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PROCUREMENT FILES PF · INTERLACE DATA

#0214 — Vendor record

EXACT MATCH

Input name (from vendor list)

PINNACLE FM LIMITED

Companies House match

PINNACLE FM LIMITED

Company no. 01040529


Registered office

8th Floor Holborn Tower
137-144 High Holborn
London
WC1V 6PL
United Kingdom
Status
Active
Type
Ltd
Incorporated
31 Jan 1972
SIC
82990
Jurisdiction
England Wales
8th Floor Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, United Kingdom Street View ↗

Officers

Directors & secretaries

4 active · 31 resigned

Fergus, Neil

Director

Date of birth
Aug 1974
Nationality
British
Country of residence
England
Appointed
2016-02-11

Correspondence address

8th Floor, Holborn Tower
137-144 High Holborn
London
WC1V 6PL
United Kingdom
8th Floor, Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, United Kingdom Street View ↗

Hodson, Christopher Mark

Director

Date of birth
Nov 1974
Nationality
British
Country of residence
England
Appointed
2018-09-30

Correspondence address

8th Floor, Holborn Tower
137-144 High Holborn
London
WC1V 6PL
United Kingdom
8th Floor, Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, United Kingdom Street View ↗

Lloyd, Peregrine Murray Addison

Director

Date of birth
Mar 1956
Nationality
British
Country of residence
United Kingdom
Appointed
2007-12-17

Correspondence address

8th Floor, Holborn Tower
137-144 High Holborn
London
WC1V 6PL
United Kingdom
8th Floor, Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, United Kingdom Street View ↗

Wright, Nicholas Paul

Director

Date of birth
Oct 1971
Nationality
British
Country of residence
United Kingdom
Appointed
2007-12-17

Correspondence address

8th Floor, Holborn Tower
137-144 High Holborn
London
WC1V 6PL
United Kingdom
8th Floor, Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, United Kingdom Street View ↗

Davies, David Huw

Secretary Resigned 2006-05-30

Nationality
British
Appointed
2005-02-01

Correspondence address

Little Croft
Blackmoor
Lower Langford
North Somerset
BS40 5HJ
Little Croft, Blackmoor, Lower Langford, North Somerset, BS40 5HJ Street View ↗

Game, Ashley

Secretary Resigned 2002-04-30

Nationality
British
Appointed
2000-10-02

Correspondence address

118 Hydethorpe Road
London
SW12 0JD
118 Hydethorpe Road, London, SW12 0JD Street View ↗

Houlton, Jonathan Charles Bennett

Secretary Resigned 2005-02-01

Nationality
British
Appointed
2002-04-30

Correspondence address

2 Corney Reach Way
Chiswick
London
W4 2TU
2 Corney Reach Way, Chiswick, London, W4 2TU Street View ↗

Houlton, Jonathan Charles Bennett

Secretary Resigned 2000-10-02

Nationality
British
Appointed
2000-06-30

Correspondence address

2 Corney Reach Way
Chiswick
London
W4 2TU
2 Corney Reach Way, Chiswick, London, W4 2TU Street View ↗

Lee, Andrew Malcolm

Secretary Resigned 2025-08-22

Nationality
English
Appointed
2007-12-17

Correspondence address

8th Floor, Holborn Tower
137-144 High Holborn
London
WC1V 6PL
United Kingdom
8th Floor, Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, United Kingdom Street View ↗

Mackie, William Graham

Secretary Resigned 2000-06-30

Nationality
British
Appointed
1994-04-29

Correspondence address

91 Foxley Lane
Purley
Surrey
CR8 3HP
91 Foxley Lane, Purley, Surrey, CR8 3HP Street View ↗

Sareen, Narinder Singh

Secretary Resigned 1994-04-29

Nationality
British

Correspondence address

Beechcorner
Hazelwood Lane
Chipstead
Surrey
CR5 3QZ
Beechcorner, Hazelwood Lane, Chipstead, Surrey, CR5 3QZ Street View ↗

Styant, Terry Ann

Secretary Resigned 2007-12-17

Nationality
British
Appointed
2006-05-30

Correspondence address

Rossett Ghyll, Heath View
East Horsley
Surrey
KT24 5EA
England
Rossett Ghyll, Heath View, East Horsley, Surrey, KT24 5EA, England Street View ↗

