Company information:
Pineblue Limited (No: 00969373)
Status: Dissolved
Industry Class: None
Current Director: NEIL GARTH JONES ( DOB: Jun-1966 From: Jul-2016 )
Current Director: MARTIN MORROW ( DOB: Nov-1967 From: Jan-2012 )
Resigned Director: COLIN RAYMOND ADAMS ( DOB: Nov-1960 From: Apr-2011 To: Jan-2012 )
Resigned Director: JOHN TELFORD BEASLEY ( DOB: Mar-1929 From: Sep-1990 To: Dec-1991 )
Resigned Director: TYMON PIERS BROADHEAD ( DOB: Aug-1966 From: May-2006 To: Apr-2011 )
Resigned Director: DAVID PAUL BROCKWELL ( DOB: Mar-1961 From: Dec-1991 To: Apr-2000 )
Resigned Director: ALISON JANE CLARKE ( DOB: Oct-1960 From: Dec-2014 To: Jun-2015 )
Resigned Director: PHILIP FREDERICK CULVER EVANS ( DOB: Oct-1965 From: Jul-2001 To: Sep-2002 )
Resigned Director: RICHARD THOMAS CHARLES ANSLEY HALL ( DOB: Sep-1937 From: Sep-1990 To: Jan-1992 )
Resigned Director: ADAM GEORGE ROLAND HATFIELD ( DOB: Jul-1960 From: Sep-2002 To: Jan-2005 )
Resigned Director: JOHN FRANCIS HOLMES ( DOB: Aug-1944 From: Sep-1990 To: Aug-2000 )
Resigned Director: REBECCA ADELE HORNE ( DOB: Oct-1971 From: Jul-2015 To: Jul-2016 )
Resigned Director: BARRIE PATRICK HUNTER ( DOB: Aug-1941 From: Sep-1990 To: Apr-1991 )
Resigned Director: GARETH JOHN ( DOB: Jun-1953 From: Sep-1990 To: Feb-1993 )
Resigned Director: EMYR WYN JONES ( DOB: May-1948 From: Dec-1991 To: Aug-2000 )
Resigned Director: DAVID SYDNEY LAWSON ( DOB: May-1968 From: Apr-2000 To: Oct-2001 )
Resigned Director: PAUL STEVEN MCGRANE ( DOB: Apr-1951 From: Jun-1991 To: Oct-1992 )
Resigned Director: CHRISTOPHER ROOSE ( DOB: Apr-1946 From: Sep-1990 To: Feb-1993 )
Resigned Director: JOHN RUSSELL SANDOM ( DOB: Oct-1953 From: Dec-1991 To: Dec-1992 )
Resigned Director: ROGER MALCOLM SELMAN ( DOB: Oct-1943 From: Oct-2001 To: May-2006 )
Resigned Director: KEVIN HUGH THOMAS ( DOB: Feb-1956 From: Apr-1991 To: Oct-2001 )
Resigned Director: IAN ALAN WALTER ( DOB: May-1955 From: Dec-1991 To: Aug-2000 )
Resigned Director: JOHN WEBB ( DOB: Apr-1943 From: Sep-1990 To: Feb-1993 )
Resigned Director: ALISTAIR MARTIN WHITE ( DOB: Sep-1949 From: Sep-1990 To: Jan-1993 )
Resigned Director: JEREMY MARK WHITE ( DOB: Jun-1960 From: Jan-2005 To: Mar-2006 )
Resigned Director: SALLY-ANN PATRICIA WITHEY ( DOB: Oct-1962 From: Mar-2006 To: Dec-2014 )
Resigned Secretary: PHILIP FREDERICK CULVER EVANS ( DOB: Oct-1965 From: Feb-2001 To: Sep-2002 )
Resigned Secretary: ADAM GEORGE ROLAND HATFIELD ( DOB: Jul-1960 From: Sep-2002 To: Jan-2005 )
Resigned Secretary: BARRIE PATRICK HUNTER ( DOB: Aug-1941 From: Sep-1990 To: Apr-1991 )
Resigned Secretary: JENNIFER KATHRYN LEES ( DOB: May-1955 From: Mar-2006 To: Aug-2014 )
Resigned Secretary: KEVIN HUGH THOMAS ( DOB: Feb-1956 From: Apr-1991 To: Oct-2001 )
Resigned Secretary: JEREMY MARK WHITE ( DOB: Jun-1960 From: Jan-2005 To: Mar-2006 )
Persons of Significant Control:
Huntsworth Investments Limited, 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)