PTS CONSULTING GROUP LIMITED



6 officers / 17 resignations

SHAND, Antonia Elizabeth

Correspondence address
5 Jewry Street, London, England, EC3N 2EX
Role ACTIVE
director
Date of birth
September 1982
Appointed on
18 July 2023
Nationality
British
Occupation
Legal And Compliance Officer

Average house price in the postcode EC3N 2EX £36,588,000

SIMCOX, MATTHEW

Correspondence address
13-15 YORK BUILDINGS, LONDON, ENGLAND, WC2N 6JN
Role ACTIVE
Director
Date of birth
May 1983
Appointed on
30 August 2019
Nationality
BRITISH
Occupation
INVESTOR DIRECTOR

Average house price in the postcode WC2N 6JN £2,397,000

MCCALL, William

Correspondence address
5 Jewry Street, London, England, EC3N 2EX
Role ACTIVE
director
Date of birth
March 1964
Appointed on
24 January 2018
Resigned on
4 May 2023
Nationality
British
Occupation
Corporate Financier

Average house price in the postcode EC3N 2EX £36,588,000

STEAD, Roderick John Herbert

Correspondence address
5 Jewry Street, London, England, EC3N 2EX
Role ACTIVE
director
Date of birth
September 1953
Appointed on
2 January 2007
Resigned on
30 June 2021
Nationality
British
Occupation
Accountant

Average house price in the postcode EC3N 2EX £36,588,000

KIDD, STEVEN PAUL

Correspondence address
60 NEW BROAD STREET, 5TH FLOOR, LONDON, ENGLAND, EC2M 1JJ
Role ACTIVE
Director
Date of birth
November 1958
Appointed on
1 November 2005
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

PERRETT, KEVIN ALFRED

Correspondence address
60 NEW BROAD STREET, 5TH FLOOR, LONDON, ENGLAND, EC2M 1JJ
Role ACTIVE
Director
Date of birth
August 1962
Appointed on
30 March 1992
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

EGGLESTON, JOHN PETER

Correspondence address
13-15 YORK BUILDINGS, LONDON, ENGLAND, WC2N 6JU
Role RESIGNED
Director
Date of birth
October 1975
Appointed on
10 May 2018
Resigned on
30 August 2019
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode WC2N 6JU £3,618,000

DEWHURST, DAVID MARK

Correspondence address
60 NEW BROAD STREET, 5TH FLOOR, LONDON, EC2M 1JJ
Role RESIGNED
Secretary
Appointed on
24 November 2017
Resigned on
31 December 2018
Nationality
NATIONALITY UNKNOWN

NUNNY, MARK

Correspondence address
21 PALMER STREET, LONDON, ENGLAND, SW1H 0AD
Role RESIGNED
Director
Date of birth
December 1977
Appointed on
1 September 2015
Resigned on
10 May 2018
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

Average house price in the postcode SW1H 0AD £105,054,000

DEWHURST, DAVID MARK

Correspondence address
60 NEW BROAD STREET, 5TH FLOOR, LONDON, ENGLAND, EC2M 1JJ
Role RESIGNED
Director
Date of birth
June 1963
Appointed on
28 August 2014
Resigned on
31 December 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

PERRETT, HOLLY MARIE

Correspondence address
60 NEW BROAD STREET, 5TH FLOOR, LONDON, ENGLAND, EC2M 1JJ
Role RESIGNED
Secretary
Appointed on
21 May 2014
Resigned on
24 November 2017
Nationality
NATIONALITY UNKNOWN

PINCHBECK, ROBIN HUNTER

Correspondence address
60 NEW BROAD STREET, 5TH FLOOR, LONDON, ENGLAND, EC2M 1JJ
Role RESIGNED
Director
Date of birth
December 1952
Appointed on
3 October 2013
Resigned on
18 December 2017
Nationality
BRITISH
Occupation
DIRECTOR

