P.M.L (Programme Management) Limited
Private limited company, incorporated 25 August 1995, London
Directors
Current
Retired
Closed
Full officer details for P.M.L (Programme Management) Limited
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Director details
| Director name | Miss Kim Newman |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 29 April 1996 (8 months, 1 week after company formation) |
| Appointment duration | 30 years, 5 months |
| Assigned occupation | Facilities Manager |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Miss Kim Newman |
|---|---|
| Nationality | British |
| Appointment status | Current |
| Appointment type | Company Secretary |
| Appointment date | 21 June 2000 (4 years, 10 months after company formation) |
| Appointment duration | 26 years, 3 months |
| Assigned occupation | Facilities Manager |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Christopher Graham |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 03 May 2016 (20 years, 8 months after company formation) |
| Appointment duration | 10 years, 5 months |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Shaun Stanley Tutt |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 August 1995 (same day as company formation) |
| Appointment duration | 7 years, 6 months (Resigned 14 March 2003) |
| Assigned occupation | Business Executive |
| Country of residence | England |
| Correspondence address | Gidea Park Sign up free to see the full address |
| Director name | Patricia Margaret Tutt |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 25 August 1995 (same day as company formation) |
| Appointment duration | 4 years, 8 months (Resigned 08 May 2000) |
| Assigned occupation | Company Director |
| Correspondence address | Gidea Park Sign up free to see the full address |
| Director name | Charles Trevor Campbell |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 27 July 1999 (3 years, 11 months after company formation) |
| Appointment duration | 11 months (Resigned 21 June 2000) |
| Assigned occupation | Company Director |
| Correspondence address | Ashford Sign up free to see the full address |
| Director name | Mr David Bailey |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 13 August 1999 (3 years, 11 months after company formation) |
| Appointment duration | 7 months (Resigned 13 March 2000) |
| Assigned occupation | Consultant |
| Country of residence | England |
| Correspondence address | Fleet Sign up free to see the full address |
| Director name | Darren Peter Crocker |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 04 October 1999 (4 years, 1 month after company formation) |
| Appointment duration | 8 months, 2 weeks (Resigned 20 June 2000) |
| Assigned occupation | Management Consultant |
| Correspondence address | London Sign up free to see the full address |
| Director name | Charles Trevor Campbell |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 04 October 1999 (4 years, 1 month after company formation) |
| Appointment duration | 8 months, 3 weeks (Resigned 21 June 2000) |
| Assigned occupation | Company Director |
| Correspondence address | Ashford Sign up free to see the full address |
| Director name | Mr Jonathan Samuel Lavy |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 October 2000 (5 years, 1 month after company formation) |
| Appointment duration | 17 years (Resigned 13 October 2017) |
| Assigned occupation | Chartered Accountant |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mrs Debra Julie Thomas |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 22 May 2002 (6 years, 9 months after company formation) |
| Appointment duration | 8 years, 6 months (Resigned 22 November 2010) |
| Assigned occupation | Management Consultant |
| Country of residence | England |
| Correspondence address | Sign up free to see the full address |
| Director name | Mr Stuart James Davis |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 September 2007 (12 years after company formation) |
| Appointment duration | 5 years, 4 months (Resigned 31 December 2012) |
| Assigned occupation | Management Consultancy |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Colin Patrick Phelan |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 March 2013 (17 years, 6 months after company formation) |
| Appointment duration | 2 years, 9 months (Resigned 10 December 2015) |
| Assigned occupation | Management Consultant |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Alan Albert Horton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 03 May 2016 (20 years, 8 months after company formation) |
| Appointment duration | 4 years, 11 months (Resigned 16 April 2021) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Combined Nominees Limited |
|---|---|
| Year of birth | |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 August 1995 (same day as company formation) |
| Appointment duration | Resigned same day (Resigned 25 August 1995) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Combined Secretarial Services Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 August 1995 (same day as company formation) |
| Appointment duration | Resigned same day (Resigned 25 August 1995) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Combined Secretarial Services Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 25 August 1995 (same day as company formation) |
| Appointment duration | Resigned same day (Resigned 25 August 1995) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
Director timeline
-
Mr Shaun Stanley Tutt
DirectorResigned25 Aug 1995 to 14 Mar 2003
7 years, 6 months, 17 days
-
Patricia Margaret Tutt
Company SecretaryResigned25 Aug 1995 to 8 May 2000
4 years, 8 months, 13 days
-
Combined Nominees Limited
DirectorResigned25 Aug 1995 to 25 Aug 1995
Less than a day
-
Combined Secretarial Services Limited
DirectorResigned25 Aug 1995 to 25 Aug 1995
Less than a day
-
Combined Secretarial Services Limited
Company SecretaryResigned25 Aug 1995 to 25 Aug 1995
Less than a day
-
Miss Kim Newman
DirectorCurrent29 Apr 1996 to Present
30 years, 5 months
-
Charles Trevor Campbell
DirectorResigned27 Jul 1999 to 21 Jun 2000
10 months, 25 days
-
Mr David Bailey
DirectorResigned13 Aug 1999 to 13 Mar 2000
7 months
-
Darren Peter Crocker
DirectorResigned4 Oct 1999 to 20 Jun 2000
8 months, 16 days
-
Charles Trevor Campbell
Company SecretaryResigned4 Oct 1999 to 21 Jun 2000
8 months, 17 days
-
Miss Kim Newman
Company SecretaryCurrent21 Jun 2000 to Present
26 years, 3 months, 8 days
-
Mr Jonathan Samuel Lavy
DirectorResigned10 Oct 2000 to 13 Oct 2017
17 years, 3 days
-
Mrs Debra Julie Thomas
DirectorResigned22 May 2002 to 22 Nov 2010
8 years, 6 months
-
Mr Stuart James Davis
DirectorResigned1 Sep 2007 to 31 Dec 2012
5 years, 3 months, 30 days
-
Mr Colin Patrick Phelan
DirectorResigned15 Mar 2013 to 10 Dec 2015
2 years, 8 months, 25 days
-
Mr Christopher Graham
DirectorCurrent3 May 2016 to Present
10 years, 4 months, 26 days
-
Mr Alan Albert Horton
DirectorResigned3 May 2016 to 16 Apr 2021
4 years, 11 months, 13 days