THREE PM LIMITED

Company number 04093778

12 officers / 9 resignations

BYNG-THORNE, Zillah Ellen

• Correspondence address: 31-32 Alfred Place, London, Alfred Place, London, England, WC1E 7DP
• Role: Director
• Date of birth: November 1974
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

LADKIN-BRAND, Penelope Anne

• Correspondence address: 31-32 Alfred Place, London, Alfred Place, London, England, WC1E 7DP
• Role: Director
• Date of birth: November 1977
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TYE, James Alexander

• Correspondence address: 70 Lancaster Road, St Albans, Hertfordshire, AL1 4ET
• Role: Director
• Date of birth: February 1969
• Appointed on: 1 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

LEGGETT, Ian Geoffrey Harvey

• Correspondence address: Fountain Ridge, Montreal Road Riverhead, Sevenoaks, Kent, TN13 2EP
• Role (Resigned): Secretary
• Appointed on: 20 October 2000
• Resigned on: 1 July 2016
• Nationality: British,New Zealander
• Occupation: Finance Director

REYNOLDS, Brett

• Correspondence address: 31-32 Alfred Place, London, Alfred Place, London, England, WC1E 7DP
• Role (Resigned): Secretary
• Appointed on: 2 July 2016
• Resigned on: 30 September 2019

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 October 2000
• Resigned on: 20 October 2000

ADDISON, Rachel Bernadette

• Correspondence address: 31-32 Alfred Place, London, Alfred Place, London, England, WC1E 7DP
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 October 2021
• Resigned on: 31 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LEGGETT, Ian Geoffrey Harvey

• Correspondence address: Fountain Ridge, Montreal Road Riverhead, Sevenoaks, Kent, TN13 2EP
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 20 October 2000
• Resigned on: 1 July 2016
• Nationality: British,New Zealander
• Country of residence: England
• Occupation: Finance Director

RAMSAY, Alistair John

• Correspondence address: Rowan House, 21 Fairmile Lane, Cobham, Surrey, KT11 2DL
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 20 October 2000
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

REYNOLDS, Brett Wilson

• Correspondence address: 12 Woodside Avenue, Hersham, Surrey, KT12 5LG
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 October 2005
• Resigned on: 30 September 2019
• Nationality: British,New Zealander
• Country of residence: England
• Occupation: Finance Director

WOOTTON, Peter Andrew

• Correspondence address: 31-32 Alfred Place, London, Alfred Place, London, England, WC1E 7DP
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 30 September 2019
• Resigned on: 1 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Digital Officer

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 20 October 2000
• Resigned on: 20 October 2000