Planned Maintenance Group Limited
Private limited company, incorporated 10 March 1999, Wolverhampton
Directors
Current
—
Retired
13
Closed
4
Full officer details for Planned Maintenance Group Limited
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Director details
| Director name | Ms Alison Margaret Shepley |
|---|---|
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Company Secretary |
| Appointment date | 08 March 2005 (6 years after company formation) |
| Appointment duration | 7 years, 6 months (Closed 18 September 2012) |
| Assigned occupation | Solicitor |
| Country of residence | England |
| Correspondence address | Isleworth Sign up free to see the full address |
| Director name | Mr Nigel Paul Taylor |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 15 December 2010 (11 years, 9 months after company formation) |
| Appointment duration | 1 year, 9 months (Closed 18 September 2012) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Isleworth Sign up free to see the full address |
| Director name | Mrs Emma Louise Mercer |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 08 December 2011 (12 years, 9 months after company formation) |
| Appointment duration | 9 months, 2 weeks (Closed 18 September 2012) |
| Assigned occupation | Group Financial Controller |
| Country of residence | England |
| Correspondence address | Wolverhampton Sign up free to see the full address |
| Director name | Mr Lee James Mills |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 08 December 2011 (12 years, 9 months after company formation) |
| Appointment duration | 9 months, 2 weeks (Closed 18 September 2012) |
| Assigned occupation | Accountant |
| Country of residence | United Kingdom |
| Correspondence address | Wolverhampton 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 | 10 March 1999 (same day as company formation) |
| Appointment duration | 6 years, 3 months (Resigned 30 June 2005) |
| Assigned occupation | Finance 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 | 10 March 1999 (same day as company formation) |
| Appointment duration | 6 years, 2 months (Resigned 03 June 2005) |
| Assigned occupation | Managing Director |
| Correspondence address | Chichester 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 | 10 March 1999 (same day as company formation) |
| Appointment duration | 6 years (Resigned 08 March 2005) |
| Assigned occupation | Company Director |
| Correspondence address | Godalming Sign up free to see the full address |
| Director name | Geoffrey Nigel Tizard |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 10 March 1999 (same day as company formation) |
| Appointment duration | 5 years, 11 months (Resigned 02 March 2005) |
| Assigned occupation | Finance Director |
| Correspondence address | Windlesham Sign up free to see the full address |
| Director name | Timothy Wallace Smyth |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 July 2003 (4 years, 3 months after company formation) |
| Appointment duration | 1 year, 8 months (Resigned 08 March 2005) |
| Assigned occupation | Company Director |
| Correspondence address | Surbiton Sign up free to see the full address |
| Director name | John Mario Faskally Padovan |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 July 2003 (4 years, 3 months after company formation) |
| Appointment duration | 1 year, 8 months (Resigned 08 March 2005) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Thomas Donald Kenny |
|---|---|
| Year of birth | |
| Nationality | Irish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 08 March 2005 (6 years after company formation) |
| Appointment duration | 5 years, 5 months (Resigned 31 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 | Resigned |
| Appointment type | Director |
| Appointment date | 08 March 2005 (6 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 | Petersfield 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 (6 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 | Dorking Sign up free to see the full address |
| Director name | Mr Dominic Richard Shorrocks |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 February 2009 (9 years, 11 months after company formation) |
| Appointment duration | 2 years, 5 months (Resigned 29 July 2011) |
| Assigned occupation | Managing Director |
| Country of residence | England |
| Correspondence address | Chinnor Sign up free to see the full address |
| Director name | Mrs Karen Jane Booth |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 December 2010 (11 years, 9 months after company formation) |
| Appointment duration | 1 year (Resigned 31 December 2011) |
| Assigned occupation | Finance Director/Accountant |
| Country of residence | United Kingdom |
| Correspondence address | Wolverhampton Sign up free to see the full address |
| Director name | London Law Services Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 March 1999 (same day as company formation) |
| Appointment duration | Resigned same day (Resigned 10 March 1999) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | London Law Secretarial Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 10 March 1999 (same day as company formation) |
| Appointment duration | Resigned same day (Resigned 10 March 1999) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
Director timeline
-
Geoffrey Nigel Tizard
DirectorResigned10 Mar 1999 to 30 Jun 2005
6 years, 3 months, 20 days
-
John Francis Howlett
DirectorResigned10 Mar 1999 to 3 Jun 2005
6 years, 2 months, 24 days
-
Mr Anthony Charles Stevens
DirectorResigned10 Mar 1999 to 8 Mar 2005
5 years, 11 months, 26 days
-
Geoffrey Nigel Tizard
Company SecretaryResigned10 Mar 1999 to 2 Mar 2005
5 years, 11 months, 20 days
-
London Law Services Limited
DirectorResigned10 Mar 1999 to 10 Mar 1999
Less than a day
-
London Law Secretarial Limited
Company SecretaryResigned10 Mar 1999 to 10 Mar 1999
Less than a day
-
Timothy Wallace Smyth
DirectorResigned1 Jul 2003 to 8 Mar 2005
1 year, 8 months, 7 days
-
John Mario Faskally Padovan
DirectorResigned1 Jul 2003 to 8 Mar 2005
1 year, 8 months, 7 days
-
Ms Alison Margaret Shepley
Company SecretaryClosed8 Mar 2005 to 18 Sep 2012
7 years, 6 months, 10 days
-
Mr Thomas Donald Kenny
DirectorResigned8 Mar 2005 to 31 Aug 2010
5 years, 5 months, 23 days
-
Mr Rodney Hewer Harris
DirectorResigned8 Mar 2005 to 28 Sep 2010
5 years, 6 months, 20 days
-
Mr David Stuart Hurcomb
DirectorResigned8 Mar 2005 to 1 May 2009
4 years, 1 month, 23 days
-
Mr Dominic Richard Shorrocks
DirectorResigned25 Feb 2009 to 29 Jul 2011
2 years, 5 months, 4 days
-
Mr Nigel Paul Taylor
DirectorClosed15 Dec 2010 to 18 Sep 2012
1 year, 9 months, 3 days
-
Mrs Karen Jane Booth
DirectorResigned15 Dec 2010 to 31 Dec 2011
1 year, 16 days
-
Mrs Emma Louise Mercer
DirectorClosed8 Dec 2011 to 18 Sep 2012
9 months, 10 days
-
Mr Lee James Mills
DirectorClosed8 Dec 2011 to 18 Sep 2012
9 months, 10 days