PD&MS HOLDINGS LIMITED

Company number 08451993

14 officers / 7 resignations

EVANS, Sally

• Correspondence address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, United Kingdom, WA6 0AR
• Role (Active): Secretary
• Appointed on: 14 July 2023

DRAPER, Abigail Sarah

• Correspondence address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, United Kingdom, WA6 0AR
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 14 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HERLIHY, Francis

• Correspondence address: Ardent West, North Esplanade West, Aberdeen, Scotland, AB11 5QH
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 19 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RIO, Simon

• Correspondence address: Ardent West, North Esplanade West, Aberdeen, Scotland, AB11 5QH
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 15 July 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Officer

ROWE, Thomas James Wharton

• Correspondence address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, United Kingdom, WA6 0AR
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 14 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

RYDER, Alasdair Alan

• Correspondence address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, United Kingdom, WA6 0AR
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 14 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

YOUNG, Gary Donald

• Correspondence address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, United Kingdom, WA6 0AR
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 14 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Civil And Building Engineer

HERLIHY, Francis

• Correspondence address: Ardent West, North Esplanade West, Aberdeen, Scotland, AB11 5QH
• Role (Resigned): Secretary
• Appointed on: 19 March 2013
• Resigned on: 14 July 2023

KERR, Sean Alexander

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 10 March 2014
• Resigned on: 11 July 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Senior Independent Director

LUNNEY, Mark

• Correspondence address: Ardent West, North Esplanade West, Aberdeen, Scotland, AB11 5QH
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 3 May 2013
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MACKAY, David John

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 3 May 2013
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

O'HARE, Steven Jonathan

• Correspondence address: 1 Park Row, Leeds, Uk, LS1 5AB
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 3 May 2013
• Resigned on: 11 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

PEARCE, James Kenneth

• Correspondence address: 1 Park Row, Leeds, Uk, LS1 5AB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 3 May 2013
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SMEATON, Richard Paul

• Correspondence address: 84-88, Guild Street, Aberdeen, Scotland, AB11 6LT
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 10 February 2014
• Resigned on: 12 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director