PBI GROUP HOLDINGS LIMITED

Company number 04152381

22 officers / 19 resignations

DAVIES, Stephen John

• Correspondence address: C/o, 45 Church Street, Birmingham, B3 2RT
• Role: Secretary
• Appointed on: 1 July 2011

DAVIES, Stephen John

• Correspondence address: C/o, 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, 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, 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, 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

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: Chief Executive 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

STALEY, Louis Jack

• Correspondence address: Kurhausstrasse 34, 8032 Zurich, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 30 March 2004
• Resigned on: 30 September 2005
• Nationality: American
• Occupation: Financial Services Executive

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