PERFORMANCE IMPROVEMENTS (PI) GROUP LIMITED - ABERDEEN


Company Profile Company Filings

Overview

PERFORMANCE IMPROVEMENTS (PI) GROUP LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Dissolved - no longer trading.
PERFORMANCE IMPROVEMENTS (PI) GROUP LIMITED was incorporated 23 years ago on 08/08/2000 and has the registered number: SC209758. The accounts status is FULL.

PERFORMANCE IMPROVEMENTS (PI) GROUP LIMITED - ABERDEEN

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021

Registered Office

ANNAN HOUSE
ABERDEEN
AB11 5QP
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2021 23/11/2022

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VICTOR JIBUIKE Secretary 2017-10-27 CURRENT
SHAUN POLL Dec 1968 British Director 2018-07-18 CURRENT
MR JAMES ARNOLD LENTON Jun 1967 British Director 2017-10-27 CURRENT
MR MICHAEL JOSEPH HORGAN Oct 1967 Irish Director 2010-06-08 UNTIL 2014-01-15 RESIGNED
THE COMMERCIAL LAW PRACTICE Corporate Nominee Secretary 2000-08-08 UNTIL 2000-09-01 RESIGNED
MR CHRISTOPHER LASKEY FIDLER Jan 1955 British Secretary 2009-01-23 UNTIL 2016-07-22 RESIGNED
MRS JENNIFER ANN WARBURTON Secretary 2016-07-22 UNTIL 2017-10-27 RESIGNED
MMA NOMINEES LIMITED Nominee Director 2000-08-08 UNTIL 2001-07-12 RESIGNED
MR THOMAS FRANCIS HONAN May 1962 Australian Director 2017-10-27 UNTIL 2021-04-26 RESIGNED
HOWARD THOMAS Dec 1966 British Director 2008-04-01 UNTIL 2009-01-22 RESIGNED
MR MATTHEW JAMES STIRLING Nov 1976 British Director 2017-10-27 UNTIL 2018-04-30 RESIGNED
MR CRAIG SHANAGHEY Dec 1971 British Director 2016-10-03 UNTIL 2017-10-27 RESIGNED
MR JOHN GRAHAM PEARSON May 1963 British Director 2009-01-23 UNTIL 2011-08-24 RESIGNED
NICOLA DAWN MASON Apr 1971 British Director 2018-09-25 UNTIL 2022-08-01 RESIGNED
MR ALAN JAMES JOHNSTONE Aug 1963 British Director 2014-01-15 UNTIL 2016-09-05 RESIGNED
SHEPHERD & WEDDERBURN SECRETARIES LIMITED Corporate Secretary 2000-09-01 UNTIL 2001-07-12 RESIGNED
MR GRAEME BRUCE SLEIGH Sep 1970 British Director 2011-08-24 UNTIL 2017-10-27 RESIGNED
MR COLIN ROSS FLEMING Apr 1959 British Director 2009-01-23 UNTIL 2017-10-27 RESIGNED
MR ALAN STEWART GORDON May 1964 British Director 2017-10-27 UNTIL 2020-03-03 RESIGNED
MR ROBIN JAMES ETHERINGTON May 1962 British Director 2011-12-01 UNTIL 2015-09-30 RESIGNED
MR STEVEN ALEXANDER CORDINER Mar 1954 British Director 2001-07-12 UNTIL 2011-12-01 RESIGNED
ALEXANDER CLARK Sep 1950 British Director 2009-01-23 UNTIL 2010-06-07 RESIGNED
MR ROBERT CHRISTOPHER ASHTON Sep 1965 British Director 2017-10-27 UNTIL 2018-04-30 RESIGNED
MR STEPHEN JOHN WRIGHT Jan 1964 British Director 2001-07-12 UNTIL 2012-07-20 RESIGNED
STRONACHS SECRETARIES LIMITED Corporate Secretary 2008-05-05 UNTIL 2009-01-23 RESIGNED
STRONACHS Corporate Secretary 2001-08-23 UNTIL 2008-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Worley Services Uk Ltd 2017-10-19 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Amec Foster Wheeler Group Limited 2016-04-06 - 2017-10-19 Knutsford   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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