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PERSONAL MOTORING PLAN LIMITED

Company number 03424470

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Officers: 28 officers / 26 resignations

LLOYDS SECRETARIES LIMITED

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role
Secretary
Appointed on
7 November 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02791894

STANSFIELD, Damian Charles

Correspondence address
Halifax Share Dealing Limited, Lovell Park Road, Leeds, United Kingdom, LS1 1NS
Role
Director
Date of birth
June 1966
Appointed on
18 August 2015
Nationality
British
Country of residence
England
Occupation
Company Director

BURKE, Paul Edward

Correspondence address
34 Oakwood Grove, Alderbury, Salisbury, Wiltshire, SP5 3BN
Role Resigned
Secretary
Appointed on
26 August 1997
Resigned on
21 April 1999

CURRIE, Allison Jane

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Resigned
Secretary
Appointed on
12 March 2012
Resigned on
6 July 2012

FNCS SECRETARIES LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF1 4DX
Role Resigned
Nominee Secretary
Appointed on
26 August 1997
Resigned on
26 August 1997

GITTINS, Paul

Correspondence address
Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
Role Resigned
Secretary
Appointed on
4 July 2013
Resigned on
7 November 2014

HOPKINS, Stephen John

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Resigned
Secretary
Appointed on
17 February 2010
Resigned on
28 February 2010

SAUNDERS, Deborah Ann

Correspondence address
25 Gresham Street, London, EC2V 7HN
Role Resigned
Secretary
Appointed on
17 April 2002
Resigned on
6 January 2010

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
21 April 1999
Resigned on
17 April 2002

LLOYDS SECRETARIES LIMITED

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Resigned
Secretary
Appointed on
30 April 2013
Resigned on
4 July 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02791894

BLACKWELL, Timothy Mark

Correspondence address
St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
Role Resigned
Director
Date of birth
April 1969
Appointed on
28 September 2007
Resigned on
19 September 2011
Nationality
British
Country of residence
England
Occupation
Director

DAVIES, John Lewis

Correspondence address
68 The Plain, Epping, Essex, CM16 6TW
Role Resigned
Director
Date of birth
January 1949
Appointed on
17 April 2002
Resigned on
18 December 2006
Nationality
British
Occupation
Director

EDWARDS, Jayson

Correspondence address
St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
Role Resigned
Director
Date of birth
January 1964
Appointed on
21 November 2012
Resigned on
15 October 2014
Nationality
British
Country of residence
Wales
Occupation
Accountant

FINCHAM, Nigel

Correspondence address
The Shambles 34 Treves Close, Winchmore Hill, London, N21 1TT
Role Resigned
Director
Date of birth
November 1948
Appointed on
6 June 2000
Resigned on
16 January 2002
Nationality
British
Occupation
Director

FNCS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF1 4DX
Role Resigned
Nominee Director
Appointed on
26 August 1997
Resigned on
26 August 1997

HOCKEY MORLEY, Gary

Correspondence address
69 Westbury Road, Northwood, Middlesex, HA6 3DA
Role Resigned
Director
Date of birth
March 1963
Appointed on
15 January 2002
Resigned on
17 April 2002
Nationality
British
Occupation
Retail Marketing Director

KILBEE, Michael Peter

Correspondence address
Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW
Role Resigned
Director
Date of birth
April 1947
Appointed on
17 April 2002
Resigned on
30 April 2008
Nationality
British
Occupation
Director

MILLS, Simon James

Correspondence address
Treetops, Forest Road Nomansland, Salisbury, Wiltshire, SP5 2BN
Role Resigned
Director
Date of birth
August 1966
Appointed on
26 August 1997
Resigned on
21 April 1999
Nationality
British
Occupation
Director

OLDFIELD, David James Stanley

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Resigned
Director
Date of birth
September 1962
Appointed on
19 December 2006
Resigned on
21 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PATEL, Shashin

Correspondence address
91 Chester Drive, Harrow, Middlesex, HA2 7PX
Role Resigned
Director
Date of birth
August 1964
Appointed on
15 January 2002
Resigned on
17 April 2002
Nationality
British
Country of residence
England
Occupation
Company Director

PAWSON, Michael Andrew

Correspondence address
8 East Ridge View, Garforth, Leeds, West Yorkshire, LS25 2PN
Role Resigned
Director
Date of birth
April 1962
Appointed on
21 April 1999
Resigned on
30 December 2002
Nationality
British
Occupation
Accountant

POTTS, David Keith

Correspondence address
23 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
Role Resigned
Director
Date of birth
May 1951
Appointed on
17 April 2002
Resigned on
28 September 2007
Nationality
British
Country of residence
England
Occupation
Director

STEAD, Nigel Cleator

Correspondence address
Northend, Timble, Otley, West Yorkshire, LS21 2NN
Role Resigned
Director
Date of birth
June 1949
Appointed on
17 April 2002
Resigned on
2 January 2003
Nationality
British
Country of residence
England
Occupation
Director

STEWART, David Howat

Correspondence address
6 Carew Lodge, Carew Road, Northwood, Middlesex, HA6 3NH
Role Resigned
Director
Date of birth
October 1945
Appointed on
21 April 1999
Resigned on
30 September 2001
Nationality
British
Country of residence
England
Occupation
Banker

STUDHOLME, Dennis

Correspondence address
Moorlands 89 Chapeltown Road, Bromley Cross, Bolton, Lancashire, BL7 9LZ
Role Resigned
Director
Date of birth
December 1949
Appointed on
21 April 1999
Resigned on
29 August 2001
Nationality
British
Country of residence
England
Occupation
Company Director

STURT SCOBIE, James

Correspondence address
Hazelhurst, Willow Hall Drive, Halifax, West Yorkshire, HX6 2BL
Role Resigned
Director
Date of birth
September 1961
Appointed on
6 June 2000
Resigned on
2 July 2002
Nationality
British
Occupation
Chief Executive

SUTTON, Christopher

Correspondence address
Finance House, Orchard Brae, Edinburgh, United Kingdom, EH4 1PF
Role Resigned
Director
Date of birth
December 1958
Appointed on
1 September 2011
Resigned on
18 August 2015
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

WHITE, Adrian Patrick

Correspondence address
St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
Role Resigned
Director
Date of birth
February 1967
Appointed on
30 April 2008
Resigned on
19 September 2011
Nationality
British
Country of residence
England
Occupation
Director