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PELLO HOLDINGS LIMITED

Company number 05860010

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Officers: 14 officers / 12 resignations

GEE, Daniel George Francis

Correspondence address
Cornhill Capital Limited, 4th Floor, 18 St. Swithin's Lane, London, United Kingdom, EC4N 8AD
Role Active
Director
Date of birth
April 1988
Appointed on
7 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOSH, Nicholas Paul

Correspondence address
Cornhill Capital, 4th Floor, 18 St. Swithin's Lane, London, United Kingdom, EC4N 8AD
Role Active
Director
Date of birth
February 1974
Appointed on
7 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MILLAR, James

Correspondence address
144 Main Street, Kilwinning, Ayrshire, KA13 6AA
Role Resigned
Secretary
Appointed on
19 July 2006
Resigned on
31 October 2006
Nationality
British

KSI AQUILA LLP

Correspondence address
144 Main Street, Kilwinning, Ayrshire, United Kingdom, KA13 6AA
Role Resigned
Secretary
Appointed on
31 October 2006
Resigned on
20 March 2017

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
SCOTLAND
Registration number
50301415

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
28 June 2006
Resigned on
19 July 2006

ALMOND, James

Correspondence address
7thfloor, 1 Angel Court, Copthall Avenue, London, England, EC2R 7HJ
Role Resigned
Director
Date of birth
February 1981
Appointed on
12 March 2008
Resigned on
21 December 2011
Nationality
British
Country of residence
England
Occupation
Financial Analyst

BODDY, Lewis Daniel

Correspondence address
4th, Floor, 18 St. Swithin's Lane, London, England, EC4N 8AD
Role Resigned
Director
Date of birth
November 1970
Appointed on
31 August 2007
Resigned on
23 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FRANGOS, Andrew

Correspondence address
7th Floor, 10 Lower Thames Street, London, United Kingdom, EC3R 6AF
Role Resigned
Director
Date of birth
September 1973
Appointed on
19 July 2006
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Advisor

HILL, Christopher Anthony

Correspondence address
25 The Wheel House, Burrells Wharf, London, E14 3TA
Role Resigned
Director
Date of birth
April 1977
Appointed on
19 July 2006
Resigned on
20 July 2007
Nationality
British
Occupation
Financial Advisor

LITTLE, Nigel Stuart

Correspondence address
7thfloor, 1 Angel Court, Copthall Avenue, London, England, EC2R 7HJ
Role Resigned
Director
Date of birth
March 1954
Appointed on
11 October 2010
Resigned on
19 July 2011
Nationality
British
Country of residence
England
Occupation
None

MASON, David George

Correspondence address
4th Floor, 18 St Swithins Lane, London, United Kingdom, EC4N 8AD
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 May 2016
Resigned on
30 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NIMMO, William Ian

Correspondence address
Rue Du Lac, 121 Clarens, Montreux, Switzerland, 1815 CH
Role Resigned
Director
Date of birth
September 1955
Appointed on
19 July 2006
Resigned on
1 September 2009
Nationality
British
Country of residence
Switzerland
Occupation
Investment Management

SMITH, Martin

Correspondence address
110 Trafalgar Road, Horsham, West Sussex, RH12 2QL
Role Resigned
Director
Date of birth
August 1959
Appointed on
31 August 2007
Resigned on
1 September 2009
Nationality
Irish
Country of residence
England
Occupation
Stockbroker

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
28 June 2006
Resigned on
19 July 2006