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PRODUCT SUPPORT LIMITED

Company number 02973863

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Officers: 34 officers / 31 resignations

COLLOFF, Lyn Carol

Correspondence address
Methuen Park, Chippenham, Wilts, United Kingdom, SN14 0WT
Role Active
Secretary
Appointed on
10 December 2019

COLLOFF, Lyn Carol

Correspondence address
Methuen Park, Chippenham, Wiltshire, SN14 0WT
Role Active
Director
Date of birth
May 1965
Appointed on
2 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

WROATH, James Peter Daniel

Correspondence address
Methuen Park, Chippenham, Wiltshire, SN14 0WT
Role Active
Director
Date of birth
June 1973
Appointed on
2 September 2019
Nationality
British
Country of residence
England
Occupation
Company Director

BANFIELD, Christopher

Correspondence address
17 Locksley Close, Walderslade, Chatham, Kent, ME5 9BT
Role Resigned
Secretary
Appointed on
12 June 2003
Resigned on
29 May 2008
Nationality
English

DOWLING, Alison Jane

Correspondence address
Methuen Park, Chippenham, Wiltshire, SN14 0WT
Role Resigned
Secretary
Appointed on
3 December 2014
Resigned on
7 July 2017

EVANS, Douglas John

Correspondence address
28 Yeoman Lane, Bearsted, Maidstone, Kent, ME14 4BX
Role Resigned
Secretary
Appointed on
26 February 1999
Resigned on
28 January 2000
Nationality
British
Occupation
Company Director

EVANS, Douglas John

Correspondence address
28 Yeoman Lane, Bearsted, Maidstone, Kent, ME14 4BX
Role Resigned
Secretary
Appointed on
11 October 1994
Resigned on
16 July 1996
Nationality
British
Occupation
Director

FORBES, David John

Correspondence address
Methuen Park, Chippenham, Wiltshire, SN14 0WT
Role Resigned
Secretary
Appointed on
7 July 2017
Resigned on
14 August 2017

HACKNEY, Timothy Paul

Correspondence address
22 River Court, Chartham, Canterbury, Kent, CT4 7JN
Role Resigned
Secretary
Appointed on
28 January 2000
Resigned on
12 June 2003
Nationality
British

MEENAGHAN, Evelyn Maria

Correspondence address
78 Hatton Garden, London, EC1N 8JA
Role Resigned
Secretary
Appointed on
6 October 1994
Resigned on
11 October 1994
Nationality
Irish

PHILLIPS, Charles Francis

Correspondence address
Methuen Park, Chippenham, Wiltshire, SN14 0WT
Role Resigned
Secretary
Appointed on
29 May 2008
Resigned on
26 April 2010
Nationality
Other

SHARMA, Rajiv

Correspondence address
Methuen Park, Chippenham, Wiltshire, SN14 0WT
Role Resigned
Secretary
Appointed on
14 August 2017
Resigned on
10 December 2019

WILD, Leigh

Correspondence address
Rose Cottage, Westport, Langport, Somerset, TA10 0BH
Role Resigned
Secretary
Appointed on
16 July 1996
Resigned on
26 February 1999
Nationality
British

WILLIAMS, Stephen Philip

Correspondence address
Methuen Park, Chippenham, Wiltshire, SN14 0WT
Role Resigned
Secretary
Appointed on
26 April 2010
Resigned on
1 September 2014

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, England, BR3 4TU
Role Resigned
Secretary
Appointed on
1 September 2014
Resigned on
3 December 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
5306796

AIREY, Paul Laurence

Correspondence address
Woodlands Church Lane, Stibbington, Peterborough, Cambridgeshire, PE8 6LP
Role Resigned
Director
Date of birth
April 1940
Appointed on
11 October 1994
Resigned on
27 April 2000
Nationality
British
Occupation
Director

BANFIELD, Christopher

Correspondence address
17 Locksley Close, Walderslade, Chatham, Kent, ME5 9BT
Role Resigned
Director
Date of birth
August 1965
Appointed on
1 November 2005
Resigned on
29 May 2008
Nationality
English
Country of residence
England
Occupation
Accountant

BOLDERSON, Leonard Keith

Correspondence address
3a Millfield Place, Highgate, London, N6 6JP
Role Resigned
Director
Date of birth
March 1928
Appointed on
11 October 1994
Resigned on
30 April 2001
Nationality
British
Occupation
Company Director

