PBP MANAGEMENT LIMITED

Company number 02345636

23 officers / 17 resignations

BROWNE, Ross Dillon

• Correspondence address: Linkam Scientific Instruments Ltd, Unit 9, Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, England, RH1 5DZ
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 3 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FEGBEUTEL, Andreas Joachim

• Correspondence address: Prater Ltd, Unit 14, Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, England, RH1 5JQ
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 3 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GROVER, Graham John

• Correspondence address: The Paddocks, Mill Lane, Broadbridge Heath, West Sussex, RH12 3LR
• Role (Active): Director
• Date of birth: August 1955
• Appointed on: 26 July 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MISFUD, Bernard

• Correspondence address: Crydda, 25 Tennyson Close, Dutchells Copses, Horsham, West Sussex, RH12 5PN
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 23 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

RICHARDS, Chris Hugh Watkin

• Correspondence address: 14a, Bell Street, Reigate, Surrey, England, RH2 7BG
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 3 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

YOUINGS, Mark

• Correspondence address: 6 Perrywood Business Park, Honeycrock Lane, Redhill, Surrey, England, RH1 5DZ
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 16 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Production Director

ELY, Thomas Anthony

• Correspondence address: 16 Cromwell Place, Cranleigh, Surrey, GU6 7LF
• Role (Resigned): Secretary
• Appointed before: 28 February 1992
• Resigned on: 31 March 1992
• Nationality: British

FARROW, Royston John Kenneth

• Correspondence address: Longacre, Lewes Road, Haywards Heath, West Sussex, RH17 7SP
• Role (Resigned): Secretary
• Appointed on: 31 March 1992
• Resigned on: 18 April 2018
• Nationality: British
• Occupation: Management Consultant

BLUNDEN, Brian Frederick

• Correspondence address: 23 Aviary Way, Crawley Down, Crawley, West Sussex, RH10 4XR
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 26 July 1996
• Resigned on: 1 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BURTON, Paul Leonard

• Correspondence address: 34 Kingfisher Drive, Littlehampton, West Sussex, BN17 7GX
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 25 April 2007
• Resigned on: 18 October 2007
• Nationality: British
• Occupation: Operations Manager

DAY, Roger Cooper

• Correspondence address: 33 Emperors Gate, London, SW7 4JA
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed before: 28 February 1992
• Resigned on: 4 June 1993
• Nationality: British
• Occupation: Company Director

HOLLOWDAY, John Henry

• Correspondence address: 5 Quarry Hill Park, Reigate, Surrey, RH2 0HY
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed before: 28 February 1992
• Resigned on: 27 July 1993
• Nationality: British
• Occupation: Company Director

HOUNSFIELD, Martin Robert Coupland

• Correspondence address: Parkside Woodcote Close, Epsom, Surrey, KT18 7QJ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 25 April 2007
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Company Director

IVORY, John Calvin

• Correspondence address: 28 Hayes Walk, Smallfield, Horley, Surrey, RH6 9QW
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 2 June 1999
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LEE-STEERE, Gordon Ernest

• Correspondence address: Hale House, Okewood Hill, Dorking, Surrey, England, RH5 5NA
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 15 April 2016
• Resigned on: 28 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAY, James Ronald

• Correspondence address: Old Church House Gatton Bottom, Merstham, Redhill, Surrey, RH1 3BH
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 27 July 1993
• Resigned on: 6 May 2022
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Managing Director

MIFSUD, Yves

• Correspondence address: Apt 14 Surrey Hills Court, 106 Godstone Road, Caterham, Surrey, CR3 6RZ
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 15 April 1992
• Resigned on: 1 August 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MILLS, Ian

• Correspondence address: Crooked Acre Milton Street, Westcott, Dorking, Surrey, RH4 3PX
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 10 June 1998
• Resigned on: 25 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MOTE, Henry Anthony

• Correspondence address: Chilt Cottage Heather Lane, West Chiltington, Pulborough, West Sussex, RH20 2NZ
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 28 February 1992
• Resigned on: 26 July 1995
• Nationality: British
• Occupation: Chartered Surveyor

PRATER, Michael Edward

• Correspondence address: 1 Withdean Road, Brighton, East Sussex, BN1 5BL
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 23 April 2008
• Resigned on: 21 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

STEVENS, Brian Edward

• Correspondence address: Whitehall, Crowhurst, Lingfield, Surrey, RH7 8LS
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 15 April 1992
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Managing Director

UNWIN, Richard David

• Correspondence address: The Elms, Lambs Green, Rusper, Horsham, West Sussex, England, RH12 4RG
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 21 April 2015
• Resigned on: 7 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOLFE, Ian Roger

• Correspondence address: 4 Bedford Row, London, WC1R 4DF
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 28 February 1992
• Resigned on: 23 March 1992
• Nationality: British
• Occupation: Solicitor