CompaniesInTheUK

PILON LIMITED

Company number 05175644 ·

Active

4 officers / 23 resignations

Ole PUGHOLM

Director Active
Correspondence address
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom, WA5 3UZ
Appointed
2024-10-29
Nationality
Danish
Country of residence
United Kingdom
Date of birth
July 1976

Neil Patrick ARMSTRONG

Director Active
Correspondence address
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom, WA5 3UZ
Appointed
2024-10-29
Nationality
Irish
Country of residence
England
Date of birth
December 1969

Luke ANDERSON

Director Active
Correspondence address
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom, WA5 3UZ
Appointed
2024-10-29
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1990

MR ANDREW HETZEL

Director Active
Correspondence address
SUITE 4B, COLUMBIA STATION ROAD, BRACKNELL, ENGLAND, RG12 1LP
Appointed
2019-07-17
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1968

David Michael ROONEY

Director Resigned
Correspondence address
Media House Azalea Drive, Swanley, Kent, England, BR8 8HU
Appointed
2024-10-29
Resigned
2025-09-05
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1981

Simon David Kelway LAW

Director Resigned
Correspondence address
Suite 4b, Columbia Station Road, Bracknell, England, RG12 1LP
Appointed
2024-06-26
Resigned
2025-02-14
Occupation
Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1970

MR Christopher Michael EVANS

Director Resigned
Correspondence address
Suite 4b, Columbia Station Road, Bracknell, England, RG12 1LP
Appointed
2022-10-01
Resigned
2024-10-29
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
September 1947

Madalina Emilia MANDOC

Director Resigned
Correspondence address
Suite 4b, Columbia Station Road, Bracknell, England, RG12 1LP
Appointed
2021-04-29
Resigned
2024-04-02
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
January 1978

MR John Harry HARDMAN

Director Resigned
Correspondence address
Suite 4b, Columbia Station Road, Bracknell, England, RG12 1LP
Appointed
2018-09-24
Resigned
2024-10-02
Occupation
Senior Partner - Insurance Agent
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1962

MS MADALINA EMILIA MANDOC

Director Resigned
Correspondence address
SUITE 4B, COLUMBIA STATION ROAD, BRACKNELL, ENGLAND, RG12 1LP
Appointed
2018-09-24
Resigned
2019-07-17
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1978

Mihaela MOLDOVEANU

Secretary Resigned
Correspondence address
Suite 4b, Columbia Station Road, Bracknell, England, RG12 1LP
Appointed
2018-08-30
Resigned
2024-06-26

MR William Richard PAYNE

Director Resigned
Correspondence address
Suite 4b, Columbia Station Road, Bracknell, England, RG12 1LP
Appointed
2017-05-02
Resigned
2024-10-29
Occupation
Housing Consultant
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1955

MS MADALINA EMILIA MANDOC

Director Resigned
Correspondence address
SUITE 4B, COLUMBIA STATION ROAD, BRACKNELL, ENGLAND, RG12 1LP
Appointed
2016-06-15
Resigned
2018-08-15
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1978

MR MICHAEL PATRICK BROGAN

Director Resigned
Correspondence address
ASHURST MANOR CHURCH LANE, ASCOT, BERKSHIRE, SL5 7DD
Appointed
2016-04-08
Resigned
2016-12-09
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1970

MR ANTHONY JAMES ELLIOTT

Director Resigned
Correspondence address
ASHURST MANOR CHURCH LANE, ASCOT, BERKSHIRE, SL5 7DD
Appointed
2016-04-07
Resigned
2016-12-08
Occupation
DIVISIONAL DIRECTOR
Nationality
IRISH
Country of residence
ENGLAND
Date of birth
July 1975

MR Vlad NEDELCU

Director Resigned
Correspondence address
Suite 4b, Columbia Station Road, Bracknell, England, RG12 1LP
Appointed
2016-04-01
Resigned
2026-06-18
Nationality
British
Country of residence
England
Date of birth
March 1983

MR DAVID WILLIAM BARNES

Director Resigned
Correspondence address
ASHURST MANOR CHURCH LANE, ASCOT, BERKSHIRE, SL5 7DD
Appointed
2014-08-01
Resigned
2017-03-03
Occupation
EXECUTIVE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1949

MR ADRIAN MARIUS SOLOMEI

Director Resigned
Correspondence address
ASHURST MANOR CHURCH LANE, ASCOT, BERKSHIRE, UNITED KINGDOM, SL5 7DD
Appointed
2013-06-28
Resigned
2015-03-31
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1977

MR KEITH ROBERT TAYLOR

Director Resigned
Correspondence address
ASHURST MANOR CHURCH LANE, ASCOT, BERKSHIRE, UNITED KINGDOM, SL5 7DD
Appointed
2012-08-01
Resigned
2013-06-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1962

MR ANDREW DALE MULLINS

Director Resigned
Correspondence address
ASHURST MANOR CHURCH LANE, ASCOT, BERKSHIRE, UNITED KINGDOM, SL5 7DD
Appointed
2012-05-01
Resigned
2013-07-12
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1959

MR JOHN HARRY HARDMAN

Director Resigned
Correspondence address
MERRILEA 39 WESTBURY ROAD, EDINGTON, WESTBURY, WILTSHIRE, UNITED KINGDOM, BA13 4QF
Appointed
2012-04-02
Resigned
2014-10-03
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1962

MR IAN BRIAN LUMSDEN

Director Resigned
Correspondence address
ATRIUM COURT THE RING, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 1BW
Appointed
2011-01-31
Resigned
2012-02-22
Occupation
CHARTERED BUILDER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1958

MS MADALINA EMILIA MANDOC

Secretary Resigned
Correspondence address
SUITE 4B, COLUMBIA STATION ROAD, BRACKNELL, ENGLAND, RG12 1LP
Appointed
2009-01-06
Resigned
2018-08-16
Occupation
ACCOUNTANT
Nationality
ROMANIAN

MR TONY DOUGLAS GILL

Director Resigned
Correspondence address
68 FRANKLIN AVENUE, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, UNITED KINGDOM, EN7 5DZ
Appointed
2008-06-02
Resigned
2008-09-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
October 1956

MR VASILE GABRIEL CIRJAOANU

Director Resigned
Correspondence address
ATRIUM COURT THE RING, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 1BW
Appointed
2008-05-01
Resigned
2012-04-19
Occupation
DIRECTOR
Nationality
ROMANIAN
Country of residence
UNITED KINGDOM
Date of birth
September 1967

MR Florian MOLDOVEANU

Director Resigned
Correspondence address
Suite 4b, Columbia Station Road, Bracknell, England, RG12 1LP
Appointed
2004-07-09
Resigned
2024-10-29
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
July 1972

MRS MIHAELA VIOLETA MOLDOVEANU

Secretary Resigned
Correspondence address
EASTCOTT QUEENS HILL RISE, ASCOT, BERKSHIRE, SL5 7DP
Appointed
2004-07-09
Resigned
2009-02-05
Nationality
BRITISH
Country of residence
ENGLAND