PFI NO. 1 OLD CO LIMITED

Premier House Premier House, Griffiths Way, St. Albans, AL1 2RE, Hertfordshire
StatusDISSOLVED
Company No.05014179
CategoryPrivate Limited Company
Incorporated13 Jan 2004
Age20 years, 3 months, 28 days
JurisdictionEngland Wales
Dissolution27 Jun 2023
Years10 months, 13 days

SUMMARY

PFI NO. 1 OLD CO LIMITED is an dissolved private limited company with number 05014179. It was incorporated 20 years, 3 months, 28 days ago, on 13 January 2004 and it was dissolved 10 months, 13 days ago, on 27 June 2023. The company address is Premier House Premier House, Griffiths Way, St. Albans, AL1 2RE, Hertfordshire.



People

WILBRAHAM, Simon Nicholas

Secretary

ACTIVE

Assigned on 31 Dec 2007

Current time on role 16 years, 4 months, 10 days

LEGGETT, Duncan Neil

Director

Director

ACTIVE

Assigned on 12 Jan 2015

Current time on role 9 years, 3 months, 29 days

ROSE, Simon Alan

Director

Solicitor

ACTIVE

Assigned on 12 Nov 2018

Current time on role 5 years, 5 months, 28 days

WILBRAHAM, Simon Nicholas

Director

Company Secretary

ACTIVE

Assigned on 05 Apr 2015

Current time on role 9 years, 1 month, 5 days

DARWENT, Robert

Secretary

Investor

RESIGNED

Assigned on 13 Jan 2004

Resigned on 16 Jun 2004

Time on role 5 months, 3 days

HINES, Christine Anne

Secretary

RESIGNED

Assigned on 16 Jun 2004

Resigned on 31 Dec 2007

Time on role 3 years, 6 months, 15 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 13 Jan 2004

Resigned on 13 Jan 2004

Time on role

DARWENT, Robert

Director

Investor

RESIGNED

Assigned on 13 Jan 2004

Resigned on 23 Jul 2004

Time on role 6 months, 10 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

LEACH, Paul Alan

Director

Director Of Companies

RESIGNED

Assigned on 02 Mar 2009

Resigned on 30 Jun 2011

Time on role 2 years, 3 months, 28 days

LEACH, Paul Alan

Director

Treasurer

RESIGNED

Assigned on 14 Jul 2004

Resigned on 14 Oct 2004

Time on role 3 months

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

PEELER, Andrew Michael

Director

Director Of Companies

RESIGNED

Assigned on 02 Mar 2009

Resigned on 21 Jul 2011

Time on role 2 years, 4 months, 19 days

SCHOFIELD, Robert John

Director

Chief Executive Officer

RESIGNED

Assigned on 08 Jul 2004

Resigned on 22 Sep 2010

Time on role 6 years, 2 months, 14 days

SMITH, Antony David

Director

None

RESIGNED

Assigned on 21 Jul 2011

Resigned on 20 Apr 2012

Time on role 8 months, 30 days

THOMAS, Paul

Director

Finance Director

RESIGNED

Assigned on 08 Jul 2004

Resigned on 31 Aug 2009

Time on role 5 years, 1 month, 23 days

VELUSSI, Luca

Director

Investor

RESIGNED

Assigned on 13 Jan 2004

Resigned on 23 Jul 2004

Time on role 6 months, 10 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

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 13 Jan 2004

Resigned on 13 Jan 2004

Time on role


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

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