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PMCI (UK) LIMITED

Company number 04258767

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Officers: 19 officers / 17 resignations

CARGIL MANAGEMENT SERVICES LIMITED

Correspondence address
22 Melton Street, London, United Kingdom, NW1 2BW
Role
Secretary
Appointed on
21 April 2008

SIVAKUMAR, Vaidyanathan

Correspondence address
S-378, Panchsheel Park, Gf, New Delhi, 110017, India
Role
Director
Date of birth
February 1963
Appointed on
31 May 2007
Nationality
Indian
Occupation
Director

GROAT, Maurice James Malcolm

Correspondence address
Greenbanks, Salisbury Road, Blandford Forum, Dorset, DT11 7SP
Role Resigned
Secretary
Appointed on
9 June 2004
Resigned on
31 May 2007
Nationality
British
Occupation
Director

MEAD, Michael James

Correspondence address
170 Sandy Lane, Upton, Poole, Dorset, BH16 5LY
Role Resigned
Secretary
Appointed on
26 March 2003
Resigned on
9 June 2004
Nationality
British
Occupation
Retired

PICKERING, Lisa Michelle

Correspondence address
29a Bestwall Road, Wareham, Dorset, BH20 4HY
Role Resigned
Secretary
Appointed on
25 July 2001
Resigned on
26 March 2003
Nationality
British
Occupation
Organisational Psychologist

ZORAB, Charles Henry

Correspondence address
Kingsworthy, Shackleford, Godalming, Surrey, GU8 6AX
Role Resigned
Secretary
Appointed on
31 May 2007
Resigned on
21 April 2008
Nationality
British
Occupation
Manager

FIRST SECRETARIES LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
25 July 2001
Resigned on
25 July 2001

GORMAN, Patrick William

Correspondence address
90 Colney Lane, Cringleford, Norwich, Norfolk, NR4 7RG
Role Resigned
Director
Date of birth
June 1952
Appointed on
4 January 2005
Resigned on
2 June 2006
Nationality
British
Country of residence
England
Occupation
Director

GROAT, Maurice James Malcolm

Correspondence address
Greenbanks, Salisbury Road, Blandford Forum, Dorset, DT11 7SP
Role Resigned
Director
Date of birth
February 1961
Appointed on
13 May 2004
Resigned on
31 May 2007
Nationality
British
Country of residence
Uk
Occupation
Director

HEALEY, Richard Andrew Marquis

Correspondence address
Stourview, Candy's Lane, Corfe Mullen, Wimborne, Dorset, Uk, BH21 3EF
Role Resigned
Director
Date of birth
May 1947
Appointed on
20 August 2002
Resigned on
23 February 2006
Nationality
British
Country of residence
England
Occupation
Director

KAMAT, Sandeep

Correspondence address
3 Pensford Avenue, Kew, Surrey, TW9 4HR
Role Resigned
Director
Date of birth
May 1962
Appointed on
31 May 2007
Resigned on
30 March 2009
Nationality
British
Country of residence
England
Occupation
Managing Director

MEAD, Michael James

Correspondence address
170 Sandy Lane, Upton, Poole, Dorset, BH16 5LY
Role Resigned
Director
Date of birth
August 1940
Appointed on
29 April 2002
Resigned on
7 July 2004
Nationality
British
Occupation
Retired

NEWBERY, Ramon

Correspondence address
39 West Street, Wareham, Dorset, BH20 4JT
Role Resigned
Director
Date of birth
May 1932
Appointed on
29 April 2002
Resigned on
7 July 2004
Nationality
British
Occupation
Retired

NEWBERY, Steven Paul

Correspondence address
29a Bestwall Road, Wareham, Dorset, BH20 4HY
Role Resigned
Director
Date of birth
December 1960
Appointed on
25 July 2001
Resigned on
6 June 2005
Nationality
British
Occupation
Geologist

PARASHAR, Mudit

Correspondence address
C2, 904, Uniworld City, South City-1,Sector 30, Gurgaon, Haryana, India, 122001
Role Resigned
Director
Date of birth
June 1976
Appointed on
31 May 2007
Resigned on
31 July 2010
Nationality
Indian
Occupation
Private Equity

PICKERING, Lisa Michelle

Correspondence address
29a Bestwall Road, Wareham, Dorset, BH20 4HY
Role Resigned
Director
Date of birth
June 1968
Appointed on
25 July 2001
Resigned on
6 June 2005
Nationality
British
Occupation
Organisational Psychologist

TANDON, Vijay

Correspondence address
29 Napier Court, Ranelagh Gardens, London, SW6 3UU
Role Resigned
Director
Date of birth
August 1967
Appointed on
22 September 2006
Resigned on
16 January 2008
Nationality
British
Occupation
Banker

WEINBERG, Robert Maurice, Dr

Correspondence address
41 Cranley Gardens, London, N10 3AB
Role Resigned
Director
Date of birth
September 1947
Appointed on
4 January 2005
Resigned on
2 June 2006
Nationality
British
Country of residence
England
Occupation
Director

FIRST DIRECTORS LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Director
Appointed on
25 July 2001
Resigned on
25 July 2001