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PFM GROUP LIMITED

Company number 05091707

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Officers: 20 officers / 15 resignations

HESKETH, David John Philip

Correspondence address
Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY
Role Active
Secretary
Appointed on
19 December 2013

HEPWORTH, Julie Suzanne

Correspondence address
Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY
Role Active
Director
Date of birth
March 1974
Appointed on
16 January 2013
Nationality
British
Country of residence
England
Occupation
Director

HESKETH, David John Philip

Correspondence address
Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY
Role Active
Director
Date of birth
May 1981
Appointed on
16 January 2013
Nationality
British
Country of residence
England
Occupation
None

WARD, Sam Philip

Correspondence address
Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY
Role Active
Director
Date of birth
May 1986
Appointed on
31 August 2024
Nationality
British
Country of residence
England
Occupation
Director

WILKINSON, Ian Mitcheal

Correspondence address
Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY
Role Active
Director
Date of birth
November 1970
Appointed on
4 June 2010
Nationality
British
Country of residence
England
Occupation
Director

CARR, Philip Alexander

Correspondence address
Paradigm House, Brooke Court, Wilmslow, Cheshire, United Kingdom, SK9 3ND
Role Resigned
Secretary
Appointed on
26 July 2012
Resigned on
19 December 2013

MORROW, Anthony Jackson

Correspondence address
Evolution House, Brook Court, Wilmslow, United Kingdom, SK9 3ND
Role Resigned
Secretary
Appointed on
2 April 2008
Resigned on
26 July 2012
Nationality
British

SMITH, Anthony Arthur James Bannard

Correspondence address
Manor Barns Manor Lane, Whilton, Daventry, Northamptonshire, NN11 5UH
Role Resigned
Secretary
Appointed on
14 June 2004
Resigned on
2 April 2008
Nationality
British
Occupation
Financial Advisor

A.C. SECRETARIES LIMITED

Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Nominee Secretary
Appointed on
2 April 2004
Resigned on
23 April 2004

EMW SECRETARIES LIMITED

Correspondence address
Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX
Role Resigned
Secretary
Appointed on
23 April 2004
Resigned on
14 June 2004

CARR, Philip Alexander

Correspondence address
Evolution House, Brooke Court, Wilmslow, United Kingdom, SK9 3ND
Role Resigned
Director
Date of birth
June 1975
Appointed on
13 May 2009
Resigned on
19 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CRADDOCK, Peter Martin

Correspondence address
Perspective Financial Group Ltd, Evolution House, Brooke Court Lower Meadow Road, Wilmslow, Cheshire, United Kingdom, SK9 3ND
Role Resigned
Director
Date of birth
August 1961
Appointed on
2 August 2011
Resigned on
19 December 2013
Nationality
British
Country of residence
England
Occupation
Group Operations Director

KEELING, Damian John

Correspondence address
Evolution House, Brooke Court, Wilmslow, United Kingdom, SK9 3ND
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 April 2008
Resigned on
19 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LANGMAN, Timothy Masson

Correspondence address
Cherry Tree Cottage, Olney Park Farm, Olney, Buckinghamshire, MK46 5EJ
Role Resigned
Director
Date of birth
May 1967
Appointed on
14 June 2004
Resigned on
23 June 2009
Nationality
British
Country of residence
England
Occupation
Director

MORROW, Anthony Jackson

Correspondence address
Evolution House, Brook Court, Wilmslow, United Kingdom, SK9 3ND
Role Resigned
Director
Date of birth
October 1974
Appointed on
1 April 2008
Resigned on
3 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SMITH, Anthony Arthur James Bannard

Correspondence address
Manor Barns Manor Lane, Whilton, Daventry, Northamptonshire, NN11 5UH
Role Resigned
Director
Date of birth
October 1961
Appointed on
30 April 2004
Resigned on
23 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Advisor

SMITH, Emma Louise

Correspondence address
Manor Barns Manor Lane, Whilton, Northants, Northamptonshire, NN11 5UH
Role Resigned
Director
Date of birth
January 1967
Appointed on
14 June 2004
Resigned on
1 April 2008
Nationality
British
Occupation
Director

WHITE, William James

Correspondence address
Lime Tree House Queen Street, Gillingham, Dorset, SP8 4DX
Role Resigned
Director
Date of birth
July 1943
Appointed on
14 June 2004
Resigned on
14 March 2008
Nationality
British
Country of residence
England
Occupation
Director

A.C. DIRECTORS LIMITED

Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Nominee Director
Appointed on
2 April 2004
Resigned on
23 April 2004

EMW DIRECTORS LIMITED

Correspondence address
Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX
Role Resigned
Director
Appointed on
23 April 2004
Resigned on
30 April 2004