PLANNED MAINTENANCE ENGINEERING LIMITED

Company number 00737307

44 officers / 43 resignations

MAFFEI, Westley

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Active): Secretary
• Appointed on: 1 July 2017

ANTHONY, Philip James

• Correspondence address: 22 Ernle Road, Wimbledon, London, SW20 0HJ
• Role (Resigned): Secretary
• Appointed before: 22 April 1992
• Resigned on: 31 May 1997
• Nationality: British

GEORGE, Timothy Francis

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 10 July 2009
• Resigned on: 30 June 2017
• Nationality: British

SHEPLEY, Alison Margaret

• Correspondence address: Russell Square House, 10-12 Russell Square, Bloomsbury, London, United Kingdom, WC1B 5EH
• Role (Resigned): Secretary
• Appointed on: 8 March 2005
• Resigned on: 3 July 2018
• Nationality: British
• Occupation: Solicitor

TIZARD, Geoffrey Nigel

• Correspondence address: 28 Owen Road, Windlesham, Surrey, GU20 6JG
• Role (Resigned): Secretary
• Appointed on: 12 May 1997
• Resigned on: 8 March 2005
• Nationality: British
• Occupation: Financial Director

ADAM, Richard John

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 20 September 2011
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ANTHONY, Philip James

• Correspondence address: 22 Ernle Road, Wimbledon, London, SW20 0HJ
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 22 April 1992
• Resigned on: 31 May 1997
• Nationality: British
• Occupation: Financial Director

BLACK, Peter Vernon

• Correspondence address: 6 Birch Spinney, Mawsley, Kettering, Northamptonshire, NN14 1QW
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 19 October 2007
• Resigned on: 23 December 2008
• Nationality: British
• Occupation: Director

BOOTH, Karen Jane

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 15 December 2010
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director/Accountant

BROWN, Martin Godfrey

• Correspondence address: 1 Arundel Road, Kingston Upon Thames, Surrey, KT1 3RX
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 22 April 1992
• Resigned on: 29 September 1997
• Nationality: British
• Occupation: Managing Director

CAMPION, John Michael

• Correspondence address: Paddock End Boughton Hall Avenue, Send, Woking, Surrey, GU23 7DD
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 22 April 1992
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Systems Director

GRANVILLE, Martin John

• Correspondence address: Merrymead, Front Street, Churchill, Bristol, BS19 5NB
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 8 June 1999
• Resigned on: 31 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRIS, Rodney Hewer

• Correspondence address: 16 Home Way, Petersfield, Hampshire, GU31 4EE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 8 March 2005
• Resigned on: 28 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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: 15 January 2018
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HORNBY, Christopher Norman

• Correspondence address: 10 The Fairway, Fixby, Huddersfield, West Yorkshire, HD2 2HU
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 22 April 1992
• Resigned on: 31 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOWLETT, John Francis

• Correspondence address: Solent View 3 Solent Way, Selsey, Chichester, West Sussex, PO20 0JR
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 22 April 1992
• Resigned on: 3 June 2005
• Nationality: British
• Occupation: Managing Director

HOWSON, Richard John

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 28 September 2011
• Resigned on: 15 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

HURCOMB, David Stuart

• Correspondence address: Sandlands, Roman Road, Dorking, Surrey, RH4 3EU
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 8 March 2005
• Resigned on: 5 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KASHER, Michael Harrison

• Correspondence address: Carillion Canada Inc, 7077 Keele Street, 4th Floor Concord, Ontario, Canada, L4K 0B6
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 6 October 2011
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KENNY, Thomas Donald

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 8 March 2005
• Resigned on: 31 August 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Director

KERSHAW, Andrew Richard

• Correspondence address: Brooklands, Gold Hill North, Chalfont St Peter, Nr Slough, Slough, SL9 9JG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 30 January 2006
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Accountant

KHAN, Zafar Iqbal

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 10 January 2014
• Resigned on: 11 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

KIDD, Gary John

• Correspondence address: 1 Eversholt Street, London, United Kingdom, NW1 2DN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 29 February 2012
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sector Director

LECOCQ, Patrick Henri Emiles

• Correspondence address: Enton End Cottage, Station Lane, Milford, Surrey, GU8 5AN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 27 September 1999
• Resigned on: 31 December 2003
• Nationality: French
• Occupation: Director

LINNINGTON, Stuart Ian

• Correspondence address: Sunnyside Cottage, Guildford Road, Cranleigh, Surrey, GU6 8PA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 July 2003
• Resigned on: 28 November 2008
• Nationality: British
• Occupation: Director

LINNIT, Anthony Edmonds

• Correspondence address: 12 Cedar Road, Winchmore Hill, London, N21 3HB
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed before: 22 April 1992
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Company Director

LIVERMORE, Brian

• Correspondence address: Laragh Burn, Riding Lane, Hildenborough, Tonbridge, Kent, TN11 9LL
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 22 April 1992
• Resigned on: 28 July 2000
• Nationality: British
• Occupation: Company Director

MCCORMACK, Martin Michael

• Correspondence address: 1 Lodge Close, Howell Hill Grove, Ewell, Surrey, KT17 3EA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 July 2003
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MCDUELL, Walter Thomas

• Correspondence address: 3 Ashcroft Park, Cobham, Surrey, KT11 2DN
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 22 April 1992
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Company Director

MERCER, Emma Louise

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 8 December 2011
• Resigned on: 10 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

MILLS, Lee James

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 20 September 2011
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MUFFETT, John Edward

• Correspondence address: 64 Burton Old Road West, Lichfield, Staffordshire, WS13 6EN
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 May 1998
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Company Director

PADOVAN, John Mario Faskally

• Correspondence address: 15 Lord North Street, Westminster, London, SW1P 3LD
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 1 July 1992
• Resigned on: 31 August 1997
• Nationality: British
• Occupation: Company Director

PLATT, John Christopher

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 29 February 2012
• Resigned on: 8 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REGAN, Hugh Joseph

• Correspondence address: 35 Church Avenue, Sidcup, Kent, DA14 6BU
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 8 June 1999
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: It Director