PFI NO. 1 OLD CO LIMITED: Directivos

Visión general

Nombre de la empresa	PFI NO. 1 OLD CO LIMITED
Estado de la empresa	Disuelta
Forma jurídica	Sociedad de responsabilidad limitada
Número de empresa	05014179
Jurisdicción	Inglaterra/Gales
Fecha de constitución	13 ene 2004
Fecha de cese	27 jun 2023

¿Quiénes son los directivos de PFI NO. 1 OLD CO LIMITED?

Directivos
Nombre	Nombrado el	Renunció el	Rol	Dirección	País de residencia	Nacionalidad	Fecha de nacimiento	Ocupación	Número
WILBRAHAM, Simon Nicholas Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	31 dic 2007		Secretario	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	12 ene 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	12 nov 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	05 abr 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	13 ene 2004	16 jun 2004	Secretario	52 Hasker Street SW3 2LQ London		British		Investor	72764480004
HINES, Christine Anne 33 Sandhills Road Barnt Green B45 8NP Birmingham	16 jun 2004	31 dic 2007	Secretario	33 Sandhills Road Barnt Green B45 8NP Birmingham		British			27217290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	13 ene 2004	13 ene 2004	Secretario designado corporativo	Church Street NW8 8EP London 26					900008300001
DARWENT, Robert 52 Hasker Street SW3 2LQ London	13 ene 2004	23 jul 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	21 jul 2011	05 abr 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	02 mar 2009	30 jun 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	14 jul 2004	14 oct 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	15 nov 2011	23 may 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	20 abr 2012	12 ene 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	23 may 2018	12 nov 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	02 mar 2009	21 jul 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	08 jul 2004	22 sept 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	21 jul 2011	20 abr 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	08 jul 2004	31 ago 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	13 ene 2004	23 jul 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	02 mar 2009	15 nov 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	13 ene 2004	13 ene 2004	Director designado corporativo	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

Fuente de datos

Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
Licencia: CC0