PIL GROUP LIMITED

Company number 05582814

23 officers / 19 resignations

VALAD SECRETARIAL SERVICES LIMITED

• Correspondence address: 1st, Floor Exchange Place 3, 3 Semple Street, Edinburgh, Scotland, EH3 8BL
• Role: Secretary
• Appointed on: 10 October 2011

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC219311

BEARMAN, Christian James Alexander

• Correspondence address: 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role: Director
• Date of birth: January 1974
• Appointed on: 13 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SULLIVAN, James Alistair

• Correspondence address: 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role: Director
• Date of birth: December 1971
• Appointed on: 5 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

VALSEC DIRECTOR LIMITED

• Correspondence address: 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role: Director
• Appointed on: 13 January 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 5307786

DEVINE, David John

• Correspondence address: 105 Nelson Road, South Wimbledon, London, SW19 1HU
• Role (Resigned): Secretary
• Appointed on: 5 December 2006
• Resigned on: 21 April 2009
• Nationality: British
• Occupation: Company Secretary

KING, Sally Frances

• Correspondence address: 64 North Row, 5th Floor, London, United Kingdom, W1K 7DA
• Role (Resigned): Secretary
• Appointed on: 22 July 2010
• Resigned on: 10 October 2011

SULLIVAN, Anthony Nicholas John

• Correspondence address: 10 Dukes Orchard, Bexley, Kent, DA5 2DU
• Role (Resigned): Secretary
• Appointed on: 14 October 2005
• Resigned on: 5 December 2006
• Nationality: British

WILLIAMSON, Edward Leigh

• Correspondence address: 64 North Row, London, W1K 7DA
• Role (Resigned): Secretary
• Appointed on: 21 April 2009
• Resigned on: 22 July 2010
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 4 October 2005
• Resigned on: 4 October 2005

BAILEY, Michael William

• Correspondence address: 14 Ellerby Street, Fulham, London, SW6 6EY
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 February 2006
• Resigned on: 2 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CORLETT, Robert John

• Correspondence address: 102 Deacon Road, Kingston Upon Thames, Surrey, KT2 6LU
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 31 October 2005
• Resigned on: 30 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CRIGHTON, Kevin William

• Correspondence address: 10 Cleveland Drive, Laleham, Middlesex, TW18 2SW
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 31 October 2005
• Resigned on: 30 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Directors

DOOLEY, Peter Anthony

• Correspondence address: Kivulini, Windmill Road, Sevenoaks, Kent, TN13 1TN
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 29 November 2007
• Resigned on: 18 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNTER, Charles James Holt

• Correspondence address: The Barn, Lower Farm Hilton, Blandford Forum, Dorset, DT11 0DQ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 24 April 2006
• Resigned on: 2 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

KIRKBY, David John

• Correspondence address: Fairfax House, Godolphin Road, Weybridge, Surrey, KT13 0PU
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 25 July 2008
• Resigned on: 1 January 2009
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

NORRIS, Anthony Carmelo

• Correspondence address: Little Hollow, Seal Hollow Road, Sevenoaks, Kent, TN13 3SF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 14 October 2005
• Resigned on: 15 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NORRIS, David Paul

• Correspondence address: Brook Cottage, Coles Lane, Brasted, Kent, TN16 1NR
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 31 October 2005
• Resigned on: 3 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OLIVER, Paul Francis

• Correspondence address: Curlew House 58 Grove Park Gardens, Chiswick, London, W4 3RZ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 January 2009
• Resigned on: 13 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEPHERD, Marcus Owen

• Correspondence address: 47 Princes Road, Teddington, Middlesex, TW11 0RL
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 11 September 2006
• Resigned on: 25 April 2008
• Nationality: British
• Occupation: Director

TRUSTRAM EVE, John Richard

• Correspondence address: 2 Astra Court, Hythe, Southampton, Hampshire, SO45 6DZ
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 31 October 2005
• Resigned on: 12 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

ZAIDI, Amir Hassan

• Correspondence address: 64 North Row, 5th Floor, London, United Kingdom, W1K 7DA
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 15 February 2010
• Resigned on: 10 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LONDON LAW SERVICES LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 4 October 2005
• Resigned on: 4 October 2005

VALSEC DIRECTOR LIMITED

• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom, YO11 2AQ
• Role (Resigned): Director
• Appointed on: 10 October 2011
• Resigned on: 10 October 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5307786