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PIP MANAGER LIMITED

Company number 09425434

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Officers: 18 officers / 14 resignations

PINECROFT CORPORATE SERVICES LIMITED

Correspondence address
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Role Active
Secretary
Appointed on
18 August 2020

UK Limited Company What's this?

Registration number
09713669

HUGHES, David Michael

Correspondence address
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Active
Director
Date of birth
February 1952
Appointed on
1 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Partner, Chief Investment Officer

TANNER, Christopher James

Correspondence address
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Role Active
Director
Date of birth
November 1972
Appointed on
18 August 2020
Nationality
British
Country of residence
England
Occupation
Llp Partner

THAKRAR, Amit Rishi Jaysukh

Correspondence address
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Active
Director
Date of birth
July 1987
Appointed on
26 January 2024
Nationality
British
Country of residence
England
Occupation
Director

AITCHISON, Nigel Ian

Correspondence address
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Role Resigned
Director
Date of birth
February 1968
Appointed on
18 August 2020
Resigned on
30 June 2023
Nationality
British
Country of residence
England
Occupation
Head Of Infrastructure

BAILIE, Jonathan Robert

Correspondence address
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Role Resigned
Director
Date of birth
December 1963
Appointed on
1 October 2016
Resigned on
18 August 2020
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

BURGESS, Paula

Correspondence address
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Role Resigned
Director
Date of birth
April 1975
Appointed on
7 September 2015
Resigned on
18 December 2020
Nationality
British
Country of residence
England
Occupation
Company Director

COOKE, Mark Anthony

Correspondence address
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Role Resigned
Director
Date of birth
September 1958
Appointed on
6 July 2017
Resigned on
18 August 2020
Nationality
British
Country of residence
England
Occupation
Director Of Finance And Corporate Services

FRASER, Gary

Correspondence address
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Role Resigned
Director
Date of birth
August 1971
Appointed on
18 August 2020
Resigned on
1 April 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

HARRISON, Mark Hyde

Correspondence address
Cheapside House, 138 Cheapside, London, United Kingdom, EC2V 6AE
Role Resigned
Director
Date of birth
March 1966
Appointed on
1 April 2015
Resigned on
11 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

LIU, Isabel Hsiao Wen

Correspondence address
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Role Resigned
Director
Date of birth
November 1958
Appointed on
12 January 2016
Resigned on
18 August 2020
Nationality
British,American
Country of residence
England
Occupation
Non Executive Director

POULTER, Anthony John

Correspondence address
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Role Resigned
Director
Date of birth
January 1958
Appointed on
1 December 2016
Resigned on
18 August 2020
Nationality
British
Country of residence
England
Occupation
Director

SEGARS, Joanne

Correspondence address
Cheapside House, 138 Cheapside, London, United Kingdom, EC2V 6AE
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 April 2015
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

SHERSHUNOVYCH, Ihor

Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Date of birth
July 1985
Appointed on
6 February 2015
Resigned on
23 March 2015
Nationality
Ukrainian
Country of residence
England
Occupation
Director

TOMLINSON, Lindsay Peter

Correspondence address
Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU
Role Resigned
Director
Date of birth
October 1951
Appointed on
30 March 2015
Resigned on
31 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WESTON, Michael William

Correspondence address
Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU
Role Resigned
Director
Date of birth
December 1964
Appointed on
23 March 2015
Resigned on
21 December 2018
Nationality
British
Country of residence
England
Occupation
Company Director

TRAVERS SMITH LIMITED

Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
6 February 2015
Resigned on
23 March 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2132862

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
6 February 2015
Resigned on
23 March 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2132094