PFI NO. 1 OLD CO LIMITED: Directors

Overview

Company Name	PFI NO. 1 OLD CO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05014179
Jurisdiction	England/Wales
Date of Creation	Jan 13, 2004
Date of Cessation	Jun 27, 2023

Who are the officers of PFI NO. 1 OLD CO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILBRAHAM, Simon Nicholas Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Dec 31, 2007		Secretary	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire		British			125719290002
LEGGETT, Duncan Neil Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Jan 12, 2015		Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	United Kingdom	British	1979-9	Director	194179970001
ROSE, Simon Alan Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Nov 12, 2018		Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	United Kingdom	British	1966-10	Solicitor	105238100003
WILBRAHAM, Simon Nicholas Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Apr 05, 2015		Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	United Kingdom	British	1969-7	Company Secretary	125719290002
DARWENT, Robert 52 Hasker Street SW3 2LQ London	Jan 13, 2004	Jun 16, 2004	Secretary	52 Hasker Street SW3 2LQ London		British		Investor	72764480004
HINES, Christine Anne 33 Sandhills Road Barnt Green B45 8NP Birmingham	Jun 16, 2004	Dec 31, 2007	Secretary	33 Sandhills Road Barnt Green B45 8NP Birmingham		British			27217290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 13, 2004	Jan 13, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
DARWENT, Robert 52 Hasker Street SW3 2LQ London	Jan 13, 2004	Jul 23, 2004	Director	52 Hasker Street SW3 2LQ London		British	1972-10	Investor	72764480004
HEPBURN, Jim Premier House Centrium Business Park Griffiths Way, St. Albans Hertfordshire Al12re	Jul 21, 2011	Apr 05, 2015	Director	Premier House Centrium Business Park Griffiths Way, St. Albans Hertfordshire Al12re	Scotland	Scottish	1960-6	Commercial Finance Director	162125080001
LEACH, Paul Alan Premier House Centrium Business Park Griffiths Way, St. Albans Hertfordshire Al12re	Mar 02, 2009	Jun 30, 2011	Director	Premier House Centrium Business Park Griffiths Way, St. Albans Hertfordshire Al12re	United Kingdom	British	1957-8	Director Of Companies	136797430001
LEACH, Paul Alan Station Road Bletchingdon OX5 3DE Kidlington 8 Oxfordshire United Kingdom	Jul 14, 2004	Oct 14, 2004	Director	Station Road Bletchingdon OX5 3DE Kidlington 8 Oxfordshire United Kingdom	United Kingdom	British	1957-8	Treasurer	136797430001
MCDONALD, Andrew John Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Nov 15, 2011	May 23, 2018	Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	England	British	1974-1	General Counsel & Company Secretary	164670820001
MCEVOY, Emmett Premier House Centrium Business Park Griffiths Way, St. Albans Hertfordshire Al12re	Apr 20, 2012	Jan 12, 2015	Director	Premier House Centrium Business Park Griffiths Way, St. Albans Hertfordshire Al12re	United Kingdom	Irish	1976-12	Director	168590540001
MCPHERSON, Kasey Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	May 23, 2018	Nov 12, 2018	Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	United Kingdom	New Zealander	1982-9	Director	246893430001
PEELER, Andrew Michael Premier House Centrium Business Park Griffiths Way, St. Albans Hertfordshire Al12re	Mar 02, 2009	Jul 21, 2011	Director	Premier House Centrium Business Park Griffiths Way, St. Albans Hertfordshire Al12re	United Kingdom	British	1963-1	Director Of Companies	87359710001
SCHOFIELD, Robert John Premier House Centrium Business Park Griffiths Way, St. Albans Hertfordshire Al12re	Jul 08, 2004	Sep 22, 2010	Director	Premier House Centrium Business Park Griffiths Way, St. Albans Hertfordshire Al12re	United Kingdom	British	1952-2	Chief Executive Officer	80018490003
SMITH, Antony David Centrium Business Park Griffiths Way AL1 2RE St. Albans Premier House Hertfordshire	Jul 21, 2011	Apr 20, 2012	Director	Centrium Business Park Griffiths Way AL1 2RE St. Albans Premier House Hertfordshire	United Kingdom	British	1974-9	None	147725160001
THOMAS, Paul Gladwyn House 5 Victoria Crescent Sherwood NG5 4DA Nottingham Nottinghamshire	Jul 08, 2004	Aug 31, 2009	Director	Gladwyn House 5 Victoria Crescent Sherwood NG5 4DA Nottingham Nottinghamshire		British	1955-12	Finance Director	29218800002
VELUSSI, Luca Flat 4 6 Chelsea Embankment SW3 4LF London	Jan 13, 2004	Jul 23, 2004	Director	Flat 4 6 Chelsea Embankment SW3 4LF London	United Kingdom	Italian	1969-11	Investor	113413330001
WISE, Suzanne Elizabeth Premier House Centrium Business Park Griffiths Way, St. Albans Hertfordshire Al12re	Mar 02, 2009	Nov 15, 2011	Director	Premier House Centrium Business Park Griffiths Way, St. Albans Hertfordshire Al12re	United Kingdom	British	1962-1	Director Of Companies	136781050001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 13, 2004	Jan 13, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

Data Source

UK Companies House
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