PFPSTL OLD CO LIMITED

Company number 02375077

43 officers / 40 resignations

WILBRAHAM, Simon Nicholas

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role: Secretary
• Appointed on: 31 December 2007
• Nationality: British

ARNOLD, James

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom, AL1 2RE
• Role: Director
• Date of birth: March 1966
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Pensions Manager

YIANNI, John Andreas

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role: Director
• Date of birth: February 1969
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Administration Manager

BAMFORD, Philip Ian

• Correspondence address: High Leys, Danesbower Lane Blofield, Norwich, Norfolk, NR13 4LP
• Role (Resigned): Secretary
• Appointed on: 11 December 2001
• Resigned on: 18 March 2003
• Nationality: British

CAMPBELL, Rosalind Ilona

• Correspondence address: 6 Hawthorn Close, Watford, Hertfordshire, WD17 4SB
• Role (Resigned): Secretary
• Appointed on: 24 September 1999
• Resigned on: 11 December 2001
• Nationality: British

CHAMBERS, Martin Bertram

• Correspondence address: Halefield, Hale Lane, Wendover, Buckinghamshire, HP22 6NQ
• Role (Resigned): Secretary
• Appointed on: 5 September 1997
• Resigned on: 24 September 1999
• Nationality: British
• Occupation: Lawyer

EVANS, Amanda Jane

• Correspondence address: Flat A, 27-29 Tabard Street, London, SE1 4LA
• Role (Resigned): Secretary
• Appointed on: 30 September 1992
• Resigned on: 5 September 1997
• Nationality: British

HINES, Christine Anne

• Correspondence address: 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
• Role (Resigned): Secretary
• Appointed on: 18 March 2003
• Resigned on: 31 December 2007
• Nationality: British

LEGG, Barry Charles

• Correspondence address: 22 Chapel Street, London, SW1X 7BY
• Role (Resigned): Secretary
• Appointed before: 24 April 1992
• Resigned on: 30 September 1992
• Nationality: British

ALEXANDER, Sharon Elaine

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 June 2012
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Technical Innovation Programme Manager

CAPALDI, Richard

• Correspondence address: The Mead, Chequer Lane, Redbourn, St. Albans, Hertfordshire, England, AL3 7NH
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 19 July 2010
• Resigned on: 13 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CARLTON, Brian

• Correspondence address: Holm Oak, Whiteway Road, Burnham Market, Kings Lynn, Norfolk, PE31 8DJ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 13 January 1997
• Resigned on: 6 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Personnel

CHAMBERS, Martin Bertram

• Correspondence address: Halefield, Hale Lane, Wendover, Buckinghamshire, HP22 6NQ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 18 September 1994
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

CONNELLY, Malcolm Edward

• Correspondence address: 181 Hersham Road, Walton On Thames, Surrey, KT12 5NR
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 13 January 1997
• Resigned on: 17 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Pensions Man

CONQUEST, Nigel Peter

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 July 2004
• Resigned on: 22 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Planning And Logistics Manager

DAY, Robert

• Correspondence address: 1 Maple Grove, Spalding, Lincolnshire, PE11 2LE
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed before: 24 April 1992
• Resigned on: 15 March 1993
• Nationality: British
• Occupation: Personnel Manager

DIAMOND, John Richard

• Correspondence address: 6 Grange Farm Crescent, Newton, Wirral, Merseyside, CH48 9YB
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 July 2004
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Engineer

DOBSON, Mr Paul Henry

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 31 March 2015
• Resigned on: 1 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quality, Safety & Environment Director

EVANS, Amanda Jane

• Correspondence address: Flat A, 27-29 Tabard Street, London, SE1 4LA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 28 February 1994
• Resigned on: 18 September 1994
• Nationality: British
• Occupation: Assistant Company Secretary

FRANCE, Ian Frederick

• Correspondence address: 296 Hungerford Road, Crewe, Cheshire, CW1 6HG
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 January 1998
• Resigned on: 29 May 1998
• Nationality: British
• Occupation: Production Team Leader

GIRDWOOD, Lewis Ian

• Correspondence address: 24 The Maltings, Gamlingay, Sandy, Bedfordshire, United Kingdom, SG19 3JN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 4 March 2008
• Resigned on: 16 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GOSLING, Charles David Vivian

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 1 July 2004
• Resigned on: 10 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Retired

HARTLEY, Denys Graham George

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 13 April 2006
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Supplier Development Manager

HEWITT, Allan Joseph

• Correspondence address: Glenmarrick, Southstoke Road Combe Down, Bath, Avon, BA2 5SN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 24 April 1992
• Resigned on: 18 September 1994
• Nationality: British
• Occupation: Company Director

HUNT, Barry Thomas

• Correspondence address: Barmadel Gorefield Road, Leverington, Wisbech, Cambridgeshire, England, PE13 5BB
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 24 April 1992
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Company Director

JAY, Colin Edward

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 24 April 1992
• Resigned on: 6 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, John Steven

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom, AL1 2RE
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 September 2015
• Resigned on: 3 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director Of Companies

KOWALEWSKY, Dennis

• Correspondence address: 30 Bowthorpe Road, Wisbech, Cambridgeshire, PE13 2DX
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 August 2002
• Resigned on: 13 August 2004
• Nationality: United States
• Occupation: Improvement Manager

LEACH, Brian

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 19 July 2010
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

LEACH, Paul Alan

• Correspondence address: 8 Station Road, Bletchingdon, Kidlington, Oxfordshire, United Kingdom, OX5 3DE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 July 2004
• Resigned on: 4 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

LEGG, Barry Charles

• Correspondence address: 22 Chapel Street, London, SW1X 7BY
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 24 April 1992
• Resigned on: 30 September 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCGLENN, Sarah Dianne

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 2 January 2015
• Resigned on: 22 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Management Accountant

MCNAB, Charles James

• Correspondence address: 48 Falmouth Road, Blackpool, Lancashire, FY1 6LQ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 January 1998
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electrician

MILLINGTON, Edgar

• Correspondence address: 10 Fairfield Road, Market Drayton, Shropshire, TF9 1QG
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 July 2004
• Resigned on: 9 September 2009
• Nationality: British
• Occupation: Supervisor

MORTON, John Needham

• Correspondence address: 2 Henson Close, Wisbech, Cambridgeshire, PE13 3PT
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 June 1998
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Team Leader