PII GROUP LIMITED

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Company summary

Company number: 03424318
Status: ACTIVE
Incorporated / age: 22 August 199729 years
Registered office: Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW
Accounts due: 30 September 2027
Confirmation statement due: 21 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 07:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW
Nature of business
Other service activities n.e.c.
Previous company names
PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED
2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUNLOP, Lorraine Amanda ACTIVE	Secretary	20 Jan 2020				Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW
CHADDA, Sanjeet ACTIVE	Director	31 Jul 2017		United Kingdom	May 1978	Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW
JOHNSON, Kevin ACTIVE	Director	09 Jun 2026		United Kingdom	May 1963	Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW
CONE, Harry Douglas RESIGNED	Secretary	26 Feb 1999	31 Jan 2001			5 The Orchard, Hepscott, Morpeth, Northumberland, NE61 6HT
GRAHAM, William RESIGNED	Secretary	27 Apr 1998	26 Feb 1999			23 Pinegarth, Darras Hall, Ponteland, Northumberland, NE20 9LF, England
HAMILTON, John Andrew RESIGNED	Secretary	02 Feb 2011	09 Apr 2018			Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW, United Kingdom
HIGGINS, Caroline Patricia RESIGNED	Secretary	01 Feb 2001	31 Aug 2002			24 Mayfield Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4HE
A G SECRETARIAL LIMITED RESIGNED	Secretary	01 Jan 2004	31 Oct 2009			100 Barbirolli Square, Manchester, M2 3AB
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	03 Sep 2002	31 Dec 2003			10 Upper Bank Street, London, E14 5JJ
EXCELLET INVESTMENTS LIMITED RESIGNED	Secretary	09 Feb 1998	06 Mar 1998			Senator House, 85 Queen Victoria Street, London, EC4V 4JL
OAKWOOD CORPORATE SECRETARY LIMITED RESIGNED	Secretary	01 Nov 2009	02 Feb 2010			Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF
SISEC LIMITED RESIGNED	Secretary	06 Mar 1998	27 Apr 1998			21 Holborn Viaduct, London, EC1A 2DY
SISEC LIMITED RESIGNED	Nominee Secretary	22 Aug 1997	09 Feb 1998			21 Holborn Viaduct, London, EC1A 2DY
ACKHURST, Trent Braden RESIGNED	Director	26 May 2007	01 Sep 2007	United Kingdom	June 1970	Hollyhurst, Hepscott, Morpeth, Northumberland, NE61 6LX
AL-MAHMOUD, Meshaal Mohamed RESIGNED	Director	01 May 2012	16 Aug 2015	Qatar	April 1976	Al Sadd Building, Al Sadd Street, Doha, 70, Qatar
AL-MANA, Ali Abdulla RESIGNED	Director	12 Oct 2015	03 Jul 2017	Qatar	May 1983	World Trade Center, West Bay, PO BOX 3212, Doha, Qatar
AL-MOHANNADI, Said Mubarak Said RESIGNED	Director	07 May 2010	01 Feb 2013	Qatar	June 1956	Villa No 14 Altaif Street, Area 32, Madinat Khalifa North, Doha, Qatar
AL-MUHANNADI, Saad Rashid Mohammed RESIGNED	Director	01 Feb 2013	03 Jul 2017	Qatar	March 1966	Al-Handasa, Al-Khubaib Street, Doha, 00974, Qatar
AL-SHABI, Abdulrahman Ahmad Abdulrahman RESIGNED	Director	07 May 2010	01 May 2012	Qatar	January 1965	Finance Department, Qatar Petroleum, Doha
AL-SULAITI, Ahmad Saif Ahmad RESIGNED	Director	07 May 2010	03 Jul 2017	Qatar	January 1959	Operations Department, Qatar Petroleum, Dukhan, Qatar
