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PCE HOLDINGS LIMITED

Company number 01151001

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Officers: 26 officers / 24 resignations

FOREMAN, Thomas Lee

Correspondence address
Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain, SG19 2BD
Role
Director
Date of birth
July 1976
Appointed on
22 December 2016
Nationality
British
Country of residence
England
Occupation
Director

MELGES, Bethan Anne Elizabeth

Correspondence address
Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain, SG19 2BD
Role
Director
Date of birth
May 1975
Appointed on
26 February 2016
Nationality
British
Country of residence
England
Occupation
Company Secretary

COBDEN, Nicky

Correspondence address
Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
Role Resigned
Secretary
Appointed on
2 May 2012
Resigned on
29 August 2013

ENGMANN, Catherine

Correspondence address
11 Tudor Way, Windsor, Berkshire, SL4 5LT
Role Resigned
Secretary
Appointed on
21 April 2006
Resigned on
22 May 2009
Nationality
British

HAMES, Victoria Elizabeth

Correspondence address
Flat 5, 70 Elmbourne Road, London, SW17 8JJ
Role Resigned
Secretary
Appointed on
14 January 2005
Resigned on
1 March 2006
Nationality
British

LEE, Kelly

Correspondence address
6 Friars Stile Place, Richmond, Surrey, United Kingdom, TW10 6NL
Role Resigned
Secretary
Appointed on
26 May 2009
Resigned on
30 July 2010
Nationality
British
Occupation
Deputy Company Secretary

MASSIE, Amanda Jane Emilia

Correspondence address
Bradlow, Sandy Lane, Guildford, Surrey, GU3 1HF
Role Resigned
Secretary
Appointed on
18 October 2004
Resigned on
8 March 2013
Nationality
British
Occupation
Company Secretary

PREECE, Richard Alec

Correspondence address
3 Moorings Close, Parkgate, South Wirral, CH64 6TL
Role Resigned
Secretary
Appointed before
20 June 1991
Resigned on
8 December 2004
Nationality
British

SHAW, Christine Ann

Correspondence address
Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
Role Resigned
Secretary
Appointed on
17 June 2011
Resigned on
2 May 2012

SJOGREN, Carl

Correspondence address
Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
Role Resigned
Secretary
Appointed on
30 July 2010
Resigned on
7 November 2011

BOYD, Reginald

Correspondence address
4 Elms Way, West Wittering, Chichester, West Sussex, PO20 8LS
Role Resigned
Director
Date of birth
July 1925
Appointed before
20 June 1991
Resigned on
23 June 1992
Nationality
British
Occupation
Chartered Engineer

COACKLEY, Richard James

Correspondence address
The Laurels 71tarvin Road, Littleton, Cheser, Cheshire, CH3 7DD
Role Resigned
Director
Date of birth
December 1954
Appointed on
29 April 2003
Resigned on
31 October 2005
Nationality
British
Country of residence
England
Occupation
Civil Servant

EAKIN, William Robert George

Correspondence address
Stainton Firs Tower Road North, Heswall, Wirral, Merseyside, L60 6RS
Role Resigned
Director
Date of birth
September 1930
Appointed before
20 June 1991
Resigned on
1 April 1996
Nationality
British
Occupation
Consulting Engineer

ENGLAND, Paul David

Correspondence address
Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
Role Resigned
Director
Date of birth
February 1970
Appointed on
20 September 2010
Resigned on
8 August 2013
Nationality
British
Country of residence
England
Occupation
Director

HANDLEY, John

Correspondence address
Brook Cottage, Brinsea Batch, Congresbury, Bristol, BS49 5JP
Role Resigned
Director
Date of birth
June 1943
Appointed before
20 June 1991
Resigned on
31 March 2003
Nationality
British
Occupation
Chartered Engineer

HARRIS, Rodney Hewer

Correspondence address
Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
Role Resigned
Director
Date of birth
May 1961
Appointed on
17 June 2011
Resigned on
25 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HOWITT, Ian Howard

Correspondence address
The Spinney Mill Lane, Rainhill, Prescot, Merseyside, L35 6NG
Role Resigned
Director
Date of birth
February 1945
Appointed on
3 September 1998
Resigned on
30 September 2005
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

KANG, Anoop

Correspondence address
Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain, SG19 2BD
Role Resigned
Director
Date of birth
November 1974
Appointed on
26 February 2016
Resigned on
22 December 2016
Nationality
British
Country of residence
England
Occupation
Director

MASSIE, Amanda Jane Emilia

Correspondence address
Bradlow, Sandy Lane, Guildford, Surrey, GU3 1HF
Role Resigned
Director
Date of birth
February 1970
Appointed on
14 January 2005
Resigned on
8 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

PARKMAN, Hugh Charles

Correspondence address
38 East Saint Helen Street, Abingdon, Oxfordshire, OX14 5EB
Role Resigned
Director
Date of birth
May 1937
Appointed before
20 June 1991
Resigned on
3 September 1998
Nationality
British
Occupation
Consulting Engineer

PEARSON, Giles Stewart

Correspondence address
Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain, SG19 2BD
Role Resigned
Director
Date of birth
December 1968
Appointed on
8 August 2013
Resigned on
26 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PREECE, Richard Alec

Correspondence address
20 Mereworth, Caldy, Wirral, CH48 1QT
Role Resigned
Director
Date of birth
December 1946
Appointed on
14 January 2005
Resigned on
5 February 2007
Nationality
British
Occupation
Chartered Engineer

PUDDEPHATT, George Ernest

Correspondence address
Upper Lodge, Switchback Lane Rowledge, Farnham, Surrey, GU10 4DS
Role Resigned
Director
Date of birth
April 1934
Appointed before
20 June 1991
Resigned on
1 April 1996
Nationality
British
Occupation
Consulting Engineer

RAYNER, Paul Adrian

Correspondence address
Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
Role Resigned
Director
Date of birth
November 1961
Appointed on
31 January 2013
Resigned on
8 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

TILSTON, David Frank

Correspondence address
Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
Role Resigned
Director
Date of birth
October 1957
Appointed on
3 February 2011
Resigned on
17 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

YOUNG, Kevin Andrew

Correspondence address
35 Dean Close, Pyrford, Surrey, GU22 8NX
Role Resigned
Director
Date of birth
April 1959
Appointed on
14 January 2005
Resigned on
31 August 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant