PII GROUP LIMITED

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4 officers / 59 resignations

DUNLOP, LORRAINE AMANDA

Correspondence address
ATLEY WAY NORTH NELSON INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND, NE23 1WW
Role ACTIVE
Secretary
Appointed on
20 January 2020
Nationality
NATIONALITY UNKNOWN

BELLAMY, MICHAEL

Correspondence address
GE OIL & GAS, PII PIPELINE SOLUTIONS ATLEY WAY, NORTH NELSON INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND, UNITED KINGDOM, NE23 1WW
Role ACTIVE
Director
Date of birth
October 1962
Appointed on
31 July 2017
Nationality
BRITISH
Occupation
GENERAL MANAGER

CHADDA, Sanjeet

Correspondence address
Atley Way North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW
Role ACTIVE
director
Date of birth
May 1978
Appointed on
31 July 2017
Nationality
British
Occupation
Chartered Accountant
 
Source data

MCBRIDE, Kristopher Ryan

Correspondence address
1100 Technology Park Drive, Billerica, Massachusetts, United States, 01821
Role ACTIVE
director
Date of birth
October 1974
Appointed on
7 December 2015
Resigned on
11 October 2022
Nationality
American
Occupation
Cfo - Ge Measurement & Control
 
Source data

HEILMANN, MATTHIAS

Correspondence address
2623 CAMINO RAMON, SAN RAMON, CALIFORNIA, USA, 94583
Role RESIGNED
Director
Date of birth
November 1968
Appointed on
21 April 2016
Resigned on
18 July 2017
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

AL-MANA, ALI ABDULLA

Correspondence address
WORLD TRADE CENTER WEST BAY, PO BOX 3212, DOHA, QATAR
Role RESIGNED
Director
Date of birth
May 1983
Appointed on
12 October 2015
Resigned on
3 July 2017
Nationality
QATARI
Occupation
MANAGER, PORTFOLIO ASSESSMENT & ECONOMIC EVALUATIO

WORRELL, BRIAN

Correspondence address
ATLEY WAY NORTH NELSON INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND, NE23 1WW
Role RESIGNED
Director
Date of birth
February 1970
Appointed on
5 February 2014
Resigned on
7 December 2015
Nationality
US CITIZEN
Occupation
DIRECTOR

SIMONELLI, LORENZO

Correspondence address
THE ARK 201 TALGARTH ROAD, HAMMERSMITH, LONDON, UNITED KINGDOM, W6 8BJ
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
25 October 2013
Resigned on
17 July 2017
Nationality
ITALIAN
Occupation
COMPANY DIRECTOR

PALMER, BRIAN CONRAD

Correspondence address
1100 TECHNOLOGY PARK DRIVE, BILLERICA, MASSACHUSETTS, USA, 01821
Role RESIGNED
Director
Date of birth
September 1958
Appointed on
1 May 2013
Resigned on
1 February 2016
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

AL-MUHANNADI, SAAD RASHID MOHAMMED

Correspondence address
AL-HANDASA AL-KHUBAIB STREET, DOHA, 00974, QATAR
Role RESIGNED
Director
Date of birth
March 1966
Appointed on
1 February 2013
Resigned on
3 July 2017
Nationality
QATARI
Occupation
DIRECTOR TECHNICAL

AL-MAHMOUD, MESHAAL MOHAMED

Correspondence address
AL SADD BUILDING AL SADD STREET, DOHA, QATAR, 70
Role RESIGNED
Director
Date of birth
April 1976
Appointed on
1 May 2012
Resigned on
16 August 2015
Nationality
QATARI
Occupation
MANAGER PROJECT FINANCE - QATAR PETROLEUM

HEINTZELMAN, DANIEL CLIFFORD

Correspondence address
NUOVO PIGNONE S.P.A. VIA FELICE MATTEUCCI 2, FLORENCE, TUSCANY, ITALY, 50127
Role RESIGNED
Director
Date of birth
March 1957
Appointed on
1 February 2012
Resigned on
25 October 2013
Nationality
US CITIZEN
Occupation
PRESIDENT & CHIEF EXECUTIVE OFFICER GE OIL & GAS

