PNO HOLDINGS LIMITED

03448673
NO.1 THE COURTYARD EARL ROAD CHEADLE HULME CHEADLE SK8 6GN

People & Contacts

Contact Details
Registered Address NO.1
THE COURTYARD EARL ROAD CHEADLE HULME CHEADLE

SK8 6GN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OVAL (1242) LIMITED 13 Oct 1997 - 20 Feb 1998
PNO CONSULTANTS LIMITED 20 Feb 1998 - 13 Oct 2005
People

Current directors

MRS DESIREE HEIJSTER-DE-BOER

Birthdate: May 1970

Nationality: DUTCH

Address: NO.1 THE COURTYARD EARL ROAD CHEADLE HULME CHESHIRE SK86GN

Date Appointed: 15 Mar 2018

Appointment Type: D

Other Appointments: None

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MR MARCEL MARCIANUS GERARDUS HENRICUS MARIA KNIEST

Birthdate: Dec 1958

Nationality: DUTCH

Address: NO.1 THE COURTYARD EARL ROAD CHEADLE HULME CHESHIRE SK86GN

Date Appointed: 15 Nov 2010

Appointment Type: D

Other Appointments: None

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MR PAOLO SALVATORE

Birthdate: Apr 1970

Nationality: ITALIAN

Address: NO.1 THE COURTYARD EARL ROAD CHEADLE HULME CHESHIRE SK86GN

Date Appointed: 15 Nov 2010

Appointment Type: D

Other Appointments: None

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MISS LYNDSEY VICTORIA STARR

Birthdate: Mar 1985

Nationality: ENGLISH

Address: NO.1 THE COURTYARD EARL ROAD CHEADLE HULME CHESHIRE SK86GN

Date Appointed: 31 Oct 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHAN ARENDSHORST

Birthdate: N/A

Nationality: DUTCH

Address: WARMELINKSHOF 8 7271 KM

Date Appointed: 31 Aug 2005

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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MR ROBERT WILLIAM BURBIDGE

Birthdate: Jan 1970

Nationality: BRITISH

Address: 4 ROSE CLOSE LANCASHIRE PR255TQ

Date Appointed: 26 Mar 2004

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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MR JAMES ROY CRAVEN

Birthdate: N/A

Nationality:

Address: 57 HEATHBANK AVENUE MERSEYSIDE CH614XY

Date Appointed: 27 Nov 2009

Date Resigned: Jan 2020

Appointment Type: PC

Other Appointments: None

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HILLGATE SECRETARIAL LIMITED

Birthdate: Jun 1998

Nationality: BRITISH

Address: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY EC4M7HW

Date Appointed: 27 Jun 2000

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER MICHAEL BODEN JONES

Birthdate: Sep 1961

Nationality: BRITISH

Address: ROSE COTTAGE PECKFORTON HALL LANE SPURSTOW CW69TG

Date Appointed: 20 Oct 2003

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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ROY JEFFERSON LAMBERT

Birthdate: Jun 1949

Nationality: BRITISH

Address: HOLLY LODGE 5 WEST COMMON LINDFIELD WEST SUSSEX RH162AJ

Date Appointed: 22 Apr 1998

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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OVALSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 13 Oct 1997

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

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CORNELIS VLASBLOM

Birthdate: Nov 1966

Nationality: DUTCH

Address: ADRES TIJMBLAUWTJELAAN14, 5961 NV

Date Appointed: 15 Mar 2007

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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MR HENRICUS ROBERTUS PETRUS JOHANNES BROUWERS

Birthdate: Jan 1967

Nationality: DUTCH

Address: NO.1 THE COURTYARD EARL ROAD CHEADLE HULME CHESHIRE SK86GN

Date Appointed: 28 Oct 2009

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR JAMES ROY CRAVEN

Birthdate: Jan 1973

Nationality: BRITISH

Address: NO.1 THE COURTYARD EARL ROAD CHEADLE HULME CHESHIRE SK86GN

Date Appointed: 25 Mar 2011

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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SIEGFRIED MARTIN DOETJES

Birthdate: Apr 1970

Nationality: DUTCH

Address: WATTEN LODGE 45 BULKELEY ROAD, HANDFORTH CHESHIRE SK93DS

Date Appointed: 31 Oct 2005

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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GUSTAAF HUISMAN

Birthdate: May 1957

Nationality: DUTCH

Address: MUNTELTUINEN 37 DEN BOSCH 5212 PK

Date Appointed: 20 Feb 1998

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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OVAL NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 13 Oct 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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OVALSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 13 Oct 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR EDWIN BERNARDUS JOZEF RERINK

Birthdate: Aug 1968

Nationality: DUTCH

Address: NO.1 THE COURTYARD EARL ROAD CHEADLE HULME CHESHIRE SK86GN

Date Appointed: 15 Nov 2010

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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BENEDICTUS HENRICUS CORNELIS MARIA STASSAR

Birthdate: Oct 1963

Nationality: DUTCH

Address: VAN GOGH STRAAT 140 9718 MZ

Date Appointed: 27 Aug 2003

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR OLAF KARL SWANZY

Birthdate: Dec 1978

Nationality: BRITISH

Address: NO.1 THE COURTYARD EARL ROAD CHEADLE HULME CHESHIRE SK86GN

Date Appointed: 25 Mar 2011

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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CORNELIS VLASBLOM

Birthdate: Nov 1966

Nationality: DUTCH

Address: ADRES TIJMBLAUWTJELAAN14, 5961 NV

Date Appointed: 15 Mar 2007

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MICHAEL WILSHAW

Birthdate: Oct 1963

Nationality: BRITISH

Address: NO.1 THE COURTYARD EARL ROAD CHEADLE HULME CHESHIRE SK86GN

Date Appointed: 27 Nov 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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WILLEM ZANDBERGEN

Birthdate: Sep 1957

Nationality: NL

Address: RAA 1 MOEREN 41 4824KB

Date Appointed: 27 Aug 2003

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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