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PLANNED MAINTENANCE ENGINEERING LIMITED

Company number 00737307

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Officers: 44 officers / 43 resignations

MAFFEI, Westley

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Active
Secretary
Appointed on
1 July 2017

ANTHONY, Philip James

Correspondence address
22 Ernle Road, Wimbledon, London, SW20 0HJ
Role Resigned
Secretary
Resigned on
31 May 1997

GEORGE, Timothy Francis

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Secretary
Appointed on
10 July 2009
Resigned on
30 June 2017
Nationality
British

SHEPLEY, Alison Margaret

Correspondence address
Russell Square House, 10-12 Russell Square, Bloomsbury, London, United Kingdom, WC1B 5EH
Role Resigned
Secretary
Appointed on
8 March 2005
Resigned on
3 July 2018
Nationality
British
Occupation
Solicitor

TIZARD, Geoffrey Nigel

Correspondence address
28 Owen Road, Windlesham, Surrey, GU20 6JG
Role Resigned
Secretary
Appointed on
12 May 1997
Resigned on
8 March 2005

ADAM, Richard John

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
November 1957
Appointed on
20 September 2011
Resigned on
31 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ANTHONY, Philip James

Correspondence address
22 Ernle Road, Wimbledon, London, SW20 0HJ
Role Resigned
Director
Date of birth
March 1946
Resigned on
31 May 1997
Nationality
British
Occupation
Financial Director

BLACK, Peter Vernon

Correspondence address
6 Birch Spinney, Mawsley, Kettering, Northamptonshire, NN14 1QW
Role Resigned
Director
Date of birth
July 1960
Appointed on
19 October 2007
Resigned on
23 December 2008
Nationality
British
Occupation
Director

BOOTH, Karen Jane

Correspondence address
24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
Role Resigned
Director
Date of birth
September 1962
Appointed on
15 December 2010
Resigned on
31 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director/Accountant

BROWN, Martin Godfrey

Correspondence address
1 Arundel Road, Kingston Upon Thames, Surrey, KT1 3RX
Role Resigned
Director
Date of birth
November 1942
Resigned on
29 September 1997
Nationality
British
Occupation
Managing Director

CAMPION, John Michael

Correspondence address
Paddock End Boughton Hall Avenue, Send, Woking, Surrey, GU23 7DD
Role Resigned
Director
Date of birth
April 1943
Resigned on
30 April 1999
Nationality
British
Occupation
Systems Director

GRANVILLE, Martin John

Correspondence address
Merrymead, Front Street, Churchill, Bristol, BS19 5NB
Role Resigned
Director
Date of birth
December 1951
Appointed on
8 June 1999
Resigned on
31 January 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARRIS, Rodney Hewer

Correspondence address
16 Home Way, Petersfield, Hampshire, GU31 4EE
Role Resigned
Director
Date of birth
May 1961
Appointed on
8 March 2005
Resigned on
28 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HERZBERG, Francis Robin

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
December 1956
Appointed on
15 January 2018
Resigned on
18 June 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HORNBY, Christopher Norman

Correspondence address
10 The Fairway, Fixby, Huddersfield, West Yorkshire, HD2 2HU
Role Resigned
Director
Date of birth
August 1947
Resigned on
31 August 2004
Nationality
British
Country of residence
England
Occupation
Company Director

HOWLETT, John Francis

Correspondence address
Solent View 3 Solent Way, Selsey, Chichester, West Sussex, PO20 0JR
Role Resigned
Director
Date of birth
June 1947
Resigned on
3 June 2005
Nationality
British
Occupation
Managing Director

HOWSON, Richard John

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
August 1968
Appointed on
28 September 2011
Resigned on
15 January 2018
Nationality
British
Country of residence
England
Occupation
Executive Director

HURCOMB, David Stuart

Correspondence address
Sandlands, Roman Road, Dorking, Surrey, RH4 3EU
Role Resigned
Director
Date of birth
January 1964
Appointed on
8 March 2005
Resigned on
5 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KASHER, Michael Harrison

