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PCSL SERVICES NO.1 LIMITED.

Company number 03716148

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Officers: 36 officers / 31 resignations

WHITEHEAD, David Clive

Correspondence address
C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
Role
Secretary
Appointed on
30 March 2015

AITKEN, Stephen

Correspondence address
C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
Role
Director
Date of birth
June 1977
Appointed on
20 August 2015
Nationality
British,Australian
Country of residence
United Kingdom
Occupation
Treasury Risk Director

MCGIRR, Grahame George Scott

Correspondence address
C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
Role
Director
Date of birth
December 1977
Appointed on
24 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MILLER, David Michael

Correspondence address
C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, United Kingdom, M60 0AL
Role
Director
Date of birth
July 1985
Appointed on
20 August 2015
Nationality
British
Country of residence
England
Occupation
Financial Performance Manager

MUNDY, Daniel

Correspondence address
C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
Role
Director
Date of birth
December 1976
Appointed on
20 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Strategic Planning

ARCKLESS, Jane Alison

Correspondence address
36 Pondfield Crescent, St. Albans, Hertfordshire, AL4 9PF
Role Resigned
Secretary
Appointed on
1 November 1999
Resigned on
12 February 2001
Nationality
British

ARNOLD, Katy Jane

Correspondence address
1 Angel Square, Manchester, United Kingdom, M60 0AG
Role Resigned
Secretary
Appointed on
22 October 2014
Resigned on
19 December 2014

COUPE, Simon

Correspondence address
40 St Gabriels Manor, 25 Cormont Road, London, SE5 9RA
Role Resigned
Secretary
Appointed on
15 February 1999
Resigned on
23 September 1999
Nationality
British

GREEN, Robin Sinclair

Correspondence address
9 Buckland Grove, New Park, Trentham, Staffordshire, ST4 8UG
Role Resigned
Secretary
Appointed on
10 October 2002
Resigned on
18 August 2006
Nationality
British
Occupation
Building Society Executive

HUDSON, Matthew Donald Jeremy

Correspondence address
14a South Hill Park Gardens, London, NW3 2TG
Role Resigned
Secretary
Appointed on
23 September 1999
Resigned on
1 November 1999
Nationality
British
Occupation
Lawyer

HYLTON, Rosemarie

Correspondence address
Silverdene, Shirley Church Road, Shirley, Surrey, CR0 5AF
Role Resigned
Secretary
Appointed on
18 August 2006
Resigned on
25 March 2009
Nationality
British

MCKEOWN, Brona Rose

Correspondence address
C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
Role Resigned
Secretary
Appointed on
19 December 2014
Resigned on
30 March 2015

MILLS, Paul Andrew

Correspondence address
Woodcote 8 Hall Orchard, Bramshall, Uttoxeter, Staffordshire, ST14 5DF
Role Resigned
Secretary
Appointed on
12 February 2001
Resigned on
10 October 2002
Nationality
British
Occupation
Group Secretary

MOSS, Susan

Correspondence address
Corporate Governance, 9th Floor, 1 Angel Square, Manchester, United Kingdom, M60 0AG
Role Resigned
Secretary
Appointed on
19 July 2010
Resigned on
21 October 2014

OWEN, Robert James Holland

Correspondence address
7 Waterside Close, Derby, Derbyshire, DE22 1JT
Role Resigned
Secretary
Appointed on
25 March 2009
Resigned on
12 November 2009
Nationality
British

WADE, Patricia Anne

Correspondence address
New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
Role Resigned
Secretary
Appointed on
12 November 2009
Resigned on
19 July 2010

BANNIER, Paul Roy

Correspondence address
Ashleigh, Rue De La Cache, St. Pierre Du Bois, Guernsey, Channel Islands, GY7 9HQ
Role Resigned
Director
Date of birth
May 1962
Appointed on
19 August 1999
Resigned on
23 September 1999
Nationality
British
Occupation
Company Secretary

CLARK, James Roy

Correspondence address
21 Ladbroke Square, London, W11 3NA
Role Resigned
Director
Date of birth
February 1958
Appointed on
23 September 1999
Resigned on
12 February 2001
Nationality
American
Country of residence
United Kingdom
Occupation
Investment Banker

GOSLING, Clare Louise

Correspondence address
C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
Role Resigned
Director
Date of birth
May 1973
Appointed on
22 February 2012
Resigned on
20 August 2015
Nationality
British
Country of residence
England
Occupation
Company Director

GREEN, Peter

Correspondence address
21 Main Street, Heslington, York, YO10 5EA
Role Resigned
Director
Date of birth
January 1956
Appointed on
12 February 2001
Resigned on
16 May 2001
Nationality
British
Occupation
Head Of Treasury

