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Company03095575Active

P.M.L (Programme Management) Limited

Private limited company, incorporated 25 August 1995, London

Directors

Current

3

Retired

14

Closed

—

Full officer details for P.M.L (Programme Management) Limited

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Director details

Director nameMiss Kim Newman
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date29 April 1996 (8 months, 1 week after company formation)
Appointment duration30 years, 5 months
Assigned occupationFacilities Manager
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameMiss Kim Newman
NationalityBritish
Appointment statusCurrent
Appointment typeCompany Secretary
Appointment date21 June 2000 (4 years, 10 months after company formation)
Appointment duration26 years, 3 months
Assigned occupationFacilities Manager
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameMr Christopher Graham
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date03 May 2016 (20 years, 8 months after company formation)
Appointment duration10 years, 5 months
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameMr Shaun Stanley Tutt
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date25 August 1995 (same day as company formation)
Appointment duration7 years, 6 months (Resigned 14 March 2003)
Assigned occupationBusiness Executive
Country of residenceEngland
Correspondence addressGidea Park Sign up free to see the full address
Director namePatricia Margaret Tutt
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date25 August 1995 (same day as company formation)
Appointment duration4 years, 8 months (Resigned 08 May 2000)
Assigned occupationCompany Director
Correspondence addressGidea Park Sign up free to see the full address
Director nameCharles Trevor Campbell
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date27 July 1999 (3 years, 11 months after company formation)
Appointment duration11 months (Resigned 21 June 2000)
Assigned occupationCompany Director
Correspondence addressAshford Sign up free to see the full address
Director nameMr David Bailey
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date13 August 1999 (3 years, 11 months after company formation)
Appointment duration7 months (Resigned 13 March 2000)
Assigned occupationConsultant
Country of residenceEngland
Correspondence addressFleet Sign up free to see the full address
Director nameDarren Peter Crocker
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date04 October 1999 (4 years, 1 month after company formation)
Appointment duration8 months, 2 weeks (Resigned 20 June 2000)
Assigned occupationManagement Consultant
Correspondence addressLondon Sign up free to see the full address
Director nameCharles Trevor Campbell
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date04 October 1999 (4 years, 1 month after company formation)
Appointment duration8 months, 3 weeks (Resigned 21 June 2000)
Assigned occupationCompany Director
Correspondence addressAshford Sign up free to see the full address
Director nameMr Jonathan Samuel Lavy
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date10 October 2000 (5 years, 1 month after company formation)
Appointment duration17 years (Resigned 13 October 2017)
Assigned occupationChartered Accountant
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameMrs Debra Julie Thomas
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date22 May 2002 (6 years, 9 months after company formation)
Appointment duration8 years, 6 months (Resigned 22 November 2010)
Assigned occupationManagement Consultant
Country of residenceEngland
Correspondence addressSign up free to see the full address
Director nameMr Stuart James Davis
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date01 September 2007 (12 years after company formation)
Appointment duration5 years, 4 months (Resigned 31 December 2012)
Assigned occupationManagement Consultancy
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameMr Colin Patrick Phelan
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date15 March 2013 (17 years, 6 months after company formation)
Appointment duration2 years, 9 months (Resigned 10 December 2015)
Assigned occupationManagement Consultant
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameMr Alan Albert Horton
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date03 May 2016 (20 years, 8 months after company formation)
Appointment duration4 years, 11 months (Resigned 16 April 2021)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameCombined Nominees Limited
Year of birth
Appointment statusResigned
Appointment typeDirector
Appointment date25 August 1995 (same day as company formation)
Appointment durationResigned same day (Resigned 25 August 1995)
CorporationThis director is a corporation
Correspondence addressLondon Sign up free to see the full address
Director nameCombined Secretarial Services Limited
Appointment statusResigned
Appointment typeDirector
Appointment date25 August 1995 (same day as company formation)
Appointment durationResigned same day (Resigned 25 August 1995)
CorporationThis director is a corporation
Correspondence addressLondon Sign up free to see the full address
Director nameCombined Secretarial Services Limited
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date25 August 1995 (same day as company formation)
Appointment durationResigned same day (Resigned 25 August 1995)
CorporationThis director is a corporation
Correspondence addressLondon Sign up free to see the full address

Director timeline

  1. Mr Shaun Stanley Tutt

    DirectorResigned

    25 Aug 1995 to 14 Mar 2003

    7 years, 6 months, 17 days

  2. Patricia Margaret Tutt

    Company SecretaryResigned

    25 Aug 1995 to 8 May 2000

    4 years, 8 months, 13 days

  3. Combined Nominees Limited

    DirectorResigned

    25 Aug 1995 to 25 Aug 1995

    Less than a day

  4. Combined Secretarial Services Limited

    DirectorResigned

    25 Aug 1995 to 25 Aug 1995

    Less than a day

  5. Combined Secretarial Services Limited

    Company SecretaryResigned

    25 Aug 1995 to 25 Aug 1995

    Less than a day

  6. Miss Kim Newman

    DirectorCurrent

    29 Apr 1996 to Present

    30 years, 5 months

  7. Charles Trevor Campbell

    DirectorResigned

    27 Jul 1999 to 21 Jun 2000

    10 months, 25 days

  8. Mr David Bailey

    DirectorResigned

    13 Aug 1999 to 13 Mar 2000

    7 months

  9. Darren Peter Crocker

    DirectorResigned

    4 Oct 1999 to 20 Jun 2000

    8 months, 16 days

  10. Charles Trevor Campbell

    Company SecretaryResigned

    4 Oct 1999 to 21 Jun 2000

    8 months, 17 days

  11. Miss Kim Newman

    Company SecretaryCurrent

    21 Jun 2000 to Present

    26 years, 3 months, 8 days

  12. Mr Jonathan Samuel Lavy

    DirectorResigned

    10 Oct 2000 to 13 Oct 2017

    17 years, 3 days

  13. Mrs Debra Julie Thomas

    DirectorResigned

    22 May 2002 to 22 Nov 2010

    8 years, 6 months

  14. Mr Stuart James Davis

    DirectorResigned

    1 Sep 2007 to 31 Dec 2012

    5 years, 3 months, 30 days

  15. Mr Colin Patrick Phelan

    DirectorResigned

    15 Mar 2013 to 10 Dec 2015

    2 years, 8 months, 25 days

  16. Mr Christopher Graham

    DirectorCurrent

    3 May 2016 to Present

    10 years, 4 months, 26 days

  17. Mr Alan Albert Horton

    DirectorResigned

    3 May 2016 to 16 Apr 2021

    4 years, 11 months, 13 days

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