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PMS AUTO ENGINEERING LIMITED

Company number 02316222

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Officers: 13 officers / 11 resignations

BAILEY, Timothy Carew

Correspondence address
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, England, OX16 4XD
Role
Secretary
Appointed on
21 October 1998
Nationality
British
Occupation
Solicitor / Director

RICHARDS, David Pender

Correspondence address
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, England, OX16 4XD
Role
Director
Date of birth
June 1952
Appointed on
13 January 2014
Nationality
British
Country of residence
England
Occupation
Chief Executive

CAMPBELL, Shay

Correspondence address
Oak Tree Close Valley Road, Finmere, Buckingham, MK18 4AL
Role Resigned
Secretary
Appointed on
6 August 1991
Resigned on
1 July 1996
Nationality
Irish

MERTENS, Alan Francis

Correspondence address
Manor Farm Barn, Pitchcott, Aylesbury, Buckinghamshire, HP22 4HT
Role Resigned
Secretary
Appointed on
6 May 1998
Resigned on
21 October 1998
Nationality
British

METCALFE, Sarah

Correspondence address
13 Heather Road, Bicester, Oxfordshire, OX6 9YR
Role Resigned
Secretary
Appointed on
1 July 1996
Resigned on
6 May 1998
Nationality
British

WILLIAMSON, David Graham

Correspondence address
Manor Cottage, Mill Road Stratton Audley, Bicester, Oxfordshire, OX27 9BJ
Role Resigned
Secretary
Appointed before
25 May 1991
Resigned on
6 August 1991
Nationality
British

CAMPBELL, Shay

Correspondence address
Oak Tree Close Valley Road, Finmere, Buckingham, MK18 4AL
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 July 1996
Resigned on
21 October 1998
Nationality
Irish
Occupation
Factory Manager

GALLES, Frank Rick

Correspondence address
1601 Lomas Nf, Alberqueque, New Mexico, United States Of America, FOREIGN
Role Resigned
Director
Date of birth
April 1946
Appointed before
25 May 1991
Resigned on
21 March 1994
Nationality
American
Occupation
Director

MCCAW, Bruce R

Correspondence address
4555lake Washington Boulevard, Unit2, Kirkland, Washington, 260646
Role Resigned
Director
Date of birth
June 1946
Appointed on
21 March 1994
Resigned on
21 October 1998
Nationality
American
Occupation
Invester

MERTENS, Alan Francis

Correspondence address
Manor Farm Barn, Pitchcott, Aylesbury, Buckinghamshire, HP22 4HT
Role Resigned
Director
Date of birth
April 1950
Appointed before
25 May 1991
Resigned on
21 October 1998
Nationality
British
Occupation
Director

MERTENS, Dawn Lesley

Correspondence address
Manor Farm Barn, Pitchcott, Aylesbury, Buckinghamshire, HP22 4HT
Role Resigned
Director
Date of birth
April 1955
Appointed before
25 May 1991
Resigned on
30 June 1996
Nationality
British
Occupation
Director

PARRY, Ian

Correspondence address
Manor Farm Barn, Oddington, Kidlington, Oxfordshire, OX5 2RE
Role Resigned
Director
Date of birth
November 1950
Appointed on
21 October 1998
Resigned on
22 December 1999
Nationality
British
Occupation
Commercial Director

SCRIVENER, Clive Gerald

Correspondence address
Acorn Way, Banbury, Oxfordshire, OX16 3ER
Role Resigned
Director
Date of birth
April 1966
Appointed on
21 October 1998
Resigned on
13 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Finance