PII GROUP LIMITED

03424318
ATLEY WAY NORTH NELSON INDUSTRIAL ESTATE CRAMLINGTON NORTHUMBERLAND NE23 1WW

People & Contacts

Contact Details
Registered Address ATLEY WAY
NORTH NELSON INDUSTRIAL ESTATE CRAMLINGTON NORTHUMBERLAND

NE23 1WW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED 22 Aug 1997 - 12 Feb 1998
PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED 12 Feb 1998 - 03 Dec 1999
People

Current directors

LORRAINE AMANDA DUNLOP

Birthdate: N/A

Nationality:

Address: ATLEY WAY NORTH NELSON INDUSTRIAL ESTATE NORTHUMBERLAND NE231WW

Date Appointed: 20 Jan 2020

Appointment Type: C

Other Appointments: None

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MR MICHAEL BELLAMY

Birthdate: Sep 1962

Nationality: BRITISH

Address: GE OIL & GAS, PII PIPELINE SOLUTIONS ATLEY WAY NORTH NELSON INDUSTRIAL ESTATE NORTHUMBERLAND NE231WW

Date Appointed: 31 Jul 2017

Appointment Type: D

Other Appointments: None

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MR SANJEET CHADDA

Birthdate: Apr 1978

Nationality: BRITISH

Address: ATLEY WAY NORTH NELSON INDUSTRIAL ESTATE NORTHUMBERLAND NE231WW

Date Appointed: 31 Jul 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

A G SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 01 Jan 2004

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 03 Sep 2002

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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HARRY DOUGLAS CONE

Birthdate: Aug 1942

Nationality: BRITISH

Address: 5 THE ORCHARD HEPSCOTT NORTHUMBERLAND NE616HT

Date Appointed: 26 Feb 1999

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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EXCELLET INVESTMENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4JL

Date Appointed: 09 Feb 1998

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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WILLIAM GRAHAM

Birthdate: Dec 1952

Nationality: BRITISH

Address: 23 PINEGARTH DARRAS HALL NORTHUMBERLAND NE209LF

Date Appointed: 27 Apr 1998

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

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JOHN ANDREW HAMILTON

Birthdate: N/A

Nationality: BRITISH

Address: ATLEY WAY NORTH NELSON INDUSTRIAL ESTATE NORTHUMBERLAND NE231WW

Date Appointed: 02 Feb 2011

Date Resigned: Apr 2018

Appointment Type: PC

Other Appointments: None

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MS CAROLINE PATRICIA HIGGINS

Birthdate: Feb 1957

Nationality: BRITISH

Address: 24 MAYFIELD ROAD GOSFORTH TYNE & WEAR NE34HE

Date Appointed: 01 Feb 2001

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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OAKWOOD CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WEBBER HOUSE 26-28 MARKET STREET CHESHIRE WA141PF

Date Appointed: 01 Nov 2009

Date Resigned: Feb 2010

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 06 Mar 1998

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 22 Aug 1997

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

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TRENT BRADEN ACKHURST

Birthdate: May 1970

Nationality: BRITISH

Address: HOLLYHURST HEPSCOTT NORTHUMBERLAND NE616LX

Date Appointed: 26 May 2007

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MESHAAL MOHAMED AL-MAHMOUD

Birthdate: Mar 1976

Nationality: QATARI

Address: AL SADD BUILDING AL SADD STREET 70

Date Appointed: 01 May 2012

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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ALI ABDULLA AL-MANA

Birthdate: Apr 1983

Nationality: QATARI

Address: WORLD TRADE CENTER WEST BAY PO BOX 3212

Date Appointed: 12 Oct 2015

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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SAID MUBARAK SAID AL-MOHANNADI

Birthdate: May 1956

Nationality: QATARI

Address: VILLA NO 14 ALTAIF STREET AREA 32 MADINAT KHALIFA NORTH QATAR

Date Appointed: 07 May 2010

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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SAAD RASHID MOHAMMED AL-MUHANNADI

Birthdate: Feb 1966

Nationality: QATARI

Address: AL-HANDASA AL-KHUBAIB STREET 00974

Date Appointed: 01 Feb 2013

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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ABDULRAHMAN AHMAD ABDULRAHMAN AL-SHABI

Birthdate: Dec 1964

Nationality: QATARI

Address: FINANCE DEPARTMENT QATAR PETROLEUM

Date Appointed: 07 May 2010

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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AHMAD SAIF AHMAD AL-SULAITI