HAMILTON, JOHN ANDREW

Correspondence address
ATLEY WAY NORTH NELSON INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND, UNITED KINGDOM, NE23 1WW
Role RESIGNED
Secretary
Appointed on
2 February 2011
Resigned on
9 April 2018
Nationality
BRITISH

BERTONI, FERNANDO

Correspondence address
NUOVO PIGNONE S.P.A. VIA FELICE MATTEUCCI 2, FLORENCE, 50127, ITALY, FOREIGN
Role RESIGNED
Director
Date of birth
August 1967
Appointed on
7 May 2010
Resigned on
1 May 2013
Nationality
BRITISH
Occupation
GENERAL MANAGER

SANTIAGO PONSA, CLAUDIO

Correspondence address
NUOVO PIGNONE S.P.A VIA FELICE MATTEUCCI 2, FLORENCE, 50127, ITALY, FOREIGN
Role RESIGNED
Director
Date of birth
September 1956
Appointed on
7 May 2010
Resigned on
1 February 2012
Nationality
SPANISH
Occupation
CHIEF EXECUTIVE OFFICER

RIBIERAS, FREDERIC

Correspondence address
NUOVO PIGNONE S.P.A. VIA FELICE MATTEUCCI 2, FLORENCE, 50127, ITALY, FOREIGN
Role RESIGNED
Director
Date of birth
April 1965
Appointed on
7 May 2010
Resigned on
5 February 2014
Nationality
FRENCH
Occupation
CHIEF FINANCIAL OFFICER

AL-MOHANNADI, SAID MUBARAK SAID

Correspondence address
VILLA NO 14 ALTAIF STREET AREA 32, MADINAT KHALIFA NORTH, DOHA, QATAR
Role RESIGNED
Director
Date of birth
June 1956
Appointed on
7 May 2010
Resigned on
1 February 2013
Nationality
QATARI
Occupation
DIRECTOR

AL-SHABI, ABDULRAHMAN AHMAD ABDULRAHMAN

Correspondence address
FINANCE DEPARTMENT QATAR PETROLEUM, DOHA
Role RESIGNED
Director
Date of birth
January 1965
Appointed on
7 May 2010
Resigned on
1 May 2012
Nationality
QATARI
Occupation
MANAGER

AL-SULAITI, AHMAD SAIF AHMAD

Correspondence address
OPERATIONS DEPARTMENT QATAR PETROLEUM, DUKHAN, QATAR
Role RESIGNED
Director
Date of birth
January 1959
Appointed on
7 May 2010
Resigned on
3 July 2017
Nationality
QATARI
Occupation
OPERATIONS MANAGER

BELLAMY, MICHAEL

Correspondence address
ATLEY WAY NORTH NELSON INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND, NE23 1WW
Role RESIGNED
Director
Date of birth
October 1962
Appointed on
24 March 2010
Resigned on
7 May 2010
Nationality
BRITISH
Occupation
GENERAL MANAGER

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF
Role RESIGNED
Secretary
Appointed on
1 November 2009
Resigned on
2 February 2010
Nationality
BRITISH

Average house price in the postcode WA14 1PF £1,204,000

PAPARONI, MARCO RENATO BRUNO

Correspondence address
ATLEY WAY NORTH NELSON INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND, UNITED KINGDOM, NE23 1WW
Role RESIGNED
Director
Date of birth
May 1964
Appointed on
12 September 2008
Resigned on
7 May 2010
Nationality
ITALIAN
Occupation
CHIEF FINANCIAL OFFICER

SLOAN, ALASDAIR MURRAY CAMPBELL

Correspondence address
ATLEY WAY NORTH NELSON INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND, UNITED KINGDOM, NE23 1WW
Role RESIGNED
Director
Date of birth
March 1967
Appointed on
2 May 2008
Resigned on
7 May 2010
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

HORNBY, IAN

Correspondence address
ATLEY WAY NORTH NELSON INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND, UNITED KINGDOM, NE23 1WW
Role RESIGNED
Director
Date of birth
May 1976
Appointed on
2 May 2008
Resigned on
7 May 2010
Nationality
BRITISH
Occupation
LEGAL COUNSEL

