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PBI HOLDINGS LIMITED

Company number 04152163

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Officers: 21 officers / 18 resignations

DAVIES, Stephen John

Correspondence address
C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT
Role
Secretary
Appointed on
1 July 2011

DAVIES, Stephen John

Correspondence address
C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT
Role
Director
Date of birth
September 1970
Appointed on
1 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FRESSON, Mark Gerald

Correspondence address
C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT
Role
Director
Date of birth
June 1965
Appointed on
27 June 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BAGSHAW, Joanne Louise

Correspondence address
Flat 2, 44 Eardley Road, Sevenoaks, Kent, TN13 1XT
Role Resigned
Secretary
Appointed on
22 March 2002
Resigned on
13 March 2006
Nationality
British

DAWREEAWOO, Batoolah

Correspondence address
C/O Bache Commodities Limited, 9 Devonshire Square, London, EC2M 4HP
Role Resigned
Secretary
Appointed on
13 March 2006
Resigned on
1 July 2011
Nationality
British

WARRACK, Anne Victoria Mary

Correspondence address
The Maltings Vicarage Lane, Ugley, Bishops Stortford, Hertfordshire, CM22 6HU
Role Resigned
Secretary
Appointed on
1 February 2001
Resigned on
22 March 2002
Nationality
British

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
1 February 2001
Resigned on
1 February 2001

ARONOFF, Paul Seth

Correspondence address
Grand Buildings, 1- 3 Strand, London, United Kingdom, WC2N 5HE
Role Resigned
Director
Date of birth
January 1966
Appointed on
27 June 2011
Resigned on
19 September 2012
Nationality
American
Country of residence
United States
Occupation
Attorney

BRODY, Alan Jeffrey

Correspondence address
10 Hanover House, St Johns Wood High Street, London, NW8 7DX
Role Resigned
Director
Date of birth
April 1952
Appointed on
1 February 2001
Resigned on
18 March 2004
Nationality
American
Occupation
Regional Director

DATTANI, Vasant Gopaldas

Correspondence address
C/O Bache Commodities Limited, 9 Devonshire Square, London, EC2M 4HP
Role Resigned
Director
Date of birth
May 1957
Appointed on
20 February 2006
Resigned on
1 July 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

IVANS, Ronald Joseph

Correspondence address
C/O Bache Commodities Limited, 9 Devonshire Square, London, EC2M 4HP
Role Resigned
Director
Date of birth
December 1954
Appointed on
20 February 2006
Resigned on
27 June 2011
Nationality
American
Country of residence
Usa
Occupation
Cpa Financial Officer

JONES, William Nigel Henry

Correspondence address
Elphicks Barn Water Lane, Hunton, Kent, ME15 0SG
Role Resigned
Director
Date of birth
December 1951
Appointed on
20 September 2005
Resigned on
31 December 2006
Nationality
British
Occupation
Chartered Accountant

MASSEY, Stephen Leigh

Correspondence address
66 Elsworthy Road, London, NW3 3BP
Role Resigned
Director
Date of birth
September 1957
Appointed on
1 February 2001
Resigned on
24 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Stockbroker

MCALEENAN, Jill Patricia

Correspondence address
78 Hazlewell Road, London, SW15 6UR
Role Resigned
Director
Date of birth
December 1950
Appointed on
1 February 2001
Resigned on
30 September 2005
Nationality
British
Country of residence
England
Occupation
Chief Administration Officer

MURPHY, Gillian

Correspondence address
Grand Buildings, 1- 3 Strand, London, United Kingdom, WC2N 5HE
Role Resigned
Director
Date of birth
October 1964
Appointed on
4 July 2011
Resigned on
19 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

PETTIFOR, Ian

Correspondence address
6 Chelwood Close, Coulsdon, Surrey, CR5 3EY
Role Resigned
Director
Date of birth
October 1960
Appointed on
1 February 2001
Resigned on
30 September 2005
Nationality
British
Country of residence
England
Occupation
Financial Controler

ROBBINS, Carol Eileen

Correspondence address
5e Thorney Court, Palace Gate, Kensington, London, W8 5NJ
Role Resigned
Director
Date of birth
September 1951
Appointed on
19 March 2003
Resigned on
30 September 2005
Nationality
American
Occupation
Chiefexecutive Officer

SMITH, Paul Bernard

Correspondence address
18 Admirals Walk, St. Albans, Hertfordshire, AL1 5RX
Role Resigned
Director
Date of birth
August 1956
Appointed on
20 September 2005
Resigned on
28 February 2006
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WALKER, Michael

Correspondence address
Westbrook, John Raven Court, Feering, Colchester, Essex, CO5 9NB
Role Resigned
Director
Date of birth
November 1948
Appointed on
1 February 2001
Resigned on
30 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WOODWARD, Timothy Philip

Correspondence address
19 Manville Road, London, SW17 8JW
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 February 2001
Resigned on
13 September 2002
Nationality
British
Occupation
Futures Options Manager

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
1 February 2001
Resigned on
1 February 2001