WHITTARD, Tim Peter Graham

Correspondence address
60 New Broad Street, 5th Floor, London, England, EC2M 1JJ
Role RESIGNED
director
Date of birth
May 1968
Appointed on
3 October 2013
Resigned on
1 September 2015
Nationality
British
Occupation
Director

GREEN, ANDREW

Correspondence address
50 LIVERPOOL STREET, LONDON, EC2M 7PR
Role RESIGNED
Director
Date of birth
June 1963
Appointed on
26 October 2010
Resigned on
28 February 2013
Nationality
BRITISH
Occupation
PROJECT MANAGER

RICHES, Kevin Malcolm

Correspondence address
Halvorsen Chiltern Road, Amersham, Buckinghamshire, United Kingdom, HP6 5PH
Role RESIGNED
director
Date of birth
October 1962
Appointed on
26 October 2010
Resigned on
31 December 2012
Nationality
British
Occupation
Company Director

Average house price in the postcode HP6 5PH £1,763,000

FLAIM, STEPHEN

Correspondence address
60 NEW BROAD STREET, 5TH FLOOR, LONDON, ENGLAND, EC2M 1JJ
Role RESIGNED
Director
Date of birth
July 1961
Appointed on
21 October 2010
Resigned on
1 May 2015
Nationality
AMERICAN
Occupation
BUSINESS MANAGER

HUSSEY, TREVOR JOHN

Correspondence address
BADGERS HOLT BRASSEY HILL, LIMPSFIELD, OXTED, SURREY, RH8 0ES
Role RESIGNED
Director
Date of birth
February 1959
Appointed on
1 April 1998
Resigned on
31 October 2005
Nationality
BRITISH
Occupation
PROJECT DIRECTOR

Average house price in the postcode RH8 0ES £2,309,000

BARRY, KEVIN JAMES MICHAEL

Correspondence address
130 BRAMPTON ROAD, BEXLEYHEATH, KENT, DA7 4SU
Role RESIGNED
Director
Date of birth
May 1950
Appointed on
1 April 1998
Resigned on
31 January 2005
Nationality
BRITISH
Occupation
PROJECT DIRECTOR

Average house price in the postcode DA7 4SU £629,000

MCCOMISH, JOHN PATRICK

Correspondence address
15 HAVERS LANE, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 3PA
Role RESIGNED
Director
Date of birth
February 1962
Appointed on
1 April 1998
Resigned on
28 February 2013
Nationality
BRITISH
Occupation
PROJECT DIRECTOR

Average house price in the postcode CM23 3PA £827,000

NOBLE, IAN DENNIS

Correspondence address
8A PARKSIDE AVENUE, MARSHALLS PARK, ROMFORD, ESSEX, RM1 4ND
Role RESIGNED
Director
Date of birth
September 1958
Appointed on
1 April 1998
Resigned on
31 December 2008
Nationality
BRITISH
Occupation
PROJECT DIRECTOR

Average house price in the postcode RM1 4ND £435,000

STEAD, RODERICK JOHN HERBERT

Correspondence address
60 NEW BROAD STREET, 5TH FLOOR, LONDON, ENGLAND, EC2M 1JJ
Role RESIGNED
Secretary
Appointed on
5 January 1994
Resigned on
21 May 2014
Nationality
BRITISH

JJ COMPANY SECRETARIAT LIMITED

Correspondence address
WASHINGTON HOUSE PO BOX 112, WASHINGTON CLOSE, REIGATE, SURREY, RH2 9FT
Role RESIGNED
Secretary
Appointed on
30 March 1992
Resigned on
5 January 1994
Nationality
BRITISH

MARTIN, TERENCE WILLIAM

Correspondence address
37 DURHAM ROAD, WIGMORE, GILLINGHAM, KENT, ME8 0JN
Role RESIGNED
Director
Date of birth
November 1946
Appointed on
30 March 1992
Resigned on
30 November 1993
Nationality
BRITISH
Occupation
EXECUTIVE DIRECTOR

Average house price in the postcode ME8 0JN £589,000


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