PTS GROUP LIMITED

Company number 02219435

51 officers / 48 resignations

DEARDS, Russell Alan

• Correspondence address: Highbourne House, Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom, NN6 7SL
• Role (Active): Secretary
• Appointed on: 21 October 2022

BELL, Robbie

• Correspondence address: Highbourne House, Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom, NN6 7SL
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 19 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

EVANS, David Michael, Mr.

• Correspondence address: Highbourne House, Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom, NN6 7SL
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 27 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BALL, Ute Suse

• Correspondence address: Fleet House, Lee Circle, Leicester, Leicestershire, LE1 3QQ
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 28 February 2011
• Nationality: British

BARNES, Graeme

• Correspondence address: Highbourne House, Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom, NN6 7SL
• Role (Resigned): Secretary
• Appointed on: 15 September 2022
• Resigned on: 21 October 2022

CURNEEN, Anthony

• Correspondence address: 16 Oakwood, Berkhamsted, Hertfordshire, HP4 3NQ
• Role (Resigned): Secretary
• Appointed before: 10 May 1991
• Resigned on: 7 January 2000
• Nationality: British

EASTWOOD, Jeremy Colin

• Correspondence address: 10 Broad Close, Barford St Michael, Banbury, Oxfordshire, OX15 0RW
• Role (Resigned): Secretary
• Appointed on: 1 April 2000
• Resigned on: 22 March 2002
• Nationality: British
• Occupation: Company Secretary

HAMMOND, Geoffrey Byard

• Correspondence address: 273 London Road, Stoneygate, Leicestershire, LE2 3BE
• Role (Resigned): Secretary
• Appointed on: 28 January 2003
• Resigned on: 27 November 2006
• Nationality: British

HIGGINSON, Kevin Mark

• Correspondence address: The Beeches, Myrtle Lodge Farm, Main Street, Smisby, Leicestershire, LE65 2TY
• Role (Resigned): Secretary
• Appointed on: 22 March 2002
• Resigned on: 28 January 2003
• Nationality: British

MURRAY, John Roderick

• Correspondence address: Flat 1 26 Sumburgh Road, London, SW12 8AJ
• Role (Resigned): Secretary
• Appointed on: 27 November 2006
• Resigned on: 1 February 2007
• Nationality: British
• Occupation: Finance Director

PIKE, Andrew Stephen

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Secretary
• Appointed on: 28 February 2011
• Resigned on: 31 December 2013

TPG MANAGEMENT SERVICES LIMITED

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, England, NN5 7UG
• Role (Resigned): Secretary
• Appointed on: 1 April 2014
• Resigned on: 30 September 2021

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• Registration number: 8929285

BARNES, Graeme Andrew

• Correspondence address: Highbourne House, Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom, NN6 7SL
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 15 December 2020
• Resigned on: 21 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BELL, Norman

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 8 April 2013
• Resigned on: 11 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUFFIN, Anthony David

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 8 April 2013
• Resigned on: 26 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARTER, John Peter

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 15 December 2010
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHURCH, Ian Stanton

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 7 May 2013
• Resigned on: 6 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOK, Jonathan Charles

• Correspondence address: The Backs, 38 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed before: 10 May 1991
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Chartered Accountant

COOPER, Geoffrey Ian

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 15 December 2010
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

CRUMMETT, Stephen Paul

• Correspondence address: 60 Marmion Road, London, SW11 5PA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 5 July 1993
• Resigned on: 22 March 1995
• Nationality: British
• Occupation: Chartered Accountant

DEARDS, Russell Alan

• Correspondence address: Highbourne House, Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom, NN6 7SL
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 21 October 2022
• Resigned on: 19 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DONOVAN, Patrick Wallace

• Correspondence address: Long Acre, College Street, Ullusthorpe, Leicestershire, LE17 5BU
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 25 August 1999
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Cheif Executive

GRAY, Andrew John Kennedy

• Correspondence address: 29 Northolme Road, Highbury, London, N5 2UU
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 5 July 1993
• Resigned on: 22 March 1995
• Nationality: British
• Occupation: Venture Capitalist

GREATOREX, Sue

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 2 April 2013
• Resigned on: 2 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAMPDEN SMITH, Paul Nigel

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 15 December 2010
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARRIS, Stephen

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 May 2013
• Resigned on: 2 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARRISON, Andrew Peter

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 14 May 2018
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HIGGINSON, Kevin Mark

• Correspondence address: The Beeches, Myrtle Lodge Farm, Main Street, Smisby, Leicestershire, LE65 2TY
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 31 May 2001
• Resigned on: 30 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HONEYBORNE, Graeme Bolton

• Correspondence address: 12a Surrey Road, West Wickham, Kent, BR4 0JU
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 28 September 1992
• Resigned on: 1 March 1993
• Nationality: British
• Occupation: Fund Manager

JACKSON, Anthony John

• Correspondence address: Elm Cottage, Riverview Road, Pangbourne, Berkshire, RG8 7AU
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed on: 21 February 1995
• Resigned on: 25 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Consultant

KAVANAGH, Carol

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 26 April 2013
• Resigned on: 11 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

LEACH, John Leslie

• Correspondence address: 47 Portsmouth Avenue, Thames Ditton, Surrey, KT7 0RU
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 10 May 1991
• Resigned on: 31 December 1992
• Nationality: British

MEECH, Martin Richard

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 8 April 2013
• Resigned on: 11 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MILLS, Christopher Harwood Bernard

• Correspondence address: 10 Cliveden Place, London, SW1W 8LA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 29 November 1991
• Resigned on: 28 September 1992
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

MILNE, Alan Douglas

• Correspondence address: 79 Carisbrooke Road, Leicester, Leicestershire, LE2 3PF
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 25 August 1999
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Accountant