LITTLE, Daniel Stephen Paul

Correspondence address
48 Chester Road, Poynton, Stockport, Cheshire, SK12 1HA
Role RESIGNED
director
Date of birth
January 1976
Appointed on
2 May 2008
Resigned on
1 September 2009
Nationality
British
Occupation
Chartered Accountant
 
Source data

Average house price in the postcode SK12 1HA £624,000

BUCCI, JOHN VINCENT

Correspondence address
ATLEY WAY NORTH NELSON INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND, UNITED KINGDOM, NE23 1WW
Role RESIGNED
Director
Date of birth
December 1954
Appointed on
24 September 2007
Resigned on
23 March 2010
Nationality
AMERICAN
Occupation
DIRECTOR

BATHGATE, Adam

Correspondence address
Atley Way North Nelson Industrial Estate, Cramlington, Northumberland, United Kingdom, NE23 1WW
Role RESIGNED
director
Date of birth
October 1961
Appointed on
24 September 2007
Resigned on
7 May 2010
Nationality
British
Occupation
Regional Manager
 
Source data

BERGER, CHRISTOPHER CARL

Correspondence address
56 PERCY PARK, TYNEMOUTH, TYNE & WEAR, NE30 4JX
Role RESIGNED
Director
Date of birth
September 1967
Appointed on
26 May 2007
Resigned on
12 September 2008
Nationality
AMERICAN
Occupation
GLOBAL TECHNOLOGY DIRECTOR

Average house price in the postcode NE30 4JX £355,000

MANN, CYNTHIA KAY

Correspondence address
5302 CAMBRIDGE, SUGAR LAND, TEXAS, UNITED STATES
Role RESIGNED
Director
Date of birth
January 1958
Appointed on
26 May 2007
Resigned on
2 May 2008
Nationality
AMERICAN
Occupation
ATTORNEY

ACKHURST, TRENT BRADEN

Correspondence address
HOLLYHURST, HEPSCOTT, MORPETH, NORTHUMBERLAND, NE61 6LX
Role RESIGNED
Director
Date of birth
June 1970
Appointed on
26 May 2007
Resigned on
1 September 2007
Nationality
BRITISH
Occupation
PRODUCT MANAGER

Average house price in the postcode NE61 6LX £513,000

MULHOLLAND, DIARMAID PATRICK

Correspondence address
LARGO ZANDONAI 4, MILAN 20145, ITALY, FOREIGN
Role RESIGNED
Director
Date of birth
May 1971
Appointed on
3 October 2006
Resigned on
25 May 2007
Nationality
IRISH
Occupation
SALES ENGINEER

KEENAN, JOHN JOSEPH

Correspondence address
5 GRESHAM ROAD, BRENTWOOD, ESSEX, CM14 4HN
Role RESIGNED
Director
Date of birth
November 1966
Appointed on
1 August 2005
Resigned on
24 October 2007
Nationality
BRITISH
Occupation
UK CONTROLLER GE ENERGY

Average house price in the postcode CM14 4HN £533,000

WAKE, HILARY ANNE

Correspondence address
THE COACH HOUSE, BRIDGE FARM NEWLAND, EASTRINGTON, DN14 7XD
Role RESIGNED
Director
Date of birth
August 1959
Appointed on
7 February 2005
Resigned on
25 May 2007
Nationality
BRITISH
Occupation
TAX MANAGER

Average house price in the postcode DN14 7XD £480,000

DIGBY, MARK DAMIEN

Correspondence address
CALLE VALLE DEL RONCAL 71,, LAS LOMAS, BOADILLA DEL MONTE, MADRID, SPAIN, 28660
Role RESIGNED
Director
Date of birth
April 1961
Appointed on
7 February 2005
Resigned on
3 October 2006
Nationality
IRISH
Occupation
EUROPE OPERATIONS MANAGER

SIMMONS, MICHAEL JAMES

Correspondence address
405 BUNKER HILL, HOUSTON, TEXAS, UNITED STATES, 77024
Role RESIGNED
Director
Date of birth
October 1963
Appointed on
8 April 2004
Resigned on
30 September 2006
Nationality
AMERICAN
Occupation
DIRECTOR

