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PLS GRP LTD

Company number 04446608

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Officers: 16 officers / 13 resignations

CHARLTON, John William Charles

Correspondence address
Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, England, SS14 3BZ
Role
Secretary
Appointed on
2 May 2017

CHARLTON, John William Charles

Correspondence address
Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, England, SS14 3BZ
Role
Director
Date of birth
June 1956
Appointed on
12 December 2018
Nationality
British
Country of residence
England
Occupation
Company Secretary

SMITH, Peter David Mawby

Correspondence address
Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, England, SS14 3BZ
Role
Director
Date of birth
February 1971
Appointed on
1 October 2019
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

FOLEY, Vernon

Correspondence address
Precision House, 10 Upminister Trading Park, Warley Street, Upminster, Essex, RM14 3PJ
Role Resigned
Secretary
Appointed on
30 June 2009
Resigned on
31 May 2013
Nationality
Other

HOWELL, Simon John

Correspondence address
1 King George Close, Romford, Essex, United Kingdom, RM7 7LS
Role Resigned
Secretary
Appointed on
8 December 2015
Resigned on
28 April 2017

MORE, Danielle Lynne

Correspondence address
37 Stewart Avenue, Upminster, Essex, RM14 2AE
Role Resigned
Secretary
Appointed on
16 September 2002
Resigned on
7 June 2006
Nationality
British

CARLTON BAKER CLARKE SECRETARIES LTD

Correspondence address
Suite 1 South House Lodge, Off Mundon Road, Maldon, Essex, CM9 6PP
Role Resigned
Secretary
Appointed on
7 June 2006
Resigned on
1 March 2008

FORM 10 SECRETARIES FD LTD

Correspondence address
39a Leicester Road, Salford, M7 4AS
Role Resigned
Nominee Secretary
Appointed on
24 May 2002
Resigned on
26 June 2002

THE BAKER PARTNERSHIP (UK) SECRETARIES LIMITED

Correspondence address
Suite 1, South House Lodge, Off Mundon Road, Maldon, Essex, England, CM9 6PP
Role Resigned
Secretary
Appointed on
1 March 2008
Resigned on
30 June 2009

BIRRANE, Sean Thomas

Correspondence address
1 King George Close, Romford, Essex, United Kingdom, RM7 7LS
Role Resigned
Director
Date of birth
November 1971
Appointed on
8 December 2015
Resigned on
14 March 2016
Nationality
British
Country of residence
England
Occupation
Director

BLACK, Stuart John

Correspondence address
1 King George Close, Romford, Essex, United Kingdom, RM7 7LS
Role Resigned
Director
Date of birth
August 1964
Appointed on
8 December 2015
Resigned on
21 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOWERY, Steven Robert

Correspondence address
31 Highview Gardens, Upminster, Essex, RM14 2YU
Role Resigned
Director
Date of birth
May 1968
Appointed on
12 September 2002
Resigned on
22 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCMAHON, Michael

Correspondence address
Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, England, SS14 3BZ
Role Resigned
Director
Date of birth
February 1976
Appointed on
1 September 2016
Resigned on
30 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MORE, Graham Stuart

Correspondence address
St James House, C/O Bpe Solicitors Llp, First Floor, St James Square, Cheltenham, Gloucestershire, United Kingdom, GL50 3PR
Role Resigned
Director
Date of birth
February 1960
Appointed on
12 September 2002
Resigned on
25 November 2018
Nationality
British
Country of residence
England
Occupation
Company Director

SIMPSON, Jeremy John Cobbett

Correspondence address
1 King George Close, Romford, Essex, United Kingdom, RM7 7LS
Role Resigned
Director
Date of birth
May 1971
Appointed on
8 December 2015
Resigned on
15 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FORM 10 DIRECTORS FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, M7 4AS
Role Resigned
Nominee Director
Appointed on
24 May 2002
Resigned on
26 June 2002