PCF GROUP PLC

Company number 02863246

33 officers / 29 resignations

MCDONALD, Duncan Francis

• Correspondence address: Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
• Role (Active): Secretary
• Appointed on: 1 October 2023

MOORE, Simon Alick

• Correspondence address: Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 9 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

SISMEY-DURRANT, Mark Timothy John

• Correspondence address: Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 9 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

STRAN, Garry George

• Correspondence address: Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 5 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DOLBEAR, Jonathan

• Correspondence address: Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
• Role (Resigned): Secretary
• Appointed on: 1 April 2022
• Resigned on: 1 October 2023

MURRAY, Robert John

• Correspondence address: Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER
• Role (Resigned): Secretary
• Appointed on: 19 October 1993
• Resigned on: 31 March 2021
• Nationality: British

YOUNGER, Norman

• Correspondence address: 4 Hardman Avenue, Prestwich, Manchester, M25 0HB
• Role (Resigned): Nominee Secretary
• Appointed on: 18 October 1993
• Resigned on: 19 October 1993
• Nationality: British

LDC NOMINEE SECRETARY LIMITED

• Correspondence address: 70 Great Bridgewater Street, Manchester, England, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 31 March 2021
• Resigned on: 1 April 2022

UK Limited Company What's this?

• Registration number: 06040545

AL YOUSEF, Faisal Mohamed

• Correspondence address: Flat 27, One Porchester Gate, Bayswater Road, London, W2 3HN
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 18 August 2005
• Resigned on: 21 July 2011
• Nationality: Omani
• Occupation: Company Director

ANTHONY, David Gwilym

• Correspondence address: Pinners Hall, 105-108 Old Broad Street, London, England, EC2N 1ER
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 22 July 2011
• Resigned on: 8 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLACK, James Edward

• Correspondence address: 1 Oakwood Drive, Newton Mearns, Glasgow, G77 5PU
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 29 June 1999
• Resigned on: 30 June 2000
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Company Director

BROOK, Andrew James

• Correspondence address: Pinners Hall, 105-108 Old Broad Street, London, England, EC2N 1ER
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 December 2015
• Resigned on: 13 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BROWN, Mark Finlay

• Correspondence address: Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 December 2015
• Resigned on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

BULL, David Richard

• Correspondence address: Pinners Hall 105-108, Old Broad Street, London, England, EC2N 1ER
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 3 August 2015
• Resigned on: 16 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CUMMING, Michael Ralston

• Correspondence address: 21 Drayton Gardens, London, SW10 9RY
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 13 March 2003
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

FRANKLIN, Timothy Alan

• Correspondence address: Pinners Hall 105-108, Old Broad Street, London, EC2N 1ER
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 6 December 2016
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: None

HIGGINS, Christine Anne

• Correspondence address: Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 13 June 2017
• Resigned on: 1 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KERSE, Zane Robert

• Correspondence address: Pinners Hall, 105-108 Old Broad Street, London, England, EC2N 1ER
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 November 2008
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEVINKIND, Julius

• Correspondence address: Flat 7 Highview, 5 Holford Road, London, NW3 1AG
• Role (Resigned): Director
• Date of birth: November 1928
• Appointed on: 18 May 1995
• Resigned on: 16 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MARTIN, Marian Macdonald

• Correspondence address: Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 27 July 2019
• Resigned on: 23 December 2021
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

MASSEY, Paul

• Correspondence address: Two Oaks, Eversley Road, Yateley, Hampshire, GU46 7RH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 17 October 2000
• Resigned on: 16 August 2001
• Nationality: British
• Occupation: Director

MAYBURY, Scott David

• Correspondence address: Pinners Hall, 105-108 Old Broad Street, London, England, EC2N 1ER
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 12 January 1994
• Resigned on: 21 May 2021
• Nationality: Australian
• Country of residence: England
• Occupation: Accountant

MORGAN, David John

• Correspondence address: Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 9 July 2012
• Resigned on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Banker

MURRAY, Robert John

• Correspondence address: Pinners Hall, 105-108 Old Broad Street, London, England, EC2N 1ER
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 19 October 1993
• Resigned on: 26 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Banker

NELSON, Anthony Noel

• Correspondence address: Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 19 October 1993
• Resigned on: 11 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RICHARDSON, Caroline Jane

• Correspondence address: Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 5 October 2021
• Resigned on: 7 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director/Accountant

SERGEANT, Carol Frances

• Correspondence address: Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 20 September 2022
• Resigned on: 21 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Banker (Retired) And Non-Executive Director

SHEA, Peter Daniel

• Correspondence address: 39 Victoria Street, London, SW1H 0EU
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 16 October 2001
• Resigned on: 21 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corparate Finance

SILVERSTONE, Michael Sheldon

• Correspondence address: 65 Stanley Road, Salford, Lancashire, M7 4GT
• Role (Resigned): Nominee Director
• Date of birth: January 1953
• Appointed on: 18 October 1993
• Resigned on: 7 December 1993
• Nationality: British

STEPHEN, John Alexander

• Correspondence address: 19 Edward Road, Hampton Hill, Middlesex, TW12 1LH
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 19 October 1993
• Resigned on: 10 January 1994
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TAYLOR, Geoffrey William

• Correspondence address: Thornlea, Stokesheath Road, Oxshott, Surrey, KT22 0PS
• Role (Resigned): Director
• Date of birth: February 1927
• Appointed on: 5 January 1994
• Resigned on: 16 October 2001
• Nationality: British
• Occupation: Banker

TITMUSS, David

• Correspondence address: Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 11 July 2017
• Resigned on: 20 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WINKS, Nicholas Paul David

• Correspondence address: Pinners Hall, 105-108 Old Broad Street, London, England, EC2N 1ER
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 14 September 2011
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director