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Company02690911Dissolved 2011

Planned Maintenance Special Services Limited

Private limited company, incorporated 26 February 1992, Wolverhampton

Directors

Current

—

Retired

16

Closed

3

Full officer details for Planned Maintenance Special Services Limited

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Director details

Director nameMs Alison Margaret Shepley
NationalityBritish
Appointment statusClosed
Appointment typeCompany Secretary
Appointment date08 March 2005 (13 years after company formation)
Appointment duration6 years, 6 months (Closed 27 September 2011)
Assigned occupationSolicitor
Country of residenceEngland
Correspondence addressSurrey Sign up free to see the full address
Director nameMr Timothy Francis George
Year of birth
NationalityBritish
Appointment statusClosed
Appointment typeDirector
Appointment date12 May 2011 (19 years, 2 months after company formation)
Appointment duration4 months, 2 weeks (Closed 27 September 2011)
Assigned occupationChartered Secretary
Country of residenceEngland
Correspondence addressPershore Sign up free to see the full address
Director nameMr Lee James Mills
Year of birth
NationalityBritish
Appointment statusClosed
Appointment typeDirector
Appointment date12 May 2011 (19 years, 2 months after company formation)
Appointment duration4 months, 2 weeks (Closed 27 September 2011)
Assigned occupationAccountant
Country of residenceUnited Kingdom
Correspondence addressBishops Stortford Sign up free to see the full address
Director nameMr Anthony Charles Stevens
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date21 February 1992
Appointment duration13 years (Resigned 08 March 2005)
Assigned occupationCompany Director
Correspondence addressGodalming Sign up free to see the full address
Director nameMartin Godfrey Brown
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date21 February 1992
Appointment duration8 months, 2 weeks (Resigned 04 November 1992)
Assigned occupationManaging Director
Correspondence addressTwickenham Sign up free to see the full address
Director namePhilip James Anthony
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date21 February 1992
Appointment duration5 years, 3 months (Resigned 31 May 1997)
Assigned occupationCompany Director
Correspondence addressLondon Sign up free to see the full address
Director nameBrian Livermore
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date04 November 1992 (8 months, 1 week after company formation)
Appointment duration7 years, 7 months (Resigned 20 June 2000)
Assigned occupationCompany Director
Correspondence addressTonbridge Sign up free to see the full address
Director nameJohn Francis Howlett
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date04 November 1992 (8 months, 1 week after company formation)
Appointment duration12 years, 7 months (Resigned 03 June 2005)
Assigned occupationManaging Director
Correspondence addressChichester Sign up free to see the full address
Director nameRaymond James Johnston
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date01 January 1996 (3 years, 10 months after company formation)
Appointment duration4 years, 5 months (Resigned 20 June 2000)
Assigned occupationCompany Director
Correspondence addressCroydon Sign up free to see the full address
Director nameJohn Michael Campion
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date12 May 1997 (5 years, 2 months after company formation)
Appointment duration1 year, 11 months (Resigned 30 April 1999)
Assigned occupationSystems Director
Correspondence addressWoking Sign up free to see the full address
Director nameGeoffrey Nigel Tizard
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date12 May 1997 (5 years, 2 months after company formation)
Appointment duration8 years, 1 month (Resigned 30 June 2005)
Assigned occupationFinance Director
Correspondence addressWindlesham Sign up free to see the full address
Director nameGeoffrey Nigel Tizard
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date12 May 1997 (5 years, 2 months after company formation)
Appointment duration7 years, 10 months (Resigned 08 March 2005)
Assigned occupationFinancial Director
Correspondence addressWindlesham Sign up free to see the full address
Director nameMr Thomas Donald Kenny
Year of birth
NationalityIrish
Appointment statusResigned
Appointment typeDirector
Appointment date08 March 2005 (13 years after company formation)
Appointment duration5 years, 5 months (Resigned 31 August 2010)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressWolverhampton Sign up free to see the full address
Director nameMr Rodney Hewer Harris
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date08 March 2005 (13 years after company formation)
Appointment duration5 years, 6 months (Resigned 28 September 2010)
Assigned occupationFinance Director
Country of residenceUnited Kingdom
Correspondence addressPetersfield Sign up free to see the full address
Director nameMr David Stuart Hurcomb
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date08 March 2005 (13 years after company formation)
Appointment duration4 years, 1 month (Resigned 01 May 2009)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressDorking Sign up free to see the full address
Director nameMr Dominic Richard Shorrocks
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date25 February 2009 (17 years after company formation)
Appointment duration2 years, 2 months (Resigned 23 May 2011)
Assigned occupationManaging Director
Country of residenceEngland
Correspondence addressChinnor Sign up free to see the full address
Director nameMrs Karen Jane Booth
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date15 December 2010 (18 years, 9 months after company formation)
Appointment duration5 months, 1 week (Resigned 23 May 2011)
Assigned occupationFinance Director/Accountant
Country of residenceUnited Kingdom
Correspondence addressWolverhampton Sign up free to see the full address
Director nameMr Nigel Paul Taylor
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date15 December 2010 (18 years, 9 months after company formation)
Appointment duration5 months, 1 week (Resigned 23 May 2011)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressIsleworth Sign up free to see the full address
Director nameSwift Incorporations Limited
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date21 February 1992
Appointment duration5 days (Resigned 26 February 1992)
CorporationThis director is a corporation
Correspondence addressLondon Sign up free to see the full address

