IIC PETERBOROUGH FUNDING INVESTMENT LIMITED

05740175
1 PARK ROW LEEDS UNITED KINGDOM LS1 5AB

People & Contacts

Contact Details
Registered Address 1
PARK ROW LEEDS UNITED KINGDOM

LS1 5AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PIMCO 2455 LIMITED 13 Mar 2006 - 06 Apr 2006
People

Current directors

RESOLIS LIMITED

Birthdate: N/A

Nationality:

Address: 1 PARK ROW LS15AB

Date Appointed: 01 Oct 2021

Appointment Type: C

Other Appointments: None

View Director

MR JOHN STEPHEN GORDON

Birthdate: Nov 1962

Nationality: BRITISH

Address: DALMORE CAPITAL CALEDONIAN EXCHANGE 19A CANNING STREET EH38EG

Date Appointed: 01 May 2019

Appointment Type: D

Other Appointments: None

View Director

MR. PAUL ROBERT HEPBURN

Birthdate: Mar 1969

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 08 Feb 2023

Appointment Type: D

Other Appointments: None

View Director

MR PETER KENNETH JOHNSTONE

Birthdate: Aug 1965

Nationality: BRITISH

Address: DALMORE CAPITAL CALEDONIAN EXCHANGE 19A CANNING STREET EH38EG

Date Appointed: 19 Dec 2023

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

IMAGILE SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 01 May 2013

Date Resigned: Oct 2021

Appointment Type: PC

Other Appointments: None

View Director

ANTHONY NORRIS

Birthdate: Jan 1963

Nationality: BRITISH

Address: 218 SEAL ROAD KENT TN145AD

Date Appointed: 10 Jul 2006

Date Resigned: Nov 2008

Appointment Type: PC

Other Appointments: None

View Director

PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 13 Mar 2006

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

View Director

MICHAEL SAUNDERS

Birthdate: Feb 1954

Nationality: BRITISH

Address: 3 TENTERDEN STREET W1S1TD

Date Appointed: 17 Nov 2008

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

View Director

MR RICHARD WILLIAM FRANCIS BURGE

Birthdate: Aug 1959

Nationality: BRITISH

Address: DALMORE CAPITAL CALEDONIAN EXCHANGE 19A CANNING STREET EH38EG

Date Appointed: 01 May 2019

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL ANTHONY CARTWRIGHT

Birthdate: Apr 1957

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 23 Aug 2013

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID MAURICE EILBECK

Birthdate: Mar 1957

Nationality: BRITISH

Address: THE GARDEN HOUSE WINDMILL ROAD KENT TN131TN

Date Appointed: 10 Jul 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

View Director

JOANNE JANE GIBBINS

Birthdate: Jun 1982

Nationality: BRITISH

Address: JOHN LAING PLC 1 KINGSWAY WC2B6AN

Date Appointed: 23 Aug 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD LEONARD GROOME

Birthdate: May 1951

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 01 Jan 2015

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN MCDONAGH

Birthdate: Apr 1969

Nationality: BRITISH

Address: DALMORE CAPITAL WATLING HOUSE - 5TH FLOOR, 33 CANNON STREET EC4M5SB

Date Appointed: 01 Mar 2023

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

View Director

ANTHONY NORRIS

Birthdate: Jan 1963

Nationality: BRITISH

Address: 218 SEAL ROAD KENT TN145AD

Date Appointed: 10 Jul 2006

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

View Director

PINSENT MASONS DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 13 Mar 2006

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

View Director

MR JAMIE PRITCHARD

Birthdate: Mar 1971

Nationality: BRITISH

Address: JOHN LAING PLC 1 KINGSWAY WC2B6AN

Date Appointed: 23 Aug 2013

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES ALISTAIR SULLIVAN

Birthdate: Nov 1971

Nationality: BRITISH

Address: 70 HOUNDSDEN ROAD N211LY

Date Appointed: 20 Jan 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

View Director

MR THOMAS BENEDICT SYMES

Birthdate: Apr 1956

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 30 Mar 2006

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID HUGH SHERIDAN TOPLAS

Birthdate: Sep 1955

Nationality: BRITISH

Address: 39 CRAVEN STREET WC2N5NG

Date Appointed: 30 Mar 2006

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN RICHARD TRUSTRAM EVE

Birthdate: Mar 1936

Nationality: BRITISH

Address: 2 ASTRA COURT HYTHE HAMPSHIRE SO456DZ

Date Appointed: 10 Jul 2006

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

View Director