PERFORMANCE IMPROVEMENTS (P I) LIMITED

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6 officers / 20 resignations

MASON, NICOLA DAWN

Correspondence address
ANNAN HOUSE PALMERSTON ROAD, ABERDEEN, SCOTLAND, AB11 5QP
Role ACTIVE
Director
Date of birth
April 1971
Appointed on
25 September 2018
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

POLL, SHAUN

Correspondence address
ANNAN HOUSE PALMERSTON ROAD, ABERDEEN, SCOTLAND, AB11 5QP
Role ACTIVE
Director
Date of birth
December 1968
Appointed on
18 July 2018
Nationality
BRITISH
Occupation
CHARTERED MECHANICAL ENGINEER

LENTON, JAMES ARNOLD

Correspondence address
27 GREAT WEST ROAD, BRENTFORD, ENGLAND, TW8 9BW
Role ACTIVE
Director
Date of birth
June 1967
Appointed on
27 October 2017
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode TW8 9BW £51,570,000

JIBUIKE, VICTOR

Correspondence address
27 GREAT WEST ROAD, BRENTFORD, ENGLAND, TW8 9BW
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode TW8 9BW £51,570,000

GORDON, ALAN STEWART

Correspondence address
27 GREAT WEST ROAD, BRENTFORD, ENGLAND, TW8 9BW
Role ACTIVE
Director
Date of birth
May 1964
Appointed on
27 October 2017
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW8 9BW £51,570,000

HONAN, Thomas Francis

Correspondence address
27 Great West Road, Brentford, England, TW8 9BW
Role ACTIVE
director
Date of birth
May 1962
Appointed on
27 October 2017
Resigned on
26 April 2021
Nationality
Australian
Occupation
Chief Financial Officer
 
Source data

Average house price in the postcode TW8 9BW £51,570,000

ASHTON, ROBERT CHRISTOPHER

Correspondence address
27 GREAT WEST ROAD, BRENTFORD, ENGLAND, TW8 9BW
Role RESIGNED
Director
Date of birth
September 1965
Appointed on
27 October 2017
Resigned on
30 April 2018
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW8 9BW £51,570,000

STIRLING, MATTHEW JAMES

Correspondence address
27 GREAT WEST ROAD, BRENTFORD, ENGLAND, TW8 9BW
Role RESIGNED
Director
Date of birth
November 1976
Appointed on
27 October 2017
Resigned on
30 April 2018
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode TW8 9BW £51,570,000

SHANAGHEY, CRAIG

Correspondence address
ANNAN HOUSE PALMERSTON ROAD, ABERDEEN, SCOTLAND, AB11 5QP
Role RESIGNED
Director
Date of birth
December 1971
Appointed on
3 October 2016
Resigned on
27 October 2017
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

WARBURTON, JENNIFER ANN

Correspondence address
BOOTHS PARK CHELFORD ROAD, KNUTSFORD, CHESHIRE, ENGLAND, WA16 8QZ
Role RESIGNED
Secretary
Appointed on
22 July 2016
Resigned on
27 October 2017
Nationality
NATIONALITY UNKNOWN

JOHNSTONE, ALAN JAMES

Correspondence address
AMEC - CITY GATE ALTENS FARM ROAD, NIGG, ABERDEEN, SCOTLAND, AB12 3LB
Role RESIGNED
Director
Date of birth
August 1963
Appointed on
15 January 2014
Resigned on
5 September 2016
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

ETHERINGTON, ROBIN JAMES

Correspondence address
CITY GATE ALTENS FARM ROAD, NIGG, ABERDEEN, SCOTLAND, AB12 3LB
Role RESIGNED
Director
Date of birth
May 1962
Appointed on
1 December 2011
Resigned on
30 September 2015
Nationality
BRITISH
Occupation
MANAGER

SLEIGH, GRAEME BRUCE

Correspondence address
HAAMAR HOUSE KINGS ROAD, STONEHAVEN, ABERDEENSHIRE, UNITED KINGDOM, AB39 2HB
Role RESIGNED
Director
Date of birth
September 1970
Appointed on
24 August 2011
Resigned on
27 October 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