Baker, Kenneth George

Director Resigned 2006-12-12

Date of birth
Sep 1941
Nationality
British
Appointed
2004-11-08

Correspondence address

3 Marlhurst
Edenbridge
Kent
TN8 6LN
3 Marlhurst, Edenbridge, Kent, TN8 6LN Street View ↗

Bennion, Rodney John

Director Resigned 2003-06-30

Date of birth
Jun 1946
Nationality
British
Country of residence
England

Correspondence address

The Old Headmasters House
Rookery Hill Ashtead Park
Ashtead
Surrey
KT21 1HY
The Old Headmasters House, Rookery Hill Ashtead Park, Ashtead, Surrey, KT21 1HY Street View ↗

Cook, Andy

Director Resigned 2017-08-31

Date of birth
Jan 1970
Nationality
British
Country of residence
United Kingdom
Appointed
2009-03-18

Correspondence address

First Floor, 6 St. Andrew Street
London
EC4A 3AE
First Floor, 6 St. Andrew Street, London, EC4A 3AE Street View ↗

Davies, David Huw

Director Resigned 2007-12-17

Date of birth
Feb 1956
Nationality
British
Country of residence
United Kingdom
Appointed
2005-02-01

Correspondence address

Little Croft
Blackmoor
Lower Langford
North Somerset
BS40 5HJ
Little Croft, Blackmoor, Lower Langford, North Somerset, BS40 5HJ Street View ↗

Edwards, John

Director Resigned 1999-09-30

Date of birth
Feb 1947
Nationality
British
Appointed
1996-06-19

Correspondence address

Chaceley Smugglers Lane
Monkswood
Ropley
Hampshire
SO24 0HD
Chaceley Smugglers Lane, Monkswood, Ropley, Hampshire, SO24 0HD Street View ↗

Euesden, Neil Hamilton

Director Resigned 2019-03-31

Date of birth
Jan 1954
Nationality
British
Country of residence
England
Appointed
2007-12-17

Correspondence address

First Floor, 6 St. Andrew Street
London
EC4A 3AE
First Floor, 6 St. Andrew Street, London, EC4A 3AE Street View ↗

Frith, Alexander

Director Resigned 2011-12-31

Date of birth
Oct 1979
Nationality
British
Country of residence
United Kingdom
Appointed
2009-03-18

Correspondence address

27, Isis Street
Earlsfield
London
SW18 3QL
27, Isis Street, Earlsfield, London, SW18 3QL Street View ↗

Houlton, Jonathan Charles Bennett

Director Resigned 2005-02-01

Date of birth
Aug 1961
Nationality
British
Country of residence
United Kingdom
Appointed
1999-09-30

Correspondence address

2 Corney Reach Way
Chiswick
London
W4 2TU
2 Corney Reach Way, Chiswick, London, W4 2TU Street View ↗

Laird, Andrew

Director Resigned 2007-12-17

Date of birth
Jan 1955
Nationality
British
Appointed
2006-12-12

Correspondence address

1 Torphin Bank
Colinton
Midlothian
EH13 0PH
1 Torphin Bank, Colinton, Midlothian, EH13 0PH Street View ↗

Learoyd, Brian

Director Resigned 1993-06-09

Date of birth
Oct 1934
Nationality
British

Correspondence address

Hedgerley Maddox Lane
Little Bookham
Surrey
KT23 3BS
Hedgerley Maddox Lane, Little Bookham, Surrey, KT23 3BS Street View ↗

Leitch, Robert Michael

Director Resigned 1997-05-30

Date of birth
Oct 1955
Nationality
British
Country of residence
England
Appointed
1992-12-15

Correspondence address

261 Chislehurst Road
Pettswood
Orpington
Kent
BR5 1NS
261 Chislehurst Road, Pettswood, Orpington, Kent, BR5 1NS Street View ↗

Lord, Philip Smith

Director Resigned 1995-06-30

Date of birth
Aug 1934
Nationality
British
Country of residence
England

Correspondence address

Buncton Court Buncton Lane
Bolney
Haywards Heath
West Sussex
RH17 5RE
Buncton Court Buncton Lane, Bolney, Haywards Heath, West Sussex, RH17 5RE Street View ↗

