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PL MANAGEMENT LIMITED

Company number 04130915

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Officers: 18 officers / 15 resignations

HAMMOND, William Gaunt

Correspondence address
13b, St. George Wharf, London, England, SW8 2LE
Role Active
Director
Date of birth
July 1967
Appointed on
16 March 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

RENDALL, Duncan Llewelyn

Correspondence address
13b, St. George Wharf, London, England, SW8 2LE
Role Active
Director
Date of birth
September 1964
Appointed on
16 March 2018
Nationality
British
Country of residence
England
Occupation
Company Director

RITTNER, John William Matthew

Correspondence address
13b, St. George Wharf, London, England, SW8 2LE
Role Active
Director
Date of birth
March 1959
Appointed on
16 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BROWN, Edgar Lewis

Correspondence address
6 Malthouse Lane, West End, Woking, Surrey, GU24 9JF
Role Resigned
Secretary
Appointed on
23 March 2001
Resigned on
15 September 2004
Nationality
British
Occupation
Company Director

DEAN, Simon David Hatherly

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Secretary
Appointed on
25 July 2006
Resigned on
10 September 2010
Nationality
British
Occupation
Company Secretary

MORGAN, Andrew William

Correspondence address
22 Toucan Way, Kingswood, Basildon, Essex, SS16 5ER
Role Resigned
Secretary
Appointed on
15 September 2004
Resigned on
25 July 2006
Nationality
British
Occupation
Accountant

WEBSTER, Daniel Jonathan

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Secretary
Appointed on
15 January 2015
Resigned on
16 March 2018

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Secretary
Appointed on
27 December 2000
Resigned on
23 March 2001

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
27 December 2000
Resigned on
27 December 2000

COLLINS, Mark Andrew Edward

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Date of birth
August 1960
Appointed on
25 July 2006
Resigned on
31 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COOK, Julian Michael Patrick

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Date of birth
March 1966
Appointed on
25 July 2006
Resigned on
16 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CRAWFORD, Donald Stewart

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Date of birth
January 1944
Appointed on
23 March 2001
Resigned on
7 May 2010
Nationality
British
Country of residence
England
Occupation
Director

EDGAR, John Peter

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Date of birth
July 1970
Appointed on
23 May 2017
Resigned on
10 November 2017
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

MERRICK, Ian

Correspondence address
Beechcroft, 53 Sidney Road, Walton On Thames, Surrey, KT12 2LZ
Role Resigned
Director
Date of birth
February 1959
Appointed on
23 March 2001
Resigned on
25 July 2006
Nationality
British
Occupation
General Manager

MORGAN, Andrew William

Correspondence address
22 Toucan Way, Kingswood, Basildon, Essex, SS16 5ER
Role Resigned
Director
Date of birth
April 1966
Appointed on
23 March 2001
Resigned on
25 July 2006
Nationality
British
Country of residence
England
Occupation
Financial Controller

STEPHENSON, Richard John

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Date of birth
January 1967
Appointed on
23 March 2001
Resigned on
19 February 2018
Nationality
British
Country of residence
England
Occupation
General Manager Asset Manageme

WARD, Michael Ashley

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Date of birth
July 1956
Appointed on
23 May 2017
Resigned on
16 March 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

PEREGRINE SECRETARIAL SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
27 December 2000
Resigned on
23 March 2001