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T.EN PMC SERVICES LIMITED

Company number 05053002

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Officers: 24 officers / 22 resignations

DESREUMAUX, Alexis Henri Joseph Marie

Correspondence address
2126 Boulevard De La Defense, Immeuble Origine Cs 10266, Nanterre, France, 92741
Role Active
Secretary
Appointed on
26 January 2022

MESPOULHES, Stéphane Jacques

Correspondence address
One St Paul’S Churchyard, London, United Kingdom, EC4M 8AP
Role Active
Director
Date of birth
December 1972
Appointed on
1 January 2020
Nationality
French
Country of residence
Qatar
Occupation
Vp Project Management Consultantcy (Pmc) Bu

GLASS, James N/A

Correspondence address
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Bucks, MK9 1BA
Role Resigned
Secretary
Appointed on
5 July 2010
Resigned on
13 August 2012

MCKERROW, Christina

Correspondence address
One, St. Paul's Churchyard, London, England, EC4M 8AP
Role Resigned
Secretary
Appointed on
15 February 2021
Resigned on
26 January 2022

MENNIE, Brenda Janette

Correspondence address
One, St. Paul's Churchyard, London, England, EC4M 8AP
Role Resigned
Secretary
Appointed on
26 July 2019
Resigned on
11 February 2021

NORTHALL, David George

Correspondence address
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1BA
Role Resigned
Secretary
Appointed on
5 October 2009
Resigned on
5 July 2010
Nationality
British

PHILLIPS, Mark

Correspondence address
78 Button Hill, Ecclesall, Sheffield, South Yorkshire, S11 9HH
Role Resigned
Secretary
Appointed on
25 February 2004
Resigned on
31 January 2005
Nationality
British
Occupation
Accountant

WATTS, Christopher Philip

Correspondence address
Witan Gate House, 500-600, Witan Gate West, Milton Keynes, Bucks, MK9 1BA
Role Resigned
Secretary
Appointed on
13 August 2012
Resigned on
22 April 2016

WYATT, Alan Robert

Correspondence address
18a Pilgrims Lane, Bugbrooke, Northampton, Northamptonshire, NN7 3PJ
Role Resigned
Secretary
Appointed on
31 January 2005
Resigned on
5 October 2009
Nationality
British
Occupation
Chartered Accountant

HAMMONDS SECRETARIES LIMITED

Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Secretary
Appointed on
23 February 2004
Resigned on
25 February 2004

DAVIS, Neil Anthony

Correspondence address
96 Bushey Wood Road, Sheffield, South Yorkshire, S17 3QD
Role Resigned
Director
Date of birth
July 1961
Appointed on
25 February 2004
Resigned on
31 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

GLASS, James N/A

Correspondence address
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Bucks, MK9 1BA
Role Resigned
Director
Date of birth
June 1947
Appointed on
5 July 2010
Resigned on
13 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

GRONLIE, Bjorn Gisle

Correspondence address
Technipfmc, Philip Pedersens Road, Lysaker, Norway
Role Resigned
Director
Date of birth
August 1978
Appointed on
26 July 2019
Resigned on
11 February 2021
Nationality
Norwegian
Country of residence
Norway
Occupation
Lawyer

HIBBLE, Pierre Warren

Correspondence address
The Bungalow, Church Hill, Whaddon, Milton Keynes, Buckinghamshire, MK17 0LZ
Role Resigned
Director
Date of birth
October 1949
Appointed on
1 March 2005
Resigned on
6 April 2006
Nationality
British
Country of residence
England
Occupation
Consultant

HUNTER, Derek

Correspondence address
5 Topping Court, Locking Stumps Birchwood, Warrington, WA3 7ND
Role Resigned
Director
Date of birth
November 1947
Appointed on
4 April 2006
Resigned on
5 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

JOHNSON, Christopher Michael

Correspondence address
Willow Cottage, Calvert Road, Steeple Claydon, Buckingham, Buckinghamshire, MK18 2HD
Role Resigned
Director
Date of birth
December 1948
Appointed on
1 March 2005
Resigned on
6 April 2006
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

LARKIN, Paul Robert

Correspondence address
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1BA
Role Resigned
Director
Date of birth
June 1952
Appointed on
5 October 2009
Resigned on
10 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

MOIZO, Riccardo

Correspondence address
One, St. Paul's Churchyard, London, England, EC4M 8AP
Role Resigned
Director
Date of birth
November 1952
Appointed on
23 October 2012
Resigned on
31 December 2019
Nationality
Italian
Country of residence
Italy
Occupation
Mechanical Engineer

NORTHALL, David George

Correspondence address
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1BA
Role Resigned
Director
Date of birth
July 1960
Appointed on
5 October 2009
Resigned on
5 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

PHILLIPS, Mark

Correspondence address
Oxton Rakes Hall Farm, Grange Lane, Barlow, Derbyshire, S18 7SE
Role Resigned
Director
Date of birth
December 1965
Appointed on
4 April 2006
Resigned on
5 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PHILLIPS, Mark

Correspondence address
78 Button Hill, Ecclesall, Sheffield, South Yorkshire, S11 9HH
Role Resigned
Director
Date of birth
December 1965
Appointed on
25 February 2004
Resigned on
1 March 2005
Nationality
British
Occupation
Accountant

TOPALIAN, Franck Pierre Barsam Cedric

Correspondence address
One, St. Paul's Churchyard, London, England, EC4M 8AP
Role Resigned
Director
Date of birth
September 1972
Appointed on
26 July 2019
Resigned on
13 March 2024
Nationality
French
Country of residence
England
Occupation
Chief Financial Officer

WATTS, Christopher Philip

Correspondence address
Witan Gate House, 500-600, Witan Gate West, Milton Keynes, Bucks, MK9 1BA
Role Resigned
Director
Date of birth
October 1961
Appointed on
13 August 2012
Resigned on
6 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAMMONDS DIRECTORS LIMITED

Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Director
Appointed on
23 February 2004
Resigned on
25 February 2004