PTS CONSULTING GROUP LIMITED

Company number 01738788

25 officers / 22 resignations

SHAND, Antonia Elizabeth

• Correspondence address: 5 Jewry Street, London, England, EC3N 2EX
• Role (Active): Secretary
• Appointed on: 31 December 2018

EDWARD, Stephen John

• Correspondence address: 5 Jewry Street, London, England, EC3N 2EX
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SHAND, Antonia Elizabeth

• Correspondence address: 5 Jewry Street, London, England, EC3N 2EX
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 18 July 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Legal And Compliance Officer

DEWHURST, David Mark

• Correspondence address: 60 New Broad Street, 5th Floor, London, EC2M 1JJ
• Role (Resigned): Secretary
• Appointed on: 24 November 2017
• Resigned on: 31 December 2018

PERRETT, Holly Marie

• Correspondence address: 60 New Broad Street, 5th Floor, London, England, EC2M 1JJ
• Role (Resigned): Secretary
• Appointed on: 21 May 2014
• Resigned on: 24 November 2017

STEAD, Roderick John Herbert

• Correspondence address: 60 New Broad Street, 5th Floor, London, England, EC2M 1JJ
• Role (Resigned): Secretary
• Appointed on: 5 January 1994
• Resigned on: 21 May 2014
• Nationality: British

JJ COMPANY SECRETARIAT LIMITED

• Correspondence address: Washington House PO BOX 112, Washington Close, Reigate, Surrey, RH2 9FT
• Role (Resigned): Secretary
• Appointed before: 30 March 1992
• Resigned on: 5 January 1994

BARRY, Kevin James Michael

• Correspondence address: 130 Brampton Road, Bexleyheath, Kent, DA7 4SU
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 April 1998
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Director

DEWHURST, David Mark

• Correspondence address: 60 New Broad Street, 5th Floor, London, England, EC2M 1JJ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 28 August 2014
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

EGGLESTON, John Peter

• Correspondence address: 13-15, York Buildings, London, England, WC2N 6JU
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 10 May 2018
• Resigned on: 30 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

FLAIM, Stephen

• Correspondence address: 60 New Broad Street, 5th Floor, London, England, EC2M 1JJ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 21 October 2010
• Resigned on: 1 May 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Business Manager

GREEN, Andrew

• Correspondence address: 50 Liverpool Street, London, EC2M 7PR
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 26 October 2010
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Project Manager

HUSSEY, Trevor John

• Correspondence address: Badgers Holt Brassey Hill, Limpsfield, Oxted, Surrey, RH8 0ES
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 April 1998
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Project Director

KIDD, Steven Paul

• Correspondence address: 5 Jewry Street, London, England, EC3N 2EX
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 November 2005
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MARTIN, Terence William

• Correspondence address: 37 Durham Road, Wigmore, Gillingham, Kent, ME8 0JN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 30 March 1992
• Resigned on: 30 November 1993
• Nationality: British
• Occupation: Executive Director

MCCALL, William

• Correspondence address: 5 Jewry Street, London, England, EC3N 2EX
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 24 January 2018
• Resigned on: 4 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Corporate Financier

MCCOMISH, John Patrick

• Correspondence address: 15 Havers Lane, Bishops Stortford, Hertfordshire, CM23 3PA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 April 1998
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Project Director

NOBLE, Ian Dennis

• Correspondence address: 8a Parkside Avenue, Marshalls Park, Romford, Essex, RM1 4ND
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 April 1998
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Project Director

NUNNY, Mark

• Correspondence address: 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 1 September 2015
• Resigned on: 10 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

PERRETT, Kevin Alfred

• Correspondence address: 5 Jewry Street, London, England, EC3N 2EX
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed before: 30 March 1992
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PINCHBECK, Robin Hunter

• Correspondence address: 60 New Broad Street, 5th Floor, London, England, EC2M 1JJ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 3 October 2013
• Resigned on: 18 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHES, Kevin Malcolm

• Correspondence address: Halvorsen, Chiltern Road, Amersham, Buckinghamshire, United Kingdom, HP6 5PH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 26 October 2010
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIMCOX, Matthew

• Correspondence address: 13-15, York Buildings, London, England, WC2N 6JN
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 30 August 2019
• Resigned on: 30 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Investor Director

STEAD, Roderick John Herbert

• Correspondence address: 5 Jewry Street, London, England, EC3N 2EX
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 2 January 2007
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WHITTARD, Tim Peter Graham

• Correspondence address: 60 New Broad Street, 5th Floor, London, England, EC2M 1JJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 3 October 2013
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director