Company information:
Pinders Professional And Consultancy Services Limited (No: 03148183)
Address: PINDER HOUSE, 249 UPPER THIRD STREET, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1DS
Status: Active
Incorporated: 18-Jan-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Sep-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: JUSTIN ANTHONY CAIN ( DOB: Mar-1972 From: Feb-2004 )
Current Director: AUSTIN RAYMOND CHAMBERLIN ( DOB: Mar-1953 From: Jan-2006 )
Current Director: JONATHAN RALPH CHAPMAN ( DOB: Dec-1963 From: Oct-1998 )
Current Director: SIMON COATS ( DOB: Nov-1967 From: Jan-2006 )
Current Director: MALCOLM KIDBY ( DOB: May-1967 From: Jan-2006 )
Current Director: STEPHEN ALAN MARRIOTT ( DOB: Aug-1954 From: Jan-2006 )
Current Director: STEPHEN GEOFF PARKER ( DOB: Oct-1971 From: Jan-2006 )
Current Director: JAMES RICHARD STAMP ( DOB: Feb-1976 From: Jan-2018 )
Current Director: WENDY WEBBER ( DOB: Sep-1978 From: Jan-2009 )
Current Secretary: JONATHAN RALPH CHAPMAN ( DOB: Dec-1963 From: May-1996 )
Resigned Director: SIMON DAVID BIRD ( From: Feb-1999 To: Aug-2011 )
Resigned Director: JONATHAN RALPH CHAPMAN ( From: Feb-1996 To: May-1996 )
Resigned Director: JOHN MARK ELLIS ( DOB: Jun-1958 From: Feb-1996 To: Jan-2023 )
Resigned Director: COLIN ANTHONY HOULIHAN ( DOB: Jun-1962 From: Apr-2007 To: Sep-2007 )
Resigned Director: DAVID JAMES WATSON LARKIN ( DOB: Sep-1948 From: Jan-2005 To: Oct-2007 )
Resigned Director: LONDON LAW SECRETARIAL LIMITED ( From: Jan-1996 To: Feb-1996 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Jan-1996 To: Feb-1996 )
Resigned Director: ROBERT MICHAEL ZENKER ( DOB: Mar-1953 From: Feb-1996 To: May-1996 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jan-1996 To: Feb-1996 )
Resigned Secretary: SHARON LINDA O'KANE ( From: Feb-1996 To: May-1996 )
Resigned Secretary: ROBERT MICHAEL ZENKER ( DOB: Mar-1953 From: Feb-1996 To: May-1996 )
Persons of Significant Control:
Christie Group Plc, Whitefriars House 6 Carmelite Street, London, EC4Y 0BS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)