BATHGATE, Adam RESIGNED	Director	24 Sep 2007	07 May 2010	United Kingdom	October 1961	Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW, United Kingdom
BELLAMY, Michael RESIGNED	Director	31 Jul 2017	09 Jun 2026	United Kingdom	October 1962	Ge Oil & Gas, Pii Pipeline Solutions, Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW, United Kingdom
BELLAMY, Michael RESIGNED	Director	24 Mar 2010	07 May 2010	United Kingdom	October 1962	Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW
BERGER, Christopher Carl RESIGNED	Director	26 May 2007	12 Sep 2008		September 1967	56 Percy Park, Tynemouth, Tyne & Wear, NE30 4JX
BERTONI, Fernando RESIGNED	Director	07 May 2010	01 May 2013	Italian	August 1967	Nuovo Pignone S.P.A., Via Felice Matteucci 2, Florence, 50127, FOREIGN, Italy
BUCANEVE, Giovanni RESIGNED	Director	18 Mar 2002	25 May 2007		October 1953	Via Della Chiesa 24, Florence, 50125, FOREIGN, Italy
BUCCI, John Vincent RESIGNED	Director	24 Sep 2007	23 Mar 2010		December 1954	Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW, United Kingdom
CARTLEDGE, Andrew RESIGNED	Director	03 Sep 2002	26 Oct 2003		June 1969	30 Trailside Road, Weston, MA 02493, United States
CHRISTIE, Roderick Angus RESIGNED	Director	03 Sep 2002	16 Sep 2004		April 1962	14 Oakfield Road, Bourne End, Buckinghamshire, SL8 5QN
CLARK, Alyson Margaret RESIGNED	Director	03 Sep 2002	25 May 2007	United Kingdom	September 1958	13 Heron's Place, Old Isleworth, Middlesex, TW7 7BE
DANIEL, Paul Nigel RESIGNED	Director	03 Sep 2002	06 Nov 2002		February 1961	7 Lucerne Drive, Stadhampton, Oxford, Oxfordshire, OX44 7QT
DE MARCHIS, Ranieri RESIGNED	Director	18 Mar 2002	01 May 2003		January 1961	Via Delle Campora 36, Florence, 50124, FOREIGN, Italy
DE SMEDT, Raymond Andre RESIGNED	Director	28 Jan 1999	09 Dec 2005		February 1939	Apartment G 48 Berkeley Square, London, W1X 5DB
DIGBY, Mark Damien RESIGNED	Director	07 Feb 2005	03 Oct 2006		April 1961	Calle Valle Del Roncal 71,, Las Lomas, Boadilla Del Monte, Madrid, 28660, Spain
GRAHAM, William RESIGNED	Director	27 Apr 1998	30 Sep 2002		January 1953	The Coach House, Shortridge Hall, Warkworth, Northumberland, NE64 0XU
GREEN, Charles Edward Seager RESIGNED	Director	27 Jan 2000	18 Mar 2002		March 1964	32 Mayford Road, London, SW12 8SD
HEILMANN, Matthias RESIGNED	Director	21 Apr 2016	18 Jul 2017	United States	November 1968	2623, Camino Ramon, San Ramon, California, 94583, Usa
HEINTZELMAN, Daniel Clifford RESIGNED	Director	01 Feb 2012	25 Oct 2013	Italy	March 1957	Nuovo Pignone S.P.A., Via Felice Matteucci 2, Florence, Tuscany, 50127, Italy
HORNBY, Ian RESIGNED	Director	02 May 2008	07 May 2010	United Kingdom	May 1976	Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW, United Kingdom
JACOB, Frances Carol RESIGNED	Director	20 Feb 1998	18 Mar 2002		April 1959	11 Augustus Court, Augustus Road Southfields, London, SW19 6NA
KEENAN, John Joseph RESIGNED	Director	01 Aug 2005	24 Oct 2007		November 1966	5 Gresham Road, Brentwood, Essex, CM14 4HN
LITTLE, Daniel Stephen Paul RESIGNED	Director	02 May 2008	01 Sep 2009	England	January 1976	48 Chester Road, Poynton, Stockport, Cheshire, SK12 1HA
