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PIMCO 2001 LIMITED

Company number 04222797

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Officers: 17 officers / 16 resignations

FARRUGIA, Stephen Anthony

Correspondence address
First Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire, RG1 1SN
Role
Director
Date of birth
March 1977
Appointed on
12 June 2013
Nationality
British
Country of residence
England
Occupation
Company Director

BELLINGAN, Graydon Philip

Correspondence address
11 Spiegelgasse, Zurich, Ch-8001, Switzerland
Role Resigned
Secretary
Appointed on
21 March 2007
Resigned on
31 December 2012
Nationality
British

BRADSHAW, Andrew Philip

Correspondence address
4th Floor, Watson House, 54 Baker Street, London, W1U 7BU
Role Resigned
Secretary
Appointed on
31 December 2012
Resigned on
30 June 2017

MCINTOSH, William Alan

Correspondence address
7 Earls Terrace, Kensington, London, W8 6LP
Role Resigned
Secretary
Appointed on
3 August 2001
Resigned on
28 July 2005
Nationality
British
Occupation
Director

MOORE, Simon Andrew

Correspondence address
66 Berwick Avenue, Chelmsford, Essex, CM1 4BD
Role Resigned
Secretary
Appointed on
28 July 2005
Resigned on
21 March 2007
Nationality
British

TRUSEC LIMITED

Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
24 May 2001
Resigned on
3 August 2001

ALLEN, Matthew Charles

Correspondence address
75 Park Road, London, W4 3EY
Role Resigned
Director
Date of birth
April 1956
Appointed on
15 April 2002
Resigned on
5 October 2018
Nationality
British
Country of residence
England
Occupation
Director

BRADSHAW, Andrew Philip

Correspondence address
4th Floor, Watson House, 54 Baker Street, London, W1U 7BU
Role Resigned
Director
Date of birth
May 1967
Appointed on
16 June 2013
Resigned on
30 June 2017
Nationality
British
Country of residence
England
Occupation
Accountant

DAVIES, Hywel Lloyd

Correspondence address
39 Calvert Road, Greenwich, London, SE10 0DH
Role Resigned
Director
Date of birth
March 1970
Appointed on
1 August 2001
Resigned on
3 August 2001
Nationality
British
Occupation
Solicitor

HAWKES, Edward Jonathan Cameron

Correspondence address
10 Hillgate Street, London, W8 7SR
Role Resigned
Director
Date of birth
January 1977
Appointed on
5 October 2007
Resigned on
5 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JOHNSON, David Richard

Correspondence address
49 Gorst Road, London, SW11 6JB
Role Resigned
Director
Date of birth
December 1968
Appointed on
1 August 2001
Resigned on
3 August 2001
Nationality
British
Occupation
Solicitor

JONAS, Marc Nicholas

Correspondence address
48 Oxford Gardens, London, W10 5UN
Role Resigned
Director
Date of birth
February 1969
Appointed on
11 April 2002
Resigned on
5 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCINTOSH, William Alan

Correspondence address
54 Baker Street, London, United Kingdom, W1U 7BU
Role Resigned
Director
Date of birth
November 1967
Appointed on
3 August 2001
Resigned on
30 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OSMOND, Hugh Edward Mark

Correspondence address
13 Devonshire Place, London, W1G 6HU
Role Resigned
Director
Date of birth
March 1962
Appointed on
3 August 2001
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROWE, Drusilla Charlotte Jane

Correspondence address
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
Role Resigned
Nominee Director
Date of birth
April 1961
Appointed on
24 May 2001
Resigned on
1 August 2001
Nationality
British

SPENCER CHURCHILL, Edward Albert Charles, Lord

Correspondence address
24 Howard Building, 368 Queenstown Road, London, SW8 4NN
Role Resigned
Director
Date of birth
August 1974
Appointed on
3 August 2001
Resigned on
5 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ZUERCHER, Eleanor Jane

Correspondence address
14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE
Role Resigned
Nominee Director
Date of birth
August 1963
Appointed on
24 May 2001
Resigned on
1 August 2001
Nationality
British