PMDG LIMITED

Company number 03139370

12 officers / 10 resignations

CONSTANTINE, Nigel Loudon

• Correspondence address: Westbrook, Queens Street, Stedham, Midhurst, West Sussex, United Kingdom, GU29 0NW
• Role: Director
• Date of birth: June 1954
• Appointed on: 28 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PRESCOT, Nigel Kenrick Grosvenor

• Correspondence address: Danley Farm, Linchmere, Haslemere, Surrey, United Kingdom, GU27 3NF
• Role: Director
• Date of birth: April 1962
• Appointed on: 28 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COPPOLA, Luca

• Correspondence address: 3 Broadwater Close, Woodham, Woking, Surrey, GU21 5TW
• Role (Resigned): Secretary
• Appointed on: 19 September 2008
• Resigned on: 5 November 2008
• Nationality: Italian
• Occupation: Managing Director

DE'ATH, Susan Lynne

• Correspondence address: Old Copse Cottage, Shillingford Road, Wallingford, Oxfordshire, OX10 8LQ
• Role (Resigned): Secretary
• Appointed on: 19 December 1995
• Resigned on: 19 September 2008
• Nationality: British

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
• Role (Resigned): Nominee Secretary
• Appointed on: 19 December 1995
• Resigned on: 19 December 1995
• Nationality: British

SLC REGISTRARS LIMITED

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD
• Role (Resigned): Secretary
• Appointed on: 5 November 2008
• Resigned on: 1 November 2014

BEAMISH, Shane Patrick

• Correspondence address: Prysmian House, Dew Lane, Eastleigh, Southampton, Hampshire, United Kingdom, SO50 9PX
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 19 September 2008
• Resigned on: 31 May 2010
• Nationality: Irish
• Occupation: Director

COPPOLA, Luca

• Correspondence address: 3 Broadwater Close, Woodham, Woking, Surrey, GU21 5TW
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 19 September 2008
• Resigned on: 1 September 2009
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Managing Director

DE'ATH, Simon Dudley, Other

• Correspondence address: Northfield House, Park Wall Lane, Upper Basildon, Berkshire, RG8 8NE
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 19 December 1995
• Resigned on: 1 September 2009
• Nationality: British
• Occupation: Director

PARSONS, Michael

• Correspondence address: 33 Rylett Road, London, W12 9ST
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 19 December 1995
• Resigned on: 19 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RYDGREN-KNUDSEN, Jan

• Correspondence address: Prysmian House, Dew Lane, Eastleigh, Southampton, Hampshire, United Kingdom, SO50 9PX
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 19 September 2008
• Resigned on: 28 October 2010
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

• Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 19 December 1995
• Resigned on: 19 December 1995