PINCO 1853 LIMITED

Company number 03755489

15 officers / 12 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 17 Rochester Row, Westminster, London, United Kingdom, SW1P 1QT
• Role: Secretary
• Appointed on: 1 December 2008

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2376959

SHEARER, Richard John

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role: Director
• Date of birth: February 1964
• Appointed on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CAPITA COPORATE DIRECTOR LIMITED

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role: Director
• Appointed on: 31 March 2008

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5641516

DUGDALE, Mark Bernard

• Correspondence address: 1 Ellerbeck Close, Standish, Wigan, WN6 0UP
• Role (Resigned): Secretary
• Appointed on: 28 January 2003
• Resigned on: 5 November 2003
• Nationality: British
• Occupation: Accountant

HINTON, Anthony

• Correspondence address: 42 Dunton Road, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0HZ
• Role (Resigned): Secretary
• Appointed on: 21 April 1999
• Resigned on: 28 January 2003
• Nationality: British

HURST, Gordon Mark

• Correspondence address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
• Role (Resigned): Secretary
• Appointed on: 17 November 2004
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Accountant

KHILOSIA, Kanesh, Mr.

• Correspondence address: 7 Durham Drive, Ashton Under Lyne, Lancashire, OL6 8BP
• Role (Resigned): Secretary
• Appointed on: 6 November 2003
• Resigned on: 17 November 2004
• Nationality: British
• Occupation: Finance Director

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 1 December 2008

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 April 1999
• Resigned on: 21 April 1999

BROWNSWORD, David

• Correspondence address: Tunstead Barn, Edale Road,, Hayfield, High Peak, Derbyshire, SK22 2LL
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 21 April 1999
• Resigned on: 25 July 2006
• Nationality: British
• Occupation: Managing Director

HINTON, Melanie Jayne

• Correspondence address: Tunstead Barn, Edale Road, Hayfield, High Peak, Derbyshire, SK22 2LL
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 11 January 2000
• Resigned on: 20 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

HURST, Gordon Mark

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 17 November 2004
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Accountant

PINDAR, Paul Richard Martin

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 17 November 2004
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WHITTLE, Kevin Richardson

• Correspondence address: 4 Watford Road, St Albans, Hertfordshire, AL1 2AJ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 20 December 2002
• Resigned on: 12 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 21 April 1999
• Resigned on: 21 April 1999