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PSBP MIDLANDS (HOLDINGS) LIMITED

Company number 09598536

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Officers: 13 officers / 13 resignations

MACKRETH, Jane Elizabeth

Correspondence address
Russell Square House, 10-12 Russell Square, Bloomsbury, London, United Kingdom, WC1B 5EH
Role Resigned
Secretary
Appointed on
10 August 2015
Resigned on
29 March 2018

RAMSAY, Anne Catherine

Correspondence address
Russell Square House, 10-12 Russell Square, Bloomsbury, London, United Kingdom, WC1B 5EH
Role Resigned
Secretary
Appointed on
10 August 2015
Resigned on
29 March 2018

DANCE, Stephen William

Correspondence address
Infrastructure Uk, Hm Treasury, 1 Horse Guard's Road, London, United Kingdom, SW1A 2HQ
Role Resigned
Director
Date of birth
December 1956
Appointed on
10 August 2015
Resigned on
10 January 2019
Nationality
British
Country of residence
England
Occupation
Civil Servant

DOSHI, Jayesh Gajendra

Correspondence address
1 Horse Guards Road, London, United Kingdom, SW1A 2HQ
Role Resigned
Director
Date of birth
March 1968
Appointed on
12 October 2017
Resigned on
10 January 2019
Nationality
British
Country of residence
England
Occupation
Head Of Portfolio Management

FISHER, Dale Owen Philip

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
March 1960
Appointed on
12 December 2017
Resigned on
19 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Life Cycle And Concessions Manager

FOX, Joanna Lisette

Correspondence address
1 Horse Guards Road, London, United Kingdom, SW1A 2HQ
Role Resigned
Director
Date of birth
June 1970
Appointed on
10 August 2015
Resigned on
10 January 2019
Nationality
British
Country of residence
England
Occupation
Civil Servant

GEORGE, Timothy Francis

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
May 1960
Appointed on
19 May 2015
Resigned on
10 August 2015
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

GREEN, Simon David

Correspondence address
Welken House, 10 - 11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role Resigned
Director
Date of birth
May 1977
Appointed on
10 August 2015
Resigned on
23 November 2018
Nationality
British
Country of residence
England
Occupation
Development Manager

HERZBERG, Francis Robin

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
December 1956
Appointed on
12 December 2017
Resigned on
31 August 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HOWARD, Gordon Russell

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
April 1968
Appointed on
19 May 2015
Resigned on
13 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MACKINLAY, Gavin William

Correspondence address
Welken House, 10 - 11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role Resigned
Director
Date of birth
May 1957
Appointed on
10 August 2015
Resigned on
23 November 2018
Nationality
British
Country of residence
England
Occupation
Company Director/Investment Manager

MAROUDAS, Frederick Ian

Correspondence address
1 Horse Guards Road, London, United Kingdom, SW1A 2HQ
Role Resigned
Director
Date of birth
January 1963
Appointed on
10 August 2015
Resigned on
30 April 2018
Nationality
British
Country of residence
England
Occupation
Civil Servant

TRODD, Martyn Andrew

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
December 1967
Appointed on
19 May 2015
Resigned on
12 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer