PINACL WHITEHALL LIMITED

Company number 03972329

23 officers / 18 resignations

WILKINSON, Terry

• Correspondence address: Tyco Electronics, Faraday Road, Dorcan, Swindon, United Kingdom, SN3 5HH
• Role: Secretary
• Appointed on: 1 July 2002
• Nationality: British
• Occupation: Controller Uk Fin

BARKSDALE, Harold Gregory

• Correspondence address: Tyco Electronics, 1050 Westlakes Drive, Berwyn, Pennsylvania, Usa, 19312
• Role: Director
• Date of birth: December 1964
• Appointed on: 6 April 2009
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

FULFORD, Ashley Raymond

• Correspondence address: Tyco Electronics, Faraday Road, Dorcan, Swindon, Devon, United Kingdom, SN3 5HH
• Role: Director
• Date of birth: July 1963
• Appointed on: 14 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

SAWYER, Mark David

• Correspondence address: Tyco Electronics, Faraday Road, Dorcan, Swindon, Wilts, United Kingdom, SN3 5HH
• Role: Director
• Date of birth: November 1967
• Appointed on: 14 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Business Office Director

WILKINSON, Terry

• Correspondence address: Tyco Electronics, Faraday Road, Dorcan, Swindon, United Kingdom, SN3 5HH
• Role: Director
• Date of birth: December 1947
• Appointed on: 8 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Controller Uk Fin Serv

GODDING, David Edward

• Correspondence address: Glebe Farmhouse, Daglingworth, Cirencester, Gloucestershire, GL7 7AE
• Role (Resigned): Secretary
• Appointed on: 14 February 2002
• Resigned on: 1 July 2002
• Nationality: British

GODFRAY, Terence William

• Correspondence address: 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
• Role (Resigned): Secretary
• Appointed on: 4 June 2001
• Resigned on: 14 February 2002
• Nationality: British

PHILLIPS, Iris

• Correspondence address: 5 Sheppards Rise, Brinkworth, Chippenham, Wiltshire, SN15 5BE
• Role (Resigned): Secretary
• Appointed on: 12 January 2001
• Resigned on: 4 June 2001
• Nationality: British

WILKINSON, George William

• Correspondence address: 7 Chartwell Gardens, Appleton, Warrington, Cheshire, WA4 5HZ
• Role (Resigned): Secretary
• Appointed on: 13 April 2000
• Resigned on: 12 January 2001
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 April 2000
• Resigned on: 13 April 2000

ALLAN, Stuart

• Correspondence address: 16 Fernham Gate, Faringdon, Oxon, SN7 7LR
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 21 April 2006
• Resigned on: 23 March 2009
• Nationality: British
• Occupation: H R Manager

ANDREWS, Geoffrey Neil

• Correspondence address: 44 Clwydian Park Avenue, St. Asaph, Clwyd, LL17 0BQ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 13 April 2000
• Resigned on: 11 June 2002
• Nationality: British
• Occupation: General Manager

BRANCH, Sara Jocelyn

• Correspondence address: Four Oaks Howey Lane, Frodsham, Warrington, Cheshire, WA6 6DL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 12 January 2001
• Resigned on: 11 June 2002
• Nationality: British
• Occupation: Director

COBLEY, Steven John

• Correspondence address: 66 Rookery Road, Knowle, Bristol, BS4 2DT
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 8 February 2002
• Resigned on: 30 November 2002
• Nationality: British
• Occupation: Controller Gic Ema

COOKE, Timothy Hugh

• Correspondence address: The Coppice, Bowden Hill, Lacock Chippenham, Wiltshire, SN15 2PP
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 12 January 2001
• Resigned on: 8 February 2002
• Nationality: British
• Occupation: Finance Director

DONOVAN, Terence John

• Correspondence address: 20 Devereux Road, Windsor, Berkshire, SL4 1JJ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 13 April 2000
• Resigned on: 11 June 2002
• Nationality: British
• Country of residence: Uk
• Occupation: General Manager

FIRTH, Jonathan Hodgson

• Correspondence address: Inglestone, 9 Cavendish Road, Chester, Cheshire, CH4 8JN
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 13 April 2000
• Resigned on: 11 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GATT, Tony Martin

• Correspondence address: Hobbingfoot, 48 High Street, Graveley, Hertfordshire, SG4 7LA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 12 January 2001
• Resigned on: 1 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

HULSE, John Michael

• Correspondence address: Rose Mullion, Llanrwst Road, Trefriw, Conwy, LL27 0JR
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 12 January 2001
• Resigned on: 11 June 2002
• Nationality: British
• Country of residence: Wales
• Occupation: Director

HURLEY, Carolanne

• Correspondence address: Meadow Cottage New Road, Ackers Crossing, Congleton, Cheshire, CW12 3GZ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 12 January 2001
• Resigned on: 11 June 2002
• Nationality: British
• Occupation: Director

MACFADYEN, David Niall, Dr

• Correspondence address: 49 Lache Lane, Chester, Cheshire, CH4 7LP
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 12 January 2001
• Resigned on: 11 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PERRY, Peter

• Correspondence address: 7 The Acreage, Bunbury, Tarporley, Cheshire, CW6 9NQ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 12 January 2001
• Resigned on: 11 June 2002
• Nationality: British
• Occupation: Director

WILKINSON, George William

• Correspondence address: 7 Chartwell Gardens, Appleton, Warrington, Cheshire, WA4 5HZ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 13 April 2000
• Resigned on: 11 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant