PIFC CONSULTING LIMITED

Company number 01751876

39 officers / 36 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
• Role: Secretary
• Appointed on: 23 April 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2376959

TODD, Francesca Anne

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: February 1971
• Appointed on: 5 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role: Director
• Appointed on: 9 July 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5641516

BAILEY, Brian John

• Correspondence address: Weirmead Farmhouse, Wheelers Lane, Brockham, Betchworth, Surrey, RH3 7HJ
• Role (Resigned): Secretary
• Appointed on: 22 February 2001
• Resigned on: 20 August 2002
• Nationality: British

HOLT, Antony Vincent

• Correspondence address: 12 Mymms Drive, Brookmans Park, Hertfordshire, AL9 7AF
• Role (Resigned): Secretary
• Appointed on: 7 January 2003
• Resigned on: 23 April 2012
• Nationality: British
• Occupation: Accountant

PENNINGTON LEGH, Peter Russell

• Correspondence address: Vasterne Manor, Wootton Bassett, Swindon, Wiltshire, SN4 7PB
• Role (Resigned): Secretary
• Appointed on: 20 August 2002
• Resigned on: 7 January 2003
• Nationality: British
• Occupation: Company Director

RENNSION, Roderic Henry Patrick

• Correspondence address: Old Westmill Farmhouse, Westmil Lane Ickleford, Hitchin, Hertfordshire, SG5 3RP
• Role (Resigned): Secretary
• Appointed on: 4 December 2007
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Company Director

SMALL, Jeremy Peter

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Secretary
• Appointed on: 28 February 2008
• Resigned on: 23 April 2012
• Nationality: British
• Occupation: Company Director

SMITH, Andrew George

• Correspondence address: 69 Hemnall Street, Epping, Essex, CM16 4LZ
• Role (Resigned): Secretary
• Appointed on: 21 January 2000
• Resigned on: 12 February 2001
• Nationality: British
• Occupation: Chartered Accountant

SWEENEY, John

• Correspondence address: 36 Carew Road, Thornton Heath, Surrey, CR7 7RE
• Role (Resigned): Secretary
• Appointed before: 20 November 1992
• Resigned on: 1 August 1994
• Nationality: British

WATSON, William Anthony

• Correspondence address: Steep, Hook Hill, Sanderstead, Surrey, CR2 0LB
• Role (Resigned): Secretary
• Appointed on: 1 August 1994
• Resigned on: 16 October 1999
• Nationality: British

ANDERSON, Philip John

• Correspondence address: 1 Warmans Close, Bawburgh, Norwich, Norfolk, NR9 3JB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 8 August 2007
• Resigned on: 23 April 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Finance Officer

BAMFORD, David

• Correspondence address: The Oaks, Smock Alley, West Chiltington, Pulborough, West Sussex, RH20 2QX
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 30 July 1999
• Resigned on: 2 December 1999
• Nationality: British
• Occupation: Company Director

BEDFORD, Nicolas Norman

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 23 April 2012
• Resigned on: 4 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

BENNETT, Terence Bernard

• Correspondence address: 29 The Bridle Road, Purley, Surrey, CR8 3JB
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 20 November 1992
• Resigned on: 29 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOWMAN, Andrew John

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 5 September 2014
• Resigned on: 5 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Duncan Morrison

• Correspondence address: 19 The Drive, Wallington, Surrey, SM6 9LY
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed before: 20 November 1992
• Resigned on: 6 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Broker

BURNS, Nicholas Mckenzie Herbert

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed before: 20 November 1992
• Resigned on: 12 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COX, Vanda Suzanne

• Correspondence address: 44 Northumberland Place, London, W2 5AS
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 12 July 2001
• Resigned on: 1 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRAWFORD, David William

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 30 August 2013
• Resigned on: 6 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAY, Peter

• Correspondence address: The Cobbles, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 June 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREATOREX, Anthony Nicholas

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 3 February 2014
• Resigned on: 5 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HIRD, Ann

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 23 April 2012
• Resigned on: 15 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLLAND, David Antony

• Correspondence address: 10a Hanyards Lane, Cuffley, Hertfordshire, EN6 4AT
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 29 March 1999
• Resigned on: 2 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLT, Antony Vincent

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 7 January 2003
• Resigned on: 23 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOWLETT, Mark Alan

• Correspondence address: 6 Bunyon Close, Gamlingay, Sandy, Bedfordshire, SG19 3JD
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 12 July 2001
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Adviser

MARTIN, Andrew James Donald

• Correspondence address: 30 Carshalton Park Road, Carshalton, Surrey, SM5 3SS
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed before: 20 November 1992
• Resigned on: 23 September 1996
• Nationality: British
• Occupation: Company Director

MCGARRIGLE, Charles

• Correspondence address: 14 Kearton Close, Kenley, Surrey, CR8 5EN
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 1 April 1994
• Resigned on: 29 November 1999
• Nationality: British
• Occupation: Company Director

NELSON, James Jonathan, The Hon

• Correspondence address: Forest Lodge, Penselwood, Wincanton, Somerset, BA9 8LL
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 18 February 2003
• Resigned on: 8 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEARSON, Mark Robert

• Correspondence address: Holmwood, Bolney Road, Ansty, West Sussex, RH17 5AW
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 19 July 2005
• Resigned on: 11 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PHILLIPS, Jonathan Mark

• Correspondence address: 83 Farmcombe Road, Tunbridge Wells, Kent, TN2 5DQ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 14 September 2001
• Resigned on: 18 June 2009
• Nationality: British
• Occupation: Director

RING, Susan Lesley

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 12 August 2014
• Resigned on: 5 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

RYAN, Georgia

• Correspondence address: Hill Farmhouse, Norwich Road, Hedenham, Norfolk, NR35 2DE
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 12 July 2001
• Resigned on: 24 November 2008
• Nationality: British
• Occupation: Compliance Officer

SHARP, Stephen

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 23 April 2012
• Resigned on: 3 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMMONDS, John Robert

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 8 August 2007
• Resigned on: 16 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

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