Birthdate: Dec 1958

Nationality: QATARI

Address: OPERATIONS DEPARTMENT QATAR PETROLEUM QATAR

Date Appointed: 07 May 2010

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR ADAM BATHGATE

Birthdate: Sep 1961

Nationality: BRITISH

Address: ATLEY WAY NORTH NELSON INDUSTRIAL ESTATE NORTHUMBERLAND NE231WW

Date Appointed: 24 Sep 2007

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL BELLAMY

Birthdate: Sep 1962

Nationality: BRITISH

Address: ATLEY WAY NORTH NELSON INDUSTRIAL ESTATE NORTHUMBERLAND NE231WW

Date Appointed: 24 Mar 2010

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER CARL BERGER

Birthdate: Aug 1967

Nationality: AMERICAN

Address: 56 PERCY PARK TYNE & WEAR NE304JX

Date Appointed: 26 May 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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FERNANDO BERTONI

Birthdate: Jul 1967

Nationality: BRITISH

Address: NUOVO PIGNONE S.P.A. VIA FELICE MATTEUCCI 2 50127

Date Appointed: 07 May 2010

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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GIOVANNI BUCANEVE

Birthdate: Sep 1953

Nationality: ITALIAN

Address: VIA DELLA CHIESA 24 50125

Date Appointed: 18 Mar 2002

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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JOHN VINCENT BUCCI

Birthdate: Nov 1954

Nationality: AMERICAN

Address: ATLEY WAY NORTH NELSON INDUSTRIAL ESTATE NORTHUMBERLAND NE231WW

Date Appointed: 24 Sep 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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ANDREW CARTLEDGE

Birthdate: May 1969

Nationality: BRITISH

Address: 30 TRAILSIDE ROAD MA02493

Date Appointed: 03 Sep 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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RODERICK ANGUS CHRISTIE

Birthdate: Mar 1962

Nationality: BRITISH

Address: 14 OAKFIELD ROAD BUCKINGHAMSHIRE SL85QN

Date Appointed: 03 Sep 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MS ALYSON MARGARET CLARK

Birthdate: Aug 1958

Nationality: BRITISH

Address: 13 HERON'S PLACE MIDDLESEX TW77BE

Date Appointed: 03 Sep 2002

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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PAUL NIGEL DANIEL

Birthdate: Jan 1961

Nationality: BRITISH

Address: 7 LUCERNE DRIVE STADHAMPTON OXFORDSHIRE OX447QT

Date Appointed: 03 Sep 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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RANIERI DE MARCHIS

Birthdate: Dec 1960

Nationality: ITALIAN

Address: VIA DELLE CAMPORA 36 50124

Date Appointed: 18 Mar 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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RAYMOND ANDRE DE SMEDT

Birthdate: Jan 1939

Nationality: BELGIAN

Address: APARTMENT G 48 BERKELEY SQUARE W1X5DB

Date Appointed: 28 Jan 1999

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MARK DAMIEN DIGBY

Birthdate: Mar 1961

Nationality: IRISH

Address: CALLE VALLE DEL RONCAL 71, LAS LOMAS MADRID 28660

Date Appointed: 07 Feb 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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WILLIAM GRAHAM

Birthdate: Dec 1952

Nationality: BRITISH

Address: THE COACH HOUSE SHORTRIDGE HALL NORTHUMBERLAND NE640XU

Date Appointed: 27 Apr 1998

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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CHARLES EDWARD SEAGER GREEN

Birthdate: Feb 1964

Nationality: BRITISH

Address: 32 MAYFORD ROAD SW128SD

Date Appointed: 27 Jan 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MATTHIAS HEILMANN

Birthdate: Oct 1968

Nationality: AMERICAN

Address: 2623 CAMINO RAMON CALIFORNIA 94583

Date Appointed: 21 Apr 2016

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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DANIEL CLIFFORD HEINTZELMAN

Birthdate: Feb 1957

Nationality: US CITIZEN

Address: NUOVO PIGNONE S.P.A. VIA FELICE MATTEUCCI 2 TUSCANY 50127

Date Appointed: 01 Feb 2012

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR IAN HORNBY

Birthdate: Apr 1976

Nationality: BRITISH

Address: ATLEY WAY NORTH NELSON INDUSTRIAL ESTATE NORTHUMBERLAND NE231WW

Date Appointed: 02 May 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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FRANCES CAROL JACOB

Birthdate: Mar 1959

Nationality: BRITISH

Address: 11 AUGUSTUS COURT AUGUSTUS ROAD SOUTHFIELDS SW196NA

Date Appointed: 20 Feb 1998

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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JOHN JOSEPH KEENAN

Birthdate: Oct 1966

Nationality: BRITISH

Address: 5 GRESHAM ROAD ESSEX CM144HN

Date Appointed: 01 Aug 2005

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR DANIEL STEPHEN PAUL LITTLE

