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Companies/SC209758

Performance Improvements (Pi) Group Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Worley Services Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-19 · No cessation recorded

Source record 12740301
Show 1 ceased record
Amec Foster Wheeler Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-10-19

Source record 1498769

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
SP
Shaun PollCurrent director
Appointed 2018-07-18 · 8 yrs · Chartered Mechanical Engineer
+7 others
JL
James LentonCurrent director
Appointed 2017-10-27 · 8 yrs · Managing Director
+4 others
VJ
Victor JibuikeCurrent secretary
Appointed 2017-10-27 · 8 yrs
+9 others
Show 18 historical appointments
NM
Nicola MasonResigned director
Resigned 2018-09-25 · 3 yrs · Operations Director
RA
Robert AshtonResigned director
Resigned 2017-10-27 · Director
TH
Thomas HonanResigned director
Resigned 2017-10-27 · 3 yrs · Chief Financial Officer
MS
Matthew StirlingResigned director
Resigned 2017-10-27 · Finance Director
AG
Alan GordonResigned director
Resigned 2017-10-27 · 2 yrs · Director
CS
Craig ShanagheyResigned director
Resigned 2016-10-03 · 1 yr · Managing Director
JW
Jennifer WarburtonResigned secretary
Resigned 2016-07-22 · 1 yr
AJ
Alan JohnstoneResigned director
Resigned 2014-01-15 · 2 yrs · Managing Director
RE
Robin EtheringtonResigned director
Resigned 2011-12-01 · 3 yrs · Manager
GS
Graeme SleighResigned director
Resigned 2011-08-24 · 6 yrs · Company Director
MH
Michael HorganResigned director
Resigned 2010-06-08 · 3 yrs · Director
AC
Alexander ClarkResigned director
Resigned 2009-01-23 · 1 yr · Director
CF
Christopher FidlerResigned secretary
Resigned 2009-01-23 · 7 yrs
JP
John PearsonResigned director
Resigned 2009-01-23 · 2 yrs · Director
CF
Colin FlemingResigned director
Resigned 2009-01-23 · 8 yrs · Finance Director
HT
Howard ThomasResigned director
Resigned 2008-04-01 · Chemical Engineer
SC
Steven CordinerResigned director
Resigned 2001-07-12 · 10 yrs · Company Director
SW
Stephen WrightResigned director
Resigned 2001-07-12 · 11 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active