PII HOLDINGS

Company number 03299008

47 officers / 43 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role: Secretary
• Appointed on: 1 November 2009

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• Place registered: UNITED KINGDOM
• Registration number: 7038430

BELLAMY, Michael

• Correspondence address: Ge Oil & Gas Pii Pipeline Solutions, Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, United Kingdom, NE23 1WW
• Role: Director
• Date of birth: October 1962
• Appointed on: 24 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

CHADDA, Sanjeet

• Correspondence address: Ge Oil & Gas Pii Pipeline Solutions, Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, United Kingdom, NE23 1WW
• Role: Director
• Date of birth: May 1978
• Appointed on: 14 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JOHNSON, Kevin

• Correspondence address: Ge Oil & Gas Pii Pipeline Solutions, Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, United Kingdom, NE23 1WW
• Role: Director
• Date of birth: May 1963
• Appointed on: 14 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

CONE, Harry Douglas

• Correspondence address: 5 The Orchard, Hepscott, Morpeth, Northumberland, NE61 6HT
• Role (Resigned): Secretary
• Appointed on: 26 February 1999
• Resigned on: 31 January 2001
• Nationality: British

GRAHAM, William

• Correspondence address: 23 Pinegarth, Darras Hall, Ponteland, Northumberland, England, NE20 9LF
• Role (Resigned): Secretary
• Appointed on: 2 June 1998
• Resigned on: 26 February 1999
• Nationality: British
• Occupation: Director

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 3 November 1997
• Resigned on: 20 February 1998
• Nationality: British
• Occupation: Company Secretary

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 6 January 1997
• Resigned on: 7 October 1997
• Nationality: British
• Occupation: Company Secretary

HIGGINS, Caroline Patricia

• Correspondence address: 24 Mayfield Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4HE
• Role (Resigned): Secretary
• Appointed on: 1 February 2001
• Resigned on: 31 August 2002
• Nationality: British

THOMAS, Luke

• Correspondence address: 94 Watcombe Road, South Norwood, London, SE25 4UZ
• Role (Resigned): Secretary
• Appointed on: 3 November 1997
• Resigned on: 20 February 1998
• Nationality: British
• Occupation: Company Secretary

THOMAS, Luke

• Correspondence address: 94 Watcombe Road, South Norwood, London, SE25 4UZ
• Role (Resigned): Secretary
• Appointed on: 7 October 1997
• Resigned on: 3 November 1997
• Nationality: British
• Occupation: Company Secretary

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 31 October 2009

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 23 September 2002
• Resigned on: 31 December 2003

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 20 February 1998
• Resigned on: 2 June 1998

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 January 1997
• Resigned on: 6 January 1997

ACKHURST, Trent Braden

• Correspondence address: Hollyhurst, Hepscott, Morpeth, Northumberland, NE61 6LX
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 26 May 2007
• Resigned on: 1 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Product Manager

BATHGATE, Adam

• Correspondence address: Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, United Kingdom, NE23 1WW
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 24 September 2007
• Resigned on: 14 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Manager

BERGER, Christopher Carl

• Correspondence address: 56 Percy Park, Tynemouth, Tyne & Wear, NE30 4JX
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 26 May 2007
• Resigned on: 12 September 2008
• Nationality: American
• Occupation: Global Technology Director

BOCCOLA, Ippolito

• Correspondence address: Ge Oil & Gas Pii Pipeline Solutions, Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, United Kingdom, NE23 1WW
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 3 July 2013
• Resigned on: 3 March 2015
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Financial Manager

BUCCI, John Vincent

• Correspondence address: Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, United Kingdom, NE23 1WW
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 24 September 2007
• Resigned on: 10 March 2010
• Nationality: American
• Occupation: Director

CARTLEDGE, Andrew

• Correspondence address: 30 Trailside Road, Weston, United States, MA 02493
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 3 September 2002
• Resigned on: 26 October 2003
• Nationality: British
• Occupation: Director

CHRISTIE, Roderick Angus

• Correspondence address: 14 Oakfield Road, Bourne End, Buckinghamshire, SL8 5QN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 3 September 2002
• Resigned on: 16 September 2004
• Nationality: British
• Occupation: General Manager Energy Service

CLARK, Alyson Margaret

• Correspondence address: 13 Heron's Place, Old Isleworth, Middlesex, TW7 7BE
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 3 September 2002
• Resigned on: 25 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

COOPER, Malcolm Charles

• Correspondence address: 5 Dukes Avenue, Finchley, London, N3 2DE
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 3 November 1997
• Resigned on: 20 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DANIELL, Paul Nigel

• Correspondence address: 7 Lucerne Drive, Stadhampton, Oxford, Oxfordshire, OX44 7QT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 3 September 2002
• Resigned on: 6 November 2002
• Nationality: British
• Occupation: Human Resources Manager

DIGBY, Mark Damien

• Correspondence address: Calle Valle Del Roncal 71,, Las Lomas, Boadilla Del Monte, Madrid, Spain, 28660
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 7 February 2005
• Resigned on: 3 October 2006
• Nationality: Irish
• Occupation: Europe Operations Manager

GRAHAM, William

• Correspondence address: The Coach House, Shortridge Hall, Warkworth, Northumberland, NE64 0XU
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 27 May 1999
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Director

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 6 January 1997
• Resigned on: 3 November 1997
• Nationality: British
• Occupation: Company Secretary

HIGGINS, John Daniel

• Correspondence address: Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 14 February 2011
• Resigned on: 2 July 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Mechanical Engineer

HORNBY, Ian

• Correspondence address: Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, United Kingdom, NE23 1WW
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 2 May 2008
• Resigned on: 8 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

JACOB, Frances Carol

• Correspondence address: 11 Augustus Court, Augustus Road Southfields, London, SW19 6NA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 20 February 1998
• Resigned on: 18 March 2002
• Nationality: British
• Occupation: Fund Manager

KEENAN, John Joseph

• Correspondence address: 5 Gresham Road, Brentwood, Essex, CM14 4HN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 August 2005
• Resigned on: 24 October 2007
• Nationality: British
• Occupation: Uk Controller Ge Energy

LITTLE, Daniel Stephen Paul

• Correspondence address: 48 Chester Road, Poynton, Stockport, Cheshire, SK12 1HA
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 2 May 2008
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MANN, Cynthia Kay

• Correspondence address: 5302 Cambridge, Sugar Land, Texas, United States
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 26 May 2007
• Resigned on: 2 May 2008
• Nationality: American
• Occupation: Attorney

MARKHAM, Una

• Correspondence address: 18 Howard Road, Wokingham, Berkshire, RG40 2BX
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 6 January 1997
• Resigned on: 7 October 1997
• Nationality: British
• Occupation: Company Secretary