CompaniesInTheUK

PBSD LIMITED

Company number 04528782 ·

Dissolved

2 officers / 17 resignations

MR Stephen James CALLAGHAN

Director
Correspondence address
Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Appointed
2016-10-10
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1960

PINSENT MASONS SECRETARIAL LIMITED

Secretary Corporate
Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Appointed
2014-12-22
Nationality
OTHER

MR IAN MICHAEL NOBLE

Director Resigned
Correspondence address
PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4NW
Appointed
2016-12-06
Resigned
2018-08-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1956

MR DAVID JOHN MEADEN

Director Resigned
Correspondence address
PEOPLEBUILDING 2 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4NW
Appointed
2014-12-22
Resigned
2016-10-10
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1961

MR ANDREW COLL

Director Resigned
Correspondence address
PEOPLEBUILDING 2 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4NW
Appointed
2014-12-22
Resigned
2016-12-06
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1970

MR DANIEL WILLIAM SCHENCK

Secretary Resigned
Correspondence address
3RD FLOOR PEOPLEBUILDING 2, PEOPLEBUILDING ESTATE, MARYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4NW
Appointed
2013-09-09
Resigned
2014-12-22
Nationality
USA
Country of residence
ENGLAND

MR ADEL BEDRY AL-SALEH

Director Resigned
Correspondence address
3RD FLOOR PEOPLEBUILDING 2, PEOPLEBUILDING ESTATE, MARYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4NW
Appointed
2011-12-22
Resigned
2014-12-22
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
September 1963

MR JOHN DAVID RICHARDSON

Secretary Resigned
Correspondence address
27 HIGH STREET, BURNHAM, SLOUGH, BERKS, SL1 7JD
Appointed
2006-04-03
Resigned
2013-09-09
Nationality
BRITISH
Country of residence
UNITED KINGDOM

CAROL JAYNE NUNN

Secretary Resigned
Correspondence address
BOUNDARY WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7HU
Appointed
2004-11-17
Resigned
2006-04-03
Nationality
BRITISH

MR CHRISTOPHER MICHAEL RENWICK STONE

Director Resigned
Correspondence address
PEOPLEBUILDING 2, PEOPLEBUILDING ESTATE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4NW
Appointed
2003-05-12
Resigned
2011-12-22
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1962

JOHN ROBERT STIER

Secretary Resigned
Correspondence address
23 COPPINS CLOSE, BERKHAMSTED, HERTFORDSHIRE, HP4 3NZ
Appointed
2002-11-23
Resigned
2004-11-17
Occupation
DIRECTOR
Nationality
BRITISH

MR MALCOLM STEWART ALDIS

Director Resigned
Correspondence address
PEOPLEBUILDING 2, PEOPLEBUILDING ESTATE MAYLANDS, AVENUE HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4NW
Appointed
2002-11-23
Resigned
2010-10-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1953

MR JOHN ROBERT STIER

Director Resigned
Correspondence address
PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4NW
Appointed
2002-11-23
Resigned
2014-12-22
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1966

MR RICHARD GLYN KING

Director Resigned
Correspondence address
HILLBANK HOUSE, 2 THE COMMON, QUARNDON, DERBYSHIRE, DE22 5JY
Appointed
2002-11-21
Resigned
2002-11-23
Occupation
SALES & MARKETING MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1962

DON EVERITT

Secretary Resigned
Correspondence address
12 EDGE VIEW DRIVE, GREAT LONGSTONE, BAKEWELL, DERBYSHIRE, DE45 1PB
Appointed
2002-11-21
Resigned
2002-11-23
Occupation
ACCOUNTANT
Nationality
BRITISH

BENJAMIN WARWICK WHITWORTH

Secretary Resigned
Correspondence address
THE LODGE, TOCKWITH, YORK, NORTH YORKSHIRE, YO26 7PY
Appointed
2002-11-21
Resigned
2002-11-23
Occupation
SOLICITOR
Nationality
BRITISH

DLA SECRETARIAL SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ
Appointed
2002-09-06
Resigned
2002-11-21
Nationality
BRITISH

DLA SECRETARIAL SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ
Appointed
2002-09-06
Resigned
2002-11-21
Nationality
BRITISH

DLA NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ
Appointed
2002-09-06
Resigned
2002-11-21
Nationality
BRITISH