PIHL (2003) LIMITED

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6 officers / 30 resignations

SADA, Masashi

Correspondence address
The Bailey 16 Old Bailey, London, England, EC4M 7EG
Role ACTIVE
director
Date of birth
March 1968
Appointed on
15 July 2025
Nationality
Japanese
Occupation
Director
 
Source data

NAGAHIRO, Hideyuki

Correspondence address
Saffron Court 14b St Cross Street, London, England, EC1N 8XA
Role ACTIVE
director
Date of birth
May 1966
Appointed on
14 March 2024
Nationality
Japanese
Occupation
Chief Financial Officer
 
Source data

ENGLAND, Robert Charles

Correspondence address
The Bailey 16 Old Bailey, London, England, EC4M 7EG
Role ACTIVE
director
Date of birth
August 1963
Appointed on
17 December 2021
Nationality
British
Occupation
Director
 
Source data

MATSUI, Hiroyasu

Correspondence address
The Bailey 16 Old Bailey, London, England, EC4M 7EG
Role ACTIVE
director
Date of birth
July 1965
Appointed on
15 October 2018
Resigned on
15 July 2025
Nationality
Japanese
Occupation
Director
 
Source data

SCOTT, Jonathan Paul

Correspondence address
Saffron Court 14b St. Cross Street, London, England, EC1N 8XA
Role ACTIVE
director
Date of birth
December 1961
Appointed on
10 February 2010
Resigned on
18 October 2021
Nationality
British
Occupation
Accountant
 
Source data

CAMPBELL, AARON

Correspondence address
SAFFRON COURT, 14B ST. CROSS STREET, LONDON, ENGLAND, EC1N 8XA
Role ACTIVE
Secretary
Appointed on
24 February 2009
Nationality
BRITISH

COOPER, JOANNE LESLEY

Correspondence address
SAFFRON COURT, 14B ST. CROSS STREET, LONDON, EC1N 8XA
Role RESIGNED
Director
Date of birth
March 1968
Appointed on
23 November 2010
Resigned on
24 October 2018
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER

OWENS, STUART GORDON

Correspondence address
6TH FLOOR OFFICES, CENTRE TOWER, WHITGIFT CENTRE CROYDON, SURREY, CR0 1LP
Role RESIGNED
Director
Date of birth
June 1971
Appointed on
20 October 2009
Resigned on
8 January 2010
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

OWENS, STUART GORDON

Correspondence address
6TH FLOOR OFFICES, CENTRE TOWER, WHITGIFT CENTRE CROYDON, SURREY, CR0 1LP
Role RESIGNED
Director
Date of birth
June 1971
Appointed on
20 October 2009
Resigned on
8 January 2010
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

WALBRIDGE, JONATHAN PAUL

Correspondence address
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, UNITED KINGDOM, EC2Y 9HD
Role RESIGNED
Director
Date of birth
August 1978
Appointed on
23 July 2009
Resigned on
8 July 2013
Nationality
BRITISH
Occupation
BANKER

POTTER, ANDREW DONALD

Correspondence address
6TH FLOOR OFFICES, CENTRE TOWER, WHITGIFT CENTRE CROYDON, SURREY, CR0 1LP
Role RESIGNED
Director
Date of birth
August 1962
Appointed on
17 September 2008
Resigned on
23 November 2010
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER

POLLINS, ANDREW MARTIN

Correspondence address
6TH FLOOR CENTRE TOWER WHITGIFT CENTRE, CROYDON, SURREY, CR0 1LP
Role RESIGNED
Secretary
Appointed on
1 September 2008
Resigned on
24 February 2009
Nationality
BRITISH

PARSONS, GORDON IAN WINSTON

Correspondence address
38 THE HEMPLANDS, COLLINGHAM, NEWARK, NOTTINGHAMSHIRE, NG23 7PE
Role RESIGNED
Director
Date of birth
September 1967
Appointed on
10 October 2007
Resigned on
17 September 2008
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode NG23 7PE £326,000

POLLINS, ANDREW MARTIN

Correspondence address
6TH FLOOR OFFICES CENTRE TOWER WHITGIFT CENTRE, CROYDON, SURREY, CR0 1LP
Role RESIGNED
Director
Date of birth
October 1967
Appointed on
26 September 2007
Resigned on
23 July 2009
Nationality
BRITISH
Occupation
ACCOUNTANT

DOBSON, CHRISTOPHER KEITH

Correspondence address
4 SKYLINE COURT, 74 PARK LANE, CROYDON, CR0 1BH
Role RESIGNED
Director
Date of birth
September 1960
Appointed on
19 March 2007
Resigned on
31 March 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CR0 1BH £279,000

HOGAN, PHILIP

Correspondence address
PROSPECT HOUSE 13 LEXDEN ROAD, WEST BERGHOLT, ESSEX, UNITED KINGDOM, CO6 3BT
Role RESIGNED
Director
Date of birth
August 1973
Appointed on
19 March 2007
Resigned on
10 October 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode CO6 3BT £735,000

BECKLEY, EDWARD THOMAS

Correspondence address
GIBSONS FRIARS LANE, HATFIELD HEATH, BISHOPS STORTFORD, HERTFORDSHIRE, UNITED KINGDOM, CM22 7AP
Role RESIGNED
Director
Date of birth
June 1975
Appointed on
19 March 2007
Resigned on
30 September 2008
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode CM22 7AP £1,776,000

