P.M.S. SYSTEMS LIMITED

Company number 02228201

12 officers / 10 resignations

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role: Secretary
• Appointed on: 12 August 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 00555893

HAGELSTEIN, Hans

• Correspondence address: Hindenburgstrasse 15a, 76476 Bischweier, Baden-Wurttemberg, Germany
• Role: Director
• Date of birth: December 1962
• Appointed on: 25 March 2010
• Nationality: German
• Country of residence: Europe
• Occupation: Managing Director Europe

NUNN, Iain

• Correspondence address: 12 Prinknash Close, Hereford, Herefordshire, HR2 7XA
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 14 May 2010
• Nationality: British

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 5 February 2014
• Resigned on: 5 January 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 00555893

COGING, Terence Walter

• Correspondence address: The Well Yards, Old Road Weston, Stafford, Staffordshire, ST18 0JJ
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 31 December 1991
• Resigned on: 23 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Sales Manager

FARRELL, Stephen

• Correspondence address: 233 Armstrong Avenue, Georgetown, Ontario, Canada, L7G 4X5
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 2 September 2010
• Resigned on: 10 July 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

FISCHER, Jonathon David

• Correspondence address: 210 Chartwell Road, Oakville, Ontario L6j3z8, Canada, L6J3ZB
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 14 September 2009
• Resigned on: 2 September 2010
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

HANAU, Kenneth

• Correspondence address: 12 Ridge Road, Bronxville, New York, Ny 10708, United States
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 14 September 2009
• Resigned on: 10 July 2013
• Nationality: United States
• Occupation: Managing Partner

HOGAN, Lawrence

• Correspondence address: Mold Masters, 233 Armstrong Avenue, Georgetown, Ontario L7g4x5, Canada
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 10 July 2013
• Resigned on: 13 September 2016
• Nationality: Us Citizen
• Country of residence: Canada
• Occupation: None

KENCH, Stephen

• Correspondence address: Willow Fields, Litmarsh Marden, Hereford, Herefordshire, HC1 3EY
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed before: 31 December 1991
• Resigned on: 14 September 2009
• Nationality: British
• Occupation: Electronics Engineer

NUNN, Iain

• Correspondence address: 12 Prinknash Close, Hereford, Herefordshire, HR2 7XA
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 31 December 1991
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electronics Engineer

REED, Andrew

• Correspondence address: Netherwood, Little Birch, Hereford, Herefordshire, HR2 8BA
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed before: 31 December 1991
• Resigned on: 14 September 2009
• Nationality: British
• Occupation: Electronics Engineer