PIL NOMINEES LIMITED

06379757
35 GROSVENOR STREET LONDON W1K 4QX

People & Contacts

Contact Details
Registered Address 35 GROSVENOR STREET
LONDON

W1K 4QX
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

THOMPSON TARAZ SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 35 GROSVENOR STREET W1K4QX

Date Appointed: 30 Jun 2011

Appointment Type: C

Other Appointments: None

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MR MARTIN MICHAEL HEFFERNAN

Birthdate: Sep 1963

Nationality: BRITISH

Address: 35 GROSVENOR STREET W1K4QX

Date Appointed: 30 Jun 2011

Appointment Type: D

Other Appointments: None

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MR AFSHIN TARAZ

Birthdate: Nov 1948

Nationality: BRITISH

Address: 35 GROSVENOR STREET W1K4QX

Date Appointed: 30 Jun 2011

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: 24 Sep 2007

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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MRS SALLY FRANCES KING

Birthdate: N/A

Nationality:

Address: 35 GROSVENOR STREET W1K4QX

Date Appointed: 22 Jul 2010

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 24 Sep 2007

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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EDWARD LEIGH WILLIAMSON

Birthdate: Mar 1976

Nationality: BRITISH

Address: 35 GROSVENOR STREET W1K4QX

Date Appointed: 21 Apr 2009

Date Resigned: Jul 2010

Appointment Type: PC

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 ANDREW DAVID GRIEVE

Birthdate: Aug 1960

Nationality: BRITISH

Address: 35 GROSVENOR STREET W1K4QX

Date Appointed: 30 Jun 2011

Date Resigned: Feb 2013

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: 24 Sep 2007

Date Resigned: Jan 2009

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: 24 Sep 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR JAMES ALISTAIR SULLIVAN

Birthdate: Nov 1971

Nationality: BRITISH

Address: 70 HOUNDSDEN ROAD N211LY

Date Appointed: 05 Dec 2007

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MS DIANE ELIZABETH SUTER

Birthdate: Feb 1963

Nationality: BRITISH

Address: 35 GROSVENOR STREET W1K4QX

Date Appointed: 30 Jun 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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JOHN RICHARD TRUSTAM EVE

Birthdate: Mar 1936

Nationality: BRITISH

Address: 2 ASTRA COURT HYTHE SO456DZ

Date Appointed: 24 Sep 2007

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR AMIR HASSAN ZAIDI

Birthdate: Sep 1982

Nationality: BRITISH

Address: 35 GROSVENOR STREET W1K4QX

Date Appointed: 15 Feb 2010

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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