PINDEN PLANT & PROCESSING CO. LIMITED(THE)

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6 officers / 29 resignations

QUILEZ SOMOLINOS, Alfredo

Correspondence address
Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
Role ACTIVE
director
Date of birth
July 1967
Appointed on
6 September 2021
Nationality
Spanish
Occupation
Finance Director
 
Source data

WENDT, Carsten Matthias, Dr

Correspondence address
Hanson House 14 Castle Hill, Maidenhead, SL6 4JJ
Role ACTIVE
director
Date of birth
June 1976
Appointed on
1 December 2016
Resigned on
6 September 2021
Nationality
German
Occupation
Director
 
Source data

Average house price in the postcode SL6 4JJ £740,000

ROGERS, Wendy Fiona

Correspondence address
Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
Role ACTIVE
secretary
Appointed on
10 March 2016
 
Source data

DOWLEY, Robert Charles

Correspondence address
Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
Role ACTIVE
director
Date of birth
September 1972
Appointed on
9 December 2013
Nationality
British
Occupation
Chartered Accountant
 
Source data

BENNING-PRINCE, Nicholas Arthur Dawe, Mr.

Correspondence address
Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
Role ACTIVE
director
Date of birth
October 1974
Appointed on
15 October 2013
Nationality
British
Occupation
Chartered Accountant
 
Source data

GRETTON, Edward Alexander

Correspondence address
Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
Role ACTIVE
director
Date of birth
July 1970
Appointed on
2 June 2008
Nationality
British
Occupation
Company Director
 
Source data

CLARKE, DAVID JONATHAN

Correspondence address
HANSON HOUSE 14 CASTLE HILL, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 4JJ
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
1 June 2011
Resigned on
1 December 2016
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode SL6 4JJ £740,000

PIRINCCIOGLU, SEYDA

Correspondence address
HANSON HOUSE 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
Role RESIGNED
Director
Date of birth
May 1971
Appointed on
19 July 2010
Resigned on
31 August 2013
Nationality
TURKISH
Occupation
FINANCE DIRECTOR, HANSON UK

Average house price in the postcode SL6 4JJ £740,000

TYSON, ROGER THOMAS VIRLEY

Correspondence address
HANSON HOUSE 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
Role RESIGNED
Secretary
Appointed on
31 July 2008
Resigned on
10 March 2016
Nationality
BRITISH

Average house price in the postcode SL6 4JJ £740,000

GUYATT, BENJAMIN JOHN

Correspondence address
HANSON HOUSE 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
Role RESIGNED
Director
Date of birth
October 1975
Appointed on
13 June 2008
Resigned on
1 June 2011
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode SL6 4JJ £740,000

GIMMLER, RICHARD ROBERT

Correspondence address
GLEBE HOUSE CHURCH WALK, ASHTON KEYNES, SWINDON, WILTSHIRE, UK, SN6 6PB
Role RESIGNED
Director
Date of birth
April 1967
Appointed on
13 June 2008
Resigned on
30 December 2009
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode SN6 6PB £1,343,000

LECLERCQ, CHRISTIAN

Correspondence address
2 COURT DRIVE, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 8LX
Role RESIGNED
Director
Date of birth
September 1965
Appointed on
2 June 2008
Resigned on
31 March 2010
Nationality
BELGIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode SL6 8LX £2,092,000

DRANSFIELD, GRAHAM

Correspondence address
18 DOWNS HILL, BECKENHAM, KENT, BR3 5HB
Role RESIGNED
Secretary
Appointed on
10 December 2007
Resigned on
30 June 2008
Nationality
BRITISH

Average house price in the postcode BR3 5HB £1,330,000

EGAN, David John

Correspondence address
70 Valley Road, Rickmansworth, Hertfordshire, WD3 4BJ
Role RESIGNED
director
Date of birth
December 1967
Appointed on
1 June 2007
Resigned on
16 June 2008
Nationality
British
Occupation
Group Financial Controller
 
Source data

Average house price in the postcode WD3 4BJ £1,646,000

COULSON, RUTH

Correspondence address
FLAT 4, 14 STEELES ROAD, LONDON, NW3 4SE
Role RESIGNED
Director
Date of birth
June 1973
Appointed on
1 December 2005
Resigned on
20 June 2008
Nationality
AUSTRALIAN
Occupation
GROUP CHIEF ACCOUNTANT

Average house price in the postcode NW3 4SE £2,331,000

REED, EDMUND MICHAEL

Correspondence address
26 THE ANCHORAGE, HEMPSTED, GLOUCESTER, GLOUCESTERSHIRE, GL2 5JW
Role RESIGNED
Director
Date of birth
February 1956
Appointed on
11 July 2003
Resigned on
30 September 2004
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

Average house price in the postcode GL2 5JW £666,000

DRANSFIELD, GRAHAM

Correspondence address
18 DOWNS HILL, BECKENHAM, KENT, BR3 5HB
Role RESIGNED
Director
Date of birth
March 1951
Appointed on
11 July 2003
Resigned on
30 June 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BR3 5HB £1,330,000

OGDEN, MICHAEL ALAN

Correspondence address
5 WEST MALL, CLIFTON VILLAGE, BRISTOL, BS8 4BH
Role RESIGNED
Director
Date of birth
November 1954
Appointed on
11 July 2003
Resigned on
30 June 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BS8 4BH £675,000

BOLTER, ANDREW CHRISTOPHER

Correspondence address
110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
11 July 2003
Resigned on
1 December 2005
Nationality
BRITISH
Occupation
GROUP CHIEF ACCOUNTANT

