CompaniesInTheUK

PULLMAN FLEET SERVICES LIMITED

Company number 01145215 ·

Dissolved

2 officers / 23 resignations

MRS Lyn Carol COLLOFF

Director
Correspondence address
Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
Appointed
2022-03-02
Occupation
Company Secretary
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1965

MR JAMES WROATH

Director
Correspondence address
WINCANTON PLC, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT
Appointed
2019-09-02
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1973

MR RAJIV SHARMA

Secretary Resigned
Correspondence address
WINCANTON PLC, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT
Appointed
2017-08-14
Resigned
2019-12-10
Nationality
NATIONALITY UNKNOWN

MR DAVID JOHN FORBES

Secretary Resigned
Correspondence address
WINCANTON PLC, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT
Appointed
2017-07-07
Resigned
2017-08-14
Nationality
NATIONALITY UNKNOWN

MR Timothy Charles LAWLOR

Director Resigned
Correspondence address
Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
Appointed
2015-09-28
Resigned
2022-02-28
Occupation
Group Finance Director
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1970

MRS ALISON JANE DOWLING

Secretary Resigned
Correspondence address
WINCANTON PLC, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT
Appointed
2014-12-03
Resigned
2017-07-07
Nationality
NATIONALITY UNKNOWN

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 4TU
Appointed
2014-09-01
Resigned
2014-12-03
Nationality
BRITISH

MR ADRIAN MAXWELL COLMAN

Director Resigned
Correspondence address
WINCANTON PLC, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT
Appointed
2013-01-07
Resigned
2019-09-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1970

MR ERIC MARTIN BORN

Director Resigned
Correspondence address
WINCANTON PLC, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT
Appointed
2011-03-25
Resigned
2015-07-31
Occupation
CHIEF EXECUTIVE
Nationality
SWISS
Country of residence
UNITED KINGDOM
Date of birth
August 1970

MR JONATHAN KEMPSTER

Director Resigned
Correspondence address
WINCANTON PLC, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT
Appointed
2010-07-22
Resigned
2012-11-12
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1963

MR STEPHEN PHILIP WILLIAMS

Secretary Resigned
Correspondence address
WINCANTON PLC, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT
Appointed
2010-04-26
Resigned
2014-09-01
Nationality
NATIONALITY UNKNOWN

MR GRAEME MCFAULL

Director Resigned
Correspondence address
WINCANTON PLC METHUEN PARK, CHIPPENHAM, WILTSHIRE, ENGLAND, SN14 0WT
Appointed
2005-12-14
Resigned
2010-12-14
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1961

PAUL BATEMAN

Director Resigned
Correspondence address
SUNSET VIEW, 5 BRUDENELL AVENUE, POOLE, DORSET, BH13 7NW
Appointed
2002-11-01
Resigned
2005-12-14
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1943

CHARLES FRANCIS PHILLIPS

Secretary Resigned
Correspondence address
WINCANTON PLC, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT
Appointed
2001-04-26
Resigned
2010-04-26
Occupation
SOLICITOR
Nationality
BRITISH

MR GERARD DOMINIC CONNELL

Director Resigned
Correspondence address
WINCANTON PLC METHUEN PARK, CHIPPENHAM, WILTSHIRE, ENGLAND, SN14 0WT
Appointed
2001-04-26
Resigned
2010-06-21
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1958

CHARLES ANTHONY LAWRENCE

Director Resigned
Correspondence address
SMITHERS, 11 CLOTHIER MEADOW, CASTLE CARY, SOMERSET, BA7 7HA
Appointed
2001-04-26
Resigned
2002-10-16
Occupation
CEO
Nationality
BRITISH
Date of birth
October 1944

UNIGATE (SECRETARY) LIMITED

Director Resigned Corporate
Correspondence address
60 WOOD LANE, LONDON, W12 7RP
Appointed
1994-02-21
Resigned
2001-04-26
Occupation
COMPANY SECRETARY/DIRECTOR
Nationality
BRITISH

UNIGATE (DIRECTOR) LIMITED

Director Resigned Corporate
Correspondence address
60 WOOD LANE, LONDON, W12 7RP
Appointed
1994-02-21
Resigned
2001-04-26
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

UNIGATE (SECRETARY) LIMITED

Secretary Resigned Corporate
Correspondence address
60 WOOD LANE, LONDON, W12 7RP
Appointed
1994-02-21
Resigned
2001-04-26
Occupation
COMPANY SECRETARY/DIRECTOR
Nationality
BRITISH

PAUL ROBERT HOLLINGWORTH

Director Resigned
Correspondence address
33 GLYCENA ROAD, BATTERSEA, LONDON, SW11 5TP
Appointed
1993-10-29
Resigned
1994-02-21
Occupation
AC
Nationality
BRITISH
Date of birth
April 1960

ANDREW HARVEY WATKISS

Secretary Resigned
Correspondence address
32 WEST STREET, HARROW-ON-THE-HILL, MIDDLESEX, HA1 3EN
Appointed
1993-10-29
Resigned
1994-02-21
Occupation
CHARTERED SECRETARY
Nationality
BRITISH

ANDREW HARVEY WATKISS

Director Resigned
Correspondence address
32 WEST STREET, HARROW-ON-THE-HILL, MIDDLESEX, HA1 3EN
Appointed
1993-10-29
Resigned
1994-02-21
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Date of birth
November 1953

CHRISTOPHER RICHARD FERRIS

Director Resigned
Correspondence address
THE OLD SCHOOL HOUSE, SCHOLES, ROTHERHAM, SOUTH YORKSHIRE, S61 2RQ
Appointed
1991-08-16
Resigned
1993-10-29
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
March 1952

CHRISTOPHER RICHARD FERRIS

Secretary Resigned
Correspondence address
THE OLD SCHOOL HOUSE, SCHOLES, ROTHERHAM, SOUTH YORKSHIRE, S61 2RQ
Appointed
1991-08-16
Resigned
1993-10-29
Nationality
BRITISH

DAVID MEDCALF

Director Resigned
Correspondence address
BECKFIELD HOUSE, MAIN STREET EAST KESWICK, LEEDS, WEST YORKSHIRE, LS17 9DB
Appointed
1991-08-16
Resigned
1993-10-29
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Date of birth
June 1949