PFM GROUP LIMITED

Company number 05091707

19 officers / 15 resignations

HESKETH, David John Philip

• Correspondence address: Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY
• Role (Active): Secretary
• Appointed on: 19 December 2013

HEPWORTH, Julie Suzanne

• Correspondence address: Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 16 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HESKETH, David John Philip

• Correspondence address: Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 16 January 2013
• Nationality: British
• Country of residence: England
• Occupation: None

WILKINSON, Ian Mitcheal

• Correspondence address: Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 4 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

CARR, Philip Alexander

• Correspondence address: Paradigm House, Brooke Court, Wilmslow, Cheshire, United Kingdom, SK9 3ND
• Role (Resigned): Secretary
• Appointed on: 26 July 2012
• Resigned on: 19 December 2013

MORROW, Anthony Jackson

• Correspondence address: Evolution House, Brook Court, Wilmslow, United Kingdom, SK9 3ND
• Role (Resigned): Secretary
• Appointed on: 2 April 2008
• Resigned on: 26 July 2012
• Nationality: British

SMITH, Anthony Arthur James Bannard

• Correspondence address: Manor Barns Manor Lane, Whilton, Daventry, Northamptonshire, NN11 5UH
• Role (Resigned): Secretary
• Appointed on: 14 June 2004
• Resigned on: 2 April 2008
• Nationality: British
• Occupation: Financial Advisor

A.C. SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Secretary
• Appointed on: 2 April 2004
• Resigned on: 23 April 2004

EMW SECRETARIES LIMITED

• Correspondence address: Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX
• Role (Resigned): Secretary
• Appointed on: 23 April 2004
• Resigned on: 14 June 2004

CARR, Philip Alexander

• Correspondence address: Evolution House, Brooke Court, Wilmslow, United Kingdom, SK9 3ND
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 13 May 2009
• Resigned on: 19 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CRADDOCK, Peter Martin

• Correspondence address: Perspective Financial Group Ltd, Evolution House, Brooke Court Lower Meadow Road, Wilmslow, Cheshire, United Kingdom, SK9 3ND
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 2 August 2011
• Resigned on: 19 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Group Operations Director

KEELING, Damian John

• Correspondence address: Evolution House, Brooke Court, Wilmslow, United Kingdom, SK9 3ND
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 April 2008
• Resigned on: 19 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LANGMAN, Timothy Masson

• Correspondence address: Cherry Tree Cottage, Olney Park Farm, Olney, Buckinghamshire, MK46 5EJ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 14 June 2004
• Resigned on: 23 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MORROW, Anthony Jackson

• Correspondence address: Evolution House, Brook Court, Wilmslow, United Kingdom, SK9 3ND
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 April 2008
• Resigned on: 3 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Anthony Arthur James Bannard

• Correspondence address: Manor Barns Manor Lane, Whilton, Daventry, Northamptonshire, NN11 5UH
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 30 April 2004
• Resigned on: 23 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Advisor

SMITH, Emma Louise

• Correspondence address: Manor Barns Manor Lane, Whilton, Northants, Northamptonshire, NN11 5UH
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 14 June 2004
• Resigned on: 1 April 2008
• Nationality: British
• Occupation: Director

WHITE, William James

• Correspondence address: Lime Tree House Queen Street, Gillingham, Dorset, SP8 4DX
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 14 June 2004
• Resigned on: 14 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

A.C. DIRECTORS LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Director
• Appointed on: 2 April 2004
• Resigned on: 23 April 2004

EMW DIRECTORS LIMITED

• Correspondence address: Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX
• Role (Resigned): Director
• Appointed on: 23 April 2004
• Resigned on: 30 April 2004