PRODUCT SUPPORT (HOLDINGS) LIMITED

Company number 05957074

26 officers / 23 resignations

COLLOFF, Lyn Carol

• Correspondence address: Methuen Park, Chippenham, Wilts, United Kingdom, SN14 0WT
• Role (Active): Secretary
• Appointed on: 10 December 2019

COLLOFF, Lyn Carol

• Correspondence address: Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 2 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WROATH, James Peter Daniel

• Correspondence address: Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 2 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BANFIELD, Christopher

• Correspondence address: 17 Locksley Close, Walderslade, Chatham, Kent, ME5 9BT
• Role (Resigned): Secretary
• Appointed on: 28 November 2006
• Resigned on: 29 May 2008
• Nationality: English
• Occupation: Director

DOWLING, Alison Jane

• Correspondence address: Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Secretary
• Appointed on: 3 December 2014
• Resigned on: 7 July 2017

FORBES, David John

• Correspondence address: Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Secretary
• Appointed on: 7 July 2017
• Resigned on: 14 August 2017

PHILLIPS, Charles Francis

• Correspondence address: Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Secretary
• Appointed on: 29 May 2008
• Resigned on: 26 April 2010
• Nationality: Other

SHARMA, Rajiv

• Correspondence address: Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Secretary
• Appointed on: 14 August 2017
• Resigned on: 10 December 2019

WILLIAMS, Stephen Philip

• Correspondence address: Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Secretary
• Appointed on: 26 April 2010
• Resigned on: 1 September 2014

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, England, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 1 September 2014
• Resigned on: 3 December 2014

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• Place registered: UNITED KINGDOM
• Registration number: 5306796

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Road, Birmingham, B3 2AS
• Role (Resigned): Secretary
• Appointed on: 5 October 2006
• Resigned on: 28 November 2006

ASHTON, Peter David

• Correspondence address: Fairhaven, Shipton Lane Shiptonthorpe, York, North Yorkshire, YO43 3QB
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 14 December 2006
• Resigned on: 29 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

BANFIELD, Christopher

• Correspondence address: 17 Locksley Close, Walderslade, Chatham, Kent, ME5 9BT
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 28 November 2006
• Resigned on: 29 May 2008
• Nationality: English
• Country of residence: England
• Occupation: Director

BORN, Eric Martin

• Correspondence address: Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 25 March 2011
• Resigned on: 31 July 2015
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Chief Executive

COLMAN, Adrian Maxwell

• Correspondence address: Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 7 January 2013
• Resigned on: 2 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONNELL, Gerard Dominic

• Correspondence address: Company Secretary, Wincanton Plc, Methuen Park, Chippenham, Wiltshire, England, SN14 0WT
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 29 May 2008
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HODSON, Peter Struan

• Correspondence address: 6 Scholars Walk, Chalfont St Peter, Buckinghamshire, SL9 0EJ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 14 December 2006
• Resigned on: 29 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

KEMPSTER, Jonathan

• Correspondence address: Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 22 July 2010
• Resigned on: 12 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

LAWLOR, Timothy Charles

• Correspondence address: Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 28 September 2015
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

MCFAULL, Graeme

• Correspondence address: Company Secretary, Wincanton Plc, Methuen Park, Chippenham, Wiltshire, England, SN14 0WT
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 29 May 2008
• Resigned on: 14 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MELLOR, David Sinclair

• Correspondence address: 10 Crown Lane, Four Oaks, Sutton Coldfield, West Midlands, B74 4SU
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 28 November 2006
• Resigned on: 29 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

PEARSON, Andrew Phillip

• Correspondence address: Lancaster House 8 Landsgate, Pedmore, West Midlands, DY8 2SD
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 18 December 2006
• Resigned on: 29 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SCOTT, Gordon

• Correspondence address: Company Secretary, Wincanton Plc, Methuen Park, Chippenham, Wiltshire, England, SN14 0WT
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 29 May 2008
• Resigned on: 3 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHEPPARD, Andrew Michael

• Correspondence address: 32 Romany Way, Norton, Stourbridge, West Midlands, DY8 3JR
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 28 November 2006
• Resigned on: 29 May 2008
• Nationality: British
• Occupation: Director

WOOLFORD, Jonathan

• Correspondence address: 6 Sharp Close Shaw, Swindon, Wiltshire, England, SN5 5XN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 3 March 2008
• Resigned on: 29 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Road, Birmingham, B3 2AS
• Role (Resigned): Director
• Appointed on: 5 October 2006
• Resigned on: 28 November 2006