PINEGEN LIMITED officers and directors : Companies House Number 02353523

Marina Elizabeth ABBOTT

Director Active

Correspondence address: 8 Coppergate First Floor, Brighton Road, Surbiton, Surrey, England, KT6 5NE

Appointed: 2021-11-12
Nationality: British
Country of residence: England
Date of birth: November 1966

MR PHILIP CHARLES RISING

Director Active

Correspondence address: ST DAVID'S COURT UNION STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 3JE

Appointed: 1992-02-28
Occupation: PUBLISHER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1945

MR Andrew SKEELS

Director Resigned

Correspondence address: 8 Coppergate First Floor, Brighton Road, Surbiton, Surrey, England, KT6 5NE

Appointed: 2021-08-31
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1963

MR Malcolm Vernon OWEN

Secretary Resigned

Correspondence address: 8 Coppergate First Floor, Brighton Road, Surbiton, Surrey, England, KT6 5NE

Appointed: 2006-09-18
Resigned: 2023-09-11
Occupation: Company Director
Nationality: British

MR Malcolm Vernon OWEN

Director Resigned

Correspondence address: 8 Coppergate First Floor, Brighton Road, Surbiton, Surrey, England, KT6 5NE

Appointed: 2004-09-01
Resigned: 2023-09-11
Occupation: Accountant
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1945

CHRISTINE ANN BOND

Secretary Resigned

Correspondence address: 2 WOLSEY DRIVE, KINGSTON UPON THAMES, SURREY, KT2 5DN

Appointed: 2003-08-14
Resigned: 2006-09-18
Nationality: BRITISH

MR MALCOLM VERNON OWEN

Director Resigned

Correspondence address: ALBAN HOUSE WARESLEY ROAD, HARTLEBURY, KIDDERMINSTER, WORCESTERSHIRE, DY11 7XT

Appointed: 1997-05-01
Resigned: 2002-02-28
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1945

IAN COLIN CARTER

Director Resigned

Correspondence address: 14 LINKS BROW, FETCHAM, SURREY, KT22 9DU

Appointed: 1996-01-25
Resigned: 2003-08-14
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: June 1946

MR JOHN COX

Director Resigned

Correspondence address: 22 DENTON GROVE, WALTON ON THAMES, SURREY, KT12 3HE

Appointed: 1996-01-25
Resigned: 1996-04-19
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: October 1943

MR PHILIP CHARLES RISING

Secretary Resigned

Correspondence address: 59 WOODHAM WAYE, WOKING, SURREY, GU21 5SJ

Appointed: 1993-04-01
Resigned: 2003-08-14
Occupation: SECRETARY
Nationality: BRITISH
Country of residence: ENGLAND

MARK FRANKHAM

Director Resigned

Correspondence address: 17 STONEY GROVE, CHESHAM, BUCKINGHAMSHIRE, HP5 3BN

Appointed: 1992-07-01
Resigned: 1996-01-25
Occupation: PRODUCTION EDITOR
Nationality: BRITISH
Date of birth: April 1966

MR MICHAEL ALEXANDER RICHARD HOOKER

Director Resigned

Correspondence address: THE OAKS RECTORY LANE, FARNHAM, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 1HR

Appointed: 1992-02-28
Resigned: 1996-01-25
Occupation: PUBLISHER
Nationality: BRITISH
Date of birth: June 1943

MR PHILLIPS LANNING

Director Resigned

Correspondence address: 223 WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3BL

Appointed: 1992-02-28
Resigned: 1991-03-23
Occupation: PUBLISHER
Nationality: BRITISH
Date of birth: July 1970

MR STEVEN JOHN SUMMER

Secretary Resigned

Correspondence address: 26 HAMBRO ROAD, STREATHAM, LONDON, SW16 6JE

Appointed: 1992-02-28
Resigned: 1993-03-10
Nationality: BRITISH

MR RICHARD CLARK

Director Resigned

Correspondence address: 54 SHELLEY WAY, WIMBLEDON, LONDON, SW19 1TS

Appointed: 1992-02-28
Resigned: 1996-01-25
Occupation: PUBLISHER
Nationality: BRITISH
Date of birth: November 1955