PINEGROVE ENTERPRISES LIMITED

04504297
5 BOURLET CLOSE LONDON W1W 7BL

People & Contacts

Contact Details
Registered Address 5 BOURLET CLOSE
LONDON

W1W 7BL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

PREMIUM SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 86 JERMYN STREET SW1Y6AW

Date Appointed: 08 Aug 2002

Appointment Type: C

Other Appointments: None

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MRS MARICA CORVARO-IVANKOVIC

Birthdate: Sep 1964

Nationality: SWISS

Address: 5 BOURLET CLOSE W1W7BL

Date Appointed: 11 Nov 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

TADCO SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6TH FLOOR TSL BUSINESS CENTRE 94-96 WIGMORE STREET W1U3RF

Date Appointed: 06 Aug 2002

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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ANNAN LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6TH FLOOR 94 WIGMORE STREET W1U3RF

Date Appointed: 08 Aug 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR CARLO BOREA

Birthdate: Jun 1974

Nationality: ITALIAN

Address: FLAT D 66 ELM PARK ROAD SW36AU

Date Appointed: 02 Jul 2004

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ROBERT HAWES

Birthdate: Dec 1944

Nationality: BRITISH

Address: 5 BOURLET CLOSE W1W7BL

Date Appointed: 17 Dec 2012

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN KELLY

Birthdate: Jun 1964

Nationality: BRITISH

Address: 5 BOURLET CLOSE W1W7BL

Date Appointed: 16 Sep 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR PAUL KYTHREOTIS

Birthdate: Jul 1967

Nationality: BRITISH

Address: 14 DIMITRIOU KARAOLI ORMIDHIA 7530

Date Appointed: 12 Dec 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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DENNIS FRANCIS LAVIN

Birthdate: Apr 1955

Nationality: BRITISH

Address: 51 DUNBAR WHARF 108-124 NARROW STREET E148BB

Date Appointed: 02 Jul 2004

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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TADCO DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6TH FLOOR TSL BUSINESS CENTRE 94-96 WIGMORE STREET W1U3RF

Date Appointed: 06 Aug 2002

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES WISE

Birthdate: Sep 1957

Nationality: BRITISH

Address: 31 GLEBE AVENUE MIDDLESEX EN28NZ

Date Appointed: 31 Jan 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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