Advanced company searchLink opens in new window

HMG - PCMS LIMITED

Company number 04456426

Filter officers

Filter officers

Officers: 11 officers / 8 resignations

HILL, Richard Simon Peter

Correspondence address
High Point, Sandy Hill Business Park, Sandy Way, Tamworth, Staffordshire, England, B77 4DU
Role Active
Director
Date of birth
December 1976
Appointed on
11 December 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

PEMBERTON, Simon Matthew

Correspondence address
High Point, Sandy Hill Business Park, Sandy Way, Tamworth, Staffordshire, England, B77 4DU
Role Active
Director
Date of birth
July 1971
Appointed on
11 December 2018
Nationality
British
Country of residence
England
Occupation
Ceo

WINSBURY, Jonathon Mark David

Correspondence address
High Point, Sandy Hill Business Park, Sandy Way, Tamworth, Staffordshire, England, B77 4DU
Role Active
Director
Date of birth
September 1967
Appointed on
11 December 2018
Nationality
Australian
Country of residence
Australia
Occupation
Executive Vice President

FRANCIS, Martin Sean

Correspondence address
Oakfield House, 478 Station Road, Dorridge, Solihull, West Midlands, England, B93 8HE
Role Resigned
Secretary
Appointed on
20 November 2012
Resigned on
9 June 2017

SPROUL, Nicholas Jonathan

Correspondence address
High Point Sandy Hill Business Park, Sandy Way, Tamworth, Staffordshire, United Kingdom, B77 4DU
Role Resigned
Secretary
Appointed on
9 June 2017
Resigned on
11 December 2018

WOOD, Alison

Correspondence address
7 Darley Close, Kettering, Northamptonshire, NN16 9XP
Role Resigned
Secretary
Appointed on
8 June 2002
Resigned on
20 November 2012
Nationality
British

WHITE ROSE FORMATIONS LIMITED

Correspondence address
Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH
Role Resigned
Nominee Secretary
Appointed on
7 June 2002
Resigned on
8 June 2002

SPROUL, Nicholas Jonathan

Correspondence address
14 Woodbine Street, Leamington Spa, England, CV32 5BG
Role Resigned
Director
Date of birth
April 1967
Appointed on
8 March 2018
Resigned on
11 December 2018
Nationality
British
Country of residence
England
Occupation
Consultant

TURL, Michael Stanley

Correspondence address
High Point Sandy Hill Business Park, Sandy Way, Tamworth, Staffordshire, United Kingdom, B77 4DU
Role Resigned
Director
Date of birth
July 1957
Appointed on
20 November 2012
Resigned on
11 December 2018
Nationality
British
Country of residence
England
Occupation
Company Director

WOOD, Alison

Correspondence address
7 Darley Close, Kettering, Northamptonshire, NN16 9XP
Role Resigned
Director
Date of birth
August 1959
Appointed on
7 June 2002
Resigned on
20 November 2012
Nationality
British
Country of residence
England
Occupation
Building Contractor

WOOD, Glyn

Correspondence address
7 Darley Close, Kettering, Northamptonshire, NN16 9XP
Role Resigned
Director
Date of birth
May 1960
Appointed on
7 June 2002
Resigned on
20 November 2012
Nationality
British
Country of residence
England
Occupation
Building Contractor