PII GROUP LIMITED
| Status | ACTIVE |
| Company No. | 03424318 |
| Category | Private Limited Company |
| Incorporated | 22 Aug 1997 |
| Age | 26 years, 9 months |
| Jurisdiction | England Wales |
SUMMARY
PII GROUP LIMITED is an active private limited company with number 03424318. It was incorporated 26 years, 9 months ago, on 22 August 1997. The company address is Atley Way Atley Way, Cramlington, NE23 1WW, Northumberland.
People
Secretary
ACTIVEAssigned on 20 Jan 2020
Current time on role 4 years, 4 months, 2 days
Director
General Manager
ACTIVEAssigned on 31 Jul 2017
Current time on role 6 years, 9 months, 22 days
Director
Chartered Accountant
ACTIVEAssigned on 31 Jul 2017
Current time on role 6 years, 9 months, 22 days
Secretary
Chartered Secretary
RESIGNEDAssigned on 26 Feb 1999
Resigned on 31 Jan 2001
Time on role 1 year, 11 months, 5 days
Secretary
Director
RESIGNEDAssigned on 27 Apr 1998
Resigned on 26 Feb 1999
Time on role 9 months, 29 days
Secretary
RESIGNEDAssigned on 02 Feb 2011
Resigned on 09 Apr 2018
Time on role 7 years, 2 months, 7 days
Secretary
RESIGNEDAssigned on 01 Feb 2001
Resigned on 31 Aug 2002
Time on role 1 year, 6 months, 30 days
Corporate-secretary
RESIGNEDAssigned on 01 Jan 2004
Resigned on 31 Oct 2009
Time on role 5 years, 9 months, 30 days
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate-secretary
RESIGNEDAssigned on 03 Sep 2002
Resigned on 31 Dec 2003
Time on role 1 year, 3 months, 28 days
Corporate-secretary
RESIGNEDAssigned on 09 Feb 1998
Resigned on 06 Mar 1998
Time on role 25 days
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate-secretary
RESIGNEDAssigned on 01 Nov 2009
Resigned on 02 Feb 2010
Time on role 3 months, 1 day
Corporate-secretary
RESIGNEDAssigned on 06 Mar 1998
Resigned on 27 Apr 1998
Time on role 1 month, 21 days
Corporate-nominee-secretary
RESIGNEDAssigned on 22 Aug 1997
Resigned on 09 Feb 1998
Time on role 5 months, 18 days
Director
Product Manager
RESIGNEDAssigned on 26 May 2007
Resigned on 01 Sep 2007
Time on role 3 months, 6 days
Director
Manager Project Finance - Qatar Petroleum
RESIGNEDAssigned on 01 May 2012
Resigned on 16 Aug 2015
Time on role 3 years, 3 months, 15 days
Director
Manager, Portfolio Assessment & Economic Evaluatio
RESIGNEDAssigned on 12 Oct 2015
Resigned on 03 Jul 2017
Time on role 1 year, 8 months, 22 days
AL-MOHANNADI, Said Mubarak Said
Director
Director
RESIGNEDAssigned on 07 May 2010
Resigned on 01 Feb 2013
Time on role 2 years, 8 months, 25 days
AL-MUHANNADI, Saad Rashid Mohammed
Director
Director Technical
RESIGNEDAssigned on 01 Feb 2013
Resigned on 03 Jul 2017
Time on role 4 years, 5 months, 2 days
AL-SHABI, Abdulrahman Ahmad Abdulrahman
Director
Manager
RESIGNEDAssigned on 07 May 2010
Resigned on 01 May 2012
Time on role 1 year, 11 months, 24 days
Director
Operations Manager
RESIGNEDAssigned on 07 May 2010
Resigned on 03 Jul 2017
Time on role 7 years, 1 month, 27 days
Director
Regional Manager
RESIGNEDAssigned on 24 Sep 2007
Resigned on 07 May 2010
Time on role 2 years, 7 months, 13 days
Director
General Manager
RESIGNEDAssigned on 24 Mar 2010
Resigned on 07 May 2010
Time on role 1 month, 14 days
Director
Global Technology Director
RESIGNEDAssigned on 26 May 2007
Resigned on 12 Sep 2008
Time on role 1 year, 3 months, 17 days
Director
General Manager
RESIGNEDAssigned on 07 May 2010
Resigned on 01 May 2013
Time on role 2 years, 11 months, 24 days
Director
General Manager
RESIGNEDAssigned on 18 Mar 2002
Resigned on 25 May 2007
Time on role 5 years, 2 months, 7 days
Director
Director
RESIGNEDAssigned on 24 Sep 2007
Resigned on 23 Mar 2010
Time on role 2 years, 5 months, 29 days
Director
Director
RESIGNEDAssigned on 03 Sep 2002
Resigned on 26 Oct 2003
Time on role 1 year, 1 month, 23 days
Director
General Manager Energy Service
RESIGNEDAssigned on 03 Sep 2002
Resigned on 16 Sep 2004
Time on role 2 years, 13 days
Director
Legal Counsel
RESIGNEDAssigned on 03 Sep 2002
Resigned on 25 May 2007
Time on role 4 years, 8 months, 22 days
Director
Human Resources Manager
RESIGNEDAssigned on 03 Sep 2002
Resigned on 06 Nov 2002
