PME TECHNICAL SERVICES LIMITED

Company number 00531085

28 officers / 28 resignations

ELLSON, Hilary Myra

• Correspondence address: 38 All Saints Close, Glebe Park, Wokingham, Berkshire, RG40 1WE
• Role (Resigned): Secretary
• Appointed on: 31 July 2000
• Resigned on: 9 November 2005
• Nationality: British

GEORGE, Timothy Francis

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 21 May 2012
• Resigned on: 30 June 2017

JONES, Trevor

• Correspondence address: 40 Fairhaven Avenue, Shirley, Croydon, Surrey, CR0 7RX
• Role (Resigned): Secretary
• Appointed on: 1 May 1998
• Resigned on: 15 January 2001
• Nationality: British

MAFFEI, Westley

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 1 July 2017
• Resigned on: 4 June 2018

RACKHAM, Annette

• Correspondence address: 32 Denny Avenue, Waltham Abbey, Essex, EN9 1NS
• Role (Resigned): Secretary
• Appointed before: 29 October 1992
• Resigned on: 30 April 1998
• Nationality: British

CARILLION SECRETARIAT LIMITED

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Secretary
• Appointed on: 9 November 2005
• Resigned on: 21 May 2012

ADAM, Richard John

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 8 December 2011
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BOOKER, Robin Hilary

• Correspondence address: Copperfield House, Dickens Close, Petersham, Surrey, TW10 7AU
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 4 November 1997
• Resigned on: 31 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DAY, Stephen John

• Correspondence address: Becca House Becca Lane, Aberford, Leeds, LS25 3BD
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 31 July 2000
• Resigned on: 17 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GEORGE, Timothy Francis

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 3 September 2008
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

HAYWARD, Alan

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 22 January 2014
• Resigned on: 6 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOWSON, Richard John

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 6 February 2012
• Resigned on: 15 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

KHAN, Zafar Iqbal

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 10 January 2014
• Resigned on: 11 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

LEWIS, Richard Norman

• Correspondence address: Pari Westerham Road, Keston, Kent, BR2 6HH
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 29 October 1992
• Resigned on: 18 June 1995
• Nationality: British
• Occupation: Director

MAFFEI, Westley Anthony

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 1 July 2017
• Resigned on: 4 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Company Secretary

MCGRORY, Jack

• Correspondence address: 12 Woodlands Park, Scarcroft, Leeds, West Yorkshire, LS14 3JU
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 7 June 2001
• Resigned on: 12 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCMULLEN, Martin Alexander

• Correspondence address: The Gleddings, Common Hill, West Chiltington, West Sussex, RH20 2NL
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 29 September 1995
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

MERCER, Emma Louise

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 8 December 2011
• Resigned on: 10 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

MILLS, Lee James

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 3 September 2008
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MOLONEY, Jeremiah Joseph

• Correspondence address: 75 Main Street, Long Whatton, Leicestershire, LE12 5D
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 5 January 2000
• Resigned on: 9 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MOORE, Roger Patrick Jonas

• Correspondence address: 6 Cherwell Road, Emmer Green, Reading, Berkshire, RG4 8QH
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 11 December 2000
• Resigned on: 8 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MURCOTT, Robert James

• Correspondence address: 7a Main Street, Long Whatton, Loughborough, Leicestershire, LE12 5DF
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 29 October 1992
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Director

O'SULLIVAN, John Paul

• Correspondence address: 44 Oaklands Avenue, Oxhey, Watford, WD19 4LW
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 17 July 2002
• Resigned on: 8 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

SPANN, Neil

• Correspondence address: Partnership House, Regent Farm Road, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3AF
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 19 December 2011
• Resigned on: 22 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WATSON, Alan

• Correspondence address: Bower Lodge Cottage Holtye Road, Hammerwood, East Grinstead, West Sussex, RH19 3QE
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 29 September 1995
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Director

WEBBER, Robert Denis

• Correspondence address: Little Willows Fairstead Road, Terling, Chelmsford, Essex, CM3 2BU
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 29 October 1992
• Resigned on: 14 December 1994
• Nationality: British
• Occupation: Director

WILTON, Steven William

• Correspondence address: 3 The Pointers, Stag Leys, Ashtead, Surrey, KT21 2TH
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 14 December 1994
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARILLION MANAGEMENT LIMITED

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Director
• Appointed on: 4 November 2005
• Resigned on: 3 September 2008