MANN, Cynthia Kay RESIGNED	Director	26 May 2007	02 May 2008		January 1958	5302 Cambridge, Sugar Land, Texas, United States
MCBRIDE, Kristopher Ryan RESIGNED	Director	07 Dec 2015	11 Oct 2022	United States	October 1974	1100, Technology Park Drive, Billerica, Massachusetts, 01821, United States
MULHOLLAND, Diarmaid Patrick RESIGNED	Director	03 Oct 2006	25 May 2007	Italy	May 1971	Largo Zandonai 4, Milan 20145, FOREIGN, Italy
NAJAR, Jean Claude RESIGNED	Director	18 Mar 2002	15 Sep 2005		August 1952	Via Di Quarto 34 Int, Bagno A Ripoli, Florence, 50012, FOREIGN, Italy
PALMER, Brian Conrad RESIGNED	Director	01 May 2013	01 Feb 2016	United States	September 1958	1100, Technology Park Drive, Billerica, Massachusetts, 01821, Usa
PAPARONI, Marco Renato Bruno RESIGNED	Director	12 Sep 2008	07 May 2010		May 1964	Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW, United Kingdom
POULIQUEN, Patrick RESIGNED	Director	18 Mar 2002	12 Feb 2004		April 1963	17 Rue Leon Deubel, Belfort, F 9000, France
POWELL, Michael Anthony RESIGNED	Director	20 Feb 1998	31 Jul 2002		July 1943	31 Love Lane, Pandon Quays, Newcastle Upon Tyne, NE1 3DW
RIBIERAS, Frederic RESIGNED	Director	07 May 2010	05 Feb 2014	Italy	April 1965	Nuovo Pignone S.P.A., Via Felice Matteucci 2, Florence, 50127, FOREIGN, Italy
ROGERSON, Philip Graham RESIGNED	Director	20 Feb 1998	08 Apr 2002		January 1945	56 Vogans Mill, Mill Street, London, SE1 2BZ
SANTIAGO PONSA, Claudio RESIGNED	Director	07 May 2010	01 Feb 2012	Italy	September 1956	Nuovo Pignone S.P.A, Via Felice Matteucci 2, Florence, 50127, FOREIGN, Italy
SANTIAGO PONSA, Claudio RESIGNED	Director	18 Mar 2002	25 May 2007	Italy	September 1956	Via Suor Maria Celeste 20, Florence, 50125, FOREIGN, Italy
SHARMAN, Jeremy William RESIGNED	Director	20 Feb 1998	27 Jan 2000	England	April 1963	Harborough Hill House, Gretton, Northamptonshire, NN17 3DD
SIMMONS, Michael James RESIGNED	Director	08 Apr 2004	30 Sep 2006		October 1963	405 Bunker Hill, Houston, Texas, 77024, United States
SIMONELLI, Lorenzo RESIGNED	Director	25 Oct 2013	17 Jul 2017	United Kingdom	July 1973	The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom
SLOAN, Alasdair Murray Campbell RESIGNED	Director	02 May 2008	07 May 2010		March 1967	Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW, United Kingdom
TON, Gwaine William RESIGNED	Director	12 Sep 2003	20 Jul 2005		July 1958	Beech Hill Lodge, Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD
WAKE, Hilary Anne, Mrs. RESIGNED	Director	07 Feb 2005	25 May 2007	United Kingdom	August 1959	The Coach House, Bridge Farm Newland, Eastrington, DN14 7XD
WORRELL, Brian RESIGNED	Director	05 Feb 2014	07 Dec 2015	United Kingdom	February 1970	Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW
LOVITING LIMITED RESIGNED	Nominee Director	22 Aug 1997	09 Feb 1998			21 Holborn Viaduct, London, EC1A 2DY
QUICKNESS LIMITED RESIGNED	Director	08 Feb 1998	20 Feb 1998			Senator House, 85 Queen Victoria Street, London, EC4V 4JL
SERJEANTS' INN NOMINEES LIMITED RESIGNED	Nominee Director	22 Aug 1997	09 Feb 1998			21 Holborn Viaduct, London, EC1A 2DY

