PRODUCT PROCUREMENT SERVICES LIMITED

Company number 03726605

30 officers / 28 resignations

IEVERS, Michael John Eyre

• Correspondence address: 86 Gillhurst Road, Harbourne, Birmingham, West Midlands, B17 8PA
• Role: Director
• Date of birth: March 1948
• Appointed on: 4 April 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Director

KING, David Richard

• Correspondence address: 29 Riffhams Drive, Great Baddow, Essex, CM2 7DE
• Role: Director
• Date of birth: October 1953
• Appointed on: 23 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Developer

ASH, Roderick Martin

• Correspondence address: 18 Whinbrook Grove, Leeds, West Yorkshire, LS17 6AF
• Role (Resigned): Secretary
• Appointed on: 20 May 1999
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Company Director

BRIARS, Mark Anthony

• Correspondence address: 21 Galleydene, Hadleigh, Essex, United Kingdom, SS7 2QA
• Role (Resigned): Secretary
• Appointed on: 8 January 2007
• Resigned on: 19 March 2007
• Nationality: British
• Occupation: Chartered Accountant

CHAPMAN, Kieran Paul

• Correspondence address: 64 Windmill Road, Halstead, Essex, CO9 1JN
• Role (Resigned): Secretary
• Appointed on: 19 March 2007
• Resigned on: 18 August 2008
• Nationality: British
• Occupation: Accountant

IEVERS, Michael John Eyre

• Correspondence address: 86 Gillhurst Road, Harbourne, Birmingham, West Midlands, B17 8PA
• Role (Resigned): Secretary
• Appointed on: 22 November 2004
• Resigned on: 8 January 2007
• Nationality: British

LAWTON, Kirsten

• Correspondence address: 31 Orchard Avenue, Thames Ditton, Surrey, KT7 0BB
• Role (Resigned): Secretary
• Appointed on: 29 February 2000
• Resigned on: 20 September 2000
• Nationality: British

MCMELLON, Christopher John

• Correspondence address: 12 Grovehill Crescent, Falmouth, Cornwall, TR11 3HR
• Role (Resigned): Secretary
• Appointed on: 20 September 2000
• Resigned on: 12 May 2002
• Nationality: British
• Occupation: Company Secretary

SINCLAIR, Rebecca Claire

• Correspondence address: Fennbrook House, South Woodham Ferrers, Essex, CM3 5QU
• Role (Resigned): Secretary
• Appointed on: 18 August 2008
• Resigned on: 30 January 2009
• Nationality: British

WINTER, Thomas George

• Correspondence address: Bonython House, Bicknacre Road, Danbury, Essex, CM3 4JR
• Role (Resigned): Secretary
• Appointed on: 21 October 2002
• Resigned on: 22 November 2004
• Nationality: British
• Occupation: Accountant

PHILSEC LIMITED

• Correspondence address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 March 1999
• Resigned on: 20 May 1999

ASH, Roderick Martin

• Correspondence address: 18 Whinbrook Grove, Leeds, West Yorkshire, LS17 6AF
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 20 May 1999
• Resigned on: 29 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BELDEAU, Michael Henri

• Correspondence address: Summerhill House, 16 Meadway, Esher, Surrey, KT10 9HF
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 16 September 2005
• Resigned on: 8 January 2007
• Nationality: British
• Occupation: Director

BOND, Gordon

• Correspondence address: Omega, Durford Wood, Petersfield, Hampshire, GU31 5AN
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 20 May 1999
• Resigned on: 20 March 2001
• Nationality: British
• Occupation: Chief Executive

BONSEY, Colin Peter

• Correspondence address: 114 Village Way, Ashford, Middlesex, TW15 2JU
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 14 February 2000
• Resigned on: 12 May 2002
• Nationality: British
• Occupation: Finance Director

BRIARS, Mark Anthony

• Correspondence address: 21 Galleydene, Hadleigh, Essex, United Kingdom, SS7 2QA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 8 January 2007
• Resigned on: 19 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DARBYSHIRE, Ian Simpson

• Correspondence address: High Barn, Flasby, Skipton, North Yorkshire, BD23 3PU
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 20 May 1999
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Company Director

FIRTH, Steven

• Correspondence address: 8 Poplar Grove, Cleckheaton, West Yorkshire, BD19 6JG
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 18 March 2005
• Resigned on: 4 December 2008
• Nationality: British
• Country of residence: England
• Occupation: None

HALLIDAY, Peter Edwin

• Correspondence address: 40 Woodfields, Sevenoaks, Kent, TN13 2RB
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 July 2001
• Resigned on: 12 May 2002
• Nationality: British
• Occupation: Chartered Accountant

HIRST, Stephen

• Correspondence address: 12 Ireton Road, Colchester, Essex, CO3 3AT
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 14 July 2003
• Resigned on: 5 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

IEVERS, Michael John Eyre

• Correspondence address: 86 Gillhurst Road, Harbourne, Birmingham, West Midlands, B17 8PA
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 29 February 2000
• Resigned on: 1 April 2001
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

KNIGHT, Joanna Felicity

• Correspondence address: The Orchard, Mill Lane, Earl Stonham, Stowmarket, IP14 5HS
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 4 April 2002
• Resigned on: 10 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCLELLAN, Hugh

• Correspondence address: 90 Melton Road, Wymondham, Norfolk, NR18 0DF
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 20 March 2001
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POSKITT, John Robert

• Correspondence address: 11 Severn Avenue, Gidea Park, Romford, Essex, RM2 6EA
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 21 October 2002
• Resigned on: 31 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

PRESTON, Graham John

• Correspondence address: Baytrees, 31 Priests Lane, Brentwood, Essex, CM15 8BU
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 October 2004
• Resigned on: 5 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PRESTON, Graham John

• Correspondence address: Baytrees, 31 Priests Lane, Brentwood, Essex, CM15 8BU
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 20 May 1999
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PRICE, William Frederick Ernest

• Correspondence address: Willowbrook 20 High Street, Wheatley, Oxford, Oxfordshire, OX33 1XX
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 8 November 2006
• Resigned on: 18 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

SMITH, James David Michael

• Correspondence address: Meadowcroft, Sterlings Field, Cookham Dean, Berkshire, SL6 9PG
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 20 March 2001
• Resigned on: 12 April 2002
• Nationality: British
• Occupation: Director

WINTER, Thomas George

• Correspondence address: Bonython House, Bicknacre Road, Danbury, Essex, CM3 4JR
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 21 October 2002
• Resigned on: 22 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MEAUJO INCORPORATIONS LIMITED

• Correspondence address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
• Role (Resigned): Nominee Director
• Appointed on: 4 March 1999
• Resigned on: 30 May 1999