PII GROUP LIMITED - CRAMLINGTON


Overview

PII GROUP LIMITED is a Private Limited Company from CRAMLINGTON and has the status: Active.
PII GROUP LIMITED was incorporated 22 years ago on 22/08/1997 and has the registered number: 03424318. The accounts status is FULL and accounts are next due on 30/09/2019.

PII GROUP LIMITED - CRAMLINGTON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

ATLEY WAY
CRAMLINGTON
NORTHUMBERLAND
NE23 1WW

This Company Originates in : United Kingdom
Previous trading names include:
PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED (until 03/12/1999)

Returns Status

Return - Last Made Up Date Return - Next Due Date
03/06/2016 01/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL BELLAMY Oct 1962 British Director 2017-07-31 CURRENT
MR SANJEET CHADDA May 1978 British Director 2017-07-31 CURRENT
KRISTOPHER RYAN MCBRIDE Oct 1974 American Director 2015-12-07 CURRENT
SISEC LIMITED Corporate Nominee Secretary 1997-08-22 UNTIL 1998-02-09 RESIGNED
JOHN ANDREW HAMILTON British Secretary 2011-02-02 UNTIL 2018-04-09 RESIGNED
MS CAROLINE PATRICIA HIGGINS Mar 1957 Secretary 2001-02-01 UNTIL 2002-08-31 RESIGNED
FRANCES CAROL JACOB Apr 1959 British Director 1998-02-20 UNTIL 2002-03-18 RESIGNED
RANIERI DE MARCHIS Jan 1961 Italian Director 2002-03-18 UNTIL 2003-05-01 RESIGNED
RAYMOND ANDRE DE SMEDT Feb 1939 Belgian Director 1999-01-28 UNTIL 2005-12-09 RESIGNED
MARK DAMIEN DIGBY Apr 1961 Irish Director 2005-02-07 UNTIL 2006-10-03 RESIGNED
WILLIAM GRAHAM Jan 1953 British Director 1998-04-27 UNTIL 2002-09-30 RESIGNED
MR CHARLES EDWARD SEAGER GREEN Mar 1964 British Director 2000-01-27 UNTIL 2002-03-18 RESIGNED
MATTHIAS HEILMANN Nov 1968 American Director 2016-04-21 UNTIL 2017-07-18 RESIGNED
DANIEL CLIFFORD HEINTZELMAN Mar 1957 Us Citizen Director 2012-02-01 UNTIL 2013-10-25 RESIGNED
MR IAN HORNBY May 1976 British Director 2008-05-02 UNTIL 2010-05-07 RESIGNED
DIARMAID PATRICK MULHOLLAND May 1971 Irish Director 2006-10-03 UNTIL 2007-05-25 RESIGNED
JOHN JOSEPH KEENAN Nov 1966 British Director 2005-08-01 UNTIL 2007-10-24 RESIGNED
MR DANIEL STEPHEN PAUL LITTLE Jan 1976 British Director 2008-05-02 UNTIL 2009-09-01 RESIGNED
CYNTHIA KAY MANN Jan 1958 American Director 2007-05-26 UNTIL 2008-05-02 RESIGNED
MS ALYSON MARGARET CLARK Sep 1958 British Director 2002-09-03 UNTIL 2007-05-25 RESIGNED
JEAN CLAUDE NAJAR Aug 1952 French Director 2002-03-18 UNTIL 2005-09-15 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2004-01-01 UNTIL 2009-10-31 RESIGNED
LEGIBUS SECRETARIES LIMITED Corporate Secretary 2002-09-03 UNTIL 2003-12-31 RESIGNED
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2009-11-01 UNTIL 2010-02-02 RESIGNED
FERNANDO BERTONI Aug 1967 British Director 2010-05-07 UNTIL 2013-05-01 RESIGNED
GIOVANNI BUCANEVE Oct 1953 Italian Director 2002-03-18 UNTIL 2007-05-25 RESIGNED
FREDERIC RIBIERAS Apr 1965 French Director 2010-05-07 UNTIL 2014-02-05 RESIGNED
SISEC LIMITED Corporate Secretary 1998-03-06 UNTIL 1998-04-27 RESIGNED
CHRISTOPHER CARL BERGER Sep 1967 American Director 2007-05-26 UNTIL 2008-09-12 RESIGNED
MICHAEL BELLAMY Oct 1962 British Director 2010-03-24 UNTIL 2010-05-07 RESIGNED
AHMAD SAIF AHMAD AL-SULAITI Jan 1959 Qatari Director 2010-05-07 UNTIL 2017-07-03 RESIGNED
ADAM BATHGATE Oct 1961 British Director 2007-09-24 UNTIL 2010-05-07 RESIGNED
SAID MUBARAK SAID AL-MOHANNADI Jun 1956 Qatari Director 2010-05-07 UNTIL 2013-02-01 RESIGNED
SAAD RASHID MOHAMMED AL-MUHANNADI Mar 1966 Qatari Director 2013-02-01 UNTIL 2017-07-03 RESIGNED
ANDREW CARTLEDGE Jun 1969 British Director 2002-09-03 UNTIL 2003-10-26 RESIGNED
ALI ABDULLA AL-MANA May 1983 Qatari Director 2015-10-12 UNTIL 2017-07-03 RESIGNED
MESHAAL MOHAMED AL-MAHMOUD Apr 1976 Qatari Director 2012-05-01 UNTIL 2015-08-16 RESIGNED
TRENT BRADEN ACKHURST Jun 1970 British Director 2007-05-26 UNTIL 2007-09-01 RESIGNED
ABDULRAHMAN AHMAD ABDULRAHMAN AL-SHABI Jan 1965 Qatari Director 2010-05-07 UNTIL 2012-05-01 RESIGNED
RODERICK ANGUS CHRISTIE Apr 1962 British Director 2002-09-03 UNTIL 2004-09-16 RESIGNED
JOHN VINCENT BUCCI Dec 1954 American Director 2007-09-24 UNTIL 2010-03-23 RESIGNED
PAUL NIGEL DANIEL Feb 1961 British Director 2002-09-03 UNTIL 2002-11-06 RESIGNED
QUICKNESS LIMITED Mar 1981 Director 1998-02-08 UNTIL 1998-02-20 RESIGNED
MICHAEL ANTHONY POWELL Jul 1943 British Director 1998-02-20 UNTIL 2002-07-31 RESIGNED
PATRICK POULIQUEN Apr 1963 French Director 2002-03-18 UNTIL 2004-02-12 RESIGNED
MARCO RENATO BRUNO PAPARONI May 1964 Italian Director 2008-09-12 UNTIL 2010-05-07 RESIGNED
BRIAN CONRAD PALMER Sep 1958 American Director 2013-05-01 UNTIL 2016-02-01 RESIGNED
WILLIAM GRAHAM Jan 1953 British Secretary 1998-04-27 UNTIL 1999-02-26 RESIGNED
EXCELLET INVESTMENTS LIMITED Secretary 1998-02-09 UNTIL 1998-03-06 RESIGNED
HARRY DOUGLAS CONE Sep 1942 British Secretary 1999-02-26 UNTIL 2001-01-31 RESIGNED

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