PSM REALISATIONS LIMITED

Company number 03264983

21 officers / 13 resignations

GROVES, John Delwin

• Correspondence address: 7 Mill Close, Broom, Alcester, Warwickshire, B50 4HT
• Role: Secretary
• Appointed on: 18 July 2003
• Nationality: British
• Occupation: Accountant

DUNNING, Stephen Wallace

• Correspondence address: 8 Finchdene Grove, Finchfield, Wolverhampton, West Midlands, WV3 8BG
• Role: Director
• Date of birth: August 1954
• Appointed on: 13 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Personnel Manager

GROVES, John Delwin

• Correspondence address: 7 Mill Close, Broom, Alcester, Warwickshire, B50 4HT
• Role: Director
• Date of birth: February 1962
• Appointed on: 1 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HART, Stephen William

• Correspondence address: 14 Usherwood Close, Boxhill, Tadworth, Surrey, KT20 7JB
• Role: Director
• Date of birth: April 1966
• Appointed on: 1 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEPPELL, Geoffrey Leonard

• Correspondence address: Cranbrook, 49 Grove Road, Tring, Hertfordshire, HP23 5PB
• Role: Director
• Date of birth: August 1961
• Appointed on: 1 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Management

PARKES, Alan George

• Correspondence address: The Old Post Office, Knowbury, Ludlow, Salop, SY8 3JL
• Role: Director
• Date of birth: November 1961
• Appointed on: 3 September 2007
• Nationality: British
• Occupation: Director

PETTIFER, Charles Aston

• Correspondence address: Harrow Hill House, Malthouse Lane Long Compton, Shipston On Stour, Warwickshire, CV36 5JL
• Role: Director
• Date of birth: September 1974
• Appointed on: 28 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Developments Surveyor

PETTIFER, John Brian

• Correspondence address: Weston Park, Willersey Hill, Broadway, Worcestershire, WR12 7LE
• Role: Director
• Date of birth: August 1943
• Appointed on: 24 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

HOBBS, Charles Richard

• Correspondence address: The Hollows, Little Wolford, Shipston On Stour, Warwickshire, CV36 5LZ
• Role (Resigned): Secretary
• Appointed on: 24 February 1997
• Resigned on: 18 July 2003
• Nationality: British
• Occupation: Director

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 1996
• Resigned on: 24 February 1997

CURRIE, Craig Lochhead

• Correspondence address: 12 Orchard Close, Osgathorpe, Loughborough, Leicestershire, LE12 9UF
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 14 May 2003
• Resigned on: 18 August 2003
• Nationality: British
• Occupation: Director

FOX, Gordon Leonard

• Correspondence address: 31 Swanfold, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XH
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 24 February 1997
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Chartered Builder

GANNICOTT, Martyn Roy

• Correspondence address: Nettlestone, 256 Ashley Road, Hale, Cheshire, WA15 9NQ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 15 January 2003
• Resigned on: 1 September 2003
• Nationality: British
• Occupation: Commercial Director

HOBBS, Charles Richard

• Correspondence address: The Hollows, Little Wolford, Shipston On Stour, Warwickshire, CV36 5LZ
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 24 February 1997
• Resigned on: 18 July 2003
• Nationality: British
• Occupation: Director

LOUGHLIN, Matthew Scott

• Correspondence address: 11 Stirling Court, 201 St John Street, London, EC1V 4LZ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 11 September 1998
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Quantity Surveyor

MACPHERSON, Robert John

• Correspondence address: The Old Vicarage, Pillerton Hersey, Warwick, CV35 0QJ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 24 February 1997
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Chartered Builder

PAXFORD, Christopher John

• Correspondence address: Kingstone Hollow, Long Compton, Shipston On Stour, Warwickshire, CV36 5NX
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 21 September 1999
• Resigned on: 5 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Dir Of Construction Management

TAYLOR, Lance Earl

• Correspondence address: Ivydene Cottage, 21 High Street, Claverley, West Midlands, WV5 7DR
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 September 2001
• Resigned on: 1 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

WATSON, Ian Victor

• Correspondence address: 7 The Meadows, Leek Wootton, Warwick, Warwickshire, CV35 7QQ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 September 1999
• Resigned on: 15 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 17 October 1996
• Resigned on: 24 February 1997

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 17 October 1996
• Resigned on: 24 February 1997