Birthdate: Dec 1975

Nationality: BRITISH

Address: 48 CHESTER ROAD POYNTON CHESHIRE SK121HA

Date Appointed: 02 May 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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LOVITING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 22 Aug 1997

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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CYNTHIA KAY MANN

Birthdate: Dec 1957

Nationality: AMERICAN

Address: 5302 CAMBRIDGE TEXAS

Date Appointed: 26 May 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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KRISTOPHER RYAN MCBRIDE

Birthdate: Sep 1974

Nationality: AMERICAN

Address: 1100 TECHNOLOGY PARK DRIVE MASSACHUSETTS 01821

Date Appointed: 07 Dec 2015

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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DIARMAID PATRICK MULHOLLAND

Birthdate: Apr 1971

Nationality: IRISH

Address: LARGO ZANDONAI 4

Date Appointed: 03 Oct 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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JEAN CLAUDE NAJAR

Birthdate: Jul 1952

Nationality: FRENCH

Address: VIA DI QUARTO 34 INT BAGNO A RIPOLI 50012

Date Appointed: 18 Mar 2002

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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BRIAN CONRAD PALMER

Birthdate: Aug 1958

Nationality: AMERICAN

Address: 1100 TECHNOLOGY PARK DRIVE MASSACHUSETTS 01821

Date Appointed: 01 May 2013

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MARCO RENATO BRUNO PAPARONI

Birthdate: Apr 1964

Nationality: ITALIAN

Address: ATLEY WAY NORTH NELSON INDUSTRIAL ESTATE NORTHUMBERLAND NE231WW

Date Appointed: 12 Sep 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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PATRICK POULIQUEN

Birthdate: Mar 1963

Nationality: FRENCH

Address: 17 RUE LEON DEUBEL F 9000

Date Appointed: 18 Mar 2002

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MICHAEL ANTHONY POWELL

Birthdate: Jun 1943

Nationality: BRITISH

Address: 31 LOVE LANE PANDON QUAYS NE13DW

Date Appointed: 20 Feb 1998

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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QUICKNESS LIMITED

Birthdate: Feb 1981

Nationality: BRITISH

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4JL

Date Appointed: 08 Feb 1998

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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FREDERIC RIBIERAS

Birthdate: Mar 1965

Nationality: FRENCH

Address: NUOVO PIGNONE S.P.A. VIA FELICE MATTEUCCI 2 50127

Date Appointed: 07 May 2010

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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PHILIP GRAHAM ROGERSON

Birthdate: Dec 1944

Nationality: BRITISH

Address: 56 VOGANS MILL MILL STREET SE12BZ

Date Appointed: 20 Feb 1998

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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CLAUDIO SANTIAGO PONSA

Birthdate: Aug 1956

Nationality: SPANISH

Address: NUOVO PIGNONE S.P.A VIA FELICE MATTEUCCI 2 50127

Date Appointed: 07 May 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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SERJEANTS' INN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 22 Aug 1997

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR JEREMY WILLIAM SHARMAN

Birthdate: Mar 1963

Nationality: BRITISH

Address: HARBOROUGH HILL HOUSE NORTHAMPTONSHIRE NN173DD

Date Appointed: 20 Feb 1998

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MICHAEL JAMES SIMMONS

Birthdate: Sep 1963

Nationality: AMERICAN

Address: 405 BUNKER HILL TEXAS 77024

Date Appointed: 08 Apr 2004

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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LORENZO SIMONELLI

Birthdate: Jun 1973

Nationality: ITALIAN

Address: THE ARK 201 TALGARTH ROAD HAMMERSMITH W68BJ

Date Appointed: 25 Oct 2013

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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ALASDAIR MURRAY CAMPBELL SLOAN

Birthdate: Feb 1967

Nationality: BRITISH

Address: ATLEY WAY NORTH NELSON INDUSTRIAL ESTATE NORTHUMBERLAND NE231WW

Date Appointed: 02 May 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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GWAINE WILLIAM TON

Birthdate: Jun 1958

Nationality: AMERICAN

Address: BEECH HILL LODGE RIDGEMEAD ROAD, ENGLEFIELD GREEN SURREY TW200YD

Date Appointed: 12 Sep 2003

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MRS. HILARY ANNE WAKE

Birthdate: Jul 1959

Nationality: BRITISH

Address: THE COACH HOUSE BRIDGE FARM NEWLAND DN147XD

Date Appointed: 07 Feb 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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BRIAN WORRELL

Birthdate: Jan 1970

Nationality: US CITIZEN

Address: ATLEY WAY NORTH NELSON INDUSTRIAL ESTATE NORTHUMBERLAND NE231WW

Date Appointed: 05 Feb 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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