PS25 LIMITED

Company number 04214707

25 officers / 22 resignations

SEALEY, Philip Andre

• Correspondence address: Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, England, WS14 0QP
• Role: Secretary
• Appointed on: 10 March 2013

SEALEY, Philip Andre

• Correspondence address: Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP
• Role: Director
• Date of birth: May 1950
• Appointed on: 9 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WINNING, Andrew

• Correspondence address: Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, England, WS14 0QP
• Role: Director
• Date of birth: January 1965
• Appointed on: 10 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALFLATT, John Neal

• Correspondence address: The Old Rectory, St Andrew Street, Hertford, SG14 1HZ
• Role (Resigned): Secretary
• Appointed on: 29 June 2005
• Resigned on: 14 December 2006
• Nationality: British
• Occupation: Director

HYATT, Gregory John

• Correspondence address: The Firs, 27 Crookham Road, Fleet, Hampshire, GU51 5DP
• Role (Resigned): Secretary
• Appointed on: 14 December 2006
• Resigned on: 13 May 2008
• Nationality: British
• Occupation: Finance Director

THOMPSON, David Frederick

• Correspondence address: 33 Russell Road, Northwood, Middlesex, HA6 2LP
• Role (Resigned): Secretary
• Appointed on: 22 June 2004
• Resigned on: 29 June 2005
• Nationality: British
• Occupation: Director

PS LAW SECRETARIES LIMITED

• Correspondence address: 79 Knightsbridge, London, SW1X 7RB
• Role (Resigned): Secretary
• Appointed on: 11 May 2001
• Resigned on: 29 June 2005

BURCHETT, Rainer Harold

• Correspondence address: Watermillock House, Watermillock, Penrith, Cumbria, CA11 0JH
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 8 February 2002
• Resigned on: 19 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BURNS, Thomas

• Correspondence address: 27 Park Avenue North, Northampton, Northamptonshire, NN3 2HT
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 30 July 2008
• Resigned on: 27 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARRY, Joyelle Ann

• Correspondence address: Les Arbres, Rue Des Cateaux, Trinity, Jersey, Channel Islands, JE3 5HB
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 8 February 2002
• Resigned on: 18 January 2005
• Nationality: British
• Occupation: Trust Company Director

DONALDSON, Neil

• Correspondence address: Ilg St Georges House, Knoll, Road, Camberley, Surrey, GU15 3SY
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 28 September 2012
• Resigned on: 10 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FULLER, James Herbert

• Correspondence address: Woodend Cottage, Orlestone Hamstreet, Ashford, Kent, TN26 2EB
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 2 December 2002
• Resigned on: 28 April 2004
• Nationality: British
• Occupation: Director

FULLER, James Herbert

• Correspondence address: Woodend Cottage, Orlestone Hamstreet, Ashford, Kent, TN26 2EB
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 8 February 2002
• Resigned on: 2 December 2002
• Nationality: British
• Occupation: Director

HAYWARD, James Duncan Henry

• Correspondence address: Ilg St Georges House, Knoll, Road, Camberley, Surrey, GU15 3SY
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 28 September 2012
• Resigned on: 10 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HYATT, Gregory John

• Correspondence address: The Firs, 27 Crookham Road, Fleet, Hampshire, GU51 5DP
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 14 December 2006
• Resigned on: 13 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LANE, Geoffrey Roy

• Correspondence address: Larkrise, Redcroft Walk, Cranleigh, Surrey, GU6 8DS
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 30 July 2008
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCKENDRICK, James Bruce

• Correspondence address: Garrick House, 2 Queen Street, Lichfield, Staffordshire, United Kingdom, WS13 6QD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 10 March 2013
• Resigned on: 6 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PATEL, Mahesh Shivabhai

• Correspondence address: 29 The Avenue, Pinner, Middlesex, HA5 5BN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 29 June 2005
• Resigned on: 14 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTS, Kevin Wei

• Correspondence address: Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, England, WS14 0QP
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 6 August 2013
• Resigned on: 9 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAVAGE, Andrew

• Correspondence address: Lindisfarne The Cloisters, Wadworth Hall Lane Wadworth, Doncaster, DN11 9BH
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 14 December 2006
• Resigned on: 21 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SMALLER, David

• Correspondence address: Bellantina, Les Landes Avenue, St Brelade, Jersey, JE3 8DJ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 18 January 2005
• Resigned on: 29 June 2005
• Nationality: British
• Occupation: Accountant

TURNER, Thelma Lucille

• Correspondence address: Cobblers Cottage, 5 Bar Road North, Beckingham, Doncaster, South Yorkshire, DN10 4NN
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 21 November 2007
• Resigned on: 30 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITTAKER, George Anthony David

• Correspondence address: Ketton House, Ketton, Aldgate, Rutland, PE9 3TD
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 29 June 2005
• Resigned on: 14 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

HUTTON HOLDING LTD

• Correspondence address: Croisette Casa Postale 730 Ch - 1214, Vernier - Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Appointed on: 24 August 2004
• Resigned on: 29 June 2005

PS LAW NOMINEES LIMITED

• Correspondence address: 79 Knightsbridge, London, SW1X 7RB
• Role (Resigned): Director
• Appointed on: 11 May 2001
• Resigned on: 8 February 2002