A G SECRETARIAL LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Secretary
Appointed on
1 January 2004
Resigned on
31 October 2009
Nationality
BRITISH

TON, GWAINE WILLIAM

Correspondence address
BEECH HILL LODGE, RIDGEMEAD ROAD, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 0YD
Role RESIGNED
Director
Date of birth
July 1958
Appointed on
12 September 2003
Resigned on
20 July 2005
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode TW20 0YD £8,712,000

CHRISTIE, RODERICK ANGUS

Correspondence address
14 OAKFIELD ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5QN
Role RESIGNED
Director
Date of birth
April 1962
Appointed on
3 September 2002
Resigned on
16 September 2004
Nationality
BRITISH
Occupation
GENERAL MANAGER ENERGY SERVICE

Average house price in the postcode SL8 5QN £1,144,000

CLARK, ALYSON MARGARET

Correspondence address
13 HERON'S PLACE, OLD ISLEWORTH, MIDDLESEX, TW7 7BE
Role RESIGNED
Director
Date of birth
September 1958
Appointed on
3 September 2002
Resigned on
25 May 2007
Nationality
BRITISH
Occupation
LEGAL COUNSEL

Average house price in the postcode TW7 7BE £1,149,000

DANIEL, PAUL NIGEL

Correspondence address
7 LUCERNE DRIVE, STADHAMPTON, OXFORD, OXFORDSHIRE, OX44 7QT
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
3 September 2002
Resigned on
6 November 2002
Nationality
BRITISH
Occupation
HUMAN RESOURCES MANAGER

Average house price in the postcode OX44 7QT £1,112,000

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Secretary
Appointed on
3 September 2002
Resigned on
31 December 2003
Nationality
BRITISH

Average house price in the postcode E14 5JJ £1,635,000

CARTLEDGE, ANDREW

Correspondence address
30 TRAILSIDE ROAD, WESTON, UNITED STATES, MA 02493
Role RESIGNED
Director
Date of birth
June 1969
Appointed on
3 September 2002
Resigned on
26 October 2003
Nationality
BRITISH
Occupation
DIRECTOR

BUCANEVE, GIOVANNI

Correspondence address
VIA DELLA CHIESA 24, FLORENCE, 50125, ITALY, FOREIGN
Role RESIGNED
Director
Date of birth
October 1953
Appointed on
18 March 2002
Resigned on
25 May 2007
Nationality
ITALIAN
Occupation
GENERAL MANAGER

NAJAR, JEAN CLAUDE

Correspondence address
VIA DI QUARTO 34 INT, BAGNO A RIPOLI, FLORENCE, 50012, ITALY, FOREIGN
Role RESIGNED
Director
Date of birth
August 1952
Appointed on
18 March 2002
Resigned on
15 September 2005
Nationality
FRENCH
Occupation
GENERAL COUNSEL

DE MARCHIS, RANIERI

Correspondence address
VIA DELLE CAMPORA 36, FLORENCE, 50124, ITALY, FOREIGN
Role RESIGNED
Director
Date of birth
January 1961
Appointed on
18 March 2002
Resigned on
1 May 2003
Nationality
ITALIAN
Occupation
VICE PRESIDENT

POULIQUEN, PATRICK

Correspondence address
17 RUE LEON DEUBEL, BELFORT, F 9000, FRANCE
Role RESIGNED
Director
Date of birth
April 1963
Appointed on
18 March 2002
Resigned on
12 February 2004
Nationality
FRENCH
Occupation
GENERAL MANAGER

SANTIAGO PONSA, CLAUDIO

Correspondence address
VIA SUOR MARIA CELESTE 20, FLORENCE, 50125, ITALY, FOREIGN
Role RESIGNED
Director
Date of birth
September 1956
Appointed on
18 March 2002
Resigned on
25 May 2007
Nationality
SPANISH
Occupation
VICE PRESIDENT

HIGGINS, CAROLINE PATRICIA

Correspondence address
24 MAYFIELD ROAD, GOSFORTH, NEWCASTLE UPON TYNE, TYNE & WEAR, NE3 4HE
Role RESIGNED
Secretary
Appointed on
1 February 2001
Resigned on
31 August 2002
Nationality
BRITISH

