Planned Maintenance Limited
Private limited company, incorporated 14 March 1991, West Midlands
Directors
Current
—
Retired
11
Closed
4
Full officer details for Planned Maintenance Limited
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Director details
| Director name | Mr Thomas Donald Kenny |
|---|---|
| Year of birth | |
| Nationality | Irish |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 08 March 2005 (13 years, 12 months after company formation) |
| Appointment duration | 5 years, 5 months (Closed 24 August 2010) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Wolverhampton Sign up free to see the full address |
| Director name | Mr Rodney Hewer Harris |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 08 March 2005 (13 years, 12 months after company formation) |
| Appointment duration | 5 years, 5 months (Closed 24 August 2010) |
| Assigned occupation | Finance Director |
| Country of residence | United Kingdom |
| Correspondence address | Petersfield Sign up free to see the full address |
| Director name | Ms Alison Margaret Shepley |
|---|---|
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Company Secretary |
| Appointment date | 08 March 2005 (13 years, 12 months after company formation) |
| Appointment duration | 5 years, 5 months (Closed 24 August 2010) |
| Assigned occupation | Solicitor |
| Country of residence | England |
| Correspondence address | Surrey Sign up free to see the full address |
| Director name | Mr Dominic Richard Shorrocks |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 25 February 2009 (17 years, 11 months after company formation) |
| Appointment duration | 1 year, 5 months (Closed 24 August 2010) |
| Assigned occupation | Managing Director |
| Country of residence | England |
| Correspondence address | Chinnor Sign up free to see the full address |
| Director name | Mr William Andrew Joseph Tester |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 March 1991 (same day as company formation) |
| Appointment duration | 2 months, 1 week (Resigned 21 May 1991) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Howard Thomas |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 14 March 1991 (same day as company formation) |
| Appointment duration | 2 months, 1 week (Resigned 21 May 1991) |
| Assigned occupation | Company Director |
| Correspondence address | Crayford Sign up free to see the full address |
| Director name | Philip James Anthony |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 21 May 1991 (2 months, 1 week after company formation) |
| Appointment duration | 9 months, 4 weeks (Resigned 14 March 1992) |
| Assigned occupation | Accountant |
| Correspondence address | London Sign up free to see the full address |
| Director name | Martin Godfrey Brown |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 21 May 1991 (2 months, 1 week after company formation) |
| Appointment duration | 9 months, 4 weeks (Resigned 14 March 1992) |
| Assigned occupation | Company Director |
| Correspondence address | Twickenham Sign up free to see the full address |
| Director name | Mr Anthony Charles Stevens |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 12 July 1991 (3 months, 4 weeks after company formation) |
| Appointment duration | 13 years, 8 months (Resigned 08 March 2005) |
| Assigned occupation | Chairman |
| Correspondence address | Godalming Sign up free to see the full address |
| Director name | Martin Godfrey Brown |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 March 1992 (1 year after company formation) |
| Appointment duration | 5 years, 6 months (Resigned 29 September 1997) |
| Assigned occupation | Managing Director |
| Correspondence address | Kingston Upon Thames Sign up free to see the full address |
| Director name | Philip James Anthony |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 14 March 1992 (1 year after company formation) |
| Appointment duration | 5 years, 2 months (Resigned 31 May 1997) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Geoffrey Nigel Tizard |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 12 May 1997 (6 years, 2 months after company formation) |
| Appointment duration | 8 years, 1 month (Resigned 30 June 2005) |
| Assigned occupation | Finance Director |
| Correspondence address | Windlesham Sign up free to see the full address |
| Director name | Geoffrey Nigel Tizard |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 12 May 1997 (6 years, 2 months after company formation) |
| Appointment duration | 7 years, 10 months (Resigned 08 March 2005) |
| Assigned occupation | Financial Director |
| Correspondence address | Windlesham Sign up free to see the full address |
| Director name | John Francis Howlett |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 November 1998 (7 years, 7 months after company formation) |
| Appointment duration | 6 years, 7 months (Resigned 03 June 2005) |
| Assigned occupation | Company Director |
| Correspondence address | Chichester Sign up free to see the full address |
| Director name | Mr David Stuart Hurcomb |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 08 March 2005 (13 years, 12 months after company formation) |
| Appointment duration | 4 years, 1 month (Resigned 01 May 2009) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Dorking Sign up free to see the full address |
Director timeline
-
Mr William Andrew Joseph Tester
DirectorResigned14 Mar 1991 to 21 May 1991
2 months, 7 days
-
Howard Thomas
Company SecretaryResigned14 Mar 1991 to 21 May 1991
2 months, 7 days
-
Philip James Anthony
DirectorResigned21 May 1991 to 14 Mar 1992
9 months, 22 days
-
Martin Godfrey Brown
Company SecretaryResigned21 May 1991 to 14 Mar 1992
9 months, 22 days
-
Mr Anthony Charles Stevens
DirectorResigned12 Jul 1991 to 8 Mar 2005
13 years, 7 months, 24 days
-
Martin Godfrey Brown
DirectorResigned14 Mar 1992 to 29 Sep 1997
5 years, 6 months, 15 days
-
Philip James Anthony
Company SecretaryResigned14 Mar 1992 to 31 May 1997
5 years, 2 months, 17 days
-
Geoffrey Nigel Tizard
DirectorResigned12 May 1997 to 30 Jun 2005
8 years, 1 month, 18 days
-
Geoffrey Nigel Tizard
Company SecretaryResigned12 May 1997 to 8 Mar 2005
7 years, 9 months, 24 days
-
John Francis Howlett
DirectorResigned5 Nov 1998 to 3 Jun 2005
6 years, 6 months, 29 days
-
Mr Thomas Donald Kenny
DirectorClosed8 Mar 2005 to 24 Aug 2010
5 years, 5 months, 16 days
-
Mr Rodney Hewer Harris
DirectorClosed8 Mar 2005 to 24 Aug 2010
5 years, 5 months, 16 days
-
Ms Alison Margaret Shepley
Company SecretaryClosed8 Mar 2005 to 24 Aug 2010
5 years, 5 months, 16 days
-
Mr David Stuart Hurcomb
DirectorResigned8 Mar 2005 to 1 May 2009
4 years, 1 month, 23 days
-
Mr Dominic Richard Shorrocks
DirectorClosed25 Feb 2009 to 24 Aug 2010
1 year, 5 months, 30 days