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PME TECHNICAL SERVICES LIMITED

Company number 00531085

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Officers: 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