Packer, Derek Graham

Director Resigned 1992-12-15

Date of birth
Mar 1952
Nationality
British

Correspondence address

Oak Tree Cottage 42 Frog Grove Lane
Wood St Village
Guildford
Surrey
GU3 3HA
Oak Tree Cottage 42 Frog Grove Lane, Wood St Village, Guildford, Surrey, GU3 3HA Street View ↗

Peat, Martin John

Director Resigned 1996-06-19

Date of birth
Mar 1948
Nationality
British
Appointed
1995-10-09

Correspondence address

35 Augusta Avenue
Collingtree Park
Northampton
Northamptonshire
NN4 0XP
35 Augusta Avenue, Collingtree Park, Northampton, Northamptonshire, NN4 0XP Street View ↗

Penny, Michael William Harrison

Director Resigned 2015-12-31

Date of birth
Aug 1954
Nationality
British
Country of residence
United Kingdom
Appointed
2007-12-17

Correspondence address

Windrush
9 Downsway
Guildford
Surrey
GU1 2YA
Windrush, 9 Downsway, Guildford, Surrey, GU1 2YA Street View ↗

Robertson, Dave Duncan Struan

Director Resigned 2004-01-16

Date of birth
Dec 1949
Nationality
British
Country of residence
United Kingdom
Appointed
2002-07-11

Correspondence address

Park Lodge, 20a Westside Common
Wimbledon Common
London
SW19 4UF
Park Lodge, 20a Westside Common, Wimbledon Common, London, SW19 4UF Street View ↗

Saunders, Hugh Andrew

Director Resigned 2018-09-30

Date of birth
Apr 1977
Nationality
British
Country of residence
England
Appointed
2015-12-31

Correspondence address

First Floor, 6 St. Andrew Street
London
EC4A 3AE
First Floor, 6 St. Andrew Street, London, EC4A 3AE Street View ↗

Shepherd, Martyn Alan

Director Resigned 2004-11-08

Date of birth
Apr 1963
Nationality
British
Appointed
2002-07-11

Correspondence address

1 Carteret Close
Willen
Milton Keynes
Buckinghamshire
MK15 9LD
1 Carteret Close, Willen, Milton Keynes, Buckinghamshire, MK15 9LD Street View ↗

Smith, David Gordon, Mr.

Director Resigned 2007-12-17

Date of birth
Jan 1960
Nationality
British
Country of residence
England
Appointed
2004-11-08

Correspondence address

The Croft
9 Deards End Lane
Knebworth
Hertfordshire
SG3 6NL
The Croft, 9 Deards End Lane, Knebworth, Hertfordshire, SG3 6NL Street View ↗

Swinney, John Andrew

Director Resigned 2008-12-31

Date of birth
Jul 1954
Nationality
British
Appointed
2007-12-17

Correspondence address

8 Windley Tye
Chelmsford
Essex
CM1 2GR
8 Windley Tye, Chelmsford, Essex, CM1 2GR Street View ↗

Tidd, Martin John Edward

Director Resigned 2004-11-08

Date of birth
Nov 1960
Nationality
British
Country of residence
United Kingdom
Appointed
2002-07-11

Correspondence address

Mistel
The Avenue
Ampthill
Bedfordshire
MK45 2NR
Mistel, The Avenue, Ampthill, Bedfordshire, MK45 2NR Street View ↗

Wates, Andrew Trace Allan

Director Resigned 2006-09-01

Date of birth
Nov 1940
Nationality
British
Country of residence
England
Appointed
2004-01-16

Correspondence address

Henfold House
Henfold Lane
Beare Green
Surrey
RH5 4RW
Henfold House, Henfold Lane, Beare Green, Surrey, RH5 4RW Street View ↗

Wates, James Garwood Michael

Director Resigned 1993-06-09

Date of birth
Apr 1960
Nationality
British
Country of residence
United Kingdom

Correspondence address

Melrose
Logmore Lane, Westcott
Dorking
Surrey
RH4 3JY
Melrose, Logmore Lane, Westcott, Dorking, Surrey, RH4 3JY Street View ↗