PINEWOOD TECHNOLOGIES GROUP PLC

02304195
2960 TRIDENT COURT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YN

People & Contacts

Contact Details
Registered Address 2960 TRIDENT COURT
SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM

B37 7YN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PENDRAGON LIMITED 04 Oct 1989 - 06 Oct 1989
PENDRAGON PLC 06 Oct 1989 - 13 Feb 2024
TRUSHELFCO (NO.1313) LIMITED 12 Oct 1988 - 04 Oct 1989
People

Current directors

OLIVER DAVID MANN

Birthdate: N/A

Nationality:

Address: 2960 TRIDENT COURT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK B377YN

Date Appointed: 31 Jan 2024

Appointment Type: C

Other Appointments: None

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MR WILLIAM BERMAN

Birthdate: Jan 1966

Nationality: AMERICAN

Address: 2960 TRIDENT COURT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK B377YN

Date Appointed: 18 Apr 2019

Appointment Type: D

Other Appointments: None

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JEMIMA BIRD

Birthdate: Sep 1972

Nationality: BRITISH

Address: LOXLEY HOUSE LITTLE OAK DRIVE ANNESLEY NG150DR

Date Appointed: 10 Jul 2023

Appointment Type: D

Other Appointments: None

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MR DIETMAR EXLER

Birthdate: Jan 1968

Nationality: AUSTRIAN

Address: 2960 TRIDENT COURT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK B377YN

Date Appointed: 20 Apr 2020

Appointment Type: D

Other Appointments: None

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MR IAN FRANCIS FILBY

Birthdate: Dec 1958

Nationality: BRITISH

Address: 2960 TRIDENT COURT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK B377YN

Date Appointed: 01 Nov 2021

Appointment Type: D

Other Appointments: None

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MS NICOLA KAREN FLANDERS

Birthdate: Aug 1978

Nationality: BRITISH

Address: 2960 TRIDENT COURT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK B377YN

Date Appointed: 01 Apr 2020

Appointment Type: D

Other Appointments: None

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GEORGE NAUFEL HINES

Birthdate: Sep 1972

Nationality: AMERICAN

Address: 2960 TRIDENT COURT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK B377YN

Date Appointed: 31 Jan 2024

Appointment Type: D

Other Appointments: None

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CHRISTOPHER HOLZSHU

Birthdate: Feb 1973

Nationality: AMERICAN

Address: 2960 TRIDENT COURT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK B377YN

Date Appointed: 31 Jan 2024

Appointment Type: D

Other Appointments: None

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MR OLIVER DAVID MANN

Birthdate: Mar 1979

Nationality: BRITISH

Address: 2960 TRIDENT COURT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK B377YN

Date Appointed: 31 Jan 2024

Appointment Type: D

Other Appointments: None

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MR BRIAN MICHAEL SMALL

Birthdate: Sep 1956

Nationality: BRITISH

Address: 2960 TRIDENT COURT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK B377YN

Date Appointed: 10 Dec 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

NICHOLAS NEIL BURGESS

Birthdate: N/A

Nationality: BRITISH

Address: 18 SANDALE CLOSE GAMSTON NG26QG

Date Appointed: 01 Jul 1996

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

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DAVID ANTHONY HIBBERT

Birthdate: Sep 1959

Nationality: BRITISH

Address: 5 STATION APPROACH DUFFIELD DERBYSHIRE DE564HP

Date Appointed: 04 Jun 1991

Date Resigned: Dec 1994

Appointment Type: PC

Other Appointments: None

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MR RICHARD JAMES MALONEY

Birthdate: N/A

Nationality:

Address: 2960 TRIDENT COURT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK B377YN

Date Appointed: 01 Jan 2017

Date Resigned: Jan 2024

Appointment Type: PC

Other Appointments: None

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MISS HILARY CLAIRE SYKES

Birthdate: Apr 1960

Nationality: BRITISH

Address: CORNERSTONE 17 PALATINE GROVE HEATHERTON VILLAGE LITTLEOVER DERBYSHIRE DE233RR

Date Appointed: 05 Dec 1994

Date Resigned: Jan 2017

Appointment Type: PC

Other Appointments: None

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MR MARTIN SHAUN CASHA

Birthdate: Mar 1960

Nationality: BRITISH

Address: PENDRAGON PLC LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY NG150DR

Date Appointed: 12 Sep 1995

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MICHAEL CHAMBERS

Birthdate: May 1961

Nationality: BRITISH

Address: LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY NOTTINGHAMSHIRE NG150DR

Date Appointed: 28 Jan 2013

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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IAN DAVID COULL

Birthdate: May 1950

Nationality: BRITISH

Address: 2960 TRIDENT COURT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK B377YN

Date Appointed: 01 Dec 2010

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR MICHAEL THOMAS DAVIES

Birthdate: Jul 1947

Nationality: BRITISH

Address: PENDRAGON PLC, LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY NG150DR

