PBE SYSTEMS LIMITED

Company number 03142270

8 officers / 7 resignations

BOREHAM, Philip James

• Correspondence address: 61 West Street, Bere Regis, Wareham, England, BH20 7HP
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 24 May 1996
• Nationality: British
• Country of residence: England
• Occupation: Mechanical Engineer

BOREHAM, Brian Philip

• Correspondence address: 95 North Street, Bere Regis, Wareham, Dorset, England, BH20 7LD
• Role (Resigned): Secretary
• Appointed on: 4 June 1996
• Resigned on: 2 October 2017
• Nationality: British

SISSON, Paul Herbert

• Correspondence address: 33 Thames Drive, Leigh On Sea, Essex, SS9 2XQ
• Role (Resigned): Secretary
• Appointed on: 30 December 1995
• Resigned on: 4 June 1996
• Nationality: British
• Occupation: Company Secretary

NOMINEE SECRETARIES LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 December 1995
• Resigned on: 29 December 1995

BOREHAM, Brian Philip

• Correspondence address: 2 Ellington Way, Epsom, Surrey, KT18 5TA
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 30 December 1995
• Resigned on: 8 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Certified Accoutant

BOREHAM, Toby Alexander

• Correspondence address: 1 Orchard Way, Sutton, Surrey, SM1 3QQ
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 22 April 1998
• Resigned on: 3 August 2001
• Nationality: British
• Occupation: Software Developer

MARKGRAF, Andrew John

• Correspondence address: 8 Welland Road, Hilton, Derby, DE65 5GZ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 6 November 1998
• Resigned on: 31 October 2000
• Nationality: British
• Country of residence: Great Britain
• Occupation: Salesman

NOMINEE DIRECTORS LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Director
• Appointed on: 29 December 1995
• Resigned on: 29 December 1995