PIONER LTD

Company number 03131122

34 officers / 33 resignations

GREENER, Carlton

• Correspondence address: 102 The Oaks Business Park, Crewe Road, Manchester, England, M23 9HZ
• Role: Director
• Date of birth: March 1966
• Appointed on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLARKSON, Andrew

• Correspondence address: Kwintet Uk Ltd, Kwintet House, Sykeside Drive, Altham Business Park, Altham, Accrington, Lancashire, United Kingdom, BB5 5YE
• Role (Resigned): Secretary
• Appointed on: 1 January 2012
• Resigned on: 8 January 2014

LUBBOCK, Nigel Clifford

• Correspondence address: 422 Unthank Road, Norwich, NR4 7QH
• Role (Resigned): Secretary
• Appointed on: 27 November 1995
• Resigned on: 12 January 2004
• Nationality: British

MOORE, Philip Graham

• Correspondence address: Fourways, 47 Barton Road, Thurston, Bury St Edmunds, Suffolk, IP31 3PA
• Role (Resigned): Secretary
• Appointed on: 1 May 2008
• Resigned on: 31 December 2011
• Nationality: British
• Occupation: Managing Director

OWLES, Amanda

• Correspondence address: Dairy Cottage, The Green, Old Buckenham, Norfolk, NR17 1RG
• Role (Resigned): Secretary
• Appointed on: 15 September 2004
• Resigned on: 1 May 2008
• Nationality: British

STRAND, Jostein

• Correspondence address: Fredsaela, Hareid, N6060, Norway
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 15 September 2004
• Nationality: Norwegian
• Occupation: Managing Director

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 27 November 1995
• Resigned on: 27 November 1995

ANDERSEN, Martin Busk

• Correspondence address: Kwintet Uk Ltd, Kwintet House, Sykeside Drive, Altham Business Park, Altham, Accrington, Lancashire, United Kingdom, BB5 5YE
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 January 2010
• Resigned on: 31 December 2012
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Cfo

CLARK, Colin William

• Correspondence address: 12 Links Road, Sheringham, Norfolk, NR26 8LP
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 15 December 2000
• Resigned on: 1 August 2006
• Nationality: British
• Occupation: Technical Director

CLARKSON, Andrew

• Correspondence address: Kwintet Uk Ltd, Kwintet House, Sykeside Drive, Altham Business Park, Altham, Accrington, Lancashire, United Kingdom, BB5 5YE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 September 2011
• Resigned on: 8 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

FOSSAN, Trygve

• Correspondence address: Konvallstien 17, Stavanger, Norway, N4022
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 7 August 1997
• Resigned on: 23 June 2000
• Nationality: British
• Occupation: Finance Manager

HYGREN, Per Olof Lennart

• Correspondence address: Munkavagen 6, Fristad, 51332, Sweden
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 January 2004
• Resigned on: 1 August 2006
• Nationality: Swedish
• Occupation: Company Director

KENNY, Philip John

• Correspondence address: 10 St James's Place, London, England, SW1A 1NP
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 7 June 2018
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LJUNGDAHL, Magnus Sven

• Correspondence address: Stora Ringv.65, Saved Alen, Se-43363, Sweden
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 August 2006
• Resigned on: 1 November 2007
• Nationality: Swedish
• Occupation: Cfo

LUDDINGTON, Michael

• Correspondence address: The Forum, Hercules Business Park, Bird Hall Lane, Cheadle Hulme, Stockport, Cheshire, England, SK3 0UX
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 30 June 2021
• Resigned on: 15 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MELDAHL, Wenche

• Correspondence address: Nalestien 18, Stavanger, Norway, 4030
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 27 November 1995
• Resigned on: 7 January 2004
• Nationality: Norwegian
• Occupation: Managing Director

MOORE, Philip Graham

• Correspondence address: Fourways, 47 Barton Road, Thurston, Bury St Edmunds, Suffolk, IP31 3PA
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 May 2008
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

NILSSON, Jonathan

• Correspondence address: Rangs Byuag, Vellinge, Skaone 23591, Sweden
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 November 2007
• Resigned on: 1 January 2010
• Nationality: Swedish
• Occupation: Cfo

OWLES, Amanda

• Correspondence address: Dairy Cottage, The Green, Old Buckenham, Norfolk, NR17 1RG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 15 December 2000
• Resigned on: 1 May 2008
• Nationality: British
• Occupation: Managing Director

PEDERSEN, Anders Gronlund

• Correspondence address: Hunderupvej 57, Odense C, 5000, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 August 2006
• Resigned on: 30 June 2010
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo

PIHL, Hakan

• Correspondence address: Linnegatan 33, Y0320 Goteborg, Sweden
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 27 November 1995
• Resigned on: 1 January 2002
• Nationality: Swedish
• Occupation: Solicitor

RUSSO, Mirvette

• Correspondence address: 10 St James's Place, London, England, SW1A 1NP
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 7 June 2018
• Resigned on: 26 April 2019
• Nationality: Dutch
• Country of residence: England
• Occupation: Operations Director Group

SCOBIE ROKKE, Thomas William

• Correspondence address: Kwintet Uk Ltd, Kwintet House, Sykeside Drive, Altham Business Park, Altham, Accrington, Lancashire, United Kingdom, BB5 5YE
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 November 2007
• Resigned on: 8 January 2014
• Nationality: Norwegian
• Country of residence: Denmark
• Occupation: Director

SOLSNES, Gry Hege

• Correspondence address: Kingsgatan 32, Malmo, Se-21149, Sweden
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 10 August 2006
• Resigned on: 1 November 2007
• Nationality: Norwegian
• Occupation: Coo

STERNBERG, Mikael

• Correspondence address: Kwintet Uk Ltd, Kwintet House, Sykeside Drive, Altham Business Park, Altham, Accrington, Lancashire, United Kingdom, BB5 5YE
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 30 June 2010
• Resigned on: 8 January 2014
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo

STRAND, Jostein

• Correspondence address: Fredsaela, Hareid, N6060, Norway
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 January 2004
• Resigned on: 15 September 2004
• Nationality: Norwegian
• Occupation: Managing Director

TEAGLE, Nicholas Paul

• Correspondence address: 10 St James's Place, London, England, SW1A 1NP
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 26 April 2019
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

TEAGLE, Nicholas Paul

• Correspondence address: Kwintet Uk Ltd, Kwintet House, Sykeside Drive, Altham Business Park, Altham, Accrington, Lancashire, BB5 5YE
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 8 January 2014
• Resigned on: 25 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TRAYNOR, Kieron Bartholemew

• Correspondence address: The Forum Hercules Business Park, Bird Hall Lane, Cheadle Hulme, Stockport, Cheshire, England, SK3 0UX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 7 August 2017
• Resigned on: 10 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALKER, Glenn Robert

• Correspondence address: 10 St James's Place, London, England, SW1A 1NP
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 7 June 2018
• Resigned on: 21 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WALKER, Richard Scott

• Correspondence address: 10 St Jamesæs Place, London, England, SW1A 1NP
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 18 April 2016
• Resigned on: 26 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRIGHT, Richard

• Correspondence address: Kwintet Uk Ltd, Kwintet House, Sykeside Drive, Altham Business Park, Altham, Accrington, Lancashire, United Kingdom, BB5 5YE
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 September 2011
• Resigned on: 8 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 27 November 1995
• Resigned on: 27 November 1995

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 27 November 1995
• Resigned on: 27 November 1995