PD DEVICES LIMITED

Company number 04253515

15 officers / 12 resignations

SHEIKH, Hasan Tauqeer

• Correspondence address: P D Devices Ltd, Unit 1-2, Old Station Yard, South Brent, England, TQ10 9AL
• Role (Active): Secretary
• Appointed on: 3 January 2025

BROWN, Christopher Derek

• Correspondence address: P D Devices Ltd, Unit 1-2, Old Station Yard, South Brent, England, TQ10 9AL
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 14 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SHEIKH, Hasan Tauqeer

• Correspondence address: P D Devices Ltd, Unit 1-2, Old Station Yard, South Brent, England, TQ10 9AL
• Role (Active): Director
• Date of birth: October 1985
• Appointed on: 19 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RENDELL, Ann Joy

• Correspondence address: Francis Clark Llp, Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, England, TQ2 7FF
• Role (Resigned): Secretary
• Appointed on: 17 July 2001
• Resigned on: 19 May 2016
• Nationality: British
• Occupation: Company Secretary

C & M SECRETARIES LIMITED

• Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 July 2001
• Resigned on: 17 July 2001

FERRARI-STANFORD, Adrian

• Correspondence address: P D Devices Ltd, Unit 1-2, Old Station Yard, South Brent, England, TQ10 9AL
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 19 May 2016
• Resigned on: 4 May 2020
• Nationality: British
• Country of residence: Dubai, United Arab Emirates
• Occupation: Company Director

FLOWER, David Brian

• Correspondence address: Francis Clark Llp, Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, England, TQ2 7FF
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 17 July 2001
• Resigned on: 19 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

HEALY, Steven James

• Correspondence address: P D Devices Ltd, Unit 1-2, Old Station Yard, South Brent, England, TQ10 9AL
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 4 May 2020
• Resigned on: 27 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KASPROWICZ, Matthias

• Correspondence address: P D Devices Ltd, Unit 1-2, Old Station Yard, South Brent, England, TQ10 9AL
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 3 April 2023
• Resigned on: 18 December 2024
• Nationality: German
• Country of residence: United Arab Emirates
• Occupation: Director

NESBITT, Derek

• Correspondence address: P D Devices Ltd, Unit 1-2, Old Station Yard, South Brent, England, TQ10 9AL
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 19 May 2016
• Resigned on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POOLE, Lisa

• Correspondence address: Francis Clark Llp, Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, England, TQ2 7FF
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 16 April 2012
• Resigned on: 19 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

RENDELL, Ann Joy

• Correspondence address: Francis Clark Llp, Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, England, TQ2 7FF
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 6 April 2003
• Resigned on: 19 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

RENDELL, Michael John Kenneth

• Correspondence address: P D Devices Ltd, Unit 1-2, Old Station Yard, South Brent, England, TQ10 9AL
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 17 July 2001
• Resigned on: 19 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RIMMINGTON, Mark Vincent

• Correspondence address: P D Devices Ltd, Unit 1-2, Old Station Yard, South Brent, England, TQ10 9AL
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 4 May 2020
• Resigned on: 14 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

C & M REGISTRARS LIMITED

• Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
• Role (Resigned): Nominee Director
• Appointed on: 17 July 2001
• Resigned on: 17 July 2001