PFI INVESTMENTS LIMITED

05016050
THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ

People & Contacts

Contact Details
Registered Address THIRD FLOOR
BROAD QUAY HOUSE PRINCE STREET BRISTOL

BS1 4DJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MASMELO 1 LIMITED 15 Jan 2004 - 08 Mar 2004
People

Current directors

SEMPERIAN SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 1 GRESHAM STREET EC2V7BX

Date Appointed: 01 Sep 2005

Appointment Type: C

Other Appointments: None

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MR CHRIS BURLTON

Birthdate: Aug 1973

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 31 Oct 2017

Appointment Type: D

Other Appointments: None

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MR STEVEN MCGEOWN

Birthdate: Apr 1985

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 31 Mar 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID JAMES ELLIS

Birthdate: Feb 1959

Nationality: BRITISH

Address: BATTS ROW COTTAGE LAVERSTOKE LANE, LAVERSTOKE HAMPSHIRE RG287PA

Date Appointed: 02 Mar 2005

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MERIDIAN HOUSE THE CRESCENT NORTH YORKSHIRE YO241AW

Date Appointed: 15 Jan 2004

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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MR ALAN EDWARD BIRCH

Birthdate: Feb 1970

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 05 Sep 2007

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR ALAN EDWARD BIRCH

Birthdate: Feb 1970

Nationality: BRITISH

Address: 7 SILSBURY GROVE STANDISH LANCASHIRE WN60EY

Date Appointed: 08 Nov 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ROBERT DOUGHTY

Birthdate: Apr 1968

Nationality: BRITISH

Address: 10 BROOKMANS AVENUE BROOKMANS PARK HERTFORDSHIRE AL97QJ

Date Appointed: 13 Apr 2004

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR IAN RICHARD GETHIN

Birthdate: Oct 1971

Nationality: BRITISH

Address: ST. MARTINS HOUSE 1 GRESHAM STREET EC2V7BX

Date Appointed: 02 Jan 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR ROBERT NIGEL JOHNSON

Birthdate: Jan 1958

Nationality: BRITISH

Address: 16 KIRKWELL BISHOPTHORPE YORKSHIRE YO232RZ

Date Appointed: 29 Mar 2004

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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ROBERT WILLIAM KENDALL

Birthdate: Apr 1953

Nationality: BRITISH

Address: 44 MORELAND DRIVE BUCKINGHAMSHIRE SL98BD

Date Appointed: 29 Mar 2004

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY KEITH HOWARD MASON

Birthdate: Jan 1954

Nationality: BRITISH

Address: DOWNING HOUSE LOWER ROAD CAMBRIDGESHIRE SG80EG

Date Appointed: 15 Jan 2004

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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PAUL MCCULLOCH

Birthdate: Apr 1965

Nationality: BRITISH

Address: 33 SOUTHWOOD AVENUE HIGHGATE N65SA

Date Appointed: 08 Nov 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MARGARET LOUISE MELLOR

Birthdate: Jul 1960

Nationality: BRITISH

Address: 51 FOREST SIDE CHINGFORD E46BA

Date Appointed: 15 Jan 2004

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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PPP NOMINEE DIRECTORS LIMITED

Birthdate: N/A

Nationality:

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 15 Sep 2011

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MICHAEL SIMPSON

Birthdate: Dec 1972

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 31 Oct 2017

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR. BARRY SIMON WILLIAMS

Birthdate: Aug 1970

Nationality: BRITISH

Address: 208 WORPLE ROAD WIMBLEDON SW208RH

Date Appointed: 13 Apr 2004

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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