Cross Check

PMGI LIMITED

Company Number

01073408

Private limited company
Active
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DEVENEY, Joanne Elizabeth

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Brookfield Court Selby Road Garforth Leeds LS25 1NB England

GILL, Ryan Mark

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Brookfield Court Selby Road Garforth Leeds LS25 1NB England
Country of Residence
United Kingdom

HALL, Philip John

Date of Birth
Role
Active
Director
Occupation
Head Of Gi Product And Pricing
Nationality
British

  1. Appointed as Director

Correspondence Address
Brookfield Court Selby Road Garforth Leeds LS25 1NB England
Country of Residence
England

HUNTER, Craig Richard

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Brookfield Court Selby Road Garforth Leeds LS25 1NB England
Country of Residence
England

MCMAHON-WHITE, Kerry Louise

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Brookfield Court Selby Road Garforth Leeds LS25 1NB England
Country of Residence
England

SMYTH, Timothy John

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Brookfield Court Selby Road Garforth Leeds LS25 1NB England
Country of Residence
England

KIRWAN, Rachael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Alexandra House Queen Street Lichfield Staffordshire WS13 6QS United Kingdom

MCGAFFNEY, Pamela Joyce

