- Company Overview for PME TECHNICAL SERVICES LIMITED (00531085)
- Filing history for PME TECHNICAL SERVICES LIMITED (00531085)
- People for PME TECHNICAL SERVICES LIMITED (00531085)
- Charges for PME TECHNICAL SERVICES LIMITED (00531085)
- Insolvency for PME TECHNICAL SERVICES LIMITED (00531085)
- More for PME TECHNICAL SERVICES LIMITED (00531085)
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