PFD (UK) LIMITED

Company number 03940399

26 officers / 23 resignations

DORFLING, Werner

• Correspondence address: Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP
• Role: Director
• Date of birth: February 1970
• Appointed on: 9 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RATHGE, Michael John

• Correspondence address: Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP
• Role: Director
• Date of birth: February 1965
• Appointed on: 4 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

WOODHEAD, Andrew Leslie

• Correspondence address: Parkview, Great West Road, Brentford, Middlesex, England, TW8 9AZ
• Role: Director
• Date of birth: November 1960
• Appointed on: 23 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

AYRES, Gregory Richard

• Correspondence address: 142 Highfield Way, Rickmansworth, Hertfordshire, WD3 7PJ
• Role (Resigned): Secretary
• Appointed on: 1 March 2000
• Resigned on: 28 March 2003
• Nationality: British
• Occupation: Finance Director

DALY, Michael Owen, Mr.

• Correspondence address: 140 Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
• Role (Resigned): Secretary
• Appointed on: 26 May 2006
• Resigned on: 5 June 2015
• Nationality: British
• Occupation: Finance Director

HUGGINS, Nicholas John

• Correspondence address: 8 Limes Road, Weybridge, Surrey, KT13 8DH
• Role (Resigned): Secretary
• Appointed on: 28 March 2003
• Resigned on: 26 May 2006
• Nationality: British
• Occupation: Financial Controller

STIRLING, Matthew James

• Correspondence address: 140 Pinehurst Road, Farnborough, Hampshire, GU14 7BF
• Role (Resigned): Secretary
• Appointed on: 5 June 2015
• Resigned on: 30 April 2018

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 2000
• Resigned on: 1 March 2000

ASHTON, Chris

• Correspondence address: 140 Pinehurst Road, Farnborough, Hampshire, GU14 7BF
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 May 2014
• Resigned on: 9 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BAUGHEN, David John

• Correspondence address: 83 Wolsey Road, Moor Park, Middlesex, HA6 2ER
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 20 February 2004
• Resigned on: 25 October 2006
• Nationality: British
• Occupation: Chartered Engineer

BRADIE, Stuart John Baxter

• Correspondence address: 140 Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 8 September 2008
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

DEMPSEY, John Alvin

• Correspondence address: 140 Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 July 2002
• Resigned on: 26 May 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

FINTLAND, Robert Charles

• Correspondence address: 140 Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 25 October 2005
• Resigned on: 23 February 2016
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Operations Director

GONZALES, Marie Bernadette

• Correspondence address: No 3 Sydney Road, Richmond, Surrey, TW9 1UB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 7 April 2006
• Resigned on: 11 July 2007
• Nationality: American
• Occupation: Director

GORDON, Alan Stewart

• Correspondence address: Parkview, Great West Road, Brentford, Middlesex, England, TW8 9AZ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 23 February 2016
• Resigned on: 11 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSTON, Michael Robert

• Correspondence address: 140 Pinehurst Road, Farnborough, Hampshire, GU14 7BF
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 26 May 2016
• Resigned on: 4 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JONES, Ronald Russell

• Correspondence address: 10 Montacute Close, Farnborough, Hampshire, GU14 7HG
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 19 October 2000
• Resigned on: 12 January 2004
• Nationality: British
• Occupation: Executive

LIPSCOMB, Robert Steven

• Correspondence address: Livingstone, Knightsbridge Road, Camberley, Surrey, GU15 3TS
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 12 January 2004
• Resigned on: 7 April 2006
• Nationality: American
• Occupation: Executive

MCKEE, Michael Joseph

• Correspondence address: 140 Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 19 October 2000
• Resigned on: 1 May 2013
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Business Exexcutive

MOWER, Michael Graham, Sr Vp Oeg

• Correspondence address: Box 8234, Kalispell 49904, Montana, Usa
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 1 March 2000
• Resigned on: 6 June 2005
• Nationality: American
• Occupation: Executive Engineering & Constr

OGDEN, Louis Gustavus

• Correspondence address: 1907 Willow Lakes Drive, Sugar Land, Texas 77479, Usa
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 March 2000
• Resigned on: 19 October 2000
• Nationality: American
• Occupation: Project Manager

RATHGE, Michael John

• Correspondence address: 140 Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 11 July 2007
• Resigned on: 23 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

REEVES, John Craig

• Correspondence address: Flat 11 Quant House, 2 Milmans Street, London, SW10 0DA
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 25 October 2006
• Resigned on: 8 September 2008
• Nationality: British
• Occupation: Manager

SANDS, Charles David

• Correspondence address: 140 Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 1 March 2000
• Resigned on: 4 March 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Engineering & Constr

SCHMIDT, James Alan

• Correspondence address: 3811 Deer Run Bend, Sugar Land, Fort Bend Texas 77479, Usa
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 March 2000
• Resigned on: 28 June 2002
• Nationality: American
• Occupation: Project Management

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 1 March 2000
• Resigned on: 1 March 2000