PINNACLE DEBT RECOVERY LIMITED

Company number 02989858

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30 officers / 27 resignations

JAMES, Gillian Elizabeth

Correspondence address
Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Role
Secretary
Appointed on
30 April 2010

DUNN, Robert Dominic

Correspondence address
Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Role
Director
Date of birth
August 1966
Appointed on
29 November 2013
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

HIFZI, Mine Ozkan

Correspondence address
Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Role
Director
Date of birth
May 1966
Appointed on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BURNS, Clive

Correspondence address
The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RX
Role Resigned
Secretary
Appointed on
1 August 2000
Resigned on
17 July 2006

CAMPBELL-ROSS, Roderick Clavil Hakewill

Correspondence address
11 Lyttelton Road, Edgbaston, Birmingham, B16 9JN
Role Resigned
Secretary
Appointed on
14 November 1994
Resigned on
15 August 1996

LAVER, John Michael

Correspondence address
Brook House Homestead Road, Edenbridge, Kent, TN8 6JD
Role Resigned
Secretary
Appointed on
31 March 1999
Resigned on
1 August 2000

SMITH, David John

Correspondence address
9 Leyburn Close, Nuneaton, Warwickshire, CV11 6WN
Role Resigned
Secretary
Appointed on
15 August 1996
Resigned on
31 March 1999

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
14 November 1994
Resigned on
14 November 1994

VIRGIN MEDIA SECRETARIES LIMITED

Correspondence address
160 Great Portland Street, London, W1W 5QA
Role Resigned
Secretary
Appointed on
17 July 2006
Resigned on
30 April 2010

BURDICK, Charles James

Correspondence address
9 Ormonde Place, London, SW1W 8HX
Role Resigned
Director
Date of birth
June 1951
Appointed on
16 February 1999
Resigned on
18 February 2004
Nationality
British-American
Occupation
Managing Director

CAMPBELL-ROSS, Roderick Clavil Hakewill

Correspondence address
11 Lyttelton Road, Edgbaston, Birmingham, B16 9JN
Role Resigned
Director
Date of birth
October 1955
Appointed on
14 November 1994
Resigned on
30 October 1996
Nationality
British & South African
Occupation
Company Director

COOK, Stephen Sands

Correspondence address
24a Redcliffe Square, London, SW10 9JY
Role Resigned
Director
Date of birth
April 1960
Appointed on
18 August 2000
Resigned on
3 March 2006
Nationality
British
Occupation
Solicitor

DARKIN, John William

Correspondence address
30 Welcombe Grove, Solihull, West Midlands, B91 1PD
Role Resigned
Director
Date of birth
November 1945
Appointed on
30 October 1996
Resigned on
12 March 1999
Nationality
British
Occupation
Company Director

EDWARDS, Thomas Martin

Correspondence address
110 Alderbrook Road, Solihull, West Midlands, B91 1NS
Role Resigned
Director
Date of birth
May 1945
Appointed on
22 August 1995
Resigned on
15 August 1996
Nationality
American
Occupation
Managing Director

GALE, Robert Charles

Correspondence address
Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Role Resigned
Director
Date of birth
April 1960
Appointed on
30 April 2010
Resigned on
29 November 2013
Nationality
British
Country of residence
England
Occupation
Accountant

HALL, Peter

Correspondence address
Bracken Rigg Brackenber Lane, Giggleswick, Settle, North Yorkshire, BD24 0EB
Role Resigned
Director
Date of birth
May 1959
Appointed on
6 May 1998
Resigned on
27 November 1998
Nationality
British
Occupation
Managing Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
14 November 1994
Resigned on
14 November 1994

HULL, Victoria Mary, Sol

Correspondence address
Flat 2, 53 Palace Gardens Terrace Kensington, London, W8 4SB
Role Resigned
Director
Date of birth
March 1962
Appointed on
16 February 1999
Resigned on
18 August 2000
Nationality
British
Occupation
Solicitor

ILLSLEY, Anthony Kim

Correspondence address
4 St Peters Road, Twickenham, Middlesex, TW1 1QX
Role Resigned
Director
Date of birth
July 1956
Appointed on
16 February 1999
Resigned on
19 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

LAWLEY, Ronald Edward

Correspondence address
24 Oldacre Close, Wylde Green, Sutton Coldfield, West Midlands, B76 1WF
Role Resigned
Director
Date of birth
September 1949
Appointed on
14 November 1994
Resigned on
22 August 1995
Nationality
British
Occupation
Managing Director

MACKENZIE, Robert Mario

Correspondence address
160 Great Portland Street, London, London, United Kingdom, W1W 5QA
Role Resigned
Director
Date of birth
October 1961
Appointed on
30 April 2010
Resigned on
16 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SMITH, David John

Correspondence address
9 Leyburn Close, Nuneaton, Warwickshire, CV11 6WN
Role Resigned
Director
Date of birth
December 1964
Appointed on
30 October 1996
Resigned on
31 March 1999
Nationality
British
Occupation
Chartered Accountant

SMITH, Neil Reynolds

Correspondence address
Brettwood, Green Lane Churt, Farnham, Surrey, GU10 2PA
Role Resigned
Director
Date of birth
January 1965
Appointed on
18 February 2004
Resigned on
12 September 2006
Nationality
British
Occupation
Finance Director

STENHAM, Anthony William Paul

Correspondence address
4 The Grove, Highgate, London, N6 6JU
Role Resigned
Director
Date of birth
January 1932
Appointed on
18 February 2004
Resigned on
12 September 2006
Nationality
British
Occupation
Director

TILLBROOK, Joanne Christine

Correspondence address
Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Role Resigned
Director
Date of birth
July 1970
Appointed on
16 September 2011
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

TILLBROOK, Joanne Christine

Correspondence address
Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Role Resigned
Director
Date of birth
July 1970
Appointed on
16 September 2011
Resigned on
16 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WEBB, Frank Reed

Correspondence address
The Mill Race, Stratford Road Wootton Wawen, Solihull, West Midlands, B95 6BY
Role Resigned
Director
Date of birth
April 1941
Appointed on
1 February 1997
Resigned on
31 January 1999
Nationality
American
Occupation
Managing Director

WITHERS, Caroline Bernadette Elizabeth

Correspondence address
Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Role Resigned
Director
Date of birth
April 1980
Appointed on
31 December 2012
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

VIRGIN MEDIA DIRECTORS LIMITED

Correspondence address
160 Great Portland Street, London, W1W 5QA
Role Resigned
Director
Appointed on
12 April 2006
Resigned on
30 April 2010

VIRGIN MEDIA SECRETARIES LIMITED

Correspondence address
160 Great Portland Street, London, W1W 5QA
Role Resigned
Director
Appointed on
12 September 2006
Resigned on
30 April 2010