Pii Group Limited
Other service activities n.e.c. · Cramlington
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAl-Shaheen Energy Services LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 5488042People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 50 historicalShow 50 historical appointments
MB
Michael BellamyResigned director
Resigned 2017-07-31 · 8 yrs · General Manager
MH
Matthias HeilmannResigned director
Resigned 2016-04-21 · 1 yr · Company Director
KM
Kristopher McbrideResigned director
Resigned 2015-12-07 · 6 yrs · Cfo - Ge Measurement & Control
AA
Ali Al ManaResigned director
Resigned 2015-10-12 · 1 yr · Manager, Portfolio Assessment & Economic
BW
Brian WorrellResigned director
Resigned 2014-02-05 · 1 yr · Director
LS
Lorenzo SimonelliResigned director
Resigned 2013-10-25 · 3 yrs · Company Director
BP
Brian PalmerResigned director
Resigned 2013-05-01 · 2 yrs · Company Director
SA
Saad Al MuhannadiResigned director
Resigned 2013-02-01 · 4 yrs · Director Technical
MA
Meshaal Al MahmoudResigned director
Resigned 2012-05-01 · 3 yrs · Manager Project Finance - Qatar Petroleu
DH
Daniel HeintzelmanResigned director
Resigned 2012-02-01 · 1 yr · President & Chief Executive Officer Ge O
JH
John HamiltonResigned secretary
Resigned 2011-02-02 · 7 yrs
AA
Ahmad Al SulaitiResigned director
Resigned 2010-05-07 · 7 yrs · Operations Manager
AA
Abdulrahman Al ShabiResigned director
Resigned 2010-05-07 · 1 yr · Manager
SA
Said Al MohannadiResigned director
Resigned 2010-05-07 · 2 yrs · Director
CS
Claudio Santiago PonsaResigned director
Resigned 2010-05-07 · 1 yr · Chief Executive Officer
FR
Frederic RibierasResigned director
Resigned 2010-05-07 · 3 yrs · Chief Financial Officer
FB
Fernando BertoniResigned director
Resigned 2010-05-07 · 2 yrs · General Manager
MP
Marco PaparoniResigned director
Resigned 2008-09-12 · 1 yr · Chief Financial Officer
IH
Ian HornbyResigned director
Resigned 2008-05-02 · 2 yrs · Legal Counsel
DL
Daniel LittleResigned director
Resigned 2008-05-02 · 1 yr · Chartered Accountant
AS
Alasdair SloanResigned director
Resigned 2008-05-02 · 2 yrs · Chartered Accountant
JB
John BucciResigned director
Resigned 2007-09-24 · 2 yrs · Director
AB
Adam BathgateResigned director
Resigned 2007-09-24 · 2 yrs · Regional Manager
CM
Cynthia MannResigned director
Resigned 2007-05-26 · Attorney
CB
Christopher BergerResigned director
Resigned 2007-05-26 · 1 yr · Global Technology Director
DM
Diarmaid MulhollandResigned director
Resigned 2006-10-03 · Sales Engineer
JK
John KeenanResigned director
Resigned 2005-08-01 · 2 yrs · UK Controller Ge Energy
MD
Mark DigbyResigned director
Resigned 2005-02-07 · 1 yr · Europe Operations Manager
HW
Hilary WakeResigned director
Resigned 2005-02-07 · 2 yrs · Tax Manager
MS
Michael SimmonsResigned director
Resigned 2004-04-08 · 2 yrs · Director
GT
Gwaine TonResigned director
Resigned 2003-09-12 · 1 yr · Company Director
PD
Paul DanielResigned director
Resigned 2002-09-03 · Human Resources Manager
RC
Roderick ChristieResigned director
Resigned 2002-09-03 · 2 yrs · General Manager Energy Service
AC
Andrew CartledgeResigned director
Resigned 2002-09-03 · 1 yr · Director
AC
Alyson ClarkResigned director
Resigned 2002-09-03 · 4 yrs · Legal Counsel
PP
Patrick PouliquenResigned director
Resigned 2002-03-18 · 1 yr · General Manager
RD
Ranieri De MarchisResigned director
Resigned 2002-03-18 · 1 yr · Vice President
JN
Jean NajarResigned director
Resigned 2002-03-18 · 3 yrs · General Counsel
GB
Giovanni BucaneveResigned director
Resigned 2002-03-18 · 5 yrs · General Manager
CH
Caroline HigginsResigned secretary
Resigned 2001-02-01 · 1 yr
CG
Charles GreenResigned director
Resigned 2000-01-27 · 2 yrs · Venture Capitalist
HC
Harry ConeResigned secretary
Resigned 1999-02-26 · 1 yr · Chartered Secretary
RD
Raymond De SmedtResigned director
Resigned 1999-01-28 · 6 yrs · Consultant
WG
Resigned 1998-04-27 · 4 yrs · Director
MP
Michael PowellResigned director
Resigned 1998-02-20 · 4 yrs · Director
PR
Philip RogersonResigned director
Resigned 1998-02-20 · 4 yrs · Director
FJ
Frances JacobResigned director
Resigned 1998-02-20 · 4 yrs · Fund Manager
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active