, RG26 5SN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 9 November 2005
• Resigned on: 13 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

MUGGE, Mark Stephen

• Correspondence address: 6th Floor, 2 Minster Court, Mincing Lane, London, EC3R 7PD
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 26 August 2017
• Resigned on: 2 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Cfo

PEERS, Richard Laird

• Correspondence address: Woodcote Manor, Bramdean, Alresford, Hampshire, SO24 0LL
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 9 November 2005
• Resigned on: 13 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

WILSON, David John

• Correspondence address: 7 College Way, Northwood, Middlesex, HA6 2BL
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 9 November 2005
• Resigned on: 13 February 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 27 September 2005
• Resigned on: 9 November 2005