PIFUK OLD CO LIMITED

Premier House Premier House, Griffiths Way, St. Albans, AL1 2RE, Hertfordshire
StatusACTIVE
Company No.00314272
CategoryPrivate Limited Company
Incorporated18 May 1936
Age87 years, 11 months, 19 days
JurisdictionEngland Wales

SUMMARY

PIFUK OLD CO LIMITED is an active private limited company with number 00314272. It was incorporated 87 years, 11 months, 19 days ago, on 18 May 1936. The company address is Premier House Premier House, Griffiths Way, St. Albans, AL1 2RE, Hertfordshire.



People

WILBRAHAM, Simon Nicholas

Secretary

ACTIVE

Assigned on 28 Dec 2007

Current time on role 16 years, 4 months, 9 days

LEGGETT, Duncan Neil

Director

Director

ACTIVE

Assigned on 12 Jan 2015

Current time on role 9 years, 3 months, 25 days

ROSE, Simon Alan

Director

Solicitor

ACTIVE

Assigned on 12 Nov 2018

Current time on role 5 years, 5 months, 24 days

WILBRAHAM, Simon Nicholas

Director

Company Secretary

ACTIVE

Assigned on 05 Apr 2015

Current time on role 9 years, 1 month, 1 day

HINES, Christine Anne

Secretary

RESIGNED

Assigned on 28 Aug 1992

Resigned on 31 Dec 2007

Time on role 15 years, 4 months, 3 days

SHEWARD, Philip Charles

Secretary

RESIGNED

Assigned on

Resigned on 28 Aug 1992

Time on role 31 years, 8 months, 8 days

BAKER, Andrew Stanley

Director

Director

RESIGNED

Assigned on 22 Nov 1999

Resigned on 09 Aug 2000

Time on role 8 months, 17 days

BEVERIDGE, Howard Paul

Director

Marketing Director

RESIGNED

Assigned on 13 Jun 2002

Resigned on 31 May 2008

Time on role 5 years, 11 months, 18 days

BOLTON, Stephen Thomas

Director

Commercial Director

RESIGNED

Assigned on 13 Jun 2002

Resigned on 11 Apr 2008

Time on role 5 years, 9 months, 28 days

BOX, Dominic

Director

Commercial Director

RESIGNED

Assigned on 01 Sep 2004

Resigned on 10 Oct 2005

Time on role 1 year, 1 month, 9 days

BRODIE, William David

Director

Director

RESIGNED

Assigned on 18 Aug 1992

Resigned on 29 Oct 1993

Time on role 1 year, 2 months, 11 days

BROOKS, Robin Frederick

Director

Director

RESIGNED

Assigned on 22 Jan 2001

Resigned on 31 Dec 2001

Time on role 11 months, 9 days

BROWN, Joseph Arthur

Director

Director

RESIGNED

Assigned on 18 Aug 1992

Resigned on 26 Nov 1993

Time on role 1 year, 3 months, 8 days

CADBURY, Roger Victor John

Director

Director

RESIGNED

Assigned on 30 Jun 1994

Resigned on 15 Mar 1996

Time on role 1 year, 8 months, 15 days

CAMPBELL, Rosalind Ilona

Director

Chartered Accountant

RESIGNED

Assigned on 06 Aug 1999

Resigned on 29 Dec 1999

Time on role 4 months, 23 days

CARTER, Michael William

Director

Director Of Companies

RESIGNED

Assigned on 15 Jan 2009

Resigned on 22 Sep 2010

Time on role 1 year, 8 months, 7 days

CONSTANDSE, Bart Jan

Director

Director

RESIGNED

Assigned on

Resigned on 30 Jun 1994

Time on role 29 years, 10 months, 6 days

CROXFORD, Ian Christopher

Director

Director

RESIGNED

Assigned on 10 Feb 2003

Resigned on 29 Dec 2006

Time on role 3 years, 10 months, 19 days

DAVIS, Patrick Walter Goodwin

Director

RESIGNED

Assigned on 18 Aug 1992

Resigned on 30 Apr 1993

Time on role 8 months, 12 days

EDWARDS, Gareth William James

Director

Director

RESIGNED

Assigned on 01 Jan 1998

Resigned on 31 Jan 2001

Time on role 3 years, 30 days

ELLIS, Timothy Guy

Director

Director

RESIGNED

Assigned on 01 Jan 1998

Resigned on 01 Nov 1999

Time on role 1 year, 10 months

HAMILTON, Bruce Ian

Director

Director

RESIGNED

Assigned on 02 Mar 1993

Resigned on 07 Nov 1997

Time on role 4 years, 8 months, 5 days

HANCOX, Michael John

Director

Director

RESIGNED

Assigned on 07 Nov 1997

Resigned on 25 May 2000

Time on role 2 years, 6 months, 18 days

HARRISON, Ivor John Anthony

Director

Director

RESIGNED

Assigned on 05 Feb 2001

Resigned on 31 Jan 2002

Time on role 11 months, 26 days

HEPBURN, Jim

Director

Commercial Finance Director

RESIGNED

Assigned on 21 Jul 2011

Resigned on 05 Apr 2015

Time on role 3 years, 8 months, 15 days

HUGHES, Mark Rivers

Director

Group Procurement Director

RESIGNED

Assigned on 31 Aug 2009

Resigned on 22 Sep 2010

Time on role 1 year, 22 days

HURST, Paul Gordon

Director

Director

RESIGNED

