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PF CONSULTING GROUP LTD.

Company number 04403030

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Officers: 21 officers / 17 resignations

ROBERTS, Linda Susan

Correspondence address
5th Floor 85, Strand, London, England, WC2R 0DW
Role Active
Secretary
Appointed on
29 August 2003
Nationality
British

BISSET, Iain Alexander

Correspondence address
5th Floor 85, Strand, London, England, WC2R 0DW
Role Active
Director
Date of birth
January 1969
Appointed on
1 January 2019
Nationality
British
Country of residence
England
Occupation
Director

CARTER, Shaun

Correspondence address
5th Floor 85, Strand, London, England, WC2R 0DW
Role Active
Director
Date of birth
April 1968
Appointed on
1 March 2020
Nationality
British
Country of residence
England
Occupation
Director

ROBERTS, Linda Susan

Correspondence address
5th Floor 85, Strand, London, England, WC2R 0DW
Role Active
Director
Date of birth
May 1961
Appointed on
1 January 2021
Nationality
British
Country of residence
England
Occupation
Director

CARMICHAEL, Norman William

Correspondence address
35 Bristow Road, Croydon, Surrey, CR0 4QQ
Role Resigned
Secretary
Appointed on
25 March 2002
Resigned on
29 August 2003
Nationality
British

QA REGISTRARS LIMITED

Correspondence address
The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role Resigned
Nominee Secretary
Appointed on
25 March 2002
Resigned on
25 March 2002

BARRETT, Richard John

Correspondence address
PO Box 3068, Pell Frischmann, Khalifa Street, Abu Dhabi, Uae
Role Resigned
Director
Date of birth
October 1961
Appointed on
1 June 2014
Resigned on
24 November 2016
Nationality
British
Country of residence
Uae
Occupation
Company Director

DEAN, Brian, Mr.

Correspondence address
32 Sinclair Garth, Sandal, Wakefield, West Yorkshire, WF2 6RE
Role Resigned
Director
Date of birth
August 1947
Appointed on
22 September 2003
Resigned on
16 December 2006
Nationality
British
Country of residence
England
Occupation
Civil Servant

FRISCHMANN, Wilem William, Dr

Correspondence address
4 Manchester Square, London, W1U 3PD
Role Resigned
Director
Date of birth
January 1931
Appointed on
25 March 2002
Resigned on
30 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Consulting Engineer

GALLAGHER, John Stuart

Correspondence address
Oaks Rock, 54 Woodthorpe Lane, Wakefield, West Yorkshire, WF2 6JJ
Role Resigned
Director
Date of birth
March 1942
Appointed on
12 February 2004
Resigned on
2 October 2006
Nationality
British
Occupation
Civil Engineer

GODDARD, Leslie

Correspondence address
George House, George Street, Wakefield, West Yorkshire, England, WF1 1LY
Role Resigned
Director
Date of birth
June 1950
Appointed on
1 May 2012
Resigned on
5 June 2015
Nationality
British
Country of residence
England
Occupation
Chartered Civil Engineer

GRADY, Jonathan Barry

Correspondence address
5 Manchester Square, London, W1U 3PD
Role Resigned
Director
Date of birth
April 1980
Appointed on
7 November 2016
Resigned on
1 October 2019
Nationality
British
Country of residence
England
Occupation
Director

LEE, Adam

Correspondence address
5 Manchester Square, London, W1U 3PD
Role Resigned
Director
Date of birth
July 1989
Appointed on
1 October 2019
Resigned on
1 January 2021
Nationality
New Zealander
Country of residence
England
Occupation
Finance Director

MCBEATH, Charles Pryde

Correspondence address
5 Manchester Square, London, W1U 3PD
Role Resigned
Director
Date of birth
August 1955
Appointed on
1 April 2013
Resigned on
31 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MILLER, Peter Stephen

Correspondence address
589 Rayners Lane, Pinner, Middlesex, HA5 5HP
Role Resigned
Director
Date of birth
February 1949
Appointed on
12 February 2004
Resigned on
16 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

MUNRO, Crawford Taylor

Correspondence address
33 Couper Meadows, Clyst Heath, Exeter, Devon, United Kingdom, EX2 7TF
Role Resigned
Director
Date of birth
May 1952
Appointed on
12 February 2004
Resigned on
31 May 2012
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

POWELL, Carl Vinson

Correspondence address
7 Tounson Court, Montaigne Close, London, United Kingdom, SW1P 4AQ
Role Resigned
Director
Date of birth
August 1950
Appointed on
26 January 2006
Resigned on
1 October 2015
Nationality
American
Country of residence
United Kingdom
Occupation
Business Development Dir

PRABHU, Sudhakar Shrirang

Correspondence address
5 Manchester Square, London, W1U 3PD
Role Resigned
Director
Date of birth
February 1936
Appointed on
25 March 2002
Resigned on
30 September 2015
Nationality
United Kingdom
Country of residence
England
Occupation
Consulting Engineer

PRABHU, Tushar Sudhakar

Correspondence address
5 Manchester Square, London, W1U 3PD
Role Resigned
Director
Date of birth
January 1968
Appointed on
6 April 2003
Resigned on
1 September 2019
Nationality
British
Country of residence
England
Occupation
Consulting Engineer

TUNSTALL, Andrew John

Correspondence address
30 Culm Valley Way, Uffculme, Cullompton, Devon, United Kingdom, EX15 3XZ
Role Resigned
Director
Date of birth
February 1949
Appointed on
31 January 2003
Resigned on
22 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

QA NOMINEES LIMITED

Correspondence address
The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role Resigned
Nominee Director
Appointed on
25 March 2002
Resigned on
25 March 2002