PINEWOOD TECHNOLOGIES PLC

Company number 03542925

18 officers / 15 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: 9 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

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

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

STRIKE, Duncan John

• Correspondence address: 12 Western Road, Poole, Dorset, BH13 7BW
• Role (Resigned): Secretary
• Appointed on: 19 August 1998
• Resigned on: 4 September 1998
• Nationality: British

SYKES, Hilary Claire

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
• Role (Resigned): Secretary
• Appointed on: 4 September 1998
• Resigned on: 1 January 2017
• Nationality: British
• Occupation: Company Secretary

CRESCENT HILL LIMITED

• Correspondence address: Dumfries House, Dumfries Place, Cardiff, South Glamorgan, CF10 3FN
• Role (Resigned): Nominee Secretary
• Appointed on: 8 April 1998
• Resigned on: 19 August 1998

CASHA, Martin Shaun

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 15 April 2013
• Resigned on: 7 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ELLIOTT, Douglas Stephen

• Correspondence address: 93 Golf Links Road, Ferndown, Dorset, BH22 8BU
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 19 August 1998
• Resigned on: 4 September 1998
• Nationality: British
• Occupation: Director

FINN, Trevor Garry

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 4 September 1998
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORSYTH, David Robertson

• Correspondence address: Scotland Cottage, Melbourne, Derby, DE73 1BH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 4 September 1998
• Resigned on: 10 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, 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

HOPEWELL, Stephen Neil

• Correspondence address: The Grange, Hackney Lane, Barlow, Dronfield, Derbyshire, S18 7TR
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 6 May 1999
• Resigned on: 26 November 2001
• Nationality: British
• Occupation: Director

SYKES, Hilary Claire

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 15 May 2003
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIS, Mark Simon

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 8 April 2019
• Resigned on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PENDRAGON MANAGEMENT SERVICES LIMITED

• Correspondence address: Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
• Role (Resigned): Director
• Appointed on: 4 September 1998
• Resigned on: 27 October 2023

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• Registration number: 2304195

ST ANDREWS COMPANY SERVICES LIMITED

• Correspondence address: Dumfries House, Dumfries Place, Cardiff, South Glamorgan, CF10 3FN
• Role (Resigned): Nominee Director
• Appointed on: 8 April 1998
• Resigned on: 19 August 1998