Assigned on 13 Sep 1999

Resigned on 03 Mar 2000

Time on role 5 months, 20 days

JACOMIN, Jean Claude

Director

Director

RESIGNED

Assigned on 01 Jun 2001

Resigned on 17 Mar 2003

Time on role 1 year, 9 months, 16 days

JENNER, Richard George

Director

Director

RESIGNED

Assigned on 01 Jan 1998

Resigned on 18 Sep 1998

Time on role 8 months, 17 days

KELLY, Timothy Geoffrey

Director

Director Of Companies

RESIGNED

Assigned on 16 Sep 2008

Resigned on 22 Sep 2010

Time on role 2 years, 6 days

LAWSON, Robert

Director

Commercial Director

RESIGNED

Assigned on 11 Apr 2008

Resigned on 30 Jun 2009

Time on role 1 year, 2 months, 19 days

LEACH, Paul Alan

Director

Treasurer

RESIGNED

Assigned on 22 Sep 2010

Resigned on 30 Jun 2011

Time on role 9 months, 8 days

LEACH, Paul Alan

Director

Director Of Companies

RESIGNED

Assigned on 02 Mar 2009

Resigned on 31 Aug 2009

Time on role 5 months, 29 days

LEACH, Paul Alan

Director

Treasurer

RESIGNED

Assigned on 06 Aug 1999

Resigned on 29 Dec 1999

Time on role 4 months, 23 days

MACKEE, Stephen Patrick

Director

Director

RESIGNED

Assigned on 09 May 2000

Resigned on 30 Apr 2002

Time on role 1 year, 11 months, 21 days

MCDONALD, Andrew John

Director

General Counsel & Company Secretary

RESIGNED

Assigned on 15 Nov 2011

Resigned on 23 May 2018

Time on role 6 years, 6 months, 8 days

MCEVOY, Emmett

Director

Director

RESIGNED

Assigned on 20 Apr 2012

Resigned on 12 Jan 2015

Time on role 2 years, 8 months, 22 days

MCPHERSON, Kasey

Director

Director

RESIGNED

Assigned on 23 May 2018

Resigned on 12 Nov 2018

Time on role 5 months, 20 days

MUMBY, Philip Richard

Director

Director

RESIGNED

Assigned on 01 Jan 1998

Resigned on 03 Mar 2000

Time on role 2 years, 2 months, 2 days

NICHOLS, John Ellis

Director

Director

RESIGNED

Assigned on 14 Jan 2000

Resigned on 21 Jan 2002

Time on role 2 years, 7 days

O'NEILL, Anthony Christopher

Director

Operations Director

RESIGNED

Assigned on 22 Jan 2001

Resigned on 30 May 2003

Time on role 2 years, 4 months, 8 days

ORCHARD, Stephen William

Director

Company Director

RESIGNED

Assigned on 17 Nov 1994

Resigned on 31 Dec 1997

Time on role 3 years, 1 month, 14 days

PEELER, Andrew Michael

Director

Director Of Companies

RESIGNED

Assigned on 15 Jan 2009

Resigned on 21 Jul 2011

Time on role 2 years, 6 months, 6 days

REICHENBACH, Pierre

Director

Director General

RESIGNED

Assigned on

Resigned on 31 Dec 1997

Time on role 26 years, 4 months, 5 days

RITCHIE, Alexander George Malcolm

Director

Director

RESIGNED

Assigned on 18 Aug 1992

Resigned on 31 Jul 1994

Time on role 1 year, 11 months, 13 days

ROSEN, Andrew Scott

Director

Company Director

RESIGNED

Assigned on 06 Aug 1999

Resigned on 10 Feb 2003

Time on role 3 years, 6 months, 4 days

SCHOFIELD, Robert John

Director

Chief Executive Officer

RESIGNED

Assigned on 02 Jan 2002

Resigned on 22 Sep 2010

Time on role 8 years, 8 months, 20 days

SHEWARD, Philip Charles

Director

Company Director

RESIGNED

Assigned on

Resigned on 28 Aug 1992

Time on role 31 years, 8 months, 8 days

SMITH, Antony David

Director

None

RESIGNED

Assigned on 21 Jul 2011

Resigned on 20 Apr 2012

Time on role 8 months, 30 days

TEACHER, Michael John

Director

Company Director

RESIGNED

Assigned on 18 Mar 1996

Resigned on 31 Dec 1997

Time on role 1 year, 9 months, 13 days

THOMAS, Paul

Director

Finance Director

RESIGNED

Assigned on 13 Jun 2002

Resigned on 31 Aug 2009

Time on role 7 years, 2 months, 18 days

WAHI, Rajiv

Director

Director

RESIGNED

Assigned on 18 Aug 1992

Resigned on 28 Jan 2000

Time on role 7 years, 5 months, 10 days

WALLACE, Alan Stewart, Dr

Director

Company Director

RESIGNED

Assigned on 05 Oct 1998

Resigned on 21 Sep 1999

Time on role 11 months, 16 days

WISE, Suzanne Elizabeth

Director

Director Of Companies

RESIGNED

Assigned on 02 Mar 2009

Resigned on 15 Nov 2011

Time on role 2 years, 8 months, 13 days

YORK, Ian

Director

Director

RESIGNED

Assigned on 13 Jun 2002

Resigned on 22 Sep 2010

Time on role 8 years, 3 months, 9 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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