PMS AUTO ENGINEERING LIMITED

Company number 02316222 · Monitor this company

Dissolved

2 officers / 11 resignations

MR David Pender RICHARDS

Director

Correspondence address: Prodrive Headquarters Chalker Way, Banbury, Oxfordshire, England, OX16 4XD

Appointed: 2014-01-13
Occupation: Chief Executive
Nationality: British
Country of residence: England
Date of birth: June 1952

TIMOTHY CAREW BAILEY

Secretary

Correspondence address: ACORN WAY, BANBURY, OXFORDSHIRE, OX16 3ER

Appointed: 1998-10-21
Occupation: SOLICITOR / DIRECTOR
Nationality: BRITISH
Date of birth: February 1947

MR CLIVE GERALD SCRIVENER

Director Resigned

Correspondence address: ACORN WAY, BANBURY, OXFORDSHIRE, OX16 3ER

Appointed: 1998-10-21
Resigned: 2014-01-13
Occupation: DIRECTOR OF FINANCE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1966

IAN PARRY

Director Resigned

Correspondence address: MANOR FARM BARN, ODDINGTON, KIDLINGTON, OXFORDSHIRE, OX5 2RE

Appointed: 1998-10-21
Resigned: 1999-12-22
Occupation: COMMERCIAL DIRECTOR
Nationality: BRITISH
Date of birth: November 1950

ALAN FRANCIS MERTENS

Secretary Resigned

Correspondence address: MANOR FARM BARN, PITCHCOTT, AYLESBURY, BUCKINGHAMSHIRE, HP22 4HT

Appointed: 1998-05-06
Resigned: 1998-10-21
Nationality: BRITISH
Date of birth: April 1950

SARAH METCALFE

Secretary Resigned

Correspondence address: 13 HEATHER ROAD, BICESTER, OXFORDSHIRE, OX6 9YR

Appointed: 1996-07-01
Resigned: 1998-05-06
Nationality: BRITISH

SHAY CAMPBELL

Director Resigned

Correspondence address: OAK TREE CLOSE VALLEY ROAD, FINMERE, BUCKINGHAM, MK18 4AL

Appointed: 1996-07-01
Resigned: 1998-10-21
Occupation: FACTORY MANAGER
Nationality: IRISH
Date of birth: September 1960

BRUCE R MCCAW

Director Resigned

Correspondence address: 4555LAKE WASHINGTON BOULEVARD, UNIT2, KIRKLAND, WASHINGTON, 260646

Appointed: 1994-03-21
Resigned: 1998-10-21
Occupation: INVESTER
Nationality: AMERICAN
Date of birth: June 1946

SHAY CAMPBELL

Secretary Resigned

Correspondence address: OAK TREE CLOSE VALLEY ROAD, FINMERE, BUCKINGHAM, MK18 4AL

Appointed: 1991-08-06
Resigned: 1996-07-01
Nationality: IRISH
Date of birth: September 1960

DAWN LESLEY MERTENS

Director Resigned

Correspondence address: MANOR FARM BARN, PITCHCOTT, AYLESBURY, BUCKINGHAMSHIRE, HP22 4HT

Appointed: 1991-05-25
Resigned: 1996-06-30
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: April 1955

DAVID GRAHAM WILLIAMSON

Secretary Resigned

Correspondence address: MANOR COTTAGE, MILL ROAD STRATTON AUDLEY, BICESTER, OXFORDSHIRE, OX27 9BJ

Appointed: 1991-05-25
Resigned: 1991-08-06
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1953

FRANK RICK GALLES

Director Resigned

Correspondence address: 1601 LOMAS NF, ALBERQUEQUE, NEW MEXICO, UNITED STATES OF AMERICA, FOREIGN

Appointed: 1991-05-25
Resigned: 1994-03-21
Occupation: DIRECTOR
Nationality: AMERICAN
Date of birth: April 1946

ALAN FRANCIS MERTENS

Director Resigned

Correspondence address: MANOR FARM BARN, PITCHCOTT, AYLESBURY, BUCKINGHAMSHIRE, HP22 4HT

Appointed: 1991-05-25
Resigned: 1998-10-21
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: April 1950