PBS HOLDINGS LIMITED

Company number 05297966

37 officers / 36 resignations

O’NEILL, Shane

• Correspondence address: Brookfield Court, Selby Road, Garforth, Leeds, England, LS25 1NB
• Role: Director
• Date of birth: April 1973
• Appointed on: 24 October 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

BLOTT, Stephen

• Correspondence address: 30 Low Wood, Wilsden, Bradford, West Yorkshire, England, BD15 0JS
• Role (Resigned): Secretary
• Appointed on: 1 September 2009
• Resigned on: 2 July 2012
• Nationality: British
• Occupation: Company Secretary

BROPHY, Elizabeth Anne

• Correspondence address: 3.1 Carrwood Park, Selby Road, Swillington Common, Leeds, West Yorkshire, England, LS15 4LG
• Role (Resigned): Secretary
• Appointed on: 1 June 2018
• Resigned on: 31 May 2022

FULLERTON, Penelope Jane

• Correspondence address: Holroyd House, Beck Road, Bingley, England, BD16 3JN
• Role (Resigned): Secretary
• Appointed on: 1 June 2022
• Resigned on: 24 October 2022

FULLERTON, Penelope Jane

• Correspondence address: Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
• Role (Resigned): Secretary
• Appointed on: 1 November 2013
• Resigned on: 26 February 2014

KEILL, Tracy Elizabeth

• Correspondence address: 'Verandah House', 8 Pokiok Road, Smith's, Fl05, Bermuda
• Role (Resigned): Secretary
• Appointed on: 20 August 2005
• Resigned on: 13 September 2007
• Nationality: British

MCMAHON, Andrew Neil Mcintyre

• Correspondence address: 39 Lynwood Grove, Orpington, Kent, BR6 0BD
• Role (Resigned): Secretary
• Appointed on: 1 February 2005
• Resigned on: 20 August 2005
• Nationality: British

ORTON, Jeffrey Christopher

• Correspondence address: The Hamlet, Hornbeam Park, Harrogate, England, HG2 8RE
• Role (Resigned): Secretary
• Appointed on: 26 February 2014
• Resigned on: 1 June 2018

ZACZKIEWICZ, Stacey

• Correspondence address: Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, Uk, LS10 1RJ
• Role (Resigned): Secretary
• Appointed on: 3 July 2012
• Resigned on: 1 November 2013

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 26 November 2004
• Resigned on: 1 February 2005

THOMAS EGGAR SECRETARIES LIMITED

• Correspondence address: The Corn Exchange, Baffins Lane, Chichester, West Sussex, PO19 1GE
• Role (Resigned): Secretary
• Appointed on: 13 September 2007
• Resigned on: 1 September 2009

ALEXANDER, Laura Catherine Elizabeth

• Correspondence address: Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 24 June 2016
• Resigned on: 16 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

AMISS, Michael Hamilton

• Correspondence address: 207 Key Palm Road, Boca Raton, Florida 33432, Usa
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 5 November 2007
• Resigned on: 1 June 2009
• Nationality: British
• Occupation: Company Director

BARCLAY, Ian James

• Correspondence address: Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 November 2015
• Resigned on: 7 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BEALES, Karen Anne

• Correspondence address: The Chalet, Marling Road, Ainley Top, Huddersfield, Uk, HD2 2EE
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 August 2009
• Resigned on: 1 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BRADBURY, Susan Patricia

• Correspondence address: Causeway Foot Rochdale Road, Pole Moor Outlane, Huddersfield, West Yorkshire, HD3 3FQ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 18 April 2005
• Resigned on: 13 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DAVEY, Jonathan Mark

• Correspondence address: 6 Mill Close Lane, Patrick Brompton, Bedale, North Yorkshire, DL8 1AJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 17 December 2004
• Resigned on: 20 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GILL, Ryan Mark

• Correspondence address: Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 1 January 2014
• Resigned on: 1 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HODES, Jonathan

• Correspondence address: 81 Lauderdale Mansions, Lauderdale Road, London, W9 1LX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 17 December 2004
• Resigned on: 18 April 2005
• Nationality: British
• Occupation: Accountant

HUBBARD, Peter John

• Correspondence address: Huddaknoll House, Sevenleaze Lane, Edge, Stroud, Gloucestershire, United Kingdom, GL6 6NL
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 September 2009
• Resigned on: 1 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

JEWELL, Paul John

• Correspondence address: The Hamlet, Hornbeam Park, Harrogate, England, HG2 8RE
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 25 November 2016
• Resigned on: 20 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KEATING, Michael Samuel

• Correspondence address: Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 27 November 2015
• Resigned on: 27 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

LAIRD, Oliver Walter

• Correspondence address: Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, Uk, LS10 1RJ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 April 2010
• Resigned on: 24 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LEIGHTON, Maria Louise

• Correspondence address: Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 1 March 2015
• Resigned on: 7 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MARLEY, Nicholas James

• Correspondence address: 6 The Brambles, Woodside, London, SW19 7AY
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 5 November 2007
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NATHAN, Clive Adam

• Correspondence address: Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 7 June 2016
• Resigned on: 6 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POSNER, Howard Michael

• Correspondence address: Eaves House, Stocks Lane, Luddenden, Halifax, HX2 6PR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 June 2009
• Resigned on: 9 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

ROLFE, Timothy Paul

• Correspondence address: 9 Overhill, Warlingham, Surrey, CR6 9JR
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 20 July 2005
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROUSE, Jonathan Edward

• Correspondence address: 10 Osprey House, 5 Victory Place Northey Street, London, E14 8BG
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 17 December 2004
• Resigned on: 11 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAGGU, Ranvir Singh

• Correspondence address: 21 Kearton Close, Kenley, Surrey, CR8 5EN
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 13 September 2006
• Resigned on: 1 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SKINGLE, Richard Miles

• Correspondence address: The Hamlet, Hornbeam Park, Harrogate, England, HG2 8RE
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 20 September 2018
• Resigned on: 27 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SMITH, Malachy Paul

• Correspondence address: Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, Uk, LS10 1RJ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 20 May 2010
• Resigned on: 1 November 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Non Executive Director

SMYTH, Timothy John

• Correspondence address: Brookfield Court, Selby Road, Garforth, Leeds, England, LS25 1NB
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 12 April 2018
• Resigned on: 24 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SMYTH, Timothy John

• Correspondence address: 2 Knoll Road, Dorking, Surrey, RH4 3EW
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 5 November 2007
• Resigned on: 21 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

WARREN, Michael Ian

• Correspondence address: Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, Uk, LS10 1RJ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 June 2009
• Resigned on: 3 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer