PGM SYSTEMS LIMITED

Company number 01570272

20 officers / 13 resignations

GILLESPIE, Fiona Margaret

• Correspondence address: C/O Smiths Group Plc, 2nd Floor, Cardinal Place, 80 Victoria Street, London, England, SW1E 5JL
• Role: Secretary
• Appointed on: 31 July 2007
• Nationality: Other

BURDETT, Neil Robert

• Correspondence address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
• Role: Director
• Date of birth: June 1955
• Appointed on: 28 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CAIME, Richard

• Correspondence address: 1955 King Arthur Circle, Maitland, Florida 32751, Usa, FOREIGN
• Role: Director
• Date of birth: September 1937
• Appointed before: 10 August 1992
• Nationality: Usa
• Occupation: Business Executive

EVENKAMP, Reiner, Dr

• Correspondence address: Stephanstrasse 49, Nurnberg, Germany
• Role: Director
• Date of birth: August 1937
• Appointed before: 10 August 1992
• Nationality: German
• Occupation: Sales Manager

FOX, Martin James

• Correspondence address: 10a, St Catherines Road, Ruislip, Middlesex, England, HA4 7RU
• Role: Director
• Date of birth: April 1965
• Appointed on: 17 December 2008
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Financial Manager

NELSON, James Roger

• Correspondence address: 6515 Ballamine Court, Mclean, Virginia, Usa, 22101
• Role: Director
• Date of birth: August 1947
• Appointed on: 21 April 1998
• Nationality: American
• Occupation: Company Director

WAGGERSHAUSER, Andreas

• Correspondence address: Stephanstrasse 49, Nurnberg, Germany
• Role: Director
• Date of birth: February 1939
• Appointed before: 10 August 1992
• Nationality: German
• Occupation: Lawyer

BUCHAN, Jennifer Susan

• Correspondence address: Highdown, Greenway Road, Blockley, Gloucestershire, GL56 9BQ
• Role (Resigned): Secretary
• Appointed on: 31 October 1993
• Resigned on: 24 September 2001
• Nationality: British

DRURY, Graham Roger

• Correspondence address: 3 Fleet Lane, Twyning, Tewkesbury, Glos, GL20 6DG
• Role (Resigned): Secretary
• Appointed before: 10 August 1992
• Resigned on: 31 October 1993
• Nationality: British

PENN, David Alfred

• Correspondence address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
• Role (Resigned): Secretary
• Appointed on: 24 September 2001
• Resigned on: 31 July 2007
• Nationality: British

BELISARIO, Anthony Alfredo

• Correspondence address: 24 Coronation Road, Prestbury, Cheltenham, Gloucestershire, GL52 3DA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 8 October 1993
• Resigned on: 14 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BENSO, William Eldon

• Correspondence address: 1944 Valleywood Road, Mclean, Virginia 22101, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 10 August 1992
• Resigned on: 21 April 1998
• Nationality: American
• Occupation: Business Executive

COCKS, Colin George Campbell

• Correspondence address: Abbotswyck, Gretton Winchcombe, Cheltenham, Gloucestershire, GL54 5EY
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed before: 10 August 1992
• Resigned on: 31 January 1994
• Nationality: British
• Occupation: Company Director

EDWARDS, John Ralph

• Correspondence address: Green Hedges, 25 Saint Johns Street, Crowthorne, Berkshire, RG45 7NJ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 31 January 1994
• Resigned on: 21 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director Of Dowty Ae

LILLYCROP, David Peter

• Correspondence address: Canal Cottage, Halton Village, Buckinghamshire, HP22 5NS
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 14 June 1996
• Resigned on: 13 January 2003
• Nationality: American
• Occupation: Director

MASSON, James Mcintosh

• Correspondence address: Diddington House, Main Road,Bredon, Tewkesbury, Gloucestershire, GL20 7LX
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 10 August 1992
• Resigned on: 8 October 1993
• Nationality: British
• Occupation: Company Director

NORRIS, Guy Mervyn

• Correspondence address: The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 21 January 2002
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Lawyer

O'BRIEN, Susan Lynn

• Correspondence address: 180 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AQ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 31 July 2007
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Chartered Accountant

PENN, David Alfred

• Correspondence address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 13 January 2003
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

TEGNELIA, James Anthony, Dr

• Correspondence address: 7710 Dawberry Court, Orlando, Florida, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 10 August 1992
• Resigned on: 1 February 1994
• Nationality: Usa
• Occupation: Business Executive