Director timeline

  1. Mr Anthony Charles Stevens

    DirectorResigned

    21 Feb 1992 to 8 Mar 2005

    13 years, 15 days

  2. Martin Godfrey Brown

    DirectorResigned

    21 Feb 1992 to 4 Nov 1992

    8 months, 14 days

  3. Philip James Anthony

    Company SecretaryResigned

    21 Feb 1992 to 31 May 1997

    5 years, 3 months, 10 days

  4. Swift Incorporations Limited

    Company SecretaryResigned

    21 Feb 1992 to 26 Feb 1992

    5 days

  5. Brian Livermore

    DirectorResigned

    4 Nov 1992 to 20 Jun 2000

    7 years, 7 months, 16 days

  6. John Francis Howlett

    DirectorResigned

    4 Nov 1992 to 3 Jun 2005

    12 years, 6 months, 30 days

  7. Raymond James Johnston

    DirectorResigned

    1 Jan 1996 to 20 Jun 2000

    4 years, 5 months, 19 days

  8. John Michael Campion

    DirectorResigned

    12 May 1997 to 30 Apr 1999

    1 year, 11 months, 18 days

  9. Geoffrey Nigel Tizard

    DirectorResigned

    12 May 1997 to 30 Jun 2005

    8 years, 1 month, 18 days

  10. Geoffrey Nigel Tizard

    Company SecretaryResigned

    12 May 1997 to 8 Mar 2005

    7 years, 9 months, 24 days

  11. Ms Alison Margaret Shepley

    Company SecretaryClosed

    8 Mar 2005 to 27 Sep 2011

    6 years, 6 months, 19 days

  12. Mr Thomas Donald Kenny

    DirectorResigned

    8 Mar 2005 to 31 Aug 2010

    5 years, 5 months, 23 days

  13. Mr Rodney Hewer Harris

    DirectorResigned

    8 Mar 2005 to 28 Sep 2010

    5 years, 6 months, 20 days

  14. Mr David Stuart Hurcomb

    DirectorResigned

    8 Mar 2005 to 1 May 2009

    4 years, 1 month, 23 days

  15. Mr Dominic Richard Shorrocks

    DirectorResigned

    25 Feb 2009 to 23 May 2011

    2 years, 2 months, 28 days

  16. Mrs Karen Jane Booth

    DirectorResigned

    15 Dec 2010 to 23 May 2011

    5 months, 8 days

  17. Mr Nigel Paul Taylor

    DirectorResigned

    15 Dec 2010 to 23 May 2011

    5 months, 8 days

  18. Mr Timothy Francis George

    DirectorClosed

    12 May 2011 to 27 Sep 2011

    4 months, 15 days

  19. Mr Lee James Mills

    DirectorClosed

    12 May 2011 to 27 Sep 2011

    4 months, 15 days

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