P.M.A.S NOMINEES LIMITED

Company number 00533420

77 officers / 72 resignations

MANDER, Iona

• Correspondence address: Alexandra House, Queen Street, Lichfield, Staffordshire , WS13 6QS
• Role: Secretary
• Appointed on: 17 September 2015

BALDOCK, Ann Nell

• Correspondence address: Alexandra House, Queen Street, Lichfield, Staffordshire, United Kingdom, WS13 6QS
• Role: Director
• Date of birth: September 1976
• Appointed on: 24 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Manager

BUSSELL, Brian Malcolm Hamilton

• Correspondence address: Ivy Cottage, Main Street, Bilbrough, York, United Kingdom, YO23 3PH
• Role: Director
• Date of birth: June 1960
• Appointed on: 5 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAIRNS-SMITH, June

• Correspondence address: Alexandra House, Queen Street, Lichfield, Staffordshire, United Kingdom, WS13 6QS
• Role: Director
• Date of birth: September 1966
• Appointed on: 5 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

DAVIS, Christopher Stephen

• Correspondence address: Alexandra House, Queen Street, Lichfield, Staffordshire, United Kingdom, WS13 6QS
• Role: Director
• Date of birth: January 1958
• Appointed on: 3 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORKILL, Tracy Jayne

• Correspondence address: 12 Norwich Close, Lichfield, Staffordshire, WS13 7SJ
• Role (Resigned): Secretary
• Appointed on: 5 December 2001
• Resigned on: 2 September 2002
• Nationality: British

DUNCAN, Tracy Jayne

• Correspondence address: New Star Cottage, Warwick Road Chadwick End, Solihull, B93 0BU
• Role (Resigned): Secretary
• Appointed on: 2 February 2004
• Resigned on: 16 May 2005
• Nationality: British

KIRWAN, Rachel Louise

• Correspondence address: Alexandra House, Queen Street, Lichfield, Staffordshire, United Kingdom, WS13 6QS
• Role (Resigned): Secretary
• Appointed on: 23 February 1998
• Resigned on: 17 September 2015
• Nationality: British

PATE, Michael James

• Correspondence address: Pmas Alexandra House Queen Street, Lichfield, Staffordshire, WS13 6QS
• Role (Resigned): Secretary
• Appointed on: 1 January 1995
• Resigned on: 8 November 1996
• Nationality: British
• Occupation: Secretary

SHARPE, Peter James

• Correspondence address: Alexandra House, Queen Street, Lichfield, Staffordshire, WS13 6QS
• Role (Resigned): Secretary
• Appointed before: 25 May 1991
• Resigned on: 1 January 1995
• Nationality: British

STOKES, Reeta

• Correspondence address: 20 Charnwood Close, Lichfield, Staffordshire, WS13 6BU
• Role (Resigned): Secretary
• Appointed on: 30 June 1997
• Resigned on: 20 February 1998
• Nationality: British

ANDERSON, Kenneth Stuart

• Correspondence address: 4 Meadow Drive, Darfield, Barnsley, South Yorkshire, S73 9HL
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 10 May 1994
• Resigned on: 6 May 1998
• Nationality: British
• Occupation: Retired

ANNESLEY, Hugh Norman, Sir

• Correspondence address: Brooklyn, Knock Road, Belfast, BT5 6LE
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 25 May 1991
• Resigned on: 8 May 1997
• Nationality: British
• Occupation: Police Officer

BACON, Alan James Quentin

• Correspondence address: Alexandra House, Queen Street, Lichfield, Staffordshire, United Kingdom, WS13 6QS
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 4 December 2012
• Resigned on: 10 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

BAILEY, Stanley Ernest, Sir

• Correspondence address: 2 Hadrian Court, Darras Hall, Newcastle Upon Tyne, Tyne & Wear, NE20 9JU
• Role (Resigned): Director
• Date of birth: September 1926
• Appointed before: 25 May 1991
• Resigned on: 11 May 1994
• Nationality: British
• Occupation: Retired

BALDOCK, Ann Nell

• Correspondence address: 80 Lichfield Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 6HT
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 11 February 2014
• Resigned on: 5 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Manager

BERVILLE, Graham Michael

• Correspondence address: Red Hill House, Park Road, Spofforth, Harrogate, North Yorkshire, HG3 1BS
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 11 July 2001
• Resigned on: 26 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BIRCH, Roger

