PMI SERVICES LIMITED

Company number 02700778

70 officers / 61 resignations

DEGAUTE, Gerard Patrick

• Correspondence address: 68 Meadowbank, Hitchin, Hertfordshire, SG4 0HY
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 8 July 1999
• Resigned on: 12 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Pensions Manager

DELO, Stephen John

• Correspondence address: 14 Heyworth Ride, Bolnore Village, Haywards Heath, West Sussex, RH16 4TN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 14 July 2005
• Resigned on: 9 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

EDELIN DE LA PRAUDIERE, Yvonne Desiree

• Correspondence address: 39 Aylmer Road, London, W12 9LG
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 21 June 1995
• Resigned on: 10 July 1997
• Nationality: British
• Occupation: Pensions Manager

EDWARDS, Owen Hugh

• Correspondence address: 47b Twatling Road, Barnt Green, Birmingham, West Midlands, B45 8HS
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 10 July 1997
• Resigned on: 8 July 1999
• Nationality: British
• Occupation: Independent Trustee

EGGLEDEN, Ian Roderick

• Correspondence address: 6 Pelican Wharf, Wapping Wall, London, E1W 3SL
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 8 July 1999
• Resigned on: 10 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Consultant

GIBB, Brian Dixon

• Correspondence address: 62 Crouchfield, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1PD
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 21 June 1995
• Resigned on: 10 July 1997
• Nationality: British
• Occupation: Consultant

GREEN, Penelope Anne

• Correspondence address: Tanden Oast, Ashford Road, High Halden, Kent, TN26 3LJ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 14 July 2005
• Resigned on: 12 July 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Executive

GREEN, Penelope Anne

• Correspondence address: Tanden Oast, Ashford Road, High Halden, Kent, TN26 3LJ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 11 June 2002
• Resigned on: 15 July 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Executive

HARPER, Lorraine

• Correspondence address: Devonshire House, 60 Goswell Road, London, England, EC1M 7AD
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 2 August 2017
• Resigned on: 6 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HORSMAN, Peter Nigel

• Correspondence address: 43 Priory Drive, Reigate, Surrey, RH2 8AF
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 13 April 1994
• Resigned on: 21 June 1995
• Nationality: British
• Occupation: Director

HUBBARD, Robert Frederick

• Correspondence address: The Old Vicarage, The Green, Edge, Stroud, Gloucestershire, GL6 6PB
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 6 April 1992
• Resigned on: 14 April 1993
• Nationality: British
• Occupation: Actuary

LACEY, Rosemary Anne

• Correspondence address: 9 Appold Street, 6th Floor, London, England, EC2A 2AP
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 29 July 2021
• Resigned on: 25 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Pensions Manager

LEGRAND, Kevin Neil

• Correspondence address: Floor 20, Old Broad Street, Tower 42, London, England, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 10 July 2014
• Resigned on: 2 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Pensions Policy

LINNANE, Vincent

• Correspondence address: 4-10 Artillery Lane, London, E1 7LS
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 April 2010
• Resigned on: 25 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MALONE, Richard Michael Delve

• Correspondence address: Beechland, Deepdene Wood, Dorking, Surrey, RH5 4BE
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 13 April 1994
• Resigned on: 10 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Consultant

MISTRY, Naresh

• Correspondence address: Floor 20, Old Broad Street, Tower 42, London, England, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 29 January 2018
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MURKIN, Brian Christopher

• Correspondence address: 4-10 Artillery Lane, London, E1 7LS
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 8 May 2012
• Resigned on: 14 May 2015
• Nationality: British
• Country of residence: Northamptonshire
• Occupation: Finance Director

MURRAY, Jane

• Correspondence address: Devonshire House, 60 Goswell Road, London, England, EC1M 7AD
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 11 July 2018
• Resigned on: 6 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NICHOLAS, Lesley

• Correspondence address: Devonshire House, 60 Goswell Road, London, England, EC1M 7AD
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 9 July 2015
• Resigned on: 6 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions And Management Consultant

OAKER, Daniel Michael

• Correspondence address: 40 Sundial Avenue, London, SE25 4BX
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 1 December 2011
• Resigned on: 4 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PARROTT, Christopher John

• Correspondence address: 9 Appold Street, 6th Floor, London, England, EC2A 2AP
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 18 November 2020
• Resigned on: 25 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Pensions & Rewards Manager

PHILIPS, Timothy

• Correspondence address: Devonshire House, 60 Goswell Road, London, England, EC1M 7AD
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 1 May 2020
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PHILLIPS, Timothy

• Correspondence address: Devonshire House, 60 Goswell Road, London, England, EC1M 7AD
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 10 July 2019
• Resigned on: 29 July 2021
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

RANDALL, John Christopher

• Correspondence address: Whitelee Cottage 15 Saxbys Lane, Lingfield, Surrey, RH7 6DL
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 17 June 1992
• Resigned on: 13 April 1994
• Nationality: British
• Occupation: Pensions Research Manager

READ, Philip Edward

• Correspondence address: The Hollies 201 Malvern Road, Worcester, WR2 4NW
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 15 July 2004
• Resigned on: 13 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Manager

RICHARDSON, Robert

• Correspondence address: 17 Brittains Lane, Sevenoaks, Kent, TN13 2JW
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 9 July 2009
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Manager

ROWE, Joanne

• Correspondence address: Floor 20, Old Broad Street, Tower 42, London, England, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 14 May 2015
• Resigned on: 9 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RUSSELL, Ross Foster

• Correspondence address: 14 Bewdley Street, Islington, London, N1 1HB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 14 July 2005
• Resigned on: 12 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

SMITH, Susan Lesley

• Correspondence address: 4-10 Artillery Lane, London, E1 7LS
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 7 July 2011
• Resigned on: 10 July 2014
• Nationality: British
• Country of residence: England
• Occupation: None

SNOWDON, Margaret Locke

• Correspondence address: Longmead, 16 Lime Close, West Clandon, Surrey, GU4 7UL
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 10 July 1997
• Resigned on: 9 July 1998
• Nationality: British
• Occupation: Pensions Consultant

SULLIVAN, Michael John Eugene

• Correspondence address: The Lawlings, 67 Golden Avenue, West Kingston, East Preston, BN16 1QU
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 10 July 2008
• Resigned on: 7 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Employee Benefits

WATTS, Neil, Mr.

• Correspondence address: 25 Greenlands Close, Burgess Hill, West Sussex, RH15 0AR
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 6 April 1992
• Resigned on: 13 April 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Consultant

WHITE, Peter William

• Correspondence address: 79 Hever Avenue, West Kingsdown, Sevenoaks, Kent, TN15 6HQ
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 14 April 1993
• Resigned on: 21 June 1995
• Nationality: British
• Occupation: Pensions Manager

WHITE, Peter William

• Correspondence address: 79 Hever Avenue, West Kingsdown, Sevenoaks, Kent, TN15 6HQ
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 6 April 1992
• Resigned on: 17 June 1992
• Nationality: British
• Occupation: Pensions Manager

CCS DIRECTORS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 26 March 1992
• Resigned on: 6 April 1992