PII HOLDINGS

Company number 03299008

47 officers / 43 resignations

MULHOLLAND, Diarmaid Patrick

• Correspondence address: Largo Zandonai 4, Milan 20145, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 3 October 2006
• Resigned on: 25 May 2007
• Nationality: Irish
• Country of residence: Italy
• Occupation: Sales Engineer

PAPARONI, Marco Renato Bruno

• 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: May 1964
• Appointed on: 12 September 2008
• Resigned on: 1 July 2013
• Nationality: Italian
• Occupation: Chief Financial Officer

POULIQUEN, Patrick

• Correspondence address: 17 Rue Leon Deubel, Belfort, F 9000, France
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 17 May 2002
• Resigned on: 12 February 2004
• Nationality: French
• Occupation: Director

POWELL, Michael Anthony

• Correspondence address: 31 Love Lane, Pandon Quays, Newcastle Upon Tyne, NE1 3DW
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 19 February 1998
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Chief Executive

ROGERSON, Philip Graham

• Correspondence address: 56 Vogans Mill, Mill Street, London, SE1 2BZ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 27 May 1999
• Resigned on: 8 April 2002
• Nationality: British
• Occupation: Director

SEATON, James Gareth

• Correspondence address: 32 Charmouth Court, Kings Road, Richmond, Surrey, TW10 6EW
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 3 November 1997
• Resigned on: 20 February 1998
• Nationality: British
• Occupation: Manager Corporate Finance

SIMMONS, Michael James

• Correspondence address: 405 Bunker Hill, Houston, Texas, United States, 77024
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 8 April 2004
• Resigned on: 30 September 2006
• Nationality: American
• Occupation: Director

SLOAN, Alasdair Murray Campbell

• Correspondence address: Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, United Kingdom, NE23 1WW
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 2 May 2008
• Resigned on: 2 July 2012
• Nationality: British
• Occupation: Chartered Accountant

THOMAS, Luke

• Correspondence address: 94 Watcombe Road, South Norwood, London, SE25 4UZ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 7 October 1997
• Resigned on: 3 November 1997
• Nationality: British
• Occupation: Company Secretary

TON, Gwaine William

• Correspondence address: Beech Hill Lodge, Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 12 September 2003
• Resigned on: 20 July 2005
• Nationality: American
• Occupation: Company Director

WAKE, Hilary Anne, Mrs.

• Correspondence address: The Coach House, Bridge Farm Newland, Eastrington, DN14 7XD
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 7 February 2005
• Resigned on: 25 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

WATERLOW NOMINEES LIMITED

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