PINEBLUE LIMITED - LONDON


Overview

PINEBLUE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PINEBLUE LIMITED was incorporated 54 years ago on 01/01/1970 and has the registered number: 00969373. The accounts status is DORMANT.

PINEBLUE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

8TH FLOOR, HOLBORN GATE
LONDON
WC2A 1AN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL JONES Jun 1966 British Director 2016-07-01 CURRENT
MARTIN MORROW Nov 1967 British Director 2012-01-31 CURRENT
ALISTAIR MARTIN WHITE Sep 1949 British Director RESIGNED
MR BARRIE PATRICK HUNTER Aug 1941 English Director RESIGNED
DAVID SYDNEY LAWSON British Director 2000-04-03 UNTIL 2001-10-01 RESIGNED
MR ROGER MALCOLM SELMAN Oct 1943 British Director 2001-10-01 UNTIL 2006-05-31 RESIGNED
MR EMYR WYN JONES May 1948 British Director 1991-12-17 UNTIL 2000-08-30 RESIGNED
PAUL STEVEN MCGRANE Apr 1951 British Director 1991-06-07 UNTIL 1992-10-29 RESIGNED
JOHN RUSSELL SANDOM Oct 1953 English Director 1991-12-17 UNTIL 1992-12-01 RESIGNED
CHRISTOPHER ROOSE Apr 1946 British Director RESIGNED
PHILIP FREDERICK CULVER EVANS British Secretary 2001-02-01 UNTIL 2002-09-06 RESIGNED
MR ADAM GEORGE ROLAND HATFIELD Jul 1960 British Secretary 2002-09-06 UNTIL 2005-01-31 RESIGNED
MISS JENNIFER KATHRYN LEES May 1955 British Secretary 2006-03-31 UNTIL 2014-08-08 RESIGNED
MR BARRIE PATRICK HUNTER Aug 1941 English Secretary RESIGNED
JEREMY MARK WHITE Jun 1960 British Secretary 2005-01-31 UNTIL 2006-03-31 RESIGNED
MR KEVIN HUGH THOMAS Feb 1956 Secretary 1991-04-30 UNTIL 2001-10-01 RESIGNED
RICHARD THOMAS CHARLES ANSLEY HALL Sep 1937 British Director RESIGNED
JEREMY MARK WHITE Jun 1960 British Director 2005-01-31 UNTIL 2006-03-31 RESIGNED
SALLY-ANN PATRICIA WITHEY Oct 1962 British Director 2006-03-31 UNTIL 2014-12-31 RESIGNED
GARETH JOHN Jun 1953 British Director RESIGNED
JOHN WEBB Apr 1943 British Director RESIGNED
MR IAN ALAN WALTER British Director 1991-12-17 UNTIL 2000-08-30 RESIGNED
MR KEVIN HUGH THOMAS Feb 1956 Director 1991-04-30 UNTIL 2001-10-01 RESIGNED
MR ADAM GEORGE ROLAND HATFIELD Jul 1960 British Director 2002-09-06 UNTIL 2005-01-31 RESIGNED
MR TYMON PIERS BROADHEAD Aug 1966 British Director 2006-05-31 UNTIL 2011-04-11 RESIGNED
DAVID PAUL BROCKWELL Mar 1961 British Director 1991-12-17 UNTIL 2000-04-03 RESIGNED
JOHN TELFORD BEASLEY Mar 1929 British Director RESIGNED
MR COLIN RAYMOND ADAMS Nov 1960 British Director 2011-04-11 UNTIL 2012-01-31 RESIGNED
MS ALISON JANE CLARKE Oct 1960 British Director 2014-12-31 UNTIL 2015-06-14 RESIGNED
PHILIP FREDERICK CULVER EVANS British Director 2001-07-01 UNTIL 2002-09-06 RESIGNED
MRS REBECCA ADELE HORNE Oct 1971 British Director 2015-07-01 UNTIL 2016-07-01 RESIGNED
MR JOHN FRANCIS HOLMES Aug 1944 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Huntsworth Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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