Correspondence address
Carillion Canada Inc, 7077 Keele Street, 4th Floor Concord, Ontario, Canada, L4K 0B6
Role Resigned
Director
Date of birth
December 1965
Appointed on
6 October 2011
Resigned on
30 June 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

KENNY, Thomas Donald

Correspondence address
24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
Role Resigned
Director
Date of birth
November 1954
Appointed on
8 March 2005
Resigned on
31 August 2010
Nationality
Irish
Country of residence
England
Occupation
Director

KERSHAW, Andrew Richard

Correspondence address
Brooklands, Gold Hill North, Chalfont St Peter, Nr Slough, Slough, SL9 9JG
Role Resigned
Director
Date of birth
April 1965
Appointed on
30 January 2006
Resigned on
31 January 2008
Nationality
British
Occupation
Accountant

KHAN, Zafar Iqbal

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
August 1968
Appointed on
10 January 2014
Resigned on
11 September 2017
Nationality
British
Country of residence
England
Occupation
Group Finance Director

KIDD, Gary John

Correspondence address
1 Eversholt Street, London, United Kingdom, NW1 2DN
Role Resigned
Director
Date of birth
February 1964
Appointed on
29 February 2012
Resigned on
31 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Sector Director

LECOCQ, Patrick Henri Emiles

Correspondence address
Enton End Cottage, Station Lane, Milford, Surrey, GU8 5AN
Role Resigned
Director
Date of birth
March 1955
Appointed on
27 September 1999
Resigned on
31 December 2003
Nationality
French
Occupation
Director

LINNINGTON, Stuart Ian

Correspondence address
Sunnyside Cottage, Guildford Road, Cranleigh, Surrey, GU6 8PA
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 July 2003
Resigned on
28 November 2008
Nationality
British
Occupation
Director

LINNIT, Anthony Edmonds

Correspondence address
12 Cedar Road, Winchmore Hill, London, N21 3HB
Role Resigned
Director
Date of birth
November 1933
Resigned on
31 March 1999
Nationality
British
Occupation
Company Director

LIVERMORE, Brian

Correspondence address
Laragh Burn, Riding Lane, Hildenborough, Tonbridge, Kent, TN11 9LL
Role Resigned
Director
Date of birth
July 1949
Resigned on
28 July 2000
Nationality
British
Occupation
Company Director

MCCORMACK, Martin Michael

Correspondence address
1 Lodge Close, Howell Hill Grove, Ewell, Surrey, KT17 3EA
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 July 2003
Resigned on
31 December 2008
Nationality
British
Country of residence
England
Occupation
Director

MCDUELL, Walter Thomas

Correspondence address
3 Ashcroft Park, Cobham, Surrey, KT11 2DN
Role Resigned
Director
Date of birth
May 1943
Resigned on
31 December 2003
Nationality
British
Occupation
Company Director

MERCER, Emma Louise

Correspondence address
24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
Role Resigned
Director
Date of birth
December 1974
Appointed on
8 December 2011
Resigned on
10 January 2014
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

MILLS, Lee James

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
July 1958
Appointed on
20 September 2011
Resigned on
18 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MUFFETT, John Edward

Correspondence address
64 Burton Old Road West, Lichfield, Staffordshire, WS13 6EN
Role Resigned
Director
Date of birth
March 1946
Appointed on
1 May 1998
Resigned on
31 December 2004
Nationality
British
Occupation
Company Director

PADOVAN, John Mario Faskally

Correspondence address
15 Lord North Street, Westminster, London, SW1P 3LD
Role Resigned
Director
Date of birth
May 1938
Appointed on
1 July 1992
Resigned on
31 August 1997
Nationality
British
Occupation
Company Director

PLATT, John Christopher

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
May 1959
Appointed on
29 February 2012
Resigned on
8 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REGAN, Hugh Joseph

Correspondence address
35 Church Avenue, Sidcup, Kent, DA14 6BU
Role Resigned
Director
Date of birth
May 1955
Appointed on
8 June 1999
Resigned on
31 January 2007
Nationality
British
Occupation
It Director