P L S HOLDINGS LIMITED

Company number 05690245

17 officers / 14 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

BAKER, James Albert

• Correspondence address: Abbotswood, 26 Beacon Hill, Wickham Bishops Witham, Essex, CM8 3EA
• Role (Resigned): Secretary
• Appointed on: 22 January 2008
• Resigned on: 1 March 2008
• Nationality: British

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: Precision House, 10 Upminister Trading Park, Warley Street, Upminster, Essex, RM14 3PJ
• Role (Resigned): Secretary
• Appointed on: 10 March 2015
• Resigned on: 8 December 2015

MORE, Graham Stuart

• Correspondence address: 5 Osbourne Heights, Warley, Brentwood, Essex, CM14 5UZ
• Role (Resigned): Secretary
• Appointed on: 3 February 2006
• Resigned on: 22 January 2008
• Nationality: British
• Occupation: Director

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 27 January 2006
• Resigned on: 3 February 2006

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: 3 February 2006
• Resigned on: 22 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lift Sales Specialist

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: 3 February 2006
• Resigned on: 20 November 2018
• Nationality: British
• Country of residence: England
• Occupation: 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: 27 January 2006
• Resigned on: 3 February 2006