PMI SERVICES LIMITED

Company number 02700778

70 officers / 61 resignations

BOSE, Anjan

• Correspondence address: 9 Appold Street, 6th Floor, London, England, EC2A 2AP
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 18 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COORAY, Rachika Oshadhi

• Correspondence address: 9 Appold Street, 6th Floor, London, England, EC2A 2AP
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 22 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Partner, Head Of Governance And Trustee Executive

DRUMMOND, Sarah Louise

• Correspondence address: 9 Appold Street, 6th Floor, London, England, EC2A 2AP
• Role (Active): Director
• Date of birth: October 1984
• Appointed on: 29 July 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

LACEY, Rosemary Anne

• Correspondence address: 9 Appold Street, 6th Floor, London, England, EC2A 2AP
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 22 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Pensions & Benefits

NATHAN, Raymonde Anthony

• Correspondence address: 9 Appold Street, 6th Floor, London, England, EC2A 2AP
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 17 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Llp Partner

SMITH, Ruston

• Correspondence address: 9 Appold Street, 6th Floor, London, England, EC2A 2AP
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 18 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo

TANCRED, Gareth

• Correspondence address: 9 Appold Street, 6th Floor, London, England, EC2A 2AP
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 26 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WAKEFIELD, Robert Anthony

• Correspondence address: 9 Appold Street, 6th Floor, London, England, EC2A 2AP
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 27 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Pensions Administration

WHALLEY, Alan Keith

• Correspondence address: 9 Appold Street, 6th Floor, London, England, EC2A 2AP
• Role (Active): Director
• Date of birth: February 1956
• Appointed on: 7 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARBER, Alan Michael

• Correspondence address: 1 Bentley Close, Bishop's Stortford, Hertfordshire, CM23 3JZ
• Role (Resigned): Secretary
• Appointed on: 14 July 2005
• Resigned on: 30 April 2006
• Nationality: British

BHARWANI, Waheed

• Correspondence address: 18 St Crispin House, 2 Barclay Road, Croydon, Surrey, CR0 1JN
• Role (Resigned): Secretary
• Appointed on: 25 May 2007
• Resigned on: 7 September 2007
• Nationality: British

BOLAKY, Pronista

• Correspondence address: 66 Park Hill, Carshalton Beeches, Surrey, SM5 3RZ
• Role (Resigned): Secretary
• Appointed on: 10 September 2007
• Resigned on: 31 March 2010
• Nationality: British

BOLAKY, Pronista

• Correspondence address: 66 Park Hill, Carshalton Beeches, Surrey, SM5 3RZ
• Role (Resigned): Secretary
• Appointed on: 1 May 2006
• Resigned on: 25 May 2007
• Nationality: British

HOWLETT, Susan Margaret

• Correspondence address: Winchmore Linersh Wood, Bramley, Guildford, Surrey, GU5 0EF
• Role (Resigned): Secretary
• Appointed on: 6 April 1992
• Resigned on: 14 July 2005
• Nationality: British

CCS SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 26 March 1992
• Resigned on: 6 April 1992

AITKEN, Ian Montgomery

• Correspondence address: Marly Hill, North Berwick, East Lothian, EH39 4QX
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 6 April 1992
• Resigned on: 21 June 1995
• Nationality: British
• Occupation: Actuary

ALEXANDER, Lesley Jane

• Correspondence address: 9 Appold Street, 6th Floor, London, England, EC2A 2AP
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 29 August 2017
• Resigned on: 27 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ALEXANDER, Lesley Jane

• Correspondence address: 4-10 Artillery Lane, London, E1 7LS
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 9 July 2015
• Resigned on: 7 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ANDREWS, Susan Jane

• Correspondence address: 30 Crown Place, London, United Kingdom, EC2A 4ES
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 9 July 2009
• Resigned on: 18 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

APPLEGARTH, Susan

• Correspondence address: 9 Gold Hill, Lower Bourne Farnham, Surrey, GU10 3JH
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 13 July 2006
• Resigned on: 10 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ASHMORE, Anthony John

• Correspondence address: Silwood, 7 West End Grove, Farnham, Surrey, GU9 7EG
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 12 July 2001
• Resigned on: 10 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

BODIE, Nigel Duncan Vaughan

• Correspondence address: 3 The Mount Drive, Reigate, Surrey, RH2 0EZ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 10 July 2003
• Resigned on: 14 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

BOLAKY, Prontista

• Correspondence address: 66 Park Hill, Carshalton Beeches, Surrey, SM5 3RZ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 April 2010
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

BOLDING, Neil Andrew

• Correspondence address: Bonds, Tolleshunt Darcy Road, Tolleshunt Major, Maldon, Essex, CM9 8LN
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 12 July 2007
• Resigned on: 9 July 2009
• Nationality: British
• Occupation: Pensions Manager

BRAITHWAITE, Norman John

• Correspondence address: Withinlee Court, Withinlee Road, Prestbury, Macclesfield, Cheshire, SK10 4AT
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 21 June 1995
• Resigned on: 8 July 1999
• Nationality: British
• Occupation: Actuary

BRANAGH, Robert John

• Correspondence address: Floor 20, Old Broad Street, Tower 42, London, England, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 9 July 2015
• Resigned on: 11 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Pensions Consultant

BRIDGES, Robert Hugh

• Correspondence address: 17 Clock House Apartments, Enton Lane Enton, Godalming, Surrey, GU8 5AS
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 13 July 2000
• Resigned on: 11 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Investment

BRIGHT, David John

• Correspondence address: The Ridge House, 59 Bluehouse Lane Limpsfield, Oxted, Surrey, RH8 0AP
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 10 July 1997
• Resigned on: 12 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Consultant

COBLEY, Roger

• Correspondence address: 5 Beacon Lane, Little Bealings, Woodbridge, Suffolk, IP13 6LZ
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 12 July 2001
• Resigned on: 14 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Actuary

COOK, Sara

• Correspondence address: 9 Appold Street, 6th Floor, London, England, EC2A 2AP
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 6 October 2020
• Resigned on: 25 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Associate

COUCHMAN, Paul Dennis

• Correspondence address: 4-10 Artillery Lane, London, E1 7LS
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 9 July 2009
• Resigned on: 9 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Pension Consultant

CRIGHTON, Neil

• Correspondence address: 562 Ben Jonson House, Barbican, London, EC2Y 8DL
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 9 July 1998
• Resigned on: 13 July 2000
• Nationality: British
• Occupation: Senior Manager Group Pensions

CRITCHELL, Brian Edward

• Correspondence address: 18 Millen Court, The Street, Horton Kirby, Kent, DA4 9GR
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 12 July 2007
• Resigned on: 9 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

CRITCHELL, Brian Edward

• Correspondence address: Tregarne 32 Wood Lane, Darenth, Dartford, Kent, DA2 7LR
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 10 July 2003
• Resigned on: 14 July 2005
• Nationality: British
• Occupation: Retirement Consultant

DEGAUTE, Gerard Patrick

• Correspondence address: Floor 20, Old Broad Street, Tower 42, London, England, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 18 July 2013
• Resigned on: 2 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Professional Trustee