PIL GROUP LIMITED

05582814
THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

People & Contacts

Contact Details
Registered Address THE SHARD
32 LONDON BRIDGE STREET LONDON

SE1 9SG
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

VALAD SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1ST FLOOR EXCHANGE PLACE 3 3 SEMPLE STREET EH38BL

Date Appointed: 10 Oct 2011

Appointment Type: C

Other Appointments: None

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MR CHRISTIAN JAMES ALEXANDER BEARMAN

Birthdate: Dec 1973

Nationality: BRITISH

Address: 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK YO113TU

Date Appointed: 13 Jan 2010

Appointment Type: D

Other Appointments: None

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MR JAMES ALISTAIR SULLIVAN

Birthdate: Nov 1971

Nationality: BRITISH

Address: 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK YO113TU

Date Appointed: 05 Dec 2007

Appointment Type: D

Other Appointments: None

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VALSEC DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK YO113TU

Date Appointed: 13 Jan 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID JOHN DEVINE

Birthdate: May 1981

Nationality: BRITISH

Address: 105 NELSON ROAD SOUTH WIMBLEDON SW191HU

Date Appointed: 05 Dec 2006

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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MRS SALLY FRANCES KING

Birthdate: N/A

Nationality:

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 22 Jul 2010

Date Resigned: Oct 2011

Appointment Type: PC

Other Appointments: None

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LONDON LAW SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: MARQUESS COURT 69 SOUTHAMPTON ROW WC1B4ET

Date Appointed: 04 Oct 2005

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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MR ANTHONY NICHOLAS JOHN SULLIVAN

Birthdate: Apr 1933

Nationality: BRITISH

Address: 10 DUKES ORCHARD KENT DA52DU

Date Appointed: 14 Oct 2005

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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EDWARD LEIGH WILLIAMSON

Birthdate: Mar 1976

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 21 Apr 2009

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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MR MICHAEL WILLIAM BAILEY

Birthdate: Feb 1953

Nationality: BRITISH

Address: 14 ELLERBY STREET FULHAM SW66EY

Date Appointed: 01 Feb 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN CORLETT

Birthdate: May 1966

Nationality: BRITISH

Address: 102 DEACON ROAD SURREY KT26LU

Date Appointed: 31 Oct 2005

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR KEVIN WILLIAM CRIGHTON

Birthdate: Jun 1961

Nationality: BRITISH

Address: 10 CLEVELAND DRIVE MIDDLESEX TW182SW

Date Appointed: 31 Oct 2005

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR PETER ANTHONY DOOLEY

Birthdate: Jan 1963

Nationality: BRITISH

Address: KIVULINI WINDMILL ROAD KENT TN131TN

Date Appointed: 29 Nov 2007

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR CHARLES JAMES HOLT HUNTER

Birthdate: Jul 1946

Nationality: BRITISH

Address: THE BARN LOWER FARM HILTON DORSET DT110DQ

Date Appointed: 24 Apr 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN KIRKBY

Birthdate: Sep 1963

Nationality: AUSTRALIAN

Address: FAIRFAX HOUSE GODOLPHIN ROAD SURREY KT130PU

Date Appointed: 25 Jul 2008

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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LONDON LAW SERVICES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: MARQUESS COURT 69 SOUTHAMPTON ROW WC1B4ET

Date Appointed: 04 Oct 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR ANTHONY CARMELO NORRIS

Birthdate: Jan 1963

Nationality: BRITISH

Address: LITTLE HOLLOW SEAL HOLLOW ROAD KENT TN133SF

Date Appointed: 14 Oct 2005

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID PAUL NORRIS

Birthdate: Nov 1966

Nationality: BRITISH

Address: BROOK COTTAGE COLES LANE KENT TN161NR

Date Appointed: 31 Oct 2005

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR PAUL FRANCIS OLIVER

Birthdate: Jun 1955

Nationality: BRITISH

Address: CURLEW HOUSE 58 GROVE PARK GARDENS CHISWICK W43RZ

Date Appointed: 01 Jan 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MARCUS OWEN SHEPHERD

Birthdate: Nov 1965

Nationality: BRITISH

Address: 47 PRINCES ROAD MIDDLESEX TW110RL

Date Appointed: 11 Sep 2006

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN RICHARD TRUSTRAM EVE

Birthdate: Mar 1936

Nationality: BRITISH

Address: 2 ASTRA COURT HYTHE HAMPSHIRE SO456DZ

Date Appointed: 31 Oct 2005

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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VALSEC DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EUROPA HOUSE 20 ESPLANADE NORTH YORKSHIRE YO112AQ

Date Appointed: 10 Oct 2011

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR AMIR HASSAN ZAIDI

Birthdate: Sep 1982

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 15 Feb 2010

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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