CompaniesInTheUK

PINEFIRE LIMITED

Company number 05674813 ·

Active - Proposal to Strike off

2 officers / 22 resignations

Jonathan Edwin ANTILL

Secretary Active
Correspondence address
23 Tormead Road, Guildford, Surrey, GU1 2JA
Appointed
2026-04-07

MR Jonathan Edwin ANTILL

Director Active
Correspondence address
23 Tormead Road, Guildford, Surrey, GU1 2JA
Appointed
2006-01-13
Nationality
British
Country of residence
England
Date of birth
November 1949

MR Nicholas BOWDLER

Director Resigned
Correspondence address
23 Tormead Road, Guildford, Surrey, GU1 2JA
Appointed
2017-05-24
Resigned
2026-04-07
Nationality
British
Country of residence
England
Date of birth
March 1969

MR Derek William DENNY

Director Resigned
Correspondence address
23 Tormead Road, Guildford, Surrey, GU1 2JA
Appointed
2016-10-07
Resigned
2018-03-31
Nationality
British
Country of residence
England
Date of birth
May 1952

MR Luke Anthony WARBURTON

Director Resigned
Correspondence address
23 Tormead Road, Guildford, Surrey, GU1 2JA
Appointed
2016-09-01
Resigned
2017-11-18
Nationality
British
Country of residence
England
Date of birth
September 1997

MR Paul KING

Director Resigned
Correspondence address
23 Tormead Road, Guildford, Surrey, GU1 2JA
Appointed
2016-01-13
Resigned
2018-01-31
Nationality
British
Country of residence
England
Date of birth
May 1974

MR Munish Kumar BANSAL

Director Resigned
Correspondence address
23 Tormead Road, Guildford, Surrey, GU1 2JA
Appointed
2014-01-20
Resigned
2014-12-30
Nationality
British
Country of residence
England
Date of birth
March 1975

MR Malcolm PARRACK

Director Resigned
Correspondence address
23 Tormead Road, Guildford, Surrey, GU1 2JA
Appointed
2011-04-01
Resigned
2013-05-31
Nationality
British
Country of residence
England
Date of birth
April 1963

MR David SUTTON

Director Resigned
Correspondence address
23 Tormead Road, Guildford, Surrey, GU1 2JA
Appointed
2011-04-01
Resigned
2013-05-31
Nationality
British
Country of residence
England
Date of birth
January 1966

MR Richard PENNELL

Director Resigned
Correspondence address
39 The Lea, Fleet, Hampshire, United Kingdom, GU51 5AX
Appointed
2010-02-15
Resigned
2014-04-01
Nationality
British
Country of residence
England
Date of birth
February 1967

MR Raymond WILLIAMS

Director Resigned
Correspondence address
23 Tormead Road, Guildford, Surrey, GU1 2JA
Appointed
2009-04-22
Resigned
2016-06-17
Nationality
British
Country of residence
England
Date of birth
December 1977

MISS Hellen Elisabeth GRIFFITHS

Director Resigned
Correspondence address
23 Tormead Road, Guildford, Surrey, GU1 2JA
Appointed
2009-01-02
Resigned
2013-03-31
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1970

MR Paul Thomas Arthur KING

Director Resigned
Correspondence address
23 Tormead Road, Guildford, Surrey, GU1 2JA
Appointed
2008-10-07
Resigned
2014-12-30
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1974

MR Jeffrey PARK

Director Resigned
Correspondence address
23 Tormead Road, Guildford, Surrey, GU1 2JA
Appointed
2008-10-01
Resigned
2012-02-20
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1947

Roger Kenneth CARTER

Director Resigned
Correspondence address
23 Tormead Road, Guildford, Surrey, GU1 2JA
Appointed
2007-04-06
Resigned
2013-04-01
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1948

Roger Kenneth CARTER

Secretary Resigned
Correspondence address
225 Reading Road South, Church Crookham, Fleet, Hampshire, GU52 6AB
Appointed
2007-04-06
Resigned
2007-04-06
Nationality
British

MR Derek William DENNY

Director Resigned
Correspondence address
230 Norton Keys, Rugby, Warwickshire
Appointed
2007-04-06
Resigned
2011-06-10
Nationality
British
Country of residence
England
Date of birth
May 1952

ROGER KENNETH CARTER

Secretary Resigned
Correspondence address
225 READING ROAD SOUTH, CHURCH CROOKHAM, FLEET, HAMPSHIRE, GU52 6AB
Appointed
2007-04-06
Resigned
2007-04-06
Occupation
CHARTERED ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MRS Carol Sara ANTILL

Director Resigned
Correspondence address
23 Tormead Road, Guildford, Surrey, GU1 2JA
Appointed
2006-01-13
Resigned
2026-04-07
Nationality
British
Country of residence
England
Date of birth
December 1950

JACQUELINE TERESA WARBURTON

Secretary Resigned
Correspondence address
23 TORMEAD ROAD, GUILDFORD, SURREY, GU1 2JA
Appointed
2006-01-13
Resigned
2019-05-28
Occupation
BUSINESS MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM

Nigel Edward WARBURTON

Director Resigned
Correspondence address
23 Tormead Road, Guildford, Surrey, GU1 2JA
Appointed
2006-01-13
Resigned
2013-05-31
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1967

Jacqueline Teresa WARBURTON

Director Resigned
Correspondence address
23 Tormead Road, Guildford, Surrey, GU1 2JA
Appointed
2006-01-13
Resigned
2019-05-28
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1976

Jacqueline Teresa WARBURTON

Secretary Resigned
Correspondence address
23 Tormead Road, Guildford, Surrey, GU1 2JA
Appointed
2006-01-13
Resigned
2019-05-28
Nationality
British

MRS Carol Sara ANTILL

Secretary Resigned
Correspondence address
23 Tormead Road, Guildford, Surrey, GU1 2JA
Appointed
2006-01-13
Resigned
2026-04-07
Nationality
British