PROJECT DEVELOPMENT INTERNATIONAL LIMITED
LEEDS CDS ASSOCIATES LIMITED

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Company number 04767497
Status Active
Incorporation Date 16 May 2003
Company Type Private Limited Company
Address C/O PINSENT MASONS LLP, 1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Termination of appointment of Mark Alexander Gillespie as a director on 2 December 2016; Group of companies' accounts made up to 31 December 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 10,526.32 . The most likely internet sites of PROJECT DEVELOPMENT INTERNATIONAL LIMITED are www.projectdevelopmentinternational.co.uk, and www.project-development-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Project Development International Limited is a Private Limited Company. The company registration number is 04767497. Project Development International Limited has been working since 16 May 2003. The present status of the company is Active. The registered address of Project Development International Limited is C O Pinsent Masons Llp 1 Park Row Leeds United Kingdom Ls1 5ab. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. MACLEOD, Donald is a Director of the company. NARAYANASWAMI, Tharmapuram Ramachandran is a Director of the company. NITHAVRIANAKIS, Mike is a Director of the company. PREECE, Mark Alfred is a Director of the company. RAJAGOPAL, Subramanian is a Director of the company. RAMACHANDRAN, Narayanaswamy is a Director of the company. Secretary DANHASH, Nigel Ahmed has been resigned. Secretary FRAYNE, Rhona Dunnett has been resigned. Secretary JONES, Miles Brynley has been resigned. Secretary RASMUSSEN, Johan has been resigned. Secretary TANNER, Anthony Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAMERON, Stuart Ian has been resigned. Director DANHASH, Nigel Ahmed has been resigned. Director DANHASH, Pamela has been resigned. Director DE-RHUNE, Michael Anthony has been resigned. Director FRAYNE, Maurice Hugh has been resigned. Director GILLESPIE, Mark Alexander has been resigned. Director JACKSON, Stuart Robert has been resigned. Director JONES, Miles Brynley has been resigned. Director MACDOUGALL, Graeme has been resigned. Director PLOCH, Matthias has been resigned. Director PREECE, Mark Alfred has been resigned. Director PRESTON, Stephen John has been resigned. Director RASMUSSEN, Johan has been resigned. Director STENHOUSE, Craig Robert has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 22 January 2016
Director
MACLEOD, Donald
Appointed Date: 28 January 2014
45 years old
Director
NARAYANASWAMI, Tharmapuram Ramachandran
Appointed Date: 22 January 2016
48 years old
Director
NITHAVRIANAKIS, Mike
Appointed Date: 26 April 2016
58 years old
Director
PREECE, Mark Alfred
Appointed Date: 22 January 2016
67 years old
Director
RAJAGOPAL, Subramanian
Appointed Date: 22 January 2016
48 years old
Director
RAMACHANDRAN, Narayanaswamy
Appointed Date: 22 January 2016
77 years old

Resigned Directors

Secretary
DANHASH, Nigel Ahmed
Resigned: 01 August 2003
Appointed Date: 16 May 2003
Secretary
FRAYNE, Rhona Dunnett
Resigned: 26 May 2010
Appointed Date: 26 August 2003
Secretary
JONES, Miles Brynley
Resigned: 26 August 2003
Appointed Date: 04 August 2003
Secretary
RASMUSSEN, Johan
Resigned: 29 September 2014
Appointed Date: 30 July 2012
Secretary
TANNER, Anthony Richard
Resigned: 21 December 2015
Appointed Date: 29 September 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 May 2003
Appointed Date: 16 May 2003
Director
CAMERON, Stuart Ian
Resigned: 25 September 2015
Appointed Date: 30 July 2015
51 years old
Director
DANHASH, Nigel Ahmed
Resigned: 30 July 2012
Appointed Date: 31 July 2003
65 years old
Director
DANHASH, Pamela
Resigned: 31 July 2003
Appointed Date: 16 May 2003
66 years old
Director
DE-RHUNE, Michael Anthony
Resigned: 09 January 2015
Appointed Date: 01 January 2014
59 years old
Director
FRAYNE, Maurice Hugh
Resigned: 25 September 2009
Appointed Date: 31 July 2003
77 years old
Director
GILLESPIE, Mark Alexander
Resigned: 02 December 2016
Appointed Date: 28 January 2014
55 years old
Director
JACKSON, Stuart Robert
Resigned: 02 September 2013
Appointed Date: 30 July 2012
65 years old
Director
JONES, Miles Brynley
Resigned: 31 December 2013
Appointed Date: 31 July 2003
63 years old
Director
MACDOUGALL, Graeme
Resigned: 02 September 2013
Appointed Date: 06 November 2009
53 years old
Director
PLOCH, Matthias
Resigned: 29 July 2015
Appointed Date: 12 January 2015
64 years old
Director
PREECE, Mark Alfred
Resigned: 25 September 2015
Appointed Date: 11 June 2015
67 years old
Director
PRESTON, Stephen John
Resigned: 11 June 2015
Appointed Date: 30 July 2012
74 years old
Director
RASMUSSEN, Johan
Resigned: 22 January 2016
Appointed Date: 01 January 2014
69 years old
Director
STENHOUSE, Craig Robert
Resigned: 25 September 2009
Appointed Date: 01 March 2004
56 years old

PROJECT DEVELOPMENT INTERNATIONAL LIMITED Events

05 Dec 2016
Termination of appointment of Mark Alexander Gillespie as a director on 2 December 2016
20 Jul 2016
Group of companies' accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 10,526.32
09 Jun 2016
Director's details changed for Subramanian Rajagopal on 7 June 2016
09 Jun 2016
Director's details changed for Narayanaswamy Ramachandran on 7 June 2016
...
... and 100 more events
14 Aug 2003
Director resigned
14 Aug 2003
Secretary resigned
11 Jul 2003
Company name changed cds associates LIMITED\certificate issued on 11/07/03
16 May 2003
Secretary resigned
16 May 2003
Incorporation

PROJECT DEVELOPMENT INTERNATIONAL LIMITED Charges

9 July 2009
Debenture
Delivered: 10 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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