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PTI (SOUTH EAST) LIMITED

Company number 03906044

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Officers: 28 officers / 23 resignations

EDWARDS, Lorna

Correspondence address
1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP
Role
Secretary
Appointed on
16 December 2013

ADCOCK, Paul Stephen

Correspondence address
1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP
Role
Director
Date of birth
December 1971
Appointed on
19 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BEST, Michael Derek

Correspondence address
Pti (south East) Ltd, 487 Dunstable Road, Luton, England, LU4 8DS
Role
Director
Date of birth
April 1963
Appointed on
12 January 2015
Nationality
British
Country of residence
England
Occupation
Commercial Director

NORWELL, Philip Ben

Correspondence address
Rose Cottage, Barfrestone, Dover, Kent, Great Britain, CT15 7JQ
Role
Director
Date of birth
March 1958
Appointed on
28 January 2014
Nationality
British
Country of residence
England
Occupation
Transport Manager

WICKERS, Stephen Anthony

Correspondence address
C/o Pti (south East) Ltd, 487 Dustable Road, Luton, Bedfordshire, England
Role
Director
Date of birth
January 1970
Appointed on
12 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAVIES, Elizabeth Anne

Correspondence address
1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP
Role Resigned
Secretary
Appointed on
12 January 2007
Resigned on
16 December 2013
Nationality
British
Occupation
Deputy Company Secretary

TURNER, David Paul

Correspondence address
139 Eastern Way Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RH
Role Resigned
Secretary
Appointed on
20 January 2000
Resigned on
4 February 2000
Nationality
British

VIRTUE, John

Correspondence address
91 Hollywood Avenue, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 5BU
Role Resigned
Secretary
Appointed on
30 November 2004
Resigned on
12 January 2007
Nationality
British
Occupation
Chartered Secretary

WARD, Malcolm John

Correspondence address
9 Cocksheadhey Road, Bollington, Macclesfield, Cheshire, SK10 5QZ
Role Resigned
Secretary
Appointed on
4 February 2000
Resigned on
30 November 2004
Nationality
British

CFL SECRETARIES LIMITED

Correspondence address
82 Whitchurch Road, Cardiff, CF14 3LX
Role Resigned
Nominee Secretary
Appointed on
13 January 2000
Resigned on
20 January 2000

CALLOW, Matthew John

Correspondence address
42 Corinthian Close, Basingstoke, Hampshire, RG22 4TN
Role Resigned
Director
Date of birth
February 1970
Appointed on
27 January 2000
Resigned on
12 September 2002
Nationality
British
Occupation
Divisional Manager

CAREY, Kevin David

Correspondence address
Whetstone Close, Wheatstone Close, Crawley, West Sussex, England, RH10 9UA
Role Resigned
Director
Date of birth
July 1959
Appointed on
11 July 2012
Resigned on
12 January 2015
Nationality
British
Country of residence
Britain
Occupation
Operations Manager

COX, Anthony Geoffrey

Correspondence address
4 Keats Close, Great Houghton, Northampton, Northamptonshire, NN4 7NX
Role Resigned
Director
Date of birth
January 1953
Appointed on
1 May 2000
Resigned on
12 September 2002
Nationality
British
Occupation
Director

DEAN, Martin Richard

Correspondence address
44 Greenways, Abbots Langley, Hertfordshire, WD5 0EU
Role Resigned
Director
Date of birth
October 1963
Appointed on
12 September 2002
Resigned on
11 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

DRURY, Brian

Correspondence address
1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP
Role Resigned
Director
Date of birth
January 1969
Appointed on
20 November 2002
Resigned on
16 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

EGGLETON, Nigel Wilfrid

Correspondence address
53 Holst Crescent, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8QN
Role Resigned
Director
Date of birth
September 1958
Appointed on
24 October 2003
Resigned on
8 May 2006
Nationality
British
Occupation
Company Director

EGGLETON, Nigel Wilfrid

Correspondence address
53 Holst Crescent, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8QN
Role Resigned
Director
Date of birth
September 1958
Appointed on
20 January 2000
Resigned on
12 July 2001
Nationality
British
Occupation
Company Director

HAWKINS, Kevin Paul

Correspondence address
27 Campbell Road, Maidenbower, Crawley, West Sussex, RH10 7GY
Role Resigned
Director
Date of birth
February 1959
Appointed on
12 July 2001
Resigned on
20 November 2002
Nationality
British
Country of residence
England
Occupation
Company Director

HIRON, William

Correspondence address
Gables Waterside, Bradwell On Sea, Southminster, Essex, CM0 7QT
Role Resigned
Director
Date of birth
July 1963
Appointed on
28 February 2000
Resigned on
1 June 2000
Nationality
British
Country of residence
Gb
Occupation
Company Director

KIRK, Philip William

Correspondence address
6 The Willows, Witney, Oxfordshire, OX8 6HN
Role Resigned
Director
Date of birth
January 1962
Appointed on
27 January 2000
Resigned on
30 November 2001
Nationality
British
Occupation
Commercial Director

MEDLICOTT, Philip Howard

Correspondence address
1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP
Role Resigned
Director
Date of birth
June 1962
Appointed on
24 February 2009
Resigned on
11 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SOUTHGATE, Paul Michael

Correspondence address
1 The Maltings, Weavering, Maidstone, Kent, ME14 5UF
Role Resigned
Director
Date of birth
October 1954
Appointed on
12 September 2002
Resigned on
23 April 2004
Nationality
British
Occupation
Commercial Director

SUTTON, Martin

Correspondence address
44 Chandos Street, Winchcombe, Cheltenham, Gloucestershire, GL54 5HX
Role Resigned
Director
Date of birth
February 1954
Appointed on
23 April 2004
Resigned on
24 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAYLOR, Andrew

Correspondence address
1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP
Role Resigned
Director
Date of birth
March 1950
Appointed on
15 August 2005
Resigned on
13 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Transport Manager Director

VANE, Nicholas Sean Robert Tempest

Correspondence address
Field House, 2 High Street, Cumnor, Oxfordshire, OX2 9PE
Role Resigned
Director
Date of birth
March 1970
Appointed on
12 September 2003
Resigned on
15 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Divisional Commercial Director

WICKHAM, Andrew Rodney

Correspondence address
21 Alverstone Avenue, London, SW19 8BD
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 December 2001
Resigned on
12 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Development Manager

WILSON, John Marshall

Correspondence address
85 Longstomps Avenue, Chelmsford, Essex, CM2 9BZ
Role Resigned
Director
Date of birth
August 1929
Appointed on
28 February 2000
Resigned on
11 September 2001
Nationality
British
Occupation
Retired

CFL DIRECTORS LIMITED

Correspondence address
82 Whitchurch Road, Cardiff, CF14 3LX
Role Resigned
Nominee Director
Appointed on
13 January 2000
Resigned on
20 January 2000