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Pihl (2003) Limited (No: 04422335)

Address: SAFFRON COURT, 14B ST. CROSS STREET, LONDON, EC1N 8XA

Status: Active

Incorporated: 23-Apr-2002

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 29-May-2024

Industry Class: 70100 - Activities of head offices

Current Director: ROBERT CHARLES ENGLAND ( DOB: Aug-1963   From: Dec-2021  )

Current Director: HIROYASU MATSUI ( DOB: Jul-1965   From: Oct-2018  )

Current Director: HIROYASU MATSUI ( DOB: Jul-1965   From: Oct-2018  )

Current Director: HIROYASU MATSUI ( DOB: Jul-1965   From: Oct-2018  )

Current Director: HIDEYUKI NAGAHIRO ( DOB: May-1966   From: Mar-2024  )

Current Director: JONATHAN PAUL SCOTT ( DOB: Dec-1961   From: Feb-2010  )

Current Secretary: AARON CAMPBELL (   From: Feb-2009  )

Resigned Director: NICHOLAS PAUL BACKHOUSE ( DOB: Apr-1963   From: Mar-2006   To: Mar-2007  )

Resigned Director: EDWARD THOMAS BECKLEY ( DOB: Jun-1975   From: Mar-2007   To: Sep-2008  )

Resigned Director: MANISH JAYANTILAL CHANDE ( DOB: Feb-1956   From: Sep-2002   To: Sep-2005  )

Resigned Director: JONATHAN GEORGE GOUGH CLARKE ( DOB: Jan-1958   From: May-2002   To: Sep-2005  )

Resigned Director: JOANNE LESLEY COOPER ( DOB: Mar-1968   From: Nov-2010   To: Oct-2018  )

Resigned Director: CHRISTOPHER KEITH DOBSON ( DOB: Sep-1960   From: Mar-2007   To: Mar-2008  )

Resigned Director: FIONA FEGGETTER ( DOB: Sep-1975   From: May-2002   To: May-2002  )

Resigned Director: PAUL JOHN THOMAS GILBERT ( DOB: Jun-1962   From: Nov-2002   To: Nov-2005  )

Resigned Director: TRACEY ANNA MARIE HANSON ( DOB: Dec-1966   From: Nov-2002   To: Nov-2004  )

Resigned Director: PHILIP HOGAN ( DOB: Aug-1973   From: Mar-2007   To: Oct-2007  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Apr-2002   To: May-2002  )

Resigned Director: ROBERT MAGNUS MACNAUGHTON ( DOB: Aug-1963   From: Nov-2002   To: Mar-2007  )

Resigned Director: GEORGE WILLIAM MCLEAN ( DOB: May-1957   From: Nov-2002   To: Nov-2004  )

Resigned Director: GORDON JAMES MOORE (   From: Apr-2004   To: Sep-2005  )

Resigned Director: DOMINIC PATRICK MURPHY ( DOB: Mar-1967   From: May-2002   To: Apr-2004  )

Resigned Director: STUART GORDON OWENS ( DOB: Jun-1971   From: Oct-2009   To: Jan-2010  )

Resigned Director: STUART GORDON OWENS ( DOB: Jun-1971   From: Oct-2009   To: Jan-2010  )

Resigned Director: GORDON IAN WINSTON PARSONS ( DOB: Sep-1967   From: Oct-2007   To: Sep-2008  )

Resigned Director: ANDREW MARTIN POLLINS ( DOB: Oct-1967   From: Sep-2007   To: Jul-2009  )

Resigned Director: ANDREW DONALD POTTER ( DOB: Aug-1962   From: Sep-2008   To: Nov-2010  )

Resigned Director: PHILIP THOMAS ROBINSON ( DOB: Aug-1960   From: Nov-2002   To: Nov-2004  )

Resigned Director: JONATHAN PAUL SCOTT ( DOB: Dec-1961   From: Feb-2010   To: Oct-2021  )

Resigned Director: JONATHAN PAUL WALBRIDGE ( DOB: Aug-1978   From: Jul-2009   To: Jul-2013  )

Resigned Secretary: PAUL JOHN THOMAS GILBERT ( DOB: Jun-1962   From: Nov-2004   To: Sep-2005  )

Resigned Secretary: TRACEY ANNA MARIE HANSON ( DOB: Dec-1966   From: Mar-2003   To: Nov-2004  )

Resigned Secretary: DOMINIC PATRICK MURPHY ( DOB: Mar-1967   From: May-2002   To: Mar-2003  )

Resigned Secretary: ANDREW MARTIN POLLINS (   From: Sep-2008   To: Feb-2009  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Apr-2002   To: May-2002  )

Resigned Secretary: ALAN CHARLES WALLWORK ( DOB: May-1949   From: Sep-2005   To: Sep-2008  )

Resigned Secretary: GEORGIA WARREN (   From: May-2002   To: May-2002  )

Persons of Significant Control:

Macquarie Infrastructure And Real Assets (Europe) Limited, Saffron Court 14b St. Cross Street, London, EC1N 8XA, England: Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2017-08-03)

Oval (2041) Limited, Saffron Court 14b St. Cross Street, London, EC1N 8XA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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