PCI SYSTEMS LIMITED

Company number 03336338

22 officers / 18 resignations

GOODWIN, Martin

• Correspondence address: Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT
• Role (Active): Secretary
• Appointed on: 29 April 2022

BOXALL, Darrell Peter

• Correspondence address: Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOODWIN, Martin

• Correspondence address: Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 29 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WITHERS, Thomas James

• Correspondence address: Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 14 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BELGHOUL, Jemma

• Correspondence address: Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT
• Role (Resigned): Secretary
• Appointed on: 11 August 2021
• Resigned on: 29 April 2022

BELGHOUL, Jemma

• Correspondence address: Pci House, Unit 1 Woodseats Close, Woodseats Close, Sheffield, S. Yorkshire, S8 0TB
• Role (Resigned): Secretary
• Appointed on: 9 November 2019
• Resigned on: 14 August 2020

MCNALLY, Steve

• Correspondence address: Pci House, Unit 1 Woodseats Close, Woodseats Close, Sheffield, S. Yorkshire, S8 0TB
• Role (Resigned): Secretary
• Appointed on: 30 April 2014
• Resigned on: 17 October 2017

MORLEY, Hazel

• Correspondence address: 14 Pickard Crescent, Richmond, Sheffield, South Yorkshire, S13 8EY
• Role (Resigned): Secretary
• Appointed on: 1 January 2003
• Resigned on: 15 September 2009
• Nationality: British
• Occupation: Accountant

ORME, Louise

• Correspondence address: Unit 5 The Courtyard, 707 Warwick Road, Solihull, United Kingdom, B91 3DA
• Role (Resigned): Secretary
• Appointed on: 17 October 2017
• Resigned on: 8 November 2019

RIDGWAY, Keren Hill

• Correspondence address: 3 St Peter's Close, Sheffield, South Yorkshire, S1 2EJ
• Role (Resigned): Secretary
• Appointed on: 19 March 1997
• Resigned on: 2 April 1997
• Nationality: British

RIGGOTT, Cheryl Karen

• Correspondence address: Pci House, Unit 1 Woodseats Close, Woodseats Close, Sheffield, S. Yorkshire, S8 0TB
• Role (Resigned): Secretary
• Appointed on: 14 August 2020
• Resigned on: 11 August 2021

STRAFFORD, David George

• Correspondence address: 44 Dunedin Grove, Halfway, Sheffield, South Yorkshire, S20 4UD
• Role (Resigned): Secretary
• Appointed on: 15 April 2002
• Resigned on: 1 January 2003
• Nationality: British

WILLOUGHBY, Stanley

• Correspondence address: 7 St Martins Close, Firbeck, Worksop, Nottinghamshire, S81 8JU
• Role (Resigned): Secretary
• Appointed on: 2 April 1997
• Resigned on: 15 April 2002
• Nationality: British

BROWN, Philip James

• Correspondence address: Heatherlea, Crowcombe, Taunton, Somerset, TA4 4AE
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 24 May 2006
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DAWSON, Robert John

• Correspondence address: 82 Slayleigh Lane, Fulwood, Sheffield, South Yorkshire, S10 3RH
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 2 April 1997
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DONNER, Richard John

• Correspondence address: Chevet Chase Chevet Lane, Wakefield, West Yorkshire, WF2 6PT
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 2 April 1997
• Resigned on: 24 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MACKINNON, Jeffrey Raymond

• Correspondence address: Pci House, Unit 1 Woodseats Close, Woodseats Close, Sheffield, S. Yorkshire, S8 0TB
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 30 April 2014
• Resigned on: 31 December 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chartered Accountant

MORGAN, Kevin James

• Correspondence address: Gladstone House, Lupton Road, Wallingford, England, OX10 9BT
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 1 July 2019
• Resigned on: 14 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROTHWELL, Avril Elizabeth

• Correspondence address: 3 St Peters Close, Sheffield, South Yorkshire, S1 2EJ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 19 March 1997
• Resigned on: 2 April 1997
• Nationality: British
• Occupation: Solicitor

SAKLAD, Scott Ryan

• Correspondence address: Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 January 2019
• Resigned on: 29 April 2022
• Nationality: American
• Country of residence: England
• Occupation: Ceo

STRAFFORD, David George

• Correspondence address: 44 Dunedin Grove, Halfway, Sheffield, South Yorkshire, S20 4UD
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 2 April 1997
• Resigned on: 24 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

SYMONS, Barry Alan

• Correspondence address: Pci House, Unit 1 Woodseats Close, Woodseats Close, Sheffield, S. Yorkshire, S8 0TB
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 30 April 2014
• Resigned on: 31 December 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director