GREEN, Robin Sinclair

Correspondence address
9 Buckland Grove, New Park, Trentham, Staffordshire, ST4 8UG
Role Resigned
Director
Date of birth
December 1946
Appointed on
12 February 2001
Resigned on
31 July 2007
Nationality
British
Occupation
Deputy Secretary

GREGORY, Gerald Arthur

Correspondence address
Gatepiece House, Quarry Bank, Matlock, Derbyshire, DE4 3LF
Role Resigned
Director
Date of birth
April 1955
Appointed on
11 February 2002
Resigned on
31 March 2008
Nationality
British
Country of residence
England
Occupation
Building Society Director

HUDSON, Matthew Donald Jeremy

Correspondence address
14a South Hill Park Gardens, London, NW3 2TG
Role Resigned
Director
Date of birth
February 1962
Appointed on
15 February 1999
Resigned on
20 August 1999
Nationality
British
Occupation
Company Director

HUGHES, John Richard

Correspondence address
Corporate Governance, 9th Floor, 1 Angel Square, Manchester, United Kingdom, M60 0AG
Role Resigned
Director
Date of birth
February 1962
Appointed on
15 May 2012
Resigned on
11 November 2013
Nationality
British
Country of residence
England
Occupation
Director Of Retail Banking

KATOVSKY, Jon Ian

Correspondence address
Corporate Governance, 9th Floor, 1 Angel Square, Manchester, United Kingdom, M60 0AG
Role Resigned
Director
Date of birth
August 1958
Appointed on
12 November 2009
Resigned on
27 September 2013
Nationality
American
Country of residence
United Kingdom
Occupation
Business Leader

LEE, Phillip Andrew

Correspondence address
11 Badger Road, Prestbury, Cheshire, SK10 4JG
Role Resigned
Director
Date of birth
May 1955
Appointed on
30 October 2003
Resigned on
12 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Building Society Director

MCCARTHY, David James

Correspondence address
Knapp House, Far End, Sheepscombe, Stroud, Gloucestershire, GL6 7RL
Role Resigned
Director
Date of birth
May 1965
Appointed on
26 November 2008
Resigned on
31 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

MILLS, Paul Andrew

Correspondence address
Woodcote 8 Hall Orchard, Bramshall, Uttoxeter, Staffordshire, ST14 5DF
Role Resigned
Director
Date of birth
March 1957
Appointed on
10 October 2002
Resigned on
1 August 2009
Nationality
British
Country of residence
England
Occupation
Company Secretary

MITCHISON, David Robert

Correspondence address
Winchester House, Grand Douit Road, St. Sampson, Guernsey, Channel Islands, GY2 4WG
Role Resigned
Director
Date of birth
October 1950
Appointed on
19 August 1999
Resigned on
23 September 1999
Nationality
British
Occupation
Accountant

RICHARDSON, Neville Brian

Correspondence address
Doone Cottage 37 Hough Lane, Wilmslow, Cheshire, SK9 2LH
Role Resigned
Director
Date of birth
June 1957
Appointed on
12 February 2001
Resigned on
11 February 2002
Nationality
British
Country of residence
England
Occupation
Group Finance Director

ROWAN, John Laidlaw

Correspondence address
C/o Governance Department, 5th, Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
Role Resigned
Director
Date of birth
March 1966
Appointed on
12 November 2009
Resigned on
22 October 2010
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

RUSSELL, Andrew Nicholas

Correspondence address
Governance Dept, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
Role Resigned
Director
Date of birth
August 1967
Appointed on
10 November 2010
Resigned on
30 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SOULSBY, Philip Dominic

Correspondence address
The Ferrers, Milton Gardens St Martins, Guernsey, GY4 6NU
Role Resigned
Director
Date of birth
September 1965
Appointed on
19 August 1999
Resigned on
23 September 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TWEEDY, David

Correspondence address
C/o Governance Department, 5th, Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
Role Resigned
Director
Date of birth
August 1958
Appointed on
26 March 2010
Resigned on
15 May 2012
Nationality
British
Country of residence
United Kingdom ( England ) (Gb-Eng)
Occupation
Managing Director

TWEEDY, David

Correspondence address
Afton, Onslow Crescent, Woking, Surrey, GU22 7AT
Role Resigned
Director
Date of birth
August 1958
Appointed on
23 September 1999
Resigned on
12 November 2009
Nationality
British
Country of residence
United Kingdom ( England ) (Gb-Eng)
Occupation
Managing Director