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PTS GROUP LIMITED

Company number 02219435

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Officers: 51 officers / 48 resignations

MURRAY, John Roderick

Correspondence address
Fleet House, Lee Circle, Leicester, Leicestershire, LE1 3QQ
Role Resigned
Director
Date of birth
May 1960
Appointed on
30 May 2006
Resigned on
20 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MYCOCK, Matthew

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Role Resigned
Director
Date of birth
October 1963
Appointed on
2 July 2015
Resigned on
11 August 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

OOSTEN, Jean-Jacques Michel Van

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Role Resigned
Director
Date of birth
March 1968
Appointed on
30 April 2013
Resigned on
10 February 2014
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Company Director

PARKER, Matthew Daniel

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Role Resigned
Director
Date of birth
September 1980
Appointed on
2 December 2013
Resigned on
31 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PROCTOR, Robin David

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Role Resigned
Director
Date of birth
March 1969
Appointed on
3 April 2013
Resigned on
6 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REID, Alexander Stuart

Correspondence address
12 Chelsea Park Gardens, London, SW3 6AA
Role Resigned
Director
Date of birth
January 1948
Appointed before
10 May 1991
Resigned on
10 July 1991
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant/Merchant Banker

SEBIRE, David John

Correspondence address
Mill Farm, Wood Lane, Horton, Bristol, BS37 6PG
Role Resigned
Director
Date of birth
March 1943
Appointed before
10 May 1991
Resigned on
25 August 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant/Merchant

SLARK, Gavin

Correspondence address
Fleet House, Lee Circle, Leicester, Leicestershire, LE1 3QQ
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 January 2006
Resigned on
20 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SWINDALE, Royston John

Correspondence address
Welland House Byfield Road, Priors Marston, Rugby, Warwickshire, CV23 8RP
Role Resigned
Director
Date of birth
June 1944
Appointed before
10 May 1991
Resigned on
31 December 1999
Nationality
British
Occupation
Managing Director

TALLENTIRE, Paul John

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Role Resigned
Director
Date of birth
May 1962
Appointed on
3 April 2013
Resigned on
31 December 2016
Nationality
British
Country of residence
England
Occupation
Company Director

TOWNER, Richard Edward

Correspondence address
4 Darnley Terrace, St James's Gardens, London, W11 4RL
Role Resigned
Director
Date of birth
October 1936
Appointed before
10 May 1991
Resigned on
31 December 1992
Nationality
British
Country of residence
England
Occupation
Solicitor

WALKER, Ronald

Correspondence address
2 Lullington Close, Seaford, East Sussex, BN25 4JH
Role Resigned
Director
Date of birth
September 1947
Appointed on
11 March 1998
Resigned on
4 April 2000
Nationality
British
Country of residence
England
Occupation
Commercial Director

WARRY, Peter Thomas

Correspondence address
Coxhorne, London Road Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY
Role Resigned
Director
Date of birth
August 1949
Appointed on
21 February 1995
Resigned on
25 August 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILLIAMS, Alan Richard

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Role Resigned
Director
Date of birth
November 1969
Appointed on
11 July 2017
Resigned on
30 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WOOD, Peter Scott

Correspondence address
31 Newall Hall Park, Otley, West Yorkshire, LS21 2RD
Role Resigned
Director
Date of birth
April 1947
Appointed on
9 November 2001
Resigned on
1 January 2006
Nationality
British
Occupation
Director

TP DIRECTORS LTD

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Role Resigned
Director
Appointed on
16 April 2015
Resigned on
30 September 2021

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Registration number
03480295