BACKHOUSE, NICHOLAS PAUL

Correspondence address
30 CATHCART ROAD, LONDON, SW10 9NN
Role RESIGNED
Director
Date of birth
April 1963
Appointed on
1 March 2006
Resigned on
19 March 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW10 9NN £5,052,000

ROBINSON, PHILIP THOMAS

Correspondence address
14 FRANCEMARY ROAD, BROCKLEY, LONDON, SE4 1JS
Role RESIGNED
Director
Date of birth
August 1960
Appointed on
11 November 2005
Resigned on
19 March 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SE4 1JS £618,000

WALLWORK, ALAN CHARLES

Correspondence address
8 LYCROME LANE, CHESHAM, BUCKINGHAMSHIRE, HP5 3JY
Role RESIGNED
Secretary
Appointed on
5 September 2005
Resigned on
1 September 2008
Nationality
BRITISH

Average house price in the postcode HP5 3JY £1,105,000

GILBERT, Paul John Thomas

Correspondence address
Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ
Role RESIGNED
secretary
Appointed on
17 November 2004
Resigned on
5 September 2005
Nationality
British
 
Source data

Average house price in the postcode WA14 2PJ £1,007,000

MOORE, GORDON JAMES

Correspondence address
6 LAUREL ROAD, LONDON, SW13 0EE
Role RESIGNED
Director
Date of birth
November 1966
Appointed on
30 April 2004
Resigned on
1 September 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW13 0EE £3,652,000

HANSON, TRACEY ANNA MARIE

Correspondence address
4 BROOMSLEIGH STREET, LONDON, NW6 1QW
Role RESIGNED
Secretary
Appointed on
25 March 2003
Resigned on
17 November 2004
Nationality
BRITISH

Average house price in the postcode NW6 1QW £1,111,000

MACNAUGHTON, ROBERT MAGNUS

Correspondence address
6 LONGDEAN PARK, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 8BS
Role RESIGNED
Director
Date of birth
August 1963
Appointed on
1 November 2002
Resigned on
19 March 2007
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode HP3 8BS £1,192,000

MCLEAN, GEORGE WILLIAM

Correspondence address
LOWER EYTON HOUSE, EYTON ON SEVERN, WROXETER, SHREWSBURY, SY5 6PW
Role RESIGNED
Director
Date of birth
May 1957
Appointed on
1 November 2002
Resigned on
17 November 2004
Nationality
BRITISH
Occupation
DIRECTOR

HANSON, TRACEY ANNA MARIE

Correspondence address
4 BROOMSLEIGH STREET, LONDON, NW6 1QW
Role RESIGNED
Director
Date of birth
December 1966
Appointed on
1 November 2002
Resigned on
17 November 2004
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode NW6 1QW £1,111,000

ROBINSON, PHILIP THOMAS

Correspondence address
14 FRANCEMARY ROAD, BROCKLEY, LONDON, SE4 1JS
Role RESIGNED
Director
Date of birth
August 1960
Appointed on
1 November 2002
Resigned on
17 November 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SE4 1JS £618,000

GILBERT, Paul John Thomas

Correspondence address
Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ
Role RESIGNED
director
Date of birth
June 1962
Appointed on
1 November 2002
Resigned on
11 November 2005
Nationality
British
Occupation
Chartered Accountant
 
Source data

Average house price in the postcode WA14 2PJ £1,007,000

CHANDE, MANISH JAYANTILAL

Correspondence address
9 CHESTER PLACE, REGENTS PARK, LONDON, NW1 4NB
Role RESIGNED
Director
Date of birth
February 1956
Appointed on
30 September 2002
Resigned on
1 September 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode NW1 4NB £4,766,000

MURPHY, Dominic Patrick

Correspondence address
Kkr Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD
Role RESIGNED
director
Date of birth
March 1967
Appointed on
22 May 2002
Resigned on
30 April 2004
Nationality
British
Occupation
Investment Director
 
Source data

Average house price in the postcode SW1Y 5AD £9,427,000

CLARKE, JONATHAN GEORGE GOUGH

Correspondence address
WESTLAND FARM, OCKLEY ROAD, EWHURST, SURREY, GU6 7SL
Role RESIGNED
Director
Date of birth
January 1958
Appointed on
22 May 2002
Resigned on
1 September 2005
Nationality
BRITISH
Occupation
CO DIRECTOR

Average house price in the postcode GU6 7SL £2,238,000

MURPHY, Dominic Patrick

Correspondence address
Cobden Field, 12 Cobden Hill, Radlett, Hertfordshire, WD7 7LN
Role RESIGNED
secretary
Appointed on
22 May 2002
Resigned on
25 March 2003
Nationality
British
Occupation
Investment Director
 
Source data

Average house price in the postcode WD7 7LN £5,743,000

FEGGETTER, FIONA

Correspondence address
81C LONDON ROAD, FOREST HILL, LONDON, SE23 3UZ
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
8 May 2002
Resigned on
22 May 2002
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode SE23 3UZ £544,000

WARREN, GEORGIA

Correspondence address
6 GRANGE FIELDS, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 9AG
Role RESIGNED
Secretary
Appointed on
8 May 2002
Resigned on
22 May 2002
Nationality
BRITISH

Average house price in the postcode SL9 9AG £900,000

INSTANT COMPANIES LIMITED

Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Role RESIGNED
Nominee Director
Appointed on
23 April 2002
Resigned on
8 May 2002

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
23 April 2002
Resigned on
8 May 2002

Average house price in the postcode NW8 8EP £749,000

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