PIONEER INVESTMENTS UK LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4JJ

Company number 02549212
Status Active
Incorporation Date 16 October 1990
Company Type Private Limited Company
Address HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016; Termination of appointment of David Jonathan Clarke as a director on 1 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PIONEER INVESTMENTS UK LIMITED are www.pioneerinvestmentsuk.co.uk, and www.pioneer-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Pioneer Investments Uk Limited is a Private Limited Company. The company registration number is 02549212. Pioneer Investments Uk Limited has been working since 16 October 1990. The present status of the company is Active. The registered address of Pioneer Investments Uk Limited is Hanson House 14 Castle Hill Maidenhead Sl6 4jj. . ROGERS, Wendy Fiona is a Secretary of the company. BENNING-PRINCE, Nicholas Arthur Dawe is a Director of the company. DOWLEY, Robert Charles is a Director of the company. GRETTON, Edward Alexander is a Director of the company. WENDT, Carsten Matthias, Dr is a Director of the company. Secretary TUNNACLIFFE, Paul Derek has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director CLARKE, David Jonathan has been resigned. Director COULSON, Ruth has been resigned. Director DRANSFIELD, Graham has been resigned. Director EGAN, David John has been resigned. Director GARDINER, Stephen William has been resigned. Director GIMMLER, Richard Robert has been resigned. Director GUYATT, Benjamin John has been resigned. Director LECLERCQ, Christian has been resigned. Director LUDLAM, Kenneth John has been resigned. Director MANNING, Bernard John has been resigned. Director MARLAY, John has been resigned. Director NOLAN, Norman John has been resigned. Director PIRINCCIOGLU, Seyda has been resigned. Director READ, Justin Richard has been resigned. Director SWIFT, Nicholas has been resigned. Director SWIFT, Nicholas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROGERS, Wendy Fiona
Appointed Date: 10 March 2016
Director
BENNING-PRINCE, Nicholas Arthur Dawe
Appointed Date: 15 October 2013
51 years old
Director
DOWLEY, Robert Charles
Appointed Date: 09 December 2013
53 years old
Director
GRETTON, Edward Alexander
Appointed Date: 02 June 2008
55 years old
Director
WENDT, Carsten Matthias, Dr
Appointed Date: 01 December 2016
49 years old

Resigned Directors

Secretary
TUNNACLIFFE, Paul Derek
Resigned: 31 December 2007
Appointed Date: 01 May 2001
Secretary
TYSON, Roger Thomas Virley
Resigned: 10 March 2016
Appointed Date: 31 July 2008
Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 02 May 2001
Director
BOLTER, Andrew Christopher
Resigned: 01 December 2005
Appointed Date: 30 June 2003
54 years old
Director
CLARKE, David Jonathan
Resigned: 01 December 2016
Appointed Date: 01 June 2011
51 years old
Director
COULSON, Ruth
Resigned: 20 June 2008
Appointed Date: 01 December 2005
52 years old
Director
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 23 February 2001
74 years old
Director
EGAN, David John
Resigned: 16 June 2008
Appointed Date: 01 June 2007
57 years old
Director
GARDINER, Stephen William
Resigned: 02 May 2001
67 years old
Director
GIMMLER, Richard Robert
Resigned: 30 December 2009
Appointed Date: 13 June 2008
58 years old
Director
GUYATT, Benjamin John
Resigned: 01 June 2011
Appointed Date: 13 June 2008
50 years old
Director
LECLERCQ, Christian
Resigned: 31 March 2010
Appointed Date: 02 June 2008
60 years old
Director
LUDLAM, Kenneth John
Resigned: 30 June 2003
Appointed Date: 02 May 2001
82 years old
Director
MANNING, Bernard John
Resigned: 01 July 1997
86 years old
Director
MARLAY, John
Resigned: 02 May 2001
Appointed Date: 01 August 1997
76 years old
Director
NOLAN, Norman John
Resigned: 01 August 1997
83 years old
Director
PIRINCCIOGLU, Seyda
Resigned: 31 August 2013
Appointed Date: 19 July 2010
54 years old
Director
READ, Justin Richard
Resigned: 30 June 2003
Appointed Date: 02 May 2001
64 years old
Director
SWIFT, Nicholas
Resigned: 01 June 2007
Appointed Date: 30 June 2003
61 years old
Director
SWIFT, Nicholas
Resigned: 02 May 2001
Appointed Date: 01 July 1997
61 years old

PIONEER INVESTMENTS UK LIMITED Events

15 Dec 2016
Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016
14 Dec 2016
Termination of appointment of David Jonathan Clarke as a director on 1 December 2016
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2
  • USD 98,191
15 Mar 2016
Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016
...
... and 114 more events
18 Oct 1991
Director resigned;new director appointed
18 Oct 1991
Director resigned;new director appointed
16 Nov 1990
Company name changed denninghall 21\certificate issued on 19/11/90
16 Nov 1990
Company name changed\certificate issued on 16/11/90
16 Oct 1990
Incorporation

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