Time on role 2 months, 3 days
Director
Vice President
RESIGNEDAssigned on 18 Mar 2002
Resigned on 01 May 2003
Time on role 1 year, 1 month, 13 days
Director
Consultant
RESIGNEDAssigned on 28 Jan 1999
Resigned on 09 Dec 2005
Time on role 6 years, 10 months, 12 days
Director
Europe Operations Manager
RESIGNEDAssigned on 07 Feb 2005
Resigned on 03 Oct 2006
Time on role 1 year, 7 months, 24 days
Director
Director
RESIGNEDAssigned on 27 Apr 1998
Resigned on 30 Sep 2002
Time on role 4 years, 5 months, 3 days
Director
Venture Capitalist
RESIGNEDAssigned on 27 Jan 2000
Resigned on 18 Mar 2002
Time on role 2 years, 1 month, 22 days
Director
Company Director
RESIGNEDAssigned on 21 Apr 2016
Resigned on 18 Jul 2017
Time on role 1 year, 2 months, 27 days
Director
President & Chief Executive Officer Ge Oil & Gas
RESIGNEDAssigned on 01 Feb 2012
Resigned on 25 Oct 2013
Time on role 1 year, 8 months, 24 days
Director
Legal Counsel
RESIGNEDAssigned on 02 May 2008
Resigned on 07 May 2010
Time on role 2 years, 5 days
Director
Fund Manager
RESIGNEDAssigned on 20 Feb 1998
Resigned on 18 Mar 2002
Time on role 4 years, 26 days
Director
Uk Controller Ge Energy
RESIGNEDAssigned on 01 Aug 2005
Resigned on 24 Oct 2007
Time on role 2 years, 2 months, 23 days
Director
Chartered Accountant
RESIGNEDAssigned on 02 May 2008
Resigned on 01 Sep 2009
Time on role 1 year, 3 months, 30 days
Director
Attorney
RESIGNEDAssigned on 26 May 2007
Resigned on 02 May 2008
Time on role 11 months, 7 days
Director
Cfo - Ge Measurement & Control
RESIGNEDAssigned on 07 Dec 2015
Resigned on 11 Oct 2022
Time on role 6 years, 10 months, 4 days
Director
Sales Engineer
RESIGNEDAssigned on 03 Oct 2006
Resigned on 25 May 2007
Time on role 7 months, 22 days
Director
General Counsel
RESIGNEDAssigned on 18 Mar 2002
Resigned on 15 Sep 2005
Time on role 3 years, 5 months, 28 days
Director
Company Director
RESIGNEDAssigned on 01 May 2013
Resigned on 01 Feb 2016
Time on role 2 years, 9 months
Director
Chief Financial Officer
RESIGNEDAssigned on 12 Sep 2008
Resigned on 07 May 2010
Time on role 1 year, 7 months, 25 days
Director
General Manager
RESIGNEDAssigned on 18 Mar 2002
Resigned on 12 Feb 2004
Time on role 1 year, 10 months, 25 days
Director
Director
RESIGNEDAssigned on 20 Feb 1998
Resigned on 31 Jul 2002
Time on role 4 years, 5 months, 11 days
Director
Chief Financial Officer
RESIGNEDAssigned on 07 May 2010
Resigned on 05 Feb 2014
Time on role 3 years, 8 months, 29 days
Director
Director
RESIGNEDAssigned on 20 Feb 1998
Resigned on 08 Apr 2002
Time on role 4 years, 1 month, 16 days
Director
Chief Executive Officer
RESIGNEDAssigned on 07 May 2010
Resigned on 01 Feb 2012
Time on role 1 year, 8 months, 25 days
Director
Vice President
RESIGNEDAssigned on 18 Mar 2002
Resigned on 25 May 2007
Time on role 5 years, 2 months, 7 days
Director
Fund Manager
RESIGNEDAssigned on 20 Feb 1998
Resigned on 27 Jan 2000
Time on role 1 year, 11 months, 7 days
Director
Director
RESIGNEDAssigned on 08 Apr 2004
Resigned on 30 Sep 2006
Time on role 2 years, 5 months, 22 days
Director
Company Director
RESIGNEDAssigned on 25 Oct 2013
Resigned on 17 Jul 2017
Time on role 3 years, 8 months, 23 days
SLOAN, Alasdair Murray Campbell
Director
Chartered Accountant
RESIGNEDAssigned on 02 May 2008
Resigned on 07 May 2010
Time on role 2 years, 5 days
Director
Company Director
RESIGNEDAssigned on 12 Sep 2003
Resigned on 20 Jul 2005
Time on role 1 year, 10 months, 8 days
Director
Tax Manager
RESIGNEDAssigned on 07 Feb 2005
Resigned on 25 May 2007
Time on role 2 years, 3 months, 18 days
Director
Director
RESIGNEDAssigned on 05 Feb 2014
Resigned on 07 Dec 2015
Time on role 1 year, 10 months, 2 days
Corporate-nominee-director
RESIGNEDAssigned on 22 Aug 1997
Resigned on 09 Feb 1998
Time on role 5 months, 18 days
Corporate-director
RESIGNEDAssigned on 08 Feb 1998
Resigned on 20 Feb 1998
Time on role 12 days
SERJEANTS' INN NOMINEES LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 22 Aug 1997
Resigned on 09 Feb 1998
Time on role 5 months, 18 days
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