Company information:
Pinemont Securities Limited (No: 02381357)
Address: NINTH FLOOR, HOLBORN GATE, 330 HIGH HOLBORN, LONDON, WC1V 7PA
Status: Active
Incorporated: 05-Sep-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Aug-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: OLE-BARD JACOBSEN ( DOB: Nov-1958 From: Jun-2011 )
Current Director: CATO JOHANNESSEN ( DOB: Apr-1960 From: Jan-2020 )
Current Director: PETER BRIAN MARLAND ( DOB: Aug-1946 From: Apr-1995 )
Current Director: ROBERT WILLIAM NEWCOMBE ( DOB: Aug-1972 From: Mar-2023 )
Current Director: ENDRE ROSJO ( DOB: Aug-1944 From: Jun-2011 )
Current Director: WILLIAM SALBAING ( DOB: Nov-1989 From: May-2021 )
Current Secretary: PETER BRIAN MARLAND ( DOB: Aug-1946 From: Apr-1995 )
Resigned Director: ULRICA ANNA DAHLLOF ( From: May-1992 To: Aug-1994 )
Resigned Director: IAN MURRAY FORDER ( DOB: May-1949 From: Feb-2005 To: Mar-2007 )
Resigned Director: PETER JAN STURE HOLMGREN ( From: Jan-2007 To: Jun-2011 )
Resigned Director: TIMOTHY NICHOLAS ISDEN ( DOB: Mar-1952 From: Dec-1994 To: Apr-1995 )
Resigned Director: OLE KRISTOFER ROED ( From: Dec-1994 To: Aug-1997 )
Resigned Director: ENDRE ROSJO ( DOB: Aug-1944 From: Feb-2001 To: Jun-2007 )
Resigned Director: KJELL TORE SKJEVESLAND ( DOB: Mar-1945 From: Jan-1995 To: Jul-2002 )
Resigned Director: OLA STEINAR SMEBY ( From: Nov-2001 To: Jun-2008 )
Resigned Director: PETER CHESTER WARREN ( From: Dec-1992 To: Dec-1994 )
Resigned Director: JOHAN PETTER WIKLAND ( From: May-1992 To: Dec-1992 )
Resigned Secretary: ANNA ULRICA DAHLLOF ( From: May-1994 To: Aug-1994 )
Resigned Secretary: JOSE MIRANDA ( From: Dec-1992 To: May-1994 )
Resigned Secretary: REIDAR NILSSON ( From: May-1992 To: Dec-1992 )
Resigned Secretary: PETER CHESTER WARREN ( From: Aug-1994 To: Oct-1994 )
Persons of Significant Control:
Centennial As, Vika 1428, 0115 Oslo Vika 1428, 0115 Oslo, Oslo, Norway, Norway: Has significant influence or control (Notified: 2016-07-07)