PIONEER INTERNATIONAL OVERSEAS CORPORATION

Company number FC020152

26 officers / 22 resignations

ROGERS, Wendy Fiona

• Correspondence address: Second Floor Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Secretary
• Appointed on: 10 March 2016

BENNING-PRINCE, Nicholas Arthur Dawe, Mr.

• Correspondence address: Second Floor Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 12 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRETTON, Edward Alexander

• Correspondence address: Second Floor Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 20 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

QUILEZ SOMOLINOS, Alfredo

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 8 April 2022
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Finance Director

DRANSFIELD, Graham

• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Secretary
• Appointed on: 10 December 2007
• Resigned on: 31 July 2008
• Nationality: British

TUNNACLIFFE, Paul Derek

• Correspondence address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW
• Role (Resigned): Secretary
• Appointed on: 31 October 2000
• Resigned on: 10 December 2007
• Nationality: British

TYSON, Roger Thomas Virley

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England, SL6 4JJ
• Role (Resigned): Secretary
• Appointed on: 31 July 2008
• Resigned on: 10 March 2016
• Nationality: British

WHITE, James Kenneth

• Correspondence address: 83 Peplins Way, Brookmans Park, Hatfield, Hertfordshire, AL9 7UT
• Role (Resigned): Secretary
• Appointed on: 26 February 1997
• Resigned on: 31 October 2000
• Nationality: British

BOLTER, Andrew Christopher

• Correspondence address: 110 North View Road, Crouch End, London, N8 7LP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 September 2003
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Group Chief Accountant

CLARKE, David Jonathan

• Correspondence address: Hanson House 14, Castle Hill, Maidenhead, Berkshire, England, SL6 4JJ
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 16 June 2011
• Resigned on: 18 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COULSTON, Ruth

• Correspondence address: Flat 4, 14 Steeles Road, London, NW3 4SE
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 December 2005
• Resigned on: 20 June 2008
• Nationality: Australian
• Occupation: Group Chief Executive

DRANSFIELD, Graham

• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 19 December 2000
• Resigned on: 20 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

GIMMLER, Richard Robert

• Correspondence address: 7 Park Place, Ashton Keynes, Wiltshire, Uk, SN6 6NT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 20 June 2008
• Resigned on: 1 September 2009
• Nationality: British
• Occupation: Finance Director

GUYATT, Benjamin John

• Correspondence address: Hanson House 14, Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 4 February 2010
• Resigned on: 16 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GUYATT, Benjamin John

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 4 February 2010
• Resigned on: 16 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOLCROFT, Thomas Bernard Manning

• Correspondence address: Cotsmoor, St Georges Avenue, Weybridge, Surrey, KT13 0BS
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 26 February 1997
• Resigned on: 30 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

LAURIE, Elliot John

• Correspondence address: 126 Rosendale Road, Dulwich, London, SE21 8LG
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 26 November 2007
• Resigned on: 20 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LECLERCQ, Christian

• Correspondence address: 2 Court Drive, Maidenhead, Berkshire, United Kingdom, SL6 8LX
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 20 June 2008
• Resigned on: 11 November 2010
• Nationality: Belgian
• Country of residence: England
• Occupation: Company Director

LUDLAM, Kenneth John

• Correspondence address: 16 Woodchurch Drive, Bromley, Kent, BR1 2TH
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 19 December 2000
• Resigned on: 1 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Accountant

MANNING, Bernard John

• Correspondence address: Holly Bank Cottage Devils Lane, Liphook, Hampshire, GU30 7DB
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 26 February 1997
• Resigned on: 12 May 1997
• Nationality: British
• Occupation: Financial Controller

MARLAY, John

• Correspondence address: 113 Roebuck House, Stag Place, London, SW1E 5BE
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 August 1997
• Resigned on: 19 December 2000
• Nationality: Australian
• Occupation: Company Manager

NOLAN, Norman John

• Correspondence address: Catani 20 Hacketts Lane, Pyrford, Woking, Surrey, GU22 8PP
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 26 February 1997
• Resigned on: 1 August 1997
• Nationality: British
• Occupation: Chief General Manager Europe

PIRINCCIOGLU, Seyda

• Correspondence address: Hanson House 14, Castle Hill, Maidenhead, Berkshire, England, SL6 4JJ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 11 November 2010
• Resigned on: 12 December 2013
• Nationality: Turkish
• Country of residence: England
• Occupation: Finance Director Hanson Uk

READ, Justin Richard

• Correspondence address: 46b Saint Georges Drive, London, SW1V 4BT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 19 December 2000
• Resigned on: 28 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Head Of Risk Management & Trea

SWIFT, Nicholas

• Correspondence address: 83 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UT
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 12 May 1997
• Resigned on: 19 December 2000
• Nationality: British
• Occupation: Chartered Accountant

WENDT, Carsten Matthias, Dr

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, United Kingdom, SL6 4JJ
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 18 January 2017
• Resigned on: 8 April 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Director