• Correspondence address: Sussex Police, Police Headquarters Malling House, Lewes, East Sussex, BN7 2DZ
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed before: 25 May 1991
• Resigned on: 12 May 1993
• Nationality: British
• Occupation: Police Officer

BLAKEY, David Cecil

• Correspondence address: Hindlip Hall, Hindlip, Worcester, WR3 8SP
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 15 May 1996
• Resigned on: 6 May 1999
• Nationality: British
• Occupation: Police Officer

BOWD, Michael George

• Correspondence address: Staffordshire Police, Police Headquarters Cannock Road, Stafford, ST17 0QG
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 25 May 1991
• Resigned on: 11 May 1993
• Nationality: British
• Occupation: Police Officer

BOYD, John Macinnes

• Correspondence address: 2 Greenside Lane, Edinburgh, EH1 3AH
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed on: 11 May 1994
• Resigned on: 8 May 1997
• Nationality: British
• Occupation: Her Majestys Chief Inspector

BRUNDELL, Faye

• Correspondence address: Alexandra House, Queen Street, Lichfield, Staffordshire, United Kingdom, WS13 6QS
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 5 March 2013
• Resigned on: 2 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

BURDEN, Anthony Thomas, Sir

• Correspondence address: 2 Charlecot Road, Droitwich Spa, Worcestershire, WR9 7RP
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 6 May 1999
• Resigned on: 11 July 2001
• Nationality: British
• Occupation: Police Officer

CAIRNS-SMITH, June

• Correspondence address: Alexandra House, Queen Street, Lichfield, Staffordshire, United Kingdom, WS13 6QS
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 9 November 2010
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

COURT, Julie Sharon

• Correspondence address: 27 Barnfield Drive, Solihull, West Midlands, B92 0QB
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 26 October 2001
• Resigned on: 26 October 2004
• Nationality: British
• Occupation: Accountant

CREW, Edward Michael

• Correspondence address: 5 Merriemont Drive, Birmingham, West Midlands, B45 8QZ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 6 May 1999
• Resigned on: 11 July 2001
• Nationality: British
• Occupation: Police Officer

DAVIES, David Wyndham

• Correspondence address: 30 Downs Road, Epsom, Surrey, KT18 5JD
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 12 June 2002
• Resigned on: 7 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Retired

EDWARDS, David John Mark

• Correspondence address: Ty Dorlan, 18 Dorlangoch, Brecon, Powys, LD3 7RH
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 11 May 1993
• Resigned on: 9 May 2001
• Nationality: British
• Occupation: Police Officer

EMSON, Alan Leslie

• Correspondence address: 93 Fitz Roy Avenue, Harborne, Birmingham, West Midlands, B17 8RG
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 1 January 1995
• Resigned on: 8 May 2002
• Nationality: British
• Occupation: Retired

ENGERS, Paul Alan

• Correspondence address: 30 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PT
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 11 September 2001
• Resigned on: 31 August 2012
• Nationality: British
• Occupation: Actuary

FIDDAMAN, James

• Correspondence address: Aykley Heads, Durham, DH1 5TT
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 17 January 1996
• Resigned on: 6 May 1998
• Nationality: British
• Occupation: Police Officer

FLANAGAN, Ronald, Sir

• Correspondence address: Brooklyn Knock Road, Belfast, Northern Ireland, BT5 6LE
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 8 May 1997
• Resigned on: 11 July 2001
• Nationality: British
• Occupation: Police Officer

FOSTER, Michael Jon

• Correspondence address: 285 Stratford Road, Shirley, Solihull, West Midlands, B90 3AR
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 25 May 1991
• Resigned on: 11 July 2001
• Nationality: British
• Occupation: Police Officer

FURBER, John Raymond

• Correspondence address: Thornlea 12 Station Lane, Mickle Trafford, Chester, Cheshire, CH2 4EH
• Role (Resigned): Director
• Date of birth: October 1923
• Appointed before: 25 May 1991
• Resigned on: 10 May 1994
• Nationality: British
• Occupation: Retired

GIFFARD, John William

• Correspondence address: Chillington Hall, Codsall Wood, Wolverhampton, West Midlands, WV8 1RE
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 10 May 2000
• Resigned on: 11 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Constable