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PIPELINE INTEGRITY INTERNATIONAL TRUSTEES LIMITED

Company number 03712982

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Officers: 34 officers / 30 resignations

BATHGATE, Adam

Correspondence address
Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, United Kingdom, NE23 1WW
Role
Director
Date of birth
October 1961
Appointed on
24 September 2007
Nationality
British
Occupation
Regional Manager

BELLAMY, Michael

Correspondence address
Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW
Role
Director
Date of birth
October 1962
Appointed on
24 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

PAPARONI, Marco Renato Bruno

Correspondence address
Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, United Kingdom, NE23 1WW
Role
Director
Date of birth
May 1964
Appointed on
12 September 2008
Nationality
Italian
Occupation
Chief Financial Officer

SLOAN, Alasdair Murray Campbell

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

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
12 February 1999
Resigned on
26 February 1999
Nationality
British
Occupation
Accountant

HARRISON, Irene Lesley

Correspondence address
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
Role Resigned
Nominee Secretary
Appointed on
12 February 1999
Resigned on
12 February 1999
Nationality
British

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

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

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF
Role Resigned
Secretary
Appointed on
1 November 2009
Resigned on
4 February 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7038430

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

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

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
23 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

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

GREEN, Charles Edward Seager

Correspondence address
32 Mayford Road, London, SW12 8SD
Role Resigned
Director
Date of birth
March 1964
Appointed on
27 January 2000
Resigned on
18 March 2002
Nationality
British
Occupation
Venture Capitalist

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
12 February 1999
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

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

POULIQUEN, Patrick

Correspondence address
17 Rue Leon Deubel, Belfort, F 9000, France
Role Resigned
Director
Date of birth
April 1963
Appointed on
3 April 2002
Resigned on
12 February 2004
Nationality
French
Occupation
General Manager

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
4 April 2002
Resigned on
31 July 2002
Nationality
British
Occupation
Director

ROGERSON, Philip Graham

Correspondence address
56 Vogans Mill, Mill Street, London, SE1 2BZ
Role Resigned
Director
Date of birth
January 1945
Appointed on
12 February 1999
Resigned on
4 April 2002
Nationality
British
Occupation
Director

SHARMAN, Jeremy William

Correspondence address
Harborough Hill House, Gretton, Northamptonshire, NN17 3DD
Role Resigned
Director
Date of birth
April 1963
Appointed on
12 February 1999
Resigned on
27 January 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

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

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

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

Correspondence address
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
Role Resigned
Nominee Director
Appointed on
12 February 1999
Resigned on
12 February 1999