Average house price in the postcode NE3 4HE £504,000

GREEN, CHARLES EDWARD SEAGER

Correspondence address
32 MAYFORD ROAD, LONDON, SW12 8SD
Role RESIGNED
Director
Date of birth
March 1964
Appointed on
27 January 2000
Resigned on
18 March 2002
Nationality
BRITISH
Occupation
VENTURE CAPITALIST

Average house price in the postcode SW12 8SD £1,234,000

CONE, HARRY DOUGLAS

Correspondence address
5 THE ORCHARD, HEPSCOTT, MORPETH, NORTHUMBERLAND, NE61 6HT
Role RESIGNED
Secretary
Appointed on
26 February 1999
Resigned on
31 January 2001
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode NE61 6HT £851,000

DE SMEDT, RAYMOND ANDRE

Correspondence address
APARTMENT G 48 BERKELEY SQUARE, LONDON, W1X 5DB
Role RESIGNED
Director
Date of birth
February 1939
Appointed on
28 January 1999
Resigned on
9 December 2005
Nationality
BELGIAN
Occupation
CONSULTANT

GRAHAM, WILLIAM

Correspondence address
23 PINEGARTH, DARRAS HALL, PONTELAND, NORTHUMBERLAND, ENGLAND, NE20 9LF
Role RESIGNED
Secretary
Appointed on
27 April 1998
Resigned on
26 February 1999
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode NE20 9LF £767,000

GRAHAM, WILLIAM

Correspondence address
THE COACH HOUSE, SHORTRIDGE HALL, WARKWORTH, NORTHUMBERLAND, NE64 0XU
Role RESIGNED
Director
Date of birth
January 1953
Appointed on
27 April 1998
Resigned on
30 September 2002
Nationality
BRITISH
Occupation
DIRECTOR

SISEC LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
6 March 1998
Resigned on
27 April 1998
Nationality
BRITISH

SHARMAN, JEREMY WILLIAM

Correspondence address
HARBOROUGH HILL HOUSE, GRETTON, NORTHAMPTONSHIRE, NN17 3DD
Role RESIGNED
Director
Date of birth
April 1963
Appointed on
20 February 1998
Resigned on
27 January 2000
Nationality
BRITISH
Occupation
FUND MANAGER

Average house price in the postcode NN17 3DD £459,000

POWELL, MICHAEL ANTHONY

Correspondence address
31 LOVE LANE, PANDON QUAYS, NEWCASTLE UPON TYNE, NE1 3DW
Role RESIGNED
Director
Date of birth
July 1943
Appointed on
20 February 1998
Resigned on
31 July 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode NE1 3DW £326,000

ROGERSON, PHILIP GRAHAM

Correspondence address
56 VOGANS MILL, MILL STREET, LONDON, SE1 2BZ
Role RESIGNED
Director
Date of birth
January 1945
Appointed on
20 February 1998
Resigned on
8 April 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SE1 2BZ £1,124,000

JACOB, FRANCES CAROL

Correspondence address
11 AUGUSTUS COURT, AUGUSTUS ROAD SOUTHFIELDS, LONDON, SW19 6NA
Role RESIGNED
Director
Date of birth
April 1959
Appointed on
20 February 1998
Resigned on
18 March 2002
Nationality
BRITISH
Occupation
FUND MANAGER

Average house price in the postcode SW19 6NA £590,000

EXCELLET INVESTMENTS LIMITED

Correspondence address
SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4JL
Role RESIGNED
Secretary
Appointed on
9 February 1998
Resigned on
6 March 1998
Nationality
BRITISH
Occupation
LIMITED COMPANY

QUICKNESS LIMITED

Correspondence address
SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4JL
Role RESIGNED
Director
Date of birth
March 1981
Appointed on
8 February 1998
Resigned on
20 February 1998
Nationality
BRITISH
Occupation
LIMITED COMPANY

SERJEANTS' INN NOMINEES LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Nominee Director
Appointed on
22 August 1997
Resigned on
9 February 1998

SISEC LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Nominee Secretary
Appointed on
22 August 1997
Resigned on
9 February 1998

LOVITING LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Nominee Director
Appointed on
22 August 1997
Resigned on
9 February 1998
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