PERSONAL MANAGEMENT SOLUTIONS LIMITED

Company number 04232995

28 officers / 24 resignations

KANE, Damian

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL
• Role (Active): Secretary
• Appointed on: 1 October 2020

BROWN, Paula Jane

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MACE, Sarah Anne

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 26 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

THORNLEY, Karen

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 3XL
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 8 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BARBER, John Philip, Dr

• Correspondence address: Ash Trees Green Lane, Aspley Guise, Milton Keynes, MK17 8EN
• Role (Resigned): Secretary
• Appointed on: 12 July 2001
• Resigned on: 26 June 2014
• Nationality: British

MACE, Sarah Anne

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL
• Role (Resigned): Secretary
• Appointed on: 26 June 2014
• Resigned on: 1 October 2020

HP SECRETARIAL SERVICES LIMITED

• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 2001
• Resigned on: 12 July 2001

BRESNIHAN, Paul Anthony

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 24 January 2011
• Resigned on: 21 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Account Management Director

BRITTLE, Nigel

• Correspondence address: Nevern House, Mead Lane, Storrington, West Sussex, RH20 3PJ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 2 February 2009
• Resigned on: 21 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EATON, Mark

• Correspondence address: Springfield, London Road Wendover, Aylesbury, Buckinghamshire, HP22 6PN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 28 November 2005
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

EDWARDS, Karen May

• Correspondence address: 11 Abbotts Way, Highfield, Southampton, Hampshire, SO17 1QU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 28 November 2005
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

FROST, Deborah Karen

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 3XL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 28 February 2019
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GLEW, Adrian John

• Correspondence address: The End House, Church End, Eversholt, Milton Keynes, Buckinghamshire, MK17 9DU
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 12 July 2001
• Resigned on: 25 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

GOVIER, Michael John

• Correspondence address: Honeysuckle Cottage, Chapel Green, Doveridge, Derbyshire, DE6 5JY
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 12 July 2001
• Resigned on: 25 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSTON, Christopher Wilfred Thomas

• Correspondence address: Beachampton Place, Thornton Road, Beachampton, Milton Keynes, Buckinghamshire, MK19 6DU
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 12 July 2001
• Resigned on: 12 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSTON, Katrine

• Correspondence address: The End House, Church End, Eversholt, Bedfordshire, MK17 9DU
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 28 November 2005
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

JOHNSTON, Katrine

• Correspondence address: The End House, Church End, Eversholt, Bedfordshire, MK17 9DU
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 12 July 2001
• Resigned on: 28 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIDGELL, Alison

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL
• Role (Resigned): Director
• Date of birth: September 1991
• Appointed on: 24 January 2011
• Resigned on: 26 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Marketing Director

MASON, Steven James

• Correspondence address: John Ormond House 899, Silbury Boulevard, Milton Keynes, Buckinghamshire, England, MK9 3XL
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 1 September 2011
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: None

OXLEY, Marilyn

• Correspondence address: 409 Northampton House, Wellington Street, Northampton, Northamptonshire, NN1 3NA
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 28 November 2005
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

ROONEY, Kenneth William

• Correspondence address: 3 Webber Heath, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8QL
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 12 July 2001
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCANLON, Mark William

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 6 December 2011
• Resigned on: 28 February 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

TILBURY, Richard Luis

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 3XL
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 28 November 2005
• Resigned on: 5 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Director

WALKER, David John

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 3XL
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 21 September 2012
• Resigned on: 15 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALLACE, Eion Godfrey

• Correspondence address: Woodside Cottage, 86 Kings Lane South Heath, Gt Missenden, Buckinghamshire, HP16 0QU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 28 November 2005
• Resigned on: 4 January 2008
• Nationality: British
• Occupation: Sales Director

WILLIAMS, Elliott Lee

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 3XL
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 30 November 2019
• Resigned on: 8 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Commercial Officer

WILSON, Victoria Ann

• Correspondence address: 4 Cavill Drive, Howden, Goole, DN14 7SP
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 28 November 2005
• Resigned on: 18 August 2006
• Nationality: British
• Occupation: Sales Director

HP DIRECTORS LIMITED

• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Director
• Appointed on: 12 June 2001
• Resigned on: 12 July 2001