BORN, Eric Martin

Correspondence address
Methuen Park, Chippenham, Wiltshire, SN14 0WT
Role Resigned
Director
Date of birth
August 1970
Appointed on
25 March 2011
Resigned on
31 July 2015
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Chief Executive

BOUCHER, Hugh Comyn

Correspondence address
Champion Court, Newnham, Sittingbourne, Kent, ME9 0JX
Role Resigned
Director
Date of birth
April 1939
Appointed on
11 October 1994
Resigned on
14 September 1998
Nationality
British
Country of residence
England
Occupation
Deputy Chairman

COLMAN, Adrian Maxwell

Correspondence address
Methuen Park, Chippenham, Wiltshire, SN14 0WT
Role Resigned
Director
Date of birth
July 1970
Appointed on
7 January 2013
Resigned on
2 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CONNELL, Gerard Dominic

Correspondence address
Company Secretary, Wincanton Plc, Methuen Park, Chippenham, Wiltshire, England, SN14 0WT
Role Resigned
Director
Date of birth
February 1958
Appointed on
29 May 2008
Resigned on
21 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EVANS, Douglas John

Correspondence address
28 Yeoman Lane, Bearsted, Maidstone, Kent, ME14 4BX
Role Resigned
Director
Date of birth
June 1949
Appointed on
11 October 1994
Resigned on
14 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HACKNEY, Timothy Paul

Correspondence address
22 River Court, Chartham, Canterbury, Kent, CT4 7JN
Role Resigned
Director
Date of birth
January 1969
Appointed on
28 November 2000
Resigned on
11 June 2003
Nationality
British
Occupation
Company Director

HILLIDGE, Stephen John

Correspondence address
Highlands Church Street, Charwelton, Daventry, Northamptonshire, NN11 3YT
Role Resigned
Director
Date of birth
April 1949
Appointed on
13 September 2000
Resigned on
11 October 2000
Nationality
British
Occupation
Company Director

HILLIDGE, Stephen John

Correspondence address
Highlands Church Street, Charwelton, Daventry, Northamptonshire, NN11 3YT
Role Resigned
Director
Date of birth
April 1949
Appointed on
24 July 1995
Resigned on
28 May 1996
Nationality
British
Occupation
Director

HILLIDGE, Stephen John

Correspondence address
Highlands Church Street, Charwelton, Daventry, Northamptonshire, NN11 3YT
Role Resigned
Director
Date of birth
April 1949
Appointed on
11 October 1994
Resigned on
31 March 1995
Nationality
British
Occupation
Director

KEMPSTER, Jonathan

Correspondence address
Methuen Park, Chippenham, Wiltshire, SN14 0WT
Role Resigned
Director
Date of birth
January 1963
Appointed on
22 July 2010
Resigned on
12 November 2012
Nationality
British
Country of residence
England
Occupation
Director

LAWLOR, Timothy Charles

Correspondence address
Methuen Park, Chippenham, Wiltshire, SN14 0WT
Role Resigned
Director
Date of birth
November 1970
Appointed on
28 September 2015
Resigned on
28 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

MCFAULL, Graeme

Correspondence address
Company Secretary, Wincanton Plc, Methuen Park, Chippenham, Wiltshire, England, SN14 0WT
Role Resigned
Director
Date of birth
October 1961
Appointed on
29 May 2008
Resigned on
14 December 2010
Nationality
British
Country of residence
England
Occupation
Company Director

MELLOR, David Sinclair

Correspondence address
181 Castle Road, Bedford, Bedfordshire, MK40 3RX
Role Resigned
Director
Date of birth
December 1967
Appointed on
4 January 1999
Resigned on
29 May 2008
Nationality
British
Occupation
Company Director

SCOTT, Gordon

Correspondence address
Company Secretary, Wincanton Plc, Methuen Park, Chippenham, Wiltshire, England, SN14 0WT
Role Resigned
Director
Date of birth
February 1960
Appointed on
29 May 2008
Resigned on
3 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SEATON, Stuart Neil

Correspondence address
48 Bramford Road, London, SW18 1AP
Role Resigned
Director
Date of birth
March 1956
Appointed on
6 October 1994
Resigned on
11 October 1994
Nationality
British
Occupation
Solicitor

SHEPPARD, Andrew Michael

Correspondence address
32 Romany Way, Norton, Stourbridge, West Midlands, DY8 3JR
Role Resigned
Director
Date of birth
June 1966
Appointed on
4 January 1999
Resigned on
29 May 2008
Nationality
British
Occupation
Company Director