PINEWOOD TECHNOLOGIES GROUP PLC

Company number 02304195

40 officers / 30 resignations

MANN, Oliver David

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR
• Role (Active): Secretary
• Appointed on: 31 January 2024

BERMAN, William

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 18 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

BIRD, Jemima

• Correspondence address: Loxley House, Little Oak Drive, Annesley, Nottingham, England, NG15 0DR
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 10 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

EXLER, Dietmar

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 20 April 2020
• Nationality: Austrian
• Country of residence: United States
• Occupation: Director

FILBY, Ian Francis

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

FLANDERS, Nicola Karen

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 1 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HINES, George Naufel

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 31 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Innovation And Technology Officer

HOLZSHU, Christopher

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 31 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer And Secretary

MANN, Oliver David

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMALL, Brian Michael

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR
• Role (Active): Director
• Date of birth: October 1956
• Appointed on: 10 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURGESS, Nicholas Neil

• Correspondence address: 18 Sandale Close, Gamston, Nottingham, NG2 6QG
• Role (Resigned): Secretary
• Appointed on: 1 July 1996
• Resigned on: 30 January 1998
• Nationality: British
• Occupation: Chartered Accountant

HIBBERT, David Anthony

• Correspondence address: 5 Station Approach, Duffield, Derby, Derbyshire, DE56 4HP
• Role (Resigned): Secretary
• Appointed before: 4 June 1991
• Resigned on: 5 December 1994
• Nationality: British

MALONEY, Richard James

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR
• Role (Resigned): Secretary
• Appointed on: 1 January 2017
• Resigned on: 31 January 2024

SYKES, Hilary Claire

• Correspondence address: Cornerstone 17 Palatine Grove, Heatherton Village Littleover, Derby, Derbyshire, DE23 3RR
• Role (Resigned): Secretary
• Appointed on: 5 December 1994
• Resigned on: 1 January 2017
• Nationality: British
• Occupation: Solicitor

CASHA, Martin Shaun

• Correspondence address: Pendragon Plc Loxley House, 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, NG15 0DR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 12 September 1995
• Resigned on: 7 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAMBERS, Christopher Michael

• Correspondence address: Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, United Kingdom, NG15 0DR
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 28 January 2013
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: None

COULL, Ian David

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 December 2010
• Resigned on: 28 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DAVIES, Michael Thomas

• Correspondence address: Pendragon Plc, Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 18 October 2004
• Resigned on: 22 May 2013
• Nationality: British
• Occupation: Director

EGGLENTON, Melvyn John

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 December 2010
• Resigned on: 20 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FINN, Trevor Garry

• Correspondence address: Pendragon Plc Loxley House, 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, NG15 0DR
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed before: 4 June 1991
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORSYTH, David Robertson

• Correspondence address: Scotland Cottage, Melbourne, Derby, DE73 1BH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 October 1997
• Resigned on: 10 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAMPDEN SMITH, Paul

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 23 May 2013
• Resigned on: 22 May 2016
• Nationality: British
• Country of residence: Uk
• Occupation: None

HANNAH, Neil Godsaul

• Correspondence address: 62 Beeston Fields Drive, Beeston, Nottingham, Nottinghamshire, NG9 3TD
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 16 August 1993
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Chartered Surveyor

HERBERT, Mark Philip

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 April 2019
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLDEN, Timothy Paul

• Correspondence address: Pendragon Plc Loxley House, 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, NG15 0DR
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 11 December 2009
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOLT, John Hindle

• Correspondence address: Pendragon Plc Loxley House, 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, NG15 0DR
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 1 November 1999
• Resigned on: 10 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOPEWELL, Stephen Neil

• Correspondence address: The Grange, Hackney Lane, Barlow, Dronfield, Derbyshire, S18 7TR
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 16 August 1993
• Resigned on: 26 November 2001
• Nationality: British
• Occupation: Company Director

JOYCE, David Anthony Langford

• Correspondence address: Pendragon Plc, Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DR
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 March 2006
• Resigned on: 22 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

KENT, Gillian Dawn Celia

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 23 May 2013
• Resigned on: 18 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KING, Jeremy Stuart

• Correspondence address: Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Notts, NG15 0DR
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 25 November 2014
• Resigned on: 12 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LAXER, Richard Alan

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 12 November 2018
• Resigned on: 31 December 2019
• Nationality: British,American
• Country of residence: England
• Occupation: Director

LE MAY, Malcolm John

• Correspondence address: Pendragon Plc Loxley House, 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, NG15 0DR
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 March 2006
• Resigned on: 25 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

NEVILLE, Thomas

• Correspondence address: Beech Tree House, Woore Road, Audlem Crewe, Cheshire, CW3 0BP
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed before: 4 June 1991
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Company Director

QUIGG, Kevin Barry

• Correspondence address: 8 Derby Road, Duffield, Derby, DE56 4FL
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed before: 4 June 1991
• Resigned on: 12 September 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RHODES, William Whitteron

• Correspondence address: Quietways, Burley Drive, Quarndon, Derbyshire, DE6 4JT
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 4 June 1991
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director