DUNLOP, Lorraine Amanda ACTIVE
Role: Secretary
Appointed on: 20 Jan 2020
Address: Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW

CHADDA, Sanjeet ACTIVE
Role: Director
Appointed on: 31 Jul 2017
Country of Residence: United Kingdom
Date of birth: May 1978
Address: Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW

JOHNSON, Kevin ACTIVE
Role: Director
Appointed on: 09 Jun 2026
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW

CONE, Harry Douglas RESIGNED
Role: Secretary
Appointed on: 26 Feb 1999
Resigned on: 31 Jan 2001
Address: 5 The Orchard, Hepscott, Morpeth, Northumberland, NE61 6HT

GRAHAM, William RESIGNED
Role: Secretary
Appointed on: 27 Apr 1998
Resigned on: 26 Feb 1999
Address: 23 Pinegarth, Darras Hall, Ponteland, Northumberland, NE20 9LF, England

HAMILTON, John Andrew RESIGNED
Role: Secretary
Appointed on: 02 Feb 2011
Resigned on: 09 Apr 2018
Address: Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW, United Kingdom

HIGGINS, Caroline Patricia RESIGNED
Role: Secretary
Appointed on: 01 Feb 2001
Resigned on: 31 Aug 2002
Address: 24 Mayfield Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4HE

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 2004
Resigned on: 31 Oct 2009
Address: 100 Barbirolli Square, Manchester, M2 3AB

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Sep 2002
Resigned on: 31 Dec 2003
Address: 10 Upper Bank Street, London, E14 5JJ

EXCELLET INVESTMENTS LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Feb 1998
Resigned on: 06 Mar 1998
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL

OAKWOOD CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Nov 2009
Resigned on: 02 Feb 2010
Address: Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF

SISEC LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Mar 1998
Resigned on: 27 Apr 1998
Address: 21 Holborn Viaduct, London, EC1A 2DY

SISEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Aug 1997
Resigned on: 09 Feb 1998
Address: 21 Holborn Viaduct, London, EC1A 2DY

ACKHURST, Trent Braden RESIGNED
Role: Director
Appointed on: 26 May 2007
Resigned on: 01 Sep 2007
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Hollyhurst, Hepscott, Morpeth, Northumberland, NE61 6LX

AL-MAHMOUD, Meshaal Mohamed RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 16 Aug 2015
Country of Residence: Qatar
Date of birth: April 1976
Address: Al Sadd Building, Al Sadd Street, Doha, 70, Qatar

AL-MANA, Ali Abdulla RESIGNED
Role: Director
Appointed on: 12 Oct 2015
Resigned on: 03 Jul 2017
Country of Residence: Qatar
Date of birth: May 1983
Address: World Trade Center, West Bay, PO BOX 3212, Doha, Qatar

AL-MOHANNADI, Said Mubarak Said RESIGNED
Role: Director
Appointed on: 07 May 2010
Resigned on: 01 Feb 2013
Country of Residence: Qatar
Date of birth: June 1956
Address: Villa No 14 Altaif Street, Area 32, Madinat Khalifa North, Doha, Qatar

AL-MUHANNADI, Saad Rashid Mohammed RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 03 Jul 2017
Country of Residence: Qatar
Date of birth: March 1966
Address: Al-Handasa, Al-Khubaib Street, Doha, 00974, Qatar

AL-SHABI, Abdulrahman Ahmad Abdulrahman RESIGNED
Role: Director
Appointed on: 07 May 2010
Resigned on: 01 May 2012
Country of Residence: Qatar
Date of birth: January 1965
Address: Finance Department, Qatar Petroleum, Doha

AL-SULAITI, Ahmad Saif Ahmad RESIGNED
Role: Director
Appointed on: 07 May 2010
Resigned on: 03 Jul 2017
Country of Residence: Qatar
Date of birth: January 1959
Address: Operations Department, Qatar Petroleum, Dukhan, Qatar

BATHGATE, Adam RESIGNED
Role: Director
Appointed on: 24 Sep 2007
Resigned on: 07 May 2010
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW, United Kingdom

BELLAMY, Michael RESIGNED
Role: Director
Appointed on: 31 Jul 2017
Resigned on: 09 Jun 2026
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Ge Oil & Gas, Pii Pipeline Solutions, Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW, United Kingdom

BELLAMY, Michael RESIGNED
Role: Director
Appointed on: 24 Mar 2010
Resigned on: 07 May 2010
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW

BERGER, Christopher Carl RESIGNED
Role: Director
Appointed on: 26 May 2007
Resigned on: 12 Sep 2008
Date of birth: September 1967
Address: 56 Percy Park, Tynemouth, Tyne & Wear, NE30 4JX

BERTONI, Fernando RESIGNED
Role: Director
Appointed on: 07 May 2010
Resigned on: 01 May 2013
Country of Residence: Italian
Date of birth: August 1967
Address: Nuovo Pignone S.P.A., Via Felice Matteucci 2, Florence, 50127, FOREIGN, Italy

BUCANEVE, Giovanni RESIGNED
Role: Director
Appointed on: 18 Mar 2002
Resigned on: 25 May 2007
Date of birth: October 1953
Address: Via Della Chiesa 24, Florence, 50125, FOREIGN, Italy

BUCCI, John Vincent RESIGNED
Role: Director
Appointed on: 24 Sep 2007
Resigned on: 23 Mar 2010
Date of birth: December 1954
Address: Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW, United Kingdom

CARTLEDGE, Andrew RESIGNED
Role: Director
Appointed on: 03 Sep 2002
Resigned on: 26 Oct 2003
Date of birth: June 1969
Address: 30 Trailside Road, Weston, MA 02493, United States

