Pinco 1555 Limited
Private limited company, incorporated 13 December 2000, Birmingham
Directors
Current
—
Retired
17
Closed
1
Full officer details for Pinco 1555 Limited
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Director details
| Director name | Adrian John Anthony |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 23 August 2001 (8 months, 1 week after company formation) |
| Appointment duration | 9 years, 6 months (Closed 15 March 2011) |
| Assigned occupation | Company Director |
| Correspondence address | Solihull Sign up free to see the full address |
| Director name | Colin Frank Beasley |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 26 January 2001 (1 month, 2 weeks after company formation) |
| Appointment duration | 2 years, 8 months (Resigned 03 October 2003) |
| Assigned occupation | Company Director |
| Correspondence address | Openwood Gate Belper Sign up free to see the full address |
| Director name | Anthony Vernum Harris |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 26 January 2001 (1 month, 2 weeks after company formation) |
| Appointment duration | 5 years, 7 months (Resigned 29 August 2006) |
| Assigned occupation | Company Director |
| Correspondence address | Sheffield Sign up free to see the full address |
| Director name | Anthony Vernum Harris |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 26 January 2001 (1 month, 2 weeks after company formation) |
| Appointment duration | 5 years, 7 months (Resigned 29 August 2006) |
| Assigned occupation | Company Director |
| Correspondence address | Sheffield Sign up free to see the full address |
| Director name | Richard Morgan |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 04 May 2001 (4 months, 3 weeks after company formation) |
| Appointment duration | 6 months (Resigned 06 November 2001) |
| Assigned occupation | Company Director |
| Correspondence address | Sheffield Sign up free to see the full address |
| Director name | Mr Shaun Darke |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 04 May 2001 (4 months, 3 weeks after company formation) |
| Appointment duration | 7 years, 5 months (Resigned 17 October 2008) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Worksop Sign up free to see the full address |
| Director name | Howard Jennings |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 11 May 2001 (4 months, 4 weeks after company formation) |
| Appointment duration | 5 years, 8 months (Resigned 12 January 2007) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Paul William Lucas |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 August 2001 (8 months, 1 week after company formation) |
| Appointment duration | 3 years, 2 months (Resigned 02 November 2004) |
| Assigned occupation | Co Director |
| Country of residence | England |
| Correspondence address | Balsall Common Sign up free to see the full address |
| Director name | Arnold Duncan Macpherson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 August 2003 (2 years, 8 months after company formation) |
| Appointment duration | 4 years (Resigned 01 September 2007) |
| Assigned occupation | Operations Director |
| Correspondence address | Craigiebuckler Sign up free to see the full address |
| Director name | Mr Ralph Anthony Evans |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 June 2006 (5 years, 5 months after company formation) |
| Appointment duration | 12 months (Resigned 31 May 2007) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | York Sign up free to see the full address |
| Director name | Kelvin Williams |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 August 2006 (5 years, 8 months after company formation) |
| Appointment duration | 2 years, 1 month (Resigned 17 October 2008) |
| Assigned occupation | Interim Management |
| Country of residence | England |
| Correspondence address | Oxted Sign up free to see the full address |
| Director name | Kelvin Williams |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 29 August 2006 (5 years, 8 months after company formation) |
| Appointment duration | 2 years, 1 month (Resigned 17 October 2008) |
| Assigned occupation | Interim Management |
| Country of residence | England |
| Correspondence address | Oxted Sign up free to see the full address |
| Director name | Mr Joseph Conlin |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 September 2006 (5 years, 8 months after company formation) |
| Appointment duration | 2 years, 1 month (Resigned 17 October 2008) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Stafford Sign up free to see the full address |
| Director name | Mr Stuart Garry Parkinson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 September 2006 (5 years, 8 months after company formation) |
| Appointment duration | 2 years, 1 month (Resigned 17 October 2008) |
| Assigned occupation | Operations Manager |
| Country of residence | United Kingdom |
| Correspondence address | Southport Sign up free to see the full address |
| Director name | Mr Mark Philip Owen |
|---|---|
| Year of birth | |
| Nationality | English |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 12 January 2007 (6 years, 1 month after company formation) |
| Appointment duration | 1 year, 9 months (Resigned 17 October 2008) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Harpenden Sign up free to see the full address |
| Director name | Mr Adrian Yates |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 04 March 2008 (7 years, 2 months after company formation) |
| Appointment duration | 7 months, 2 weeks (Resigned 17 October 2008) |
| Assigned occupation | Finanace Director |
| Country of residence | United Kingdom |
| Correspondence address | Doncaster Sign up free to see the full address |
| Director name | Pinsent Masons Secretarial Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 13 December 2000 (same day as company formation) |
| Appointment duration | 1 month, 2 weeks (Resigned 26 January 2001) |
| Corporation | This director is a corporation |
| Correspondence address | Leeds Sign up free to see the full address |
| Director name | Pinsent Masons Secretarial Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 13 December 2000 (same day as company formation) |
| Appointment duration | 1 month, 2 weeks (Resigned 26 January 2001) |
| Corporation | This director is a corporation |
| Correspondence address | Leeds Sign up free to see the full address |
Director timeline
-
Pinsent Masons Secretarial Limited
DirectorResigned13 Dec 2000 to 26 Jan 2001
1 month, 13 days
-
Pinsent Masons Secretarial Limited
Company SecretaryResigned13 Dec 2000 to 26 Jan 2001
1 month, 13 days
-
Colin Frank Beasley
DirectorResigned26 Jan 2001 to 3 Oct 2003
2 years, 8 months, 7 days
-
Anthony Vernum Harris
DirectorResigned26 Jan 2001 to 29 Aug 2006
5 years, 7 months, 3 days
-
Anthony Vernum Harris
Company SecretaryResigned26 Jan 2001 to 29 Aug 2006
5 years, 7 months, 3 days
-
Richard Morgan
DirectorResigned4 May 2001 to 6 Nov 2001
6 months, 2 days
-
Mr Shaun Darke
DirectorResigned4 May 2001 to 17 Oct 2008
7 years, 5 months, 13 days
-
Howard Jennings
DirectorResigned11 May 2001 to 12 Jan 2007
5 years, 8 months, 1 day
-
Adrian John Anthony
DirectorClosed23 Aug 2001 to 15 Mar 2011
9 years, 6 months, 20 days
-
Paul William Lucas
DirectorResigned23 Aug 2001 to 2 Nov 2004
3 years, 2 months, 10 days
-
Arnold Duncan Macpherson
DirectorResigned28 Aug 2003 to 1 Sep 2007
4 years, 4 days
-
Mr Ralph Anthony Evans
DirectorResigned5 Jun 2006 to 31 May 2007
11 months, 26 days
-
Kelvin Williams
DirectorResigned29 Aug 2006 to 17 Oct 2008
2 years, 1 month, 18 days
-
Kelvin Williams
Company SecretaryResigned29 Aug 2006 to 17 Oct 2008
2 years, 1 month, 18 days
-
Mr Joseph Conlin
DirectorResigned1 Sep 2006 to 17 Oct 2008
2 years, 1 month, 16 days
-
Mr Stuart Garry Parkinson
DirectorResigned1 Sep 2006 to 17 Oct 2008
2 years, 1 month, 16 days
-
Mr Mark Philip Owen
DirectorResigned12 Jan 2007 to 17 Oct 2008
1 year, 9 months, 5 days
-
Mr Adrian Yates
DirectorResigned4 Mar 2008 to 17 Oct 2008
7 months, 13 days