PFIH LIMITED

05574861
6TH FLOOR 2 MINSTER COURT MINCING LANE LONDON EC3R 7PD

People & Contacts

Contact Details
Registered Address 6TH FLOOR
2 MINSTER COURT MINCING LANE LONDON

EC3R 7PD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RAGEMASTER LIMITED 27 Sep 2005 - 03 Mar 2006
People

Current directors

ARDONAGH CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 28 Feb 2022

Appointment Type: C

Other Appointments: None

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MR SCOTT WILLIAM HOUGH

Birthdate: Nov 1971

Nationality: BRITISH

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 01 Jun 2023

Appointment Type: D

Other Appointments: None

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MR ANDREW DAVID WALLIN

Birthdate: Sep 1977

Nationality: BRITISH

Address: 6TH FLOOR 2 MINSTER COURT LONDON EC3R7PD

Date Appointed: 14 Mar 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CHRISTOPHER JOHN NEWTON

Birthdate: N/A

Nationality:

Address: 3 HILL ROAD THEYDON BOIS ESSEX CM167LX

Date Appointed: 01 Mar 2008

Date Resigned: May 2017

Appointment Type: PC

Other Appointments: None

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THE COMPANY REGISTRATION AGENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 280 GRAY'S INN ROAD WC1X8EB

Date Appointed: 27 Sep 2005

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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MR ANDREW CHARLES WALKLING

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 2 MINSTER COURT LONDON EC3R7PD

Date Appointed: 01 May 2017

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

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MR DAVID JOHN WILSON

Birthdate: Jun 1946

Nationality: BRITISH

Address: 7 COLLEGE WAY MIDDLESEX HA62BL

Date Appointed: 09 Nov 2005

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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MR MICHAEL PIERS DONEGAN

Birthdate: Feb 1961

Nationality: BRITISH

Address: CRIPPENDEN MANOR SPODE LANE COWDEN KENT TN87HJ

Date Appointed: 09 Nov 2005

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR ANTONIOS EROTOCRITOU

Birthdate: Apr 1971

Nationality: CYPRIOT

Address: 6TH FLOOR 2 MINSTER COURT LONDON EC3R7PD

Date Appointed: 02 Mar 2018

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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SIMON PATRICK FISHER

Birthdate: Feb 1947

Nationality: BRITISH

Address: 9 URSULA STREET SW113DW

Date Appointed: 21 Sep 2006

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR ALASDAIR GEORGE GRANT FORMAN

Birthdate: Aug 1965

Nationality: BRITISH

Address: 6TH FLOOR 2 MINSTER COURT LONDON EC3R7PD

Date Appointed: 11 Apr 2011

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR ROBERT DAVID CHARLES HENDERSON

Birthdate: Oct 1948

Nationality: BRITISH

Address: NORTH ECCHINSWELL FARM BERKSHIRE RG204UJ

Date Appointed: 22 Mar 2007

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR BARNABAS JOHN HURST-BANNISTER

Birthdate: Oct 1952

Nationality: BRITISH

Address: 6TH FLOOR 2 MINSTER COURT LONDON EC3R7PD

Date Appointed: 21 Oct 2011

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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LUCIENE JAMES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 280 GRAYS INN ROAD WC1X8EB

Date Appointed: 27 Sep 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS STEPHEN LELAND LYONS

Birthdate: Nov 1958

Nationality: IRISH

Address: 6TH FLOOR 2 MINSTER COURT LONDON EC3R7PD

Date Appointed: 24 Jan 2017

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR JAMES ANDREW MASTERTON

Birthdate: Sep 1963

Nationality: BRITISH

Address: POVEYS FARM RAMSDELL HAMPSHIRE RG265SN

Date Appointed: 09 Nov 2005

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR MARK STEPHEN MUGGE

Birthdate: Sep 1969

Nationality: BRITISH

Address: 6TH FLOOR 2 MINSTER COURT LONDON EC3R7PD

Date Appointed: 26 Aug 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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RICHARD LAIRD PEERS

Birthdate: Sep 1964

Nationality: BRITISH

Address: WOODCOTE MANOR BRAMDEAN HAMPSHIRE SO240LL

Date Appointed: 09 Nov 2005

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN WILSON

Birthdate: Jun 1946

Nationality: BRITISH

Address: 7 COLLEGE WAY MIDDLESEX HA62BL

Date Appointed: 09 Nov 2005

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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