PERFORMANCE IMPROVEMENTS (PI) GROUP LIMITED

Company number SC209758

26 officers / 23 resignations

JIBUIKE, Victor

• Correspondence address: 27 Great West Road, Brentford, England, TW8 9BW
• Role: Secretary
• Appointed on: 27 October 2017

LENTON, James Arnold

• Correspondence address: 27 Great West Road, Brentford, England, TW8 9BW
• Role: Director
• Date of birth: June 1967
• Appointed on: 27 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

POLL, Shaun

• Correspondence address: Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP
• Role: Director
• Date of birth: December 1968
• Appointed on: 18 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Mechanical Engineer

FIDLER, Christopher Laskey

• Correspondence address: 66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
• Role (Resigned): Secretary
• Appointed on: 23 January 2009
• Resigned on: 22 July 2016
• Nationality: British

WARBURTON, Jennifer Ann

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role (Resigned): Secretary
• Appointed on: 22 July 2016
• Resigned on: 27 October 2017

CLP SECRETARIES LIMITED

• Correspondence address: Windsor House, 12 Queens Road, Aberdeen, Aberdeenshire, AB15 4ZT
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 12 July 2001

STRONACHS

• Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
• Role (Resigned): Secretary
• Appointed on: 23 August 2001
• Resigned on: 5 May 2008

STRONACHS SECRETARIES LIMITED

• Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
• Role (Resigned): Secretary
• Appointed on: 5 May 2008
• Resigned on: 23 January 2009

THE COMMERCIAL LAW PRACTICE

• Correspondence address: Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE
• Role (Resigned): Nominee Secretary
• Appointed on: 8 August 2000
• Resigned on: 1 September 2000

ASHTON, Robert Christopher

• Correspondence address: 27 Great West Road, Brentford, England, TW8 9BW
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 27 October 2017
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United States
• Occupation: Director

CLARK, Alexander

• Correspondence address: Fernlea, Lyne Of Skene, Aberdeenshire, AB32 7BQ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 23 January 2009
• Resigned on: 7 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORDINER, Steven Alexander

• Correspondence address: 12 Woodside Crescent, Mintlaw, Aberdeenshire, AB42 5TE
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 12 July 2001
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ETHERINGTON, Robin James

• Correspondence address: City Gate, Altens Farm Road, Nigg, Aberdeen, Scotland, AB12 3LB
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 December 2011
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

FLEMING, Colin Ross

• Correspondence address: 12 Rubislaw Den North, Aberdeen, AB15 4AN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 23 January 2009
• Resigned on: 27 October 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

GORDON, Alan Stewart

• Correspondence address: 27 Great West Road, Brentford, England, TW8 9BW
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 27 October 2017
• Resigned on: 3 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HONAN, Thomas Francis

• Correspondence address: 27 Great West Road, Brentford, England, TW8 9BW
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 27 October 2017
• Resigned on: 26 April 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

HORGAN, Michael Joseph

• Correspondence address: City Gate, Altens Farm Road, Nigg, Aberdeen, Scotland, AB12 3LB
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 8 June 2010
• Resigned on: 15 January 2014
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Director

JOHNSTONE, Alan James

• Correspondence address: Amec - City Gate, Altens Farm Road, Nigg, Aberdeen, Scotland, AB12 3LB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 15 January 2014
• Resigned on: 5 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MASON, Nicola Dawn

• Correspondence address: Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 25 September 2018
• Resigned on: 1 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

PEARSON, John Graham

• Correspondence address: Newhills Cottage, Strachan, By Banchory, Aberdeenshire, AB31 6NL
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 23 January 2009
• Resigned on: 24 August 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SHANAGHEY, Craig

• Correspondence address: Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 3 October 2016
• Resigned on: 27 October 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

SLEIGH, Graeme Bruce

• Correspondence address: Haamar House, Kings Road, Stonehaven, Aberdeenshire, United Kingdom, AB39 2HB
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 24 August 2011
• Resigned on: 27 October 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

STIRLING, Matthew James

• Correspondence address: 27 Great West Road, Brentford, England, TW8 9BW
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 27 October 2017
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

THOMAS, Howard

• Correspondence address: 6 Inzievar Courtyard, Dunfermline, Fife, KY12 8HB
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 April 2008
• Resigned on: 22 January 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chemical Engineer

WRIGHT, Stephen John

• Correspondence address: City Gate, Altens Farm Road, Nigg, Aberdeen, Scotland, AB12 3LB
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 12 July 2001
• Resigned on: 20 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MMA NOMINEES LIMITED

• Correspondence address: Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE
• Role (Resigned): Nominee Director
• Appointed on: 8 August 2000
• Resigned on: 12 July 2001