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PIL NOMINEES LIMITED

Company number 06379757

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Officers: 15 officers / 12 resignations

THOMPSON TARAZ SECRETARIES LIMITED

Correspondence address
35 Grosvenor Street, London, England, W1K 4QX
Role
Secretary
Appointed on
30 June 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
06260849

HEFFERNAN, Martin Michael

Correspondence address
35 Grosvenor Street, London, England, W1K 4QX
Role
Director
Date of birth
October 1963
Appointed on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TARAZ, Afshin

Correspondence address
35 Grosvenor Street, London, England, W1K 4QX
Role
Director
Date of birth
December 1948
Appointed on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DEVINE, David John

Correspondence address
105 Nelson Road, South Wimbledon, London, SW19 1HU
Role Resigned
Secretary
Appointed on
24 September 2007
Resigned on
21 April 2009
Nationality
British

KING, Sally Frances

Correspondence address
35 Grosvenor Street, London, England, W1K 4QX
Role Resigned
Secretary
Appointed on
22 July 2010
Resigned on
30 June 2011

WILLIAMSON, Edward Leigh

Correspondence address
64 North Row, 5th Floor, London, England, W1K 7DA
Role Resigned
Secretary
Appointed on
21 April 2009
Resigned on
22 July 2010
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
24 September 2007
Resigned on
24 September 2007

DOOLEY, Peter Anthony

Correspondence address
Kivulini, Windmill Road, Sevenoaks, Kent, TN13 1TN
Role Resigned
Director
Date of birth
February 1963
Appointed on
29 November 2007
Resigned on
18 November 2008
Nationality
British
Country of residence
England
Occupation
Director

GRIEVE, Andrew David

Correspondence address
35 Grosvenor Street, London, England, W1K 4QX
Role Resigned
Director
Date of birth
September 1960
Appointed on
30 June 2011
Resigned on
28 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

NORRIS, Anthony Carmelo

Correspondence address
Little Hollow, Seal Hollow Road, Sevenoaks, Kent, TN13 3SF
Role Resigned
Director
Date of birth
February 1963
Appointed on
24 September 2007
Resigned on
9 January 2009
Nationality
British
Country of residence
England
Occupation
Director

NORRIS, David Paul

Correspondence address
Brook Cottage, Coles Lane, Brasted, Kent, TN16 1NR
Role Resigned
Director
Date of birth
December 1966
Appointed on
24 September 2007
Resigned on
3 December 2008
Nationality
British
Country of residence
England
Occupation
Director

SULLIVAN, James Alistair

Correspondence address
70 Houndsden Road, London, Great Britain, N21 1LY
Role Resigned
Director
Date of birth
December 1971
Appointed on
5 December 2007
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SUTER, Diane Elizabeth

Correspondence address
35 Grosvenor Street, London, England, W1K 4QX
Role Resigned
Director
Date of birth
March 1963
Appointed on
30 June 2011
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TRUSTAM EVE, John Richard

Correspondence address
2 Astra Court, Hythe, Southampton, SO45 6DZ
Role Resigned
Director
Date of birth
April 1936
Appointed on
24 September 2007
Resigned on
15 April 2010
Nationality
British
Occupation
Director

ZAIDI, Amir Hassan

Correspondence address
64 North Row, 5th Floor, London, England, W1K 7DA
Role Resigned
Director
Date of birth
October 1982
Appointed on
15 February 2010
Resigned on
10 May 2011
Nationality
British
Country of residence
England
Occupation
Accountant