CHRISTIE, Roderick Angus RESIGNED
Role: Director
Appointed on: 03 Sep 2002
Resigned on: 16 Sep 2004
Date of birth: April 1962
Address: 14 Oakfield Road, Bourne End, Buckinghamshire, SL8 5QN

CLARK, Alyson Margaret RESIGNED
Role: Director
Appointed on: 03 Sep 2002
Resigned on: 25 May 2007
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 13 Heron's Place, Old Isleworth, Middlesex, TW7 7BE

DANIEL, Paul Nigel RESIGNED
Role: Director
Appointed on: 03 Sep 2002
Resigned on: 06 Nov 2002
Date of birth: February 1961
Address: 7 Lucerne Drive, Stadhampton, Oxford, Oxfordshire, OX44 7QT

DE MARCHIS, Ranieri RESIGNED
Role: Director
Appointed on: 18 Mar 2002
Resigned on: 01 May 2003
Date of birth: January 1961
Address: Via Delle Campora 36, Florence, 50124, FOREIGN, Italy

DE SMEDT, Raymond Andre RESIGNED
Role: Director
Appointed on: 28 Jan 1999
Resigned on: 09 Dec 2005
Date of birth: February 1939
Address: Apartment G 48 Berkeley Square, London, W1X 5DB

DIGBY, Mark Damien RESIGNED
Role: Director
Appointed on: 07 Feb 2005
Resigned on: 03 Oct 2006
Date of birth: April 1961
Address: Calle Valle Del Roncal 71,, Las Lomas, Boadilla Del Monte, Madrid, 28660, Spain

GRAHAM, William RESIGNED
Role: Director
Appointed on: 27 Apr 1998
Resigned on: 30 Sep 2002
Date of birth: January 1953
Address: The Coach House, Shortridge Hall, Warkworth, Northumberland, NE64 0XU

GREEN, Charles Edward Seager RESIGNED
Role: Director
Appointed on: 27 Jan 2000
Resigned on: 18 Mar 2002
Date of birth: March 1964
Address: 32 Mayford Road, London, SW12 8SD

HEILMANN, Matthias RESIGNED
Role: Director
Appointed on: 21 Apr 2016
Resigned on: 18 Jul 2017
Country of Residence: United States
Date of birth: November 1968
Address: 2623, Camino Ramon, San Ramon, California, 94583, Usa

HEINTZELMAN, Daniel Clifford RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 25 Oct 2013
Country of Residence: Italy
Date of birth: March 1957
Address: Nuovo Pignone S.P.A., Via Felice Matteucci 2, Florence, Tuscany, 50127, Italy

HORNBY, Ian RESIGNED
Role: Director
Appointed on: 02 May 2008
Resigned on: 07 May 2010
Country of Residence: United Kingdom
Date of birth: May 1976
Address: Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW, United Kingdom

JACOB, Frances Carol RESIGNED
Role: Director
Appointed on: 20 Feb 1998
Resigned on: 18 Mar 2002
Date of birth: April 1959
Address: 11 Augustus Court, Augustus Road Southfields, London, SW19 6NA

KEENAN, John Joseph RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 24 Oct 2007
Date of birth: November 1966
Address: 5 Gresham Road, Brentwood, Essex, CM14 4HN

LITTLE, Daniel Stephen Paul RESIGNED
Role: Director
Appointed on: 02 May 2008
Resigned on: 01 Sep 2009
Country of Residence: England
Date of birth: January 1976
Address: 48 Chester Road, Poynton, Stockport, Cheshire, SK12 1HA

MANN, Cynthia Kay RESIGNED
Role: Director
Appointed on: 26 May 2007
Resigned on: 02 May 2008
Date of birth: January 1958
Address: 5302 Cambridge, Sugar Land, Texas, United States

MCBRIDE, Kristopher Ryan RESIGNED
Role: Director
Appointed on: 07 Dec 2015
Resigned on: 11 Oct 2022
Country of Residence: United States
Date of birth: October 1974
Address: 1100, Technology Park Drive, Billerica, Massachusetts, 01821, United States

MULHOLLAND, Diarmaid Patrick RESIGNED
Role: Director
Appointed on: 03 Oct 2006
Resigned on: 25 May 2007
Country of Residence: Italy
Date of birth: May 1971
Address: Largo Zandonai 4, Milan 20145, FOREIGN, Italy

