PCSL SERVICES NO.1 LIMITED.

Company number 03716148

36 officers / 31 resignations

WHITEHEAD, David Clive

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
• Role: Secretary
• Appointed on: 30 March 2015

AITKEN, Stephen

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
• Role: Director
• Date of birth: June 1977
• Appointed on: 20 August 2015
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Treasury Risk Director

MCGIRR, Grahame George Scott

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
• Role: Director
• Date of birth: December 1977
• Appointed on: 24 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILLER, David Michael

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, United Kingdom, M60 0AL
• Role: Director
• Date of birth: July 1985
• Appointed on: 20 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Financial Performance Manager

MUNDY, Daniel

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
• Role: Director
• Date of birth: December 1976
• Appointed on: 20 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Strategic Planning

ARCKLESS, Jane Alison

• Correspondence address: 36 Pondfield Crescent, St. Albans, Hertfordshire, AL4 9PF
• Role (Resigned): Secretary
• Appointed on: 1 November 1999
• Resigned on: 12 February 2001
• Nationality: British

ARNOLD, Katy Jane

• Correspondence address: 1 Angel Square, Manchester, United Kingdom, M60 0AG
• Role (Resigned): Secretary
• Appointed on: 22 October 2014
• Resigned on: 19 December 2014

COUPE, Simon

• Correspondence address: 40 St Gabriels Manor, 25 Cormont Road, London, SE5 9RA
• Role (Resigned): Secretary
• Appointed on: 15 February 1999
• Resigned on: 23 September 1999
• Nationality: British

GREEN, Robin Sinclair

• Correspondence address: 9 Buckland Grove, New Park, Trentham, Staffordshire, ST4 8UG
• Role (Resigned): Secretary
• Appointed on: 10 October 2002
• Resigned on: 18 August 2006
• Nationality: British
• Occupation: Building Society Executive

HUDSON, Matthew Donald Jeremy

• Correspondence address: 14a South Hill Park Gardens, London, NW3 2TG
• Role (Resigned): Secretary
• Appointed on: 23 September 1999
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Lawyer

HYLTON, Rosemarie

• Correspondence address: Silverdene, Shirley Church Road, Shirley, Surrey, CR0 5AF
• Role (Resigned): Secretary
• Appointed on: 18 August 2006
• Resigned on: 25 March 2009
• Nationality: British

MCKEOWN, Brona Rose

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
• Role (Resigned): Secretary
• Appointed on: 19 December 2014
• Resigned on: 30 March 2015

MILLS, Paul Andrew

• Correspondence address: Woodcote 8 Hall Orchard, Bramshall, Uttoxeter, Staffordshire, ST14 5DF
• Role (Resigned): Secretary
• Appointed on: 12 February 2001
• Resigned on: 10 October 2002
• Nationality: British
• Occupation: Group Secretary

MOSS, Susan

• Correspondence address: Corporate Governance, 9th Floor, 1 Angel Square, Manchester, United Kingdom, M60 0AG
• Role (Resigned): Secretary
• Appointed on: 19 July 2010
• Resigned on: 21 October 2014

OWEN, Robert James Holland

• Correspondence address: 7 Waterside Close, Derby, Derbyshire, DE22 1JT
• Role (Resigned): Secretary
• Appointed on: 25 March 2009
• Resigned on: 12 November 2009
• Nationality: British

WADE, Patricia Anne

• Correspondence address: New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Secretary
• Appointed on: 12 November 2009
• Resigned on: 19 July 2010

BANNIER, Paul Roy

• Correspondence address: Ashleigh, Rue De La Cache, St. Pierre Du Bois, Guernsey, Channel Islands, GY7 9HQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 19 August 1999
• Resigned on: 23 September 1999
• Nationality: British
• Occupation: Company Secretary

CLARK, James Roy

• Correspondence address: 21 Ladbroke Square, London, W11 3NA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 23 September 1999
• Resigned on: 12 February 2001
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Investment Banker

GOSLING, Clare Louise

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 22 February 2012
• Resigned on: 20 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREEN, Peter

• Correspondence address: 21 Main Street, Heslington, York, YO10 5EA
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 12 February 2001
• Resigned on: 16 May 2001
• Nationality: British
• Occupation: Head Of Treasury

GREEN, Robin Sinclair

• Correspondence address: 9 Buckland Grove, New Park, Trentham, Staffordshire, ST4 8UG
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 12 February 2001
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Deputy Secretary

GREGORY, Gerald Arthur

• Correspondence address: Gatepiece House, Quarry Bank, Matlock, Derbyshire, DE4 3LF
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 11 February 2002
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Building Society Director

HUDSON, Matthew Donald Jeremy

• Correspondence address: 14a South Hill Park Gardens, London, NW3 2TG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 15 February 1999
• Resigned on: 20 August 1999
• Nationality: British
• Occupation: Company Director

HUGHES, John Richard

• Correspondence address: Corporate Governance, 9th Floor, 1 Angel Square, Manchester, United Kingdom, M60 0AG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 15 May 2012
• Resigned on: 11 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director Of Retail Banking

KATOVSKY, Jon Ian

• Correspondence address: Corporate Governance, 9th Floor, 1 Angel Square, Manchester, United Kingdom, M60 0AG
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 12 November 2009
• Resigned on: 27 September 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Business Leader

LEE, Phillip Andrew

• Correspondence address: 11 Badger Road, Prestbury, Cheshire, SK10 4JG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 30 October 2003
• Resigned on: 12 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building Society Director

MCCARTHY, David James

• Correspondence address: Knapp House, Far End, Sheepscombe, Stroud, Gloucestershire, GL6 7RL
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 26 November 2008
• Resigned on: 31 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

MILLS, Paul Andrew

• Correspondence address: Woodcote 8 Hall Orchard, Bramshall, Uttoxeter, Staffordshire, ST14 5DF
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 10 October 2002
• Resigned on: 1 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MITCHISON, David Robert

• Correspondence address: Winchester House, Grand Douit Road, St. Sampson, Guernsey, Channel Islands, GY2 4WG
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 19 August 1999
• Resigned on: 23 September 1999
• Nationality: British
• Occupation: Accountant

RICHARDSON, Neville Brian

• Correspondence address: Doone Cottage 37 Hough Lane, Wilmslow, Cheshire, SK9 2LH
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 12 February 2001
• Resigned on: 11 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

ROWAN, John Laidlaw

• Correspondence address: C/o Governance Department, 5th, Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 12 November 2009
• Resigned on: 22 October 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

RUSSELL, Andrew Nicholas

• Correspondence address: Governance Dept, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 10 November 2010
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SOULSBY, Philip Dominic

• Correspondence address: The Ferrers, Milton Gardens St Martins, Guernsey, GY4 6NU
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 19 August 1999
• Resigned on: 23 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TWEEDY, David

• Correspondence address: C/o Governance Department, 5th, Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 26 March 2010
• Resigned on: 15 May 2012
• Nationality: British
• Country of residence: United Kingdom ( England ) (Gb-Eng)
• Occupation: Managing Director

TWEEDY, David

• Correspondence address: Afton, Onslow Crescent, Woking, Surrey, GU22 7AT
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 23 September 1999
• Resigned on: 12 November 2009
• Nationality: British
• Country of residence: United Kingdom ( England ) (Gb-Eng)
• Occupation: Managing Director