PMB HOLDINGS LIMITED

Company number 02739611

15 officers / 13 resignations

BECKWITH, Peter Michael

• Correspondence address: 17 Cresswells Mead, Maidenhead, England, SL6 2YP
• Role (Active): Director
• Date of birth: January 1945
• Appointed on: 29 September 1992
• Nationality: British
• Country of residence: Italy
• Occupation: Solicitor

BECKWITH, Vivien

• Correspondence address: 17 Cresswells Mead, Maidenhead, England, SL6 2YP
• Role (Active): Director
• Date of birth: April 1947
• Appointed on: 8 April 2019
• Nationality: British
• Country of residence: Italy
• Occupation: Director

CLOVER BROWN, Robert John

• Correspondence address: 5 Hurlingham Gardens, London, SW6 3PL
• Role (Resigned): Secretary
• Appointed on: 19 July 1996
• Resigned on: 2 April 2002
• Nationality: British

FARR, Sharon Kathleen

• Correspondence address: 93c Randolph Avenue, Maida Vale, London, W9 1DL
• Role (Resigned): Secretary
• Appointed on: 2 June 1994
• Resigned on: 19 July 1996
• Nationality: British

PARKER, Adam David

• Correspondence address: 17 Cresswells Mead, Maidenhead, England, SL6 2YP
• Role (Resigned): Secretary
• Appointed on: 1 July 2014
• Resigned on: 12 February 2021

VIRGIN, Jill Mary

• Correspondence address: 124 Beaufort Mansions, Beaufort Street, London, SW3 5AE
• Role (Resigned): Secretary
• Appointed on: 29 September 1992
• Resigned on: 2 June 1994
• Nationality: British

WOOLLEY, Roderic Harry

• Correspondence address: Hill Place House, 55a High Street, London, -, United Kingdom, SW19 5BA
• Role (Resigned): Secretary
• Appointed on: 2 April 2002
• Resigned on: 30 June 2014
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 August 1992
• Resigned on: 29 September 1992

CLOVER BROWN, Robert John

• Correspondence address: 5 Hurlingham Gardens, London, SW6 3PL
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 January 1997
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Chartered Accountant

DE LISLE, John March Phillipps

• Correspondence address: 3rd Floor, 4 Hill Street, London, United Kingdom, W1J 5NE
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 1 June 2011
• Resigned on: 10 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GAY, Philip

• Correspondence address: 3rd Floor, 4 Hill Street, London, United Kingdom, W1J 5NE
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 January 1996
• Resigned on: 27 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Director

JONES, Edward Antony George

• Correspondence address: C/O Pmb Holdings Ltd, Suite 5 11 Riverside, Dogflud Way, Farnham, Surrey, GU9 7UG
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 January 2001
• Resigned on: 26 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCLEOD-MILLER, Leslie William

• Correspondence address: 3rd Floor, 4 Hill Street, London, United Kingdom, W1J 5NE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 8 April 2019
• Resigned on: 15 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MORRIS, Brian Leonard

• Correspondence address: 28 Calonne Road, London, SW19 5HJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 January 1997
• Resigned on: 2 April 2001
• Nationality: British
• Occupation: Property Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 14 August 1992
• Resigned on: 29 September 1992