PM WIRE 2005 LIMITED

Company number 05612013

20 officers / 16 resignations

GLOVER, Craig

• Correspondence address: Catfoss Lane, Brandesburton, Dirffield, East Yorkshire, YO25 8EJ
• Role (Active): Secretary
• Appointed on: 25 January 2011

HARRIS, David Christopher

• Correspondence address: Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England, YO25 8EJ
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MALLOY, Craig

• Correspondence address: Catfoss Lane, Brandesburton, Dirffield, East Yorkshire, YO25 8EJ
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 1 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Director

ROONEY, Mark

• Correspondence address: Catfoss Lane, Brandesburton, Dirffield, East Yorkshire, YO25 8EJ
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 1 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

KRUMHOLECTSKI, Riaan

• Correspondence address: 1 Oriel Close, Walkington, North Humberside, HU17 8YD
• Role (Resigned): Secretary
• Appointed on: 23 November 2006
• Resigned on: 25 January 2011
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 3 November 2005
• Resigned on: 23 November 2006

ALLISON, Daniel

• Correspondence address: Catfoss Lane, Brandesburton, Dirffield, East Yorkshire, YO25 8EJ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 8 February 2021
• Resigned on: 1 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CHUA, Kei Wah

• Correspondence address: Flat B 24/F Jolly Villa, 8 Tai Hang Road, Hong Kong, China, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 7 November 2005
• Resigned on: 23 November 2006
• Nationality: United States Citizen
• Occupation: Principal

DE SA, Eugenio Pereira Carneiro

• Correspondence address: 4 Hambling Drive, Beverley, East Yorkshire, HU17 9GD
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 23 July 2007
• Resigned on: 31 December 2020
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Commercial Director

GILBOA, Avi

• Correspondence address: 7 St Aubins Avenue, Caufield North, Melbourne, 3161, Australia
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 7 November 2005
• Resigned on: 23 November 2006
• Nationality: Australian
• Occupation: Principal

GLOVER, Craig

• Correspondence address: Catfoss Lane, Brandesburton, Dirffield, East Yorkshire, YO25 8EJ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 28 January 2016
• Resigned on: 31 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GOODBURN, Stephen John Michael

• Correspondence address: Waco International Prop Ltd, Building No 2 Harrowdene Office Park, 128 Western Services Road, Woodmead, South Africa, South Africa
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 23 November 2006
• Resigned on: 5 February 2021
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

KING, Stephen Chang Min

• Correspondence address: Apt D 11/F Block Cd Grenville House, No. 1 & 3 Magazine Road, Hong Kong, China, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 7 November 2005
• Resigned on: 23 November 2006
• Nationality: United States Citizen
• Occupation: Partner

KRUMKOLECTSKI, Riaan

• Correspondence address: 1 Oriel Close, Walkington, Beverley, North Humberside, HU17 8YD
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 23 July 2007
• Resigned on: 25 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

MADDIN, Keith

• Correspondence address: Catfoss Lane, Brandesburton, Dirffield, East Yorkshire, YO25 8EJ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 8 February 2021
• Resigned on: 8 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PADIACHY, Dharishan

• Correspondence address: Postnet Suite #108, Private Bag X23, Gallo Manor 2052, Johannesburg, South Africa
• Role (Resigned): Director
• Date of birth: August 1986
• Appointed on: 1 July 2020
• Resigned on: 5 February 2021
• Nationality: South African
• Country of residence: South Africa
• Occupation: Finance Director

PAGE, James Toby

• Correspondence address: Catfoss Lane, Brandesburton, Dirffield, East Yorkshire, YO25 8EJ
• Role (Resigned): Director
• Date of birth: May 1987
• Appointed on: 8 February 2021
• Resigned on: 8 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

VICE, Royden Thomas

• Correspondence address: 24 Suikerbossie, 80 Mount Street Bryanston, Gauteng, 2021, South Africa
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 23 November 2006
• Resigned on: 26 September 2007
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chartered Accountant

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 3 November 2005
• Resigned on: 7 November 2005

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Appointed on: 3 November 2005
• Resigned on: 7 November 2005