PINELEX MANAGEMENT LIMITED
02817273 · Active · Ltd · 33 yrs · Wembley
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What Chris sees
Filing calendar
Next annual accounts are due by 23 Sept 2027. Confirmation statement is due 12 May 2027 (last filed 28 Apr 2026).
Next accounts
23 Sept 2027
Next confirmation
12 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PINELEX MANAGEMENT LIMITED
02817273Active· Ltd· England Wales· 1993-05-12Incorporated 1993-05-12Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- STANTON, David· SecretaryResigned 2017-05-31
- HOLAHAN, Michael Eugene· DirectorAppointed 2015-03-24
- MENDES, Antonio Manuel Rocha· DirectorAppointed 2015-03-24
- CORNHILL SECRETARIES LIMITED· Corporate SecretaryResigned 2015-03-24
HOLAHAN, Michael Eugene
Director
- Appointed
- 2015-03-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1971
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MENDES, Antonio Manuel Rocha
Director
- Appointed
- 2015-03-24
- Nationality
- Portuguese
- Residence
- England
- Born
- 09/1964
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BIRCH, James Edward Sullivan
Secretary
- Appointed
- 1998-09-18
- Resigned
- 2002-02-20
- Nationality
- British
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DREGENT, Patricia Ann Taylor
Secretary
- Appointed
- 1996-11-25
- Resigned
- 1998-09-18
- Nationality
- British
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HENLEY, John David
Secretary
- Appointed
- 1993-08-27
- Resigned
- 1995-03-31
- Nationality
- British
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HOWSON, Roger Clive
Secretary
- Appointed
- 1995-03-31
- Resigned
- 1997-05-13
- Nationality
- British
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STANTON, David
Secretary
- Appointed
- 2015-03-24
- Resigned
- 2017-05-31
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AMERSHAM CORPORATE SERVICES LIMITED
Corporate Secretary
- Appointed
- 2002-05-12
- Resigned
- 2013-08-21
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CCS SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1993-05-12
- Resigned
- 1993-08-27
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CORNHILL SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2013-08-21
- Resigned
- 2015-03-24
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BISONI, David
Director
- Appointed
- 2001-11-05
- Resigned
- 2003-05-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1968
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BOND, Jane Elizabeth
Director
- Appointed
- 2000-03-27
- Resigned
- 2003-08-28
- Nationality
- British
- Born
- 05/1968
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DE 'QUERVAIN JAHN, Ernestine Marie
Director
- Appointed
- 1996-11-25
- Resigned
- 2000-06-14
- Nationality
- British
- Born
- 11/1962
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DOSANJH, Kamaljit Singh
Director
- Appointed
- 2003-08-28
- Resigned
- 2013-12-18
- Nationality
- British
- Born
- 04/1967
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FELCE, Gary John
Director
- Appointed
- 2007-10-30
- Resigned
- 2015-03-24
- Nationality
- British
- Residence
- England
- Born
- 03/1968
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HENLEY, John David
Director
- Appointed
- 1993-08-27
- Resigned
- 1995-03-31
- Nationality
- British
- Residence
- England
- Born
- 04/1962
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HOWSON, Roger Clive
Director
- Appointed
- 1995-03-13
- Resigned
- 1997-05-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1943
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LAWRENCE, Richard Edward
Director
- Appointed
- 1996-01-29
- Resigned
- 1997-05-13
- Nationality
- British
- Born
- 04/1966
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LEE, David Robert
Director
- Appointed
- 2007-10-30
- Resigned
- 2015-03-24
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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LEWIS, Carl Alexander
Director
- Appointed
- 1993-08-27
- Resigned
- 1995-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1951
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MCGREGOR, William
Director
- Appointed
- 1997-04-01
- Resigned
- 1998-05-20
- Nationality
- British
- Born
- 10/1945
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ORTON, Robert William John
Director
- Appointed
- 1998-02-12
- Resigned
- 1999-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1968
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RICHMOND WATSON, Stuart John
Director
- Appointed
- 2001-05-11
- Resigned
- 2004-09-16
- Nationality
- British
- Residence
- England
- Born
- 11/1951
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SELLICK, Edward James
Director
- Appointed
- 1998-04-30
- Resigned
- 2000-02-02
- Nationality
- British
- Born
- 03/1967
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SEYMOUR, Laurence George
Director
- Appointed
- 1998-05-20
- Resigned
- 1999-01-01
- Nationality
- British
- Born
- 06/1963
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SHORES, Sam Richard Charles
Director
- Appointed
- 1997-05-13
- Resigned
- 1998-02-13
- Nationality
- British
- Born
- 11/1965
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SMITH, Ian Richard
Director
- Appointed
- 1995-03-13
- Resigned
- 1997-05-13
- Nationality
- British
- Residence
- England
- Born
- 09/1949
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TILL, Paul Richard
Director
- Appointed
- 2003-02-17
- Resigned
- 2004-09-16
- Nationality
- British
- Born
- 11/1956
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WALKER, Elizabeth Ann
Director
- Appointed
- 2001-05-11
- Resigned
- 2002-12-17
- Nationality
- British
- Born
- 12/1966
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YOUNGER, Mark Robert Bingham
Director
- Appointed
- 1999-05-24
- Resigned
- 2000-07-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1972
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CCS DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 1993-05-12
- Resigned
- 1993-08-27
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