Date Appointed: 18 Oct 2004

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MELVYN JOHN EGGLENTON

Birthdate: Jan 1957

Nationality: BRITISH

Address: 2960 TRIDENT COURT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK B377YN

Date Appointed: 01 Dec 2010

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR TREVOR GARRY FINN

Birthdate: Jun 1957

Nationality: BRITISH

Address: PENDRAGON PLC LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY NG150DR

Date Appointed: 04 Jun 1991

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID ROBERTSON FORSYTH

Birthdate: Feb 1956

Nationality: BRITISH

Address: SCOTLAND COTTAGE MELBOURNE DE731BH

Date Appointed: 01 Oct 1997

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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PAUL HAMPDEN SMITH

Birthdate: Nov 1960

Nationality: BRITISH

Address: 2960 TRIDENT COURT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK B377YN

Date Appointed: 23 May 2013

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR NEIL GODSAUL HANNAH

Birthdate: Dec 1937

Nationality: BRITISH

Address: 62 BEESTON FIELDS DRIVE BEESTON NOTTINGHAMSHIRE NG93TD

Date Appointed: 16 Aug 1993

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR MARK PHILIP HERBERT

Birthdate: Jul 1967

Nationality: BRITISH

Address: 2960 TRIDENT COURT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK B377YN

Date Appointed: 01 Apr 2019

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY PAUL HOLDEN

Birthdate: Aug 1964

Nationality: BRITISH

Address: PENDRAGON PLC LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY NG150DR

Date Appointed: 11 Dec 2009

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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JOHN HINDLE HOLT

Birthdate: Apr 1939

Nationality: BRITISH

Address: PENDRAGON PLC LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY NG150DR

Date Appointed: 01 Nov 1999

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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STEPHEN NEIL HOPEWELL

Birthdate: Oct 1959

Nationality: BRITISH

Address: THE GRANGE HACKNEY LANE, BARLOW DERBYSHIRE S187TR

Date Appointed: 16 Aug 1993

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID ANTHONY LANGFORD JOYCE

Birthdate: Apr 1948

Nationality: BRITISH

Address: LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY NOTTINGHAMSHIRE NG150DR

Date Appointed: 01 Mar 2006

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MRS GILLIAN DAWN CELIA KENT

Birthdate: Sep 1963

Nationality: BRITISH

Address: 2960 TRIDENT COURT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK B377YN

Date Appointed: 23 May 2013

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR JEREMY STUART KING

Birthdate: Feb 1957

Nationality: BRITISH

Address: LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE, ANNESLEY NOTTS NG150DR

Date Appointed: 25 Nov 2014

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR RICHARD ALAN LAXER

Birthdate: Feb 1961

Nationality: BRITISH,AMERICAN

Address: 2960 TRIDENT COURT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK B377YN

Date Appointed: 12 Nov 2018

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR MALCOLM JOHN LE MAY

Birthdate: Dec 1957

Nationality: BRITISH

Address: PENDRAGON PLC LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY NG150DR

Date Appointed: 01 Mar 2006

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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THOMAS NEVILLE

Birthdate: May 1931

Nationality: BRITISH

Address: BEECH TREE HOUSE WOORE ROAD CHESHIRE CW30BP

Date Appointed: 04 Jun 1991

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR KEVIN BARRY QUIGG

Birthdate: Nov 1959

Nationality: BRITISH

Address: 8 DERBY ROAD DUFFIELD DE564FL

Date Appointed: 04 Jun 1991

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR WILLIAM WHITTERON RHODES

Birthdate: Mar 1938

Nationality: BRITISH

Address: QUIETWAYS BURLEY DRIVE DERBYSHIRE DE64JT

Date Appointed: 04 Jun 1991

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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SIR ANTHONY NIGEL RUSSELL RUDD

Birthdate: Nov 1946

Nationality: BRITISH

Address: PENDRAGON PLC, LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE, ANNESLEY NG150DR

Date Appointed: 04 Jun 1991

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MISS HILARY CLAIRE SYKES

Birthdate: Apr 1960

Nationality: BRITISH

Address: LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY NOTTINGHAMSHIRE NG150DR

Date Appointed: 27 Apr 1999

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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IAN WHEELER

Birthdate: Oct 1954

Nationality: BRITISH

Address: BROOKFIELD HOUSE SNELSTON DERBY DERBYSHIRE DE62EP

Date Appointed: 04 Jun 1991

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR MARK SIMON WILLIS

Birthdate: Jul 1976

Nationality: BRITISH

Address: 2960 TRIDENT COURT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK B377YN

Date Appointed: 08 Apr 2019

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DAVID WRIGHT

Birthdate: May 1953

Nationality: BRITISH

Address: 2960 TRIDENT COURT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK B377YN

Date Appointed: 02 May 2018

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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