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PM WIRE 2005 LIMITED

Company number 05612013

Filter officers

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Officers: 18 officers / 14 resignations

GLOVER, Craig

Correspondence address
Catfoss Lane, Brandesburton, Dirffield, East Yorkshire, YO25 8EJ
Role Active
Secretary
Appointed on
25 January 2011

ALLISON, Daniel

Correspondence address
Catfoss Lane, Brandesburton, Dirffield, East Yorkshire, YO25 8EJ
Role Active
Director
Date of birth
May 1971
Appointed on
8 February 2021
Nationality
British
Country of residence
England
Occupation
Director

GLOVER, Craig

Correspondence address
Catfoss Lane, Brandesburton, Dirffield, East Yorkshire, YO25 8EJ
Role Active
Director
Date of birth
June 1963
Appointed on
28 January 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

HARRIS, David Christopher

Correspondence address
Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England, YO25 8EJ
Role Active
Director
Date of birth
March 1968
Appointed on
1 July 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

KRUMHOLECTSKI, Riaan

Correspondence address
1 Oriel Close, Walkington, North Humberside, HU17 8YD
Role Resigned
Secretary
Appointed on
23 November 2006
Resigned on
25 January 2011
Nationality
British

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Secretary
Appointed on
3 November 2005
Resigned on
23 November 2006

CHUA, Kei Wah

Correspondence address
Flat B 24/F Jolly Villa, 8 Tai Hang Road, Hong Kong, China, FOREIGN
Role Resigned
Director
Date of birth
August 1973
Appointed on
7 November 2005
Resigned on
23 November 2006
Nationality
United States Citizen
Occupation
Principal

DE SA, Eugenio Pereira Carneiro

Correspondence address
4 Hambling Drive, Beverley, East Yorkshire, HU17 9GD
Role Resigned
Director
Date of birth
March 1954
Appointed on
23 July 2007
Resigned on
31 December 2020
Nationality
Portuguese
Country of residence
United Kingdom
Occupation
Commercial Director

GILBOA, Avi

Correspondence address
7 St Aubins Avenue, Caufield North, Melbourne, 3161, Australia
Role Resigned
Director
Date of birth
February 1972
Appointed on
7 November 2005
Resigned on
23 November 2006
Nationality
Australian
Occupation
Principal

GOODBURN, Stephen John Michael

Correspondence address
Waco International Prop Ltd, Building No 2 Harrowdene Office Park, 128 Western Services Road, Woodmead, South Africa, South Africa
Role Resigned
Director
Date of birth
July 1963
Appointed on
23 November 2006
Resigned on
5 February 2021
Nationality
South African
Country of residence
South Africa
Occupation
Director

KING, Stephen Chang Min

Correspondence address
Apt D 11/F Block Cd Grenville House, No. 1 & 3 Magazine Road, Hong Kong, China, FOREIGN
Role Resigned
Director
Date of birth
May 1966
Appointed on
7 November 2005
Resigned on
23 November 2006
Nationality
United States Citizen
Occupation
Partner

KRUMKOLECTSKI, Riaan

Correspondence address
1 Oriel Close, Walkington, Beverley, North Humberside, HU17 8YD
Role Resigned
Director
Date of birth
January 1972
Appointed on
23 July 2007
Resigned on
25 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

MADDIN, Keith

Correspondence address
Catfoss Lane, Brandesburton, Dirffield, East Yorkshire, YO25 8EJ
Role Resigned
Director
Date of birth
June 1962
Appointed on
8 February 2021
Resigned on
8 August 2023
Nationality
British
Country of residence
England
Occupation
Director

PADIACHY, Dharishan

Correspondence address
Postnet Suite #108, Private Bag X23, Gallo Manor 2052, Johannesburg, South Africa
Role Resigned
Director
Date of birth
August 1986
Appointed on
1 July 2020
Resigned on
5 February 2021
Nationality
South African
Country of residence
South Africa
Occupation
Finance Director

PAGE, James Toby

Correspondence address
Catfoss Lane, Brandesburton, Dirffield, East Yorkshire, YO25 8EJ
Role Resigned
Director
Date of birth
May 1987
Appointed on
8 February 2021
Resigned on
8 August 2023
Nationality
British
Country of residence
England
Occupation
Director

VICE, Royden Thomas

Correspondence address
24 Suikerbossie, 80 Mount Street Bryanston, Gauteng, 2021, South Africa
Role Resigned
Director
Date of birth
November 1946
Appointed on
23 November 2006
Resigned on
26 September 2007
Nationality
South African
Country of residence
South Africa
Occupation
Chartered Accountant

ABOGADO CUSTODIANS LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Director
Appointed on
3 November 2005
Resigned on
7 November 2005

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Director
Appointed on
3 November 2005
Resigned on
7 November 2005