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PMB HOLDINGS LIMITED

Company number 02739611

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Officers: 15 officers / 13 resignations

BECKWITH, Peter Michael

Correspondence address
17 Cresswells Mead, Maidenhead, England, SL6 2YP
Role Active
Director
Date of birth
January 1945
Appointed on
29 September 1992
Nationality
British
Country of residence
Italy
Occupation
Solicitor

BECKWITH, Vivien

Correspondence address
17 Cresswells Mead, Maidenhead, England, SL6 2YP
Role Active
Director
Date of birth
April 1947
Appointed on
8 April 2019
Nationality
British
Country of residence
Italy
Occupation
Director

CLOVER BROWN, Robert John

Correspondence address
5 Hurlingham Gardens, London, SW6 3PL
Role Resigned
Secretary
Appointed on
19 July 1996
Resigned on
2 April 2002
Nationality
British

FARR, Sharon Kathleen

Correspondence address
93c Randolph Avenue, Maida Vale, London, W9 1DL
Role Resigned
Secretary
Appointed on
2 June 1994
Resigned on
19 July 1996
Nationality
British

PARKER, Adam David

Correspondence address
17 Cresswells Mead, Maidenhead, England, SL6 2YP
Role Resigned
Secretary
Appointed on
1 July 2014
Resigned on
12 February 2021

VIRGIN, Jill Mary

Correspondence address
124 Beaufort Mansions, Beaufort Street, London, SW3 5AE
Role Resigned
Secretary
Appointed on
29 September 1992
Resigned on
2 June 1994
Nationality
British

WOOLLEY, Roderic Harry

Correspondence address
Hill Place House, 55a High Street, London, -, United Kingdom, SW19 5BA
Role Resigned
Secretary
Appointed on
2 April 2002
Resigned on
30 June 2014
Nationality
British

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
14 August 1992
Resigned on
29 September 1992

CLOVER BROWN, Robert John

Correspondence address
5 Hurlingham Gardens, London, SW6 3PL
Role Resigned
Director
Date of birth
October 1946
Appointed on
1 January 1997
Resigned on
30 April 2002
Nationality
British
Occupation
Chartered Accountant

DE LISLE, John March Phillipps

Correspondence address
3rd Floor, 4 Hill Street, London, United Kingdom, W1J 5NE
Role Resigned
Director
Date of birth
August 1977
Appointed on
1 June 2011
Resigned on
10 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GAY, Philip

Correspondence address
3rd Floor, 4 Hill Street, London, United Kingdom, W1J 5NE
Role Resigned
Director
Date of birth
October 1944
Appointed on
1 January 1996
Resigned on
27 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Property Director

JONES, Edward Antony George

Correspondence address
C/O Pmb Holdings Ltd, Suite 5 11 Riverside, Dogflud Way, Farnham, Surrey, GU9 7UG
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 January 2001
Resigned on
26 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCLEOD-MILLER, Leslie William

Correspondence address
3rd Floor, 4 Hill Street, London, United Kingdom, W1J 5NE
Role Resigned
Director
Date of birth
May 1962
Appointed on
8 April 2019
Resigned on
15 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MORRIS, Brian Leonard

Correspondence address
28 Calonne Road, London, SW19 5HJ
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 January 1997
Resigned on
2 April 2001
Nationality
British
Occupation
Property Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
14 August 1992
Resigned on
29 September 1992