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Planned Maintenance Special Services Limited

Directors

Current

—

Retired

16

Closed

3

Director Details

Director Name	Ms Alison Margaret Shepley
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	08 March 2005 (13 years after company formation)
Appointment Duration	6 years, 6 months (Closed 27 September 2011)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	6 Kingswood Close Weybridge Surrey KT13 0RE

Director Name	Mr Timothy Francis George
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	12 May 2011 (19 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (Closed 27 September 2011)
Assigned Occupation	Chartered Secretary
Country of Residence	England
Correspondence Address	Blackbarn House Main Street Bishampton Pershore Worcestershire WR10 2NH

Director Name	Mr Lee James Mills
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	12 May 2011 (19 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (Closed 27 September 2011)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Kings Court Bishops Stortford Hertfordshire CM23 2AA

Director Name	Mr Anthony Charles Stevens
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 February 1992
Appointment Duration	13 years (Resigned 08 March 2005)
Assigned Occupation	Company Director
Correspondence Address	Enton End Enton Godalming Surrey GU8 5AN

Director Name	Martin Godfrey Brown
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 February 1992
Appointment Duration	8 months, 2 weeks (Resigned 04 November 1992)
Assigned Occupation	Managing Director
Correspondence Address	23a Tower Road Twickenham Middlesex TW1 4PD

Director Name	Philip James Anthony
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 February 1992
Appointment Duration	5 years, 3 months (Resigned 31 May 1997)
Assigned Occupation	Company Director
Correspondence Address	22 Ernle Road Wimbledon London SW20 0HJ

Director Name	John Francis Howlett
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 November 1992 (8 months, 1 week after company formation)
Appointment Duration	12 years, 7 months (Resigned 03 June 2005)
Assigned Occupation	Managing Director
Correspondence Address	Solent View 3 Solent Way Selsey Chichester West Sussex PO20 0JR

Director Name	Brian Livermore
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 November 1992 (8 months, 1 week after company formation)
Appointment Duration	7 years, 7 months (Resigned 20 June 2000)
Assigned Occupation	Company Director
Correspondence Address	Laragh Burn Riding Lane, Hildenborough Tonbridge Kent TN11 9LL

Director Name	Raymond James Johnston
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1996 (3 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 20 June 2000)
Assigned Occupation	Company Director
Correspondence Address	24 The Ridgeway Croydon Surrey CR0 4AE

Director Name	John Michael Campion
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 May 1997 (5 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 30 April 1999)
Assigned Occupation	Systems Director
Correspondence Address	Paddock End Boughton Hall Avenue Send Woking Surrey GU23 7DD

Director Name	Geoffrey Nigel Tizard
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 May 1997 (5 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (Resigned 30 June 2005)
Assigned Occupation	Finance Director
Correspondence Address	28 Owen Road Windlesham Surrey GU20 6JG

Director Name	Geoffrey Nigel Tizard
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 May 1997 (5 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (Resigned 08 March 2005)
Assigned Occupation	Financial Director
Correspondence Address	28 Owen Road Windlesham Surrey GU20 6JG

Director Name	Mr Rodney Hewer Harris
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 March 2005 (13 years after company formation)
Appointment Duration	5 years, 6 months (Resigned 28 September 2010)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Home Way Petersfield Hampshire GU31 4EE

Director Name	Mr David Stuart Hurcomb
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 March 2005 (13 years after company formation)
Appointment Duration	4 years, 1 month (Resigned 01 May 2009)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandlands Roman Road Dorking Surrey RH4 3EU

Director Name	Mr Thomas Donald Kenny
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 March 2005 (13 years after company formation)
Appointment Duration	5 years, 5 months (Resigned 31 August 2010)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	24 Birch Street Wolverhampton WV1 4HY

Director Name	Mr Dominic Richard Shorrocks
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 February 2009 (17 years after company formation)
Appointment Duration	2 years, 2 months (Resigned 23 May 2011)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	Crowell End Crowell Hill Chinnor Oxon OX39 4BT

Director Name	Mr Nigel Paul Taylor
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 December 2010 (18 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (Resigned 23 May 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Lion Court Swan Street Isleworth Middlesex TW7 6RN

Director Name	Mrs Karen Jane Booth
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 December 2010 (18 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (Resigned 23 May 2011)
Assigned Occupation	Finance Director/Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Birch Street Wolverhampton WV1 4HY

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 February 1992
Appointment Duration	5 days (Resigned 26 February 1992)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

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