PIMCO (HOLDINGS) LIMITED

Company number 08153096

25 officers / 22 resignations

DARLINGTON, John

• Correspondence address: C/O Teneo Financial Advisory Limited 156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
• Role: Director
• Date of birth: April 1959
• Appointed on: 26 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HILLS, Kenneth Cumming

• Correspondence address: Dearing House 1, Young Street, Sheffield, South Yorkshire, S1 4UP
• Role: Director
• Date of birth: May 1961
• Appointed on: 30 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PALMER, Andrew Richard Alexander

• Correspondence address: C/O Teneo Financial Advisory Limited 156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
• Role: Director
• Date of birth: January 1976
• Appointed on: 1 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

WARD, Lesley Ruth

• Correspondence address: Dearing House, 1 Young Street, Sheffield, England, S1 4UP
• Role (Resigned): Secretary
• Appointed on: 30 November 2012
• Resigned on: 15 May 2015
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 23 July 2012
• Resigned on: 15 November 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01447749

ADCOCK, Simon Mark Peter

• Correspondence address: Dearing House, 1 Young Street, Sheffield, S1 4UP
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 28 May 2015
• Resigned on: 21 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AZEVEDO DELANGHE, Suzana

• Correspondence address: Dearing House, 1 Young Street, Sheffield, England, S1 4UP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 21 July 2014
• Resigned on: 1 July 2015
• Nationality: French American
• Country of residence: France
• Occupation: Senior Vice President Learndirect

BEEDLE, Wayne

• Correspondence address: Dearing House, 1 Young Street, Sheffield, England, S1 4UP
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 11 February 2014
• Resigned on: 21 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BROOKES, Richard Basil

• Correspondence address: Dearing House, 1 Young Street, Sheffield, England, S1 4UP
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 14 March 2014
• Resigned on: 26 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHAMBERS, James Robert

• Correspondence address: The Old Vicarage, Hackney Lane, Barlow, Dronfield, Derbyshire, England Uk, S18 7TR
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 30 November 2012
• Resigned on: 22 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COULTON, Chris Martin

• Correspondence address: Ldc, One Vine Street, London, England, W1J 0AH
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 19 January 2017
• Resigned on: 21 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Director

DEWHIRST, John Philip

• Correspondence address: Dearing House, 1 Young Street, Sheffield, S1 4UP
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 February 2017
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Cfo

EALES, Darryl Charles

• Correspondence address: One, Vine Street, London, England, W1J 0AH
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 30 November 2012
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Director

HURLEY, Christopher Richard

• Correspondence address: Dearing House, 1 Young Street, Sheffield, England, S1 4UP
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 30 November 2012
• Resigned on: 7 July 2014
• Nationality: British
• Country of residence: Uk
• Occupation: None

JONES, Sarah Elizabeth

• Correspondence address: Dearing House, 1 Young Street, Sheffield, England, S1 4UP
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 15 November 2012
• Resigned on: 21 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KILGOUR, Paul Robert

• Correspondence address: Dearing House, 1 Young Street, Sheffield, S1 4UP
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 26 November 2014
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LEWIS, Derek Compton

• Correspondence address: Woodlands Farm, House, Thoby Lane Mountnessing, Brentwood, Essex, England, CM15 0SY
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 30 November 2012
• Resigned on: 14 March 2014
• Nationality: British
• Country of residence: England
• Occupation: None

MCMURRAY, Andrew

• Correspondence address: Dearing House, 1 Young Street, Sheffield, England, S1 4UP
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 7 July 2014
• Resigned on: 28 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PEACE, Roger Kenneth

• Correspondence address: Stamford House, Mill Field, Pebworth, Stratford Upon Avon, England, CV37 8UX
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 30 November 2012
• Resigned on: 16 May 2016
• Nationality: British
• Country of residence: England
• Occupation: None

RIGBY, Peter Stephen

• Correspondence address: Dearing House, 1 Young Street, Sheffield, England, S1 4UP
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 6 April 2014
• Resigned on: 26 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SALISBURY, Iain Andrew

• Correspondence address: Dearing House, 1 Young Street, Sheffield, England, S1 4UP
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 21 July 2014
• Resigned on: 10 March 2017
• Nationality: British
• Country of residence: Uk
• Occupation: None

TUFTS, Ian William

• Correspondence address: Dearing House, 1 Young Street, Sheffield, S1 4UP
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 26 November 2014
• Resigned on: 21 June 2016
• Nationality: British
• Country of residence: Uk
• Occupation: None

YUILL, William George Henry

• Correspondence address: Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 23 July 2012
• Resigned on: 15 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 23 July 2012
• Resigned on: 15 November 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04316680

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 23 July 2012
• Resigned on: 15 November 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01447749