PI UK ACQUISITION COMPANY LIMITED

Company number 11438576

11 officers / 7 resignations

DEFOURT, Xavier Anne J.

• Correspondence address: Castle Wharf, 4 Canal Street, Nottingham, England, United Kingdom, NG1 7EH
• Role (Active): Secretary
• Appointed on: 17 March 2023

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Active): Secretary
• Appointed on: 26 August 2021

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• Registration number: 04569914

DEFOURT, Xavier Anne J.

• Correspondence address: Castle Wharf, 4 Canal Street, Nottingham, England, United Kingdom, NG1 7EH
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 17 March 2023
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chief Legal Officer

RUTHERFORD, Andrew Mcleod

• Correspondence address: Castle Wharf, 4 Canal Street, Nottingham, England, United Kingdom, NG1 7EH
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 3 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PATEL, Purvesh Dhananjay

• Correspondence address: 2 Federal Street, Billerica, Massachussets, United States, 01821
• Role (Resigned): Secretary
• Appointed on: 1 January 2021
• Resigned on: 17 March 2023

ARMSTRONG, Paul Joseph

• Correspondence address: 275 Grove Street, Suite 200c, Newton, Ma, United States, 02466
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 May 2020
• Resigned on: 31 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

CROWLEY, III, Michael Francis

• Correspondence address: 275 Grove Street, Suite 200c, Newton, Ma, United States, 02466
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 28 June 2018
• Resigned on: 31 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Executive

NICHOLS, Gavin David Thomas

• Correspondence address: Castle Wharf, 4 Canal Street, Nottingham, England, NG1 7EH
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 January 2021
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Executive

PATEL, Purvesh Dhananjay

• Correspondence address: 2 Federal Street, Billerica, Massachusetts, United States, 01821
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 1 January 2021
• Resigned on: 17 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

SCOTT, Joseph Edward

• Correspondence address: 8 Federal Street, Billerica, Massachusetts, United States, 01821
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 12 April 2019
• Resigned on: 1 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

ST. FRANCIS, JR., Richard Blake

• Correspondence address: 195 West Street, Waltham, Massachusetts, United States, 02451
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 28 June 2018
• Resigned on: 12 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Executive