HORGAN, MICHAEL JOSEPH

Correspondence address
CITY GATE ALTENS FARM ROAD, NIGG, ABERDEEN, SCOTLAND, AB12 3LB
Role RESIGNED
Director
Date of birth
October 1967
Appointed on
8 June 2010
Resigned on
15 January 2014
Nationality
IRISH
Occupation
DIRECTOR

CLARK, ALEXANDER

Correspondence address
FERNLEA, LYNE OF SKENE, ABERDEENSHIRE, AB32 7BQ
Role RESIGNED
Director
Date of birth
September 1950
Appointed on
23 January 2009
Resigned on
7 June 2010
Nationality
BRITISH
Occupation
DIRECTOR

FIDLER, CHRISTOPHER LASKEY

Correspondence address
66 MARLBOROUGH AVENUE, CHEADLE HULME, CHESHIRE, SK8 7AW
Role RESIGNED
Secretary
Appointed on
23 January 2009
Resigned on
22 July 2016
Nationality
BRITISH

Average house price in the postcode SK8 7AW £556,000

FLEMING, COLIN ROSS

Correspondence address
12 RUBISLAW DEN NORTH, ABERDEEN, AB15 4AN
Role RESIGNED
Director
Date of birth
April 1959
Appointed on
23 January 2009
Resigned on
27 October 2017
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

PEARSON, JOHN GRAHAM

Correspondence address
NEWHILLS COTTAGE STRACHAN, BY BANCHORY, ABERDEENSHIRE, AB31 6NL
Role RESIGNED
Director
Date of birth
May 1963
Appointed on
23 January 2009
Resigned on
24 August 2011
Nationality
BRITISH
Occupation
DIRECTOR

STRONACHS SECRETARIES LIMITED

Correspondence address
34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW
Role RESIGNED
Secretary
Appointed on
5 May 2008
Resigned on
23 January 2009
Nationality
BRITISH

STRONACHS

Correspondence address
34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW
Role RESIGNED
Secretary
Appointed on
23 August 2001
Resigned on
5 May 2008
Nationality
BRITISH

CLP SECRETARIES LIMITED

Correspondence address
COMMERCIAL HOUSE, 2 RUBISLAW TERRACE, ABERDEEN, ABERDEENSHIRE, AB10 1XE
Role RESIGNED
Secretary
Appointed on
1 September 2000
Resigned on
12 July 2001
Nationality
BRITISH

CORDINER, STEVEN ALEXANDER

Correspondence address
12 WOODSIDE CRESCENT, MINTLAW, ABERDEENSHIRE, AB42 5TE
Role RESIGNED
Director
Date of birth
March 1954
Appointed on
5 May 1998
Resigned on
1 December 2011
Nationality
BRITISH
Occupation
DIRECTOR

JOYNSON, JEREMY DUNCAN STUART

Correspondence address
15 ASHGROVE ROAD, ABERDEEN, AB2 5AE
Role RESIGNED
Director
Date of birth
July 1963
Appointed on
8 August 1997
Resigned on
10 December 1999
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

WRIGHT, STEPHEN JOHN

Correspondence address
CITY GATE ALTENS FARM ROAD, NIGG, ABERDEEN, SCOTLAND, AB12 3LB
Role RESIGNED
Director
Date of birth
January 1964
Appointed on
20 March 1997
Resigned on
20 July 2012
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

MMA NOMINEES LIMITED

Correspondence address
THE COMMERCIAL LAW PRACTICE, WINDSOR HOUSE,12 QUEENS ROAD, ABERDEEN, AB15 4ZT
Role RESIGNED
Director
Date of birth
December 1994
Appointed on
20 March 1997
Resigned on
20 March 1997
Nationality
BRITISH
Occupation
LIMITED COMPANY

THE COMMERCIAL LAW PRACTICE

Correspondence address
WINDSOR HOUSE 12 QUEENS ROAD, ABERDEEN, AB15 4ZT
Role RESIGNED
Secretary
Appointed on
20 March 1997
Resigned on
1 September 2000
Nationality
BRITISH
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