Average house price in the postcode N8 7LP £637,000

SINDEL, ALAN ROBERT HAROLD

Correspondence address
1 GOLDNEY AVENUE, CLIFTON, BRISTOL, AVON, BS8 4RA
Role RESIGNED
Director
Date of birth
February 1965
Appointed on
11 July 2003
Resigned on
5 June 2006
Nationality
AUSTRALIAN
Occupation
TRADING DIRECTOR

Average house price in the postcode BS8 4RA £1,504,000

SWIFT, NICHOLAS

Correspondence address
34 THE GROVE, BROOKMANS PARK, HERTFORDSHIRE, AL9 7RN
Role RESIGNED
Director
Date of birth
June 1964
Appointed on
11 July 2003
Resigned on
1 June 2007
Nationality
BRITISH
Occupation
GROUP FINANCE MANAGER

Average house price in the postcode AL9 7RN £1,435,000

TUNNACLIFFE, PAUL DEREK

Correspondence address
6 ASHBURNHAM PARK, ESHER, SURREY, KT10 9TW
Role RESIGNED
Secretary
Appointed on
11 July 2003
Resigned on
10 December 2007
Nationality
BRITISH

Average house price in the postcode KT10 9TW £2,980,000

TONKIN, DAVID JAMES

Correspondence address
WHITE HOUSE, 38 HIGH STREET CHEW MAGNA, BRISTOL, AVON, BS40 8PW
Role RESIGNED
Director
Date of birth
April 1962
Appointed on
1 January 2003
Resigned on
31 July 2004
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode BS40 8PW £898,000

DEERING, PETER RICHARD

Correspondence address
HADLEIGH, HARTLEY ROAD, CRANBROOK, KENT, TN17 3QP
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
1 January 2003
Resigned on
22 October 2004
Nationality
BRITISH
Occupation
AREA DIRECTOR

Average house price in the postcode TN17 3QP £729,000

GENTLE, MICHAEL TREVOR

Correspondence address
THE COPPINS, TOWN STREET, ASKHAM, NOTTINGHAMSHIRE, NG22 0RS
Role RESIGNED
Director
Date of birth
October 1955
Appointed on
1 January 2001
Resigned on
31 December 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode NG22 0RS £449,000

PETERS, IAN ALAN DUNCAN

Correspondence address
RECTORY STABLES, GAY STREET, MELLS, SOMERSET, BA11 3PT
Role RESIGNED
Secretary
Appointed on
1 December 2000
Resigned on
11 July 2003
Nationality
BRITISH
Occupation
ACCOUNTANT

PETERS, IAN ALAN DUNCAN

Correspondence address
RECTORY STABLES, GAY STREET, MELLS, SOMERSET, BA11 3PT
Role RESIGNED
Director
Date of birth
July 1965
Appointed on
1 October 2000
Resigned on
11 July 2003
Nationality
BRITISH
Occupation
ACCOUNTANT

DENNING, CLIVE GRAHAM

Correspondence address
2 CESSON CLOSE, CHIPPING SODBURY, SOUTH GLOUCESTERSHIRE, BS17 6NJ
Role RESIGNED
Director
Date of birth
February 1965
Appointed on
4 February 1998
Resigned on
5 March 2001
Nationality
BRITISH
Occupation
ACCOUNTANT

SANDY, NIGEL DESMOND ALEXANDER

Correspondence address
3 COLLETT WAY, FROME, SOMERSET, BA11 2XN
Role RESIGNED
Director
Date of birth
August 1944
Appointed on
4 February 1998
Resigned on
17 April 2001
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BA11 2XN £443,000

VARCOE, RICHARD ANTONY BRUCE

Correspondence address
105 THINGWALL PARK, FISHPONDS, BRISTOL, BS16 2AR
Role RESIGNED
Secretary
Appointed on
4 February 1998
Resigned on
1 December 2000
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BS16 2AR £462,000

VARCOE, RICHARD ANTONY BRUCE

Correspondence address
105 THINGWALL PARK, FISHPONDS, BRISTOL, BS16 2AR
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
4 February 1998
Resigned on
1 December 2000
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BS16 2AR £462,000

VIVIAN, SIMON NEIL

Correspondence address
POND FARM COTTAGE, FAULKLAND, BATH, SOMERSET, BA3 5YG
Role RESIGNED
Director
Date of birth
September 1957
Appointed on
4 February 1998
Resigned on
30 June 2003
Nationality
BRITISH
Occupation
DIRECTOR

GAGG, ROBERT GRAHAM

Correspondence address
THE OLD FARMHOUSE, PINDEN END FARM, DARTFORD, KENT, DA2 8EA
Role RESIGNED
Director
Date of birth
May 1937
Appointed on
12 July 1991
Resigned on
31 December 2000
Nationality
BRITISH
Occupation
COMPANY DIRECTOR & OWNER

Average house price in the postcode DA2 8EA £26,000

GAGG, ROSALIE HELEN

Correspondence address
THE OLD FARM HOUSE, PINDEN END FARM, DARTFORD, KENT, DA2 8EA
Role RESIGNED
Secretary
Appointed on
12 July 1991
Resigned on
4 February 1998
Nationality
BRITISH

Average house price in the postcode DA2 8EA £26,000

GAGG, ROSALIE HELEN

Correspondence address
THE OLD FARM HOUSE, PINDEN END FARM, DARTFORD, KENT, DA2 8EA
Role RESIGNED
Director
Date of birth
May 1938
Appointed on
12 July 1991
Resigned on
4 February 1998
Nationality
BRITISH

Average house price in the postcode DA2 8EA £26,000

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