NAJAR, Jean Claude RESIGNED
Role: Director
Appointed on: 18 Mar 2002
Resigned on: 15 Sep 2005
Date of birth: August 1952
Address: Via Di Quarto 34 Int, Bagno A Ripoli, Florence, 50012, FOREIGN, Italy

PALMER, Brian Conrad RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 01 Feb 2016
Country of Residence: United States
Date of birth: September 1958
Address: 1100, Technology Park Drive, Billerica, Massachusetts, 01821, Usa

PAPARONI, Marco Renato Bruno RESIGNED
Role: Director
Appointed on: 12 Sep 2008
Resigned on: 07 May 2010
Date of birth: May 1964
Address: Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW, United Kingdom

POULIQUEN, Patrick RESIGNED
Role: Director
Appointed on: 18 Mar 2002
Resigned on: 12 Feb 2004
Date of birth: April 1963
Address: 17 Rue Leon Deubel, Belfort, F 9000, France

POWELL, Michael Anthony RESIGNED
Role: Director
Appointed on: 20 Feb 1998
Resigned on: 31 Jul 2002
Date of birth: July 1943
Address: 31 Love Lane, Pandon Quays, Newcastle Upon Tyne, NE1 3DW

RIBIERAS, Frederic RESIGNED
Role: Director
Appointed on: 07 May 2010
Resigned on: 05 Feb 2014
Country of Residence: Italy
Date of birth: April 1965
Address: Nuovo Pignone S.P.A., Via Felice Matteucci 2, Florence, 50127, FOREIGN, Italy

ROGERSON, Philip Graham RESIGNED
Role: Director
Appointed on: 20 Feb 1998
Resigned on: 08 Apr 2002
Date of birth: January 1945
Address: 56 Vogans Mill, Mill Street, London, SE1 2BZ

SANTIAGO PONSA, Claudio RESIGNED
Role: Director
Appointed on: 07 May 2010
Resigned on: 01 Feb 2012
Country of Residence: Italy
Date of birth: September 1956
Address: Nuovo Pignone S.P.A, Via Felice Matteucci 2, Florence, 50127, FOREIGN, Italy

SANTIAGO PONSA, Claudio RESIGNED
Role: Director
Appointed on: 18 Mar 2002
Resigned on: 25 May 2007
Country of Residence: Italy
Date of birth: September 1956
Address: Via Suor Maria Celeste 20, Florence, 50125, FOREIGN, Italy

SHARMAN, Jeremy William RESIGNED
Role: Director
Appointed on: 20 Feb 1998
Resigned on: 27 Jan 2000
Country of Residence: England
Date of birth: April 1963
Address: Harborough Hill House, Gretton, Northamptonshire, NN17 3DD

SIMMONS, Michael James RESIGNED
Role: Director
Appointed on: 08 Apr 2004
Resigned on: 30 Sep 2006
Date of birth: October 1963
Address: 405 Bunker Hill, Houston, Texas, 77024, United States

SIMONELLI, Lorenzo RESIGNED
Role: Director
Appointed on: 25 Oct 2013
Resigned on: 17 Jul 2017
Country of Residence: United Kingdom
Date of birth: July 1973
Address: The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom

SLOAN, Alasdair Murray Campbell RESIGNED
Role: Director
Appointed on: 02 May 2008
Resigned on: 07 May 2010
Date of birth: March 1967
Address: Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW, United Kingdom

TON, Gwaine William RESIGNED
Role: Director
Appointed on: 12 Sep 2003
Resigned on: 20 Jul 2005
Date of birth: July 1958
Address: Beech Hill Lodge, Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD

WAKE, Hilary Anne, Mrs. RESIGNED
Role: Director
Appointed on: 07 Feb 2005
Resigned on: 25 May 2007
Country of Residence: United Kingdom
Date of birth: August 1959
Address: The Coach House, Bridge Farm Newland, Eastrington, DN14 7XD

WORRELL, Brian RESIGNED
Role: Director
Appointed on: 05 Feb 2014
Resigned on: 07 Dec 2015
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW

LOVITING LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Aug 1997
Resigned on: 09 Feb 1998
Address: 21 Holborn Viaduct, London, EC1A 2DY

QUICKNESS LIMITED RESIGNED
Role: Director
Appointed on: 08 Feb 1998
Resigned on: 20 Feb 1998
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL

SERJEANTS' INN NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Aug 1997
Resigned on: 09 Feb 1998
Address: 21 Holborn Viaduct, London, EC1A 2DY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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