PIMCO 2451 LIMITED

Company number 05740169

30 officers / 25 resignations

HARTLEY, Jeremy Peter

• Correspondence address: Sceptre House, Sceptre Way Bamber Bridge, Preston, Lancashire, PR5 6AW
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 24 April 2006
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

LEACH, Jeanette

• Correspondence address: Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, United Kingdom, PR5 6AW
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 9 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

MASSEY, Rebecca Tamara

• Correspondence address: Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, United Kingdom, PR5 6AW
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 16 March 2023
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

MCGREGOR, Lesley Alison

• Correspondence address: Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, United Kingdom, PR5 6AW
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 14 October 2021
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

ROSE, Alistair James Campbell

• Correspondence address: Chorley House, Lancashire Business Park, Centurion Way, Leyland, Lancashire, England, PR26 6TT
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 10 October 2022
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

MILLER, Janette Michele

• Correspondence address: Chanters Farm, Chanters Avenue, Atherton, Manchester, M46 9EF
• Role (Resigned): Secretary
• Appointed on: 24 April 2006
• Resigned on: 4 December 2009
• Nationality: British

RAWLINSON, Deborah Jane

• Correspondence address: Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, United Kingdom, PR5 6AW
• Role (Resigned): Secretary
• Appointed on: 22 June 2016
• Resigned on: 14 November 2018

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 13 March 2006
• Resigned on: 24 April 2006

AKINTAYO, Isaac

• Correspondence address: Sceptre House, Sceptre Way, Bamber Bridge, Preston, England, PR5 6AW
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 12 July 2024
• Resigned on: 9 December 2024
• Nationality: British
• Country of residence: England

BRAIN ENGLAND, Susan Maria

• Correspondence address: Sceptre House, Sceptre Way Bamber Bridge, Preston, Lancashire, PR5 6AW
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 7 February 2010
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England

BURGESS, Graham William

• Correspondence address: Sceptre House, Sceptre Way Bamber Bridge, Preston, Lancashire, PR5 6AW
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 31 December 2010
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England

CARTER, James Francis

• Correspondence address: Pear Tree Cottage, Pear Tree Lane, Euxton, Lancashire, PR7 6DU
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 24 April 2006
• Resigned on: 15 August 2008
• Nationality: British
• Country of residence: England

CHAMBERS, Michael James

• Correspondence address: Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, United Kingdom, PR5 6AW
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 2 October 2013
• Resigned on: 12 June 2014
• Nationality: British
• Country of residence: United Kingdom

COLLIER, Michael Edward

• Correspondence address: Chanters Farmhouse, Chanters Avenue, Atherton, Manchester, M46 9EF
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 24 April 2006
• Resigned on: 4 December 2009
• Nationality: British
• Country of residence: England

DAY, Mark

• Correspondence address: Sceptre House, Sceptre Way Bamber Bridge, Preston, Lancashire, PR5 6AW
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 31 December 2010
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: England

GRICE, Neil Keith

• Correspondence address: Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, United Kingdom, PR5 6AW
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 12 June 2014
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: England

GRIFFIN, Judith

• Correspondence address: Sceptre House, Sceptre Way Bamber Bridge, Preston, Lancashire, PR5 6AW
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 January 2007
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom

GRINONNEAU, Mark William

• Correspondence address: Community Health Partnerships, Suite 12b, Manchester One, 53 Portland Street, Manchester, England, M1 3LD
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 7 December 2020
• Resigned on: 28 October 2021
• Nationality: British
• Country of residence: United Kingdom

HEMMING, Eric Rodney

• Correspondence address: Keepers Cottage, Islay Road, Lytham St. Annes, Lancashire, FY8 4AD
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 24 April 2006
• Resigned on: 7 February 2010
• Nationality: British
• Country of residence: England

INGHAM, Emma Louise

• Correspondence address: Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, United Kingdom, PR5 6AW
• Role (Resigned): Director
• Date of birth: December 1986
• Appointed on: 31 March 2021
• Resigned on: 7 September 2021
• Nationality: British
• Country of residence: England

MUIR, Andy

• Correspondence address: Community Health Partnerships, Suite 12b, Manchester One, 53 Portland Street, Manchester, England, M1 3LD
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 28 October 2021
• Resigned on: 12 July 2024
• Nationality: British
• Country of residence: England

PARR, Roger Martyn

• Correspondence address: Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, United Kingdom, PR5 6AW
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 28 March 2014
• Resigned on: 6 October 2022
• Nationality: British
• Country of residence: United Kingdom

SPENCE, Graham Michael

• Correspondence address: Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, United Kingdom, PR5 6AW
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 October 2015
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: United Kingdom

TURPIN, Richard

• Correspondence address: Sceptre House, Sceptre Way Bamber Bridge, Preston, Lancashire, PR5 6AW
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 4 December 2009
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: United Kingdom

WARD, Neil Geoffrey

• Correspondence address: Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, United Kingdom, PR5 6AW
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 April 2016
• Resigned on: 7 December 2020
• Nationality: British
• Country of residence: United Kingdom

WARD, Neil Geoffrey

• Correspondence address: Sceptre House, Sceptre Way Bamber Bridge, Preston, Lancashire, PR5 6AW
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 4 December 2009
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: United Kingdom

WILKINSON, Mark David

• Correspondence address: 134 Shevington Lane, Shevington, Wigan, Lancashire, WN6 8BJ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 24 April 2006
• Resigned on: 1 January 2007
• Nationality: British

WINSTANLEY, Christine Desiree

• Correspondence address: Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, United Kingdom, PR5 6AW
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 28 April 2015
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England

YOULTON, Mark Stuart

• Correspondence address: Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, United Kingdom, PR5 6AW
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 28 April 2015
• Resigned on: 5 November 2018
• Nationality: British
• Country of residence: England

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 13 March 2006
• Resigned on: 24 April 2006