PLANNED MAINTENANCE (PENNINE) LIMITED

Company number 01709526

28 officers / 19 resignations

BADEL, Alexandra Nelia

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom, SG1 2ST
• Role (Active): Secretary
• Appointed on: 20 November 2023

MORRILL, Ben Nicholas

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom, SG1 2ST
• Role (Active): Secretary
• Appointed on: 20 November 2023

FINDLAY, Andrew Robert

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom, SG1 2ST
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 18 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEEN, Christian

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom, SG1 2ST
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 15 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LOOSVELD, Alain Hubertus Philomena

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom, SG1 2ST
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 15 September 2022
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

PATERSON, Stephen John

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom, SG1 2ST
• Role (Active): Director
• Date of birth: January 1990
• Appointed on: 20 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SUTHERLAND, Iain James

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom, SG1 2ST
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 14 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

TOSLAND, Peter Alan

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom, SG1 2ST
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

YARR, Jonathan

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom, SG1 2ST
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 26 June 2023
• Nationality: Northern Irish
• Country of residence: England
• Occupation: Executive Director

COOPER, William James

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom, SG1 2ST
• Role (Resigned): Secretary
• Appointed on: 23 December 2019
• Resigned on: 15 September 2022

CUSDEN, Ian

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom, SG1 2ST
• Role (Resigned): Secretary
• Appointed on: 12 March 2018
• Resigned on: 23 December 2019

DOWBER, Sharon

• Correspondence address: 101 Hollins Lane, Accrington, Lancashire, BB5 2JS
• Role (Resigned): Secretary
• Appointed on: 1 February 2003
• Resigned on: 31 March 2011
• Nationality: British
• Occupation: P A

EVANS, Ilaria

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom, SG1 2ST
• Role (Resigned): Secretary
• Appointed on: 15 September 2022
• Resigned on: 20 November 2023

TAYLOR, Sheila

• Correspondence address: Ospring Pasturegate, Burnley, Lancashire, BB11 4DE
• Role (Resigned): Secretary
• Appointed before: 21 September 1991
• Resigned on: 31 January 2003
• Nationality: British

TAYLOR, Stephen John

• Correspondence address: Planned Maintenance (Pennine) Limited, Bentley Wood Way, Burnley, Lancashire, England, BB11 5ST
• Role (Resigned): Secretary
• Appointed on: 31 March 2011
• Resigned on: 12 March 2018
• Nationality: British

ARNOLD, James Michael

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom, SG1 2ST
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 11 September 2019
• Resigned on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BEARD, Scott Daniel

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom, SG1 2ST
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 17 January 2020
• Resigned on: 19 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BEESLEY, Martin Geoffrey

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom, SG1 2ST
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 11 September 2019
• Resigned on: 22 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDWARDS, John Mark

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom, SG1 2ST
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 12 March 2018
• Resigned on: 27 February 2023
• Nationality: Welsh
• Country of residence: United Kingdom
• Occupation: Director

HAYNES, Sean William

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom, SG1 2ST
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 17 January 2020
• Resigned on: 20 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HOBSON, James Michael

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom, SG1 2ST
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 28 June 2021
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HOYLE, Trevor Matthew

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom, SG1 2ST
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 11 September 2019
• Resigned on: 27 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUNTER, Shaun

• Correspondence address: 44 Barnes Avenue, Rawtenstall, Lancashire, BB4 8ST
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 September 2003
• Resigned on: 21 December 2007
• Nationality: British
• Occupation: Site Manager

TAYLOR, Andrew Mark

• Correspondence address: Oakholme 19, Union Road, Rawtenstall, Rossendale, Lancashire, England, BB4 6SL
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed before: 21 September 1991
• Resigned on: 12 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TAYLOR, Jack

• Correspondence address: Ospring Pasturegate, Burnley, Lancashire, BB11 4DE
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 21 September 1991
• Resigned on: 28 April 2009
• Nationality: British
• Occupation: Managing Director

TAYLOR, Stephen John

• Correspondence address: Woodseave Barn, Cross Lane, Waddington, Clitheroe, Lancashire, England, BB7 3JH
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed before: 21 September 1991
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WILSON, John Douglas

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom, SG1 2ST
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 11 September 2019
• Resigned on: 28 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WINNICOTT, James Robert

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom, SG1 2ST
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 12 March 2018
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director