Registered office
The Gate
International Drive
Solihull
B90 4WA
Previous names
- Pinco 1892 Limited (until 14 Jul 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|
| ASHFIELD, Kevin James |
Director |
12 Jun 2026 |
|
| MOORE, Stephen Howard |
Director |
24 Dec 2025 |
|
| SANDHU, Kajal |
Secretary |
30 Apr 2025 |
|
| WOOLDRIDGE, Timothy John |
Director |
1 Dec 2006 |
12 Jun 2026 |
| CLARKE, Adrian Graham |
Director |
4 Jan 2011 |
24 Dec 2025 |
| HUTTON, Gary Ernest |
Director |
2 Nov 2009 |
24 Dec 2025 |
| CROFT, Robert William |
Secretary |
4 Jan 2011 |
30 Apr 2025 |
| ADAMS, Michael David |
Director |
14 Jul 2003 |
1 Jan 2012 |
| O'GORMAN, Patrick Joseph |
Director |
8 Nov 2004 |
31 Mar 2011 |
| O'GORMAN, Patrick Joseph |
Secretary |
14 Jul 2003 |
4 Jan 2011 |
| JONES, Michael Edward |
Director |
14 Jul 2003 |
12 May 2010 |
| FOSTER, Paul Brett |
Director |
14 Jul 2003 |
31 Dec 2004 |
| PINSENT MASONS SECRETARIAL LIMITED |
Corporate-Secretary |
11 Feb 2003 |
14 Jul 2003 |
| PINSENT MASONS DIRECTOR LIMITED |
Corporate-Director |
11 Feb 2003 |
14 Jul 2003 |
Connections
Owned by
I.M. Properties (Guildford 2) Limited
→ I.M. Properties Limited
Directors’ other companies
-
ASHFIELD, Kevin James -
Director at I.M. Properties (Croydon) Limited
-
ASHFIELD, Kevin James -
Director at Imp Investments Limited
-
ASHFIELD, Kevin James -
Director at Imp Investments RBS Limited
-
ASHFIELD, Kevin James -
Director at I M Properties Residential Limited
-
ASHFIELD, Kevin James -
Director at Imp Investments RBS 2 Limited
-
ASHFIELD, Kevin James -
Director at Meaujo (Properties) PLC
-
ASHFIELD, Kevin James -
Director at Watad (UK) Properties Limited
-
ASHFIELD, Kevin James -
Director at Imp Residential Capital Markets Limited
-
ASHFIELD, Kevin James -
Director at Imp Investments Shb Limited
-
ASHFIELD, Kevin James -
Director at I M Properties Investments HSBC 2 Limited
Companies at the same address