PINEWOOD COMPUTERS LIMITED

5 officers / 9 resignations

MANN, Oliver David

Correspondence address
2960 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN
Role ACTIVE
director
Date of birth
April 1979
Appointed on
12 August 2024
Nationality
British
Occupation
Chief Financial Officer

Average house price in the postcode B37 7YN £9,559,000

BERMAN, William

Correspondence address
2960 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN
Role ACTIVE
director
Date of birth
February 1966
Appointed on
9 April 2020
Nationality
American
Occupation
Director

Average house price in the postcode B37 7YN £9,559,000

WILLIS, Mark Simon

Correspondence address
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Role ACTIVE
director
Date of birth
August 1976
Appointed on
8 April 2019
Resigned on
1 February 2024
Nationality
British
Occupation
Director

Average house price in the postcode NG15 0DR £4,837,000

MALONEY, Richard James

Correspondence address
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Role ACTIVE
secretary
Appointed on
1 January 2017
Resigned on
31 January 2024

Average house price in the postcode NG15 0DR £4,837,000

PENDRAGON MANAGEMENT SERVICES LIMITED

Correspondence address
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, United Kingdom, NG15 0DR
Role ACTIVE
corporate-director
Appointed on
4 September 1998
Resigned on
27 October 2023

Average house price in the postcode NG15 0DR £4,837,000


HERBERT, MARK PHILIP

Correspondence address
LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR
Role RESIGNED
Director
Date of birth
August 1967
Appointed on
1 April 2019
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode NG15 0DR £4,837,000

HOLDEN, TIMOTHY PAUL

Correspondence address
LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR
Role RESIGNED
Director
Date of birth
September 1964
Appointed on
11 December 2009
Resigned on
31 March 2019
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode NG15 0DR £4,837,000

FORSYTH, DAVID ROBERTSON

Correspondence address
SCOTLAND COTTAGE, MELBOURNE, DERBY, DE73 1BH
Role RESIGNED
Director
Date of birth
March 1956
Appointed on
4 September 1998
Resigned on
10 December 2009
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

SYKES, HILARY CLAIRE

Correspondence address
LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR
Role RESIGNED
Secretary
Appointed on
4 September 1998
Resigned on
1 January 2017
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode NG15 0DR £4,837,000

FINN, Trevor Garry

Correspondence address
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Role RESIGNED
director
Date of birth
July 1957
Appointed on
4 September 1998
Resigned on
31 March 2019
Nationality
British
Occupation
Director

Average house price in the postcode NG15 0DR £4,837,000

STRIKE, DUNCAN JOHN

Correspondence address
12 WESTERN ROAD, POOLE, DORSET, BH13 7BW
Role RESIGNED
Secretary
Appointed on
19 August 1998
Resigned on
4 September 1998
Nationality
BRITISH

Average house price in the postcode BH13 7BW £2,913,000

ELLIOTT, DOUGLAS STEPHEN

Correspondence address
93 GOLF LINKS ROAD, FERNDOWN, DORSET, BH22 8BU
Role RESIGNED
Director
Date of birth
November 1945
Appointed on
19 August 1998
Resigned on
4 September 1998
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BH22 8BU £796,000

ST ANDREWS COMPANY SERVICES LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, SOUTH GLAMORGAN, CF10 3FN
Role RESIGNED
Nominee Director
Appointed on
23 July 1998
Resigned on
19 August 1998

CRESCENT HILL LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, SOUTH GLAMORGAN, CF10 3FN
Role RESIGNED
Nominee Secretary
Appointed on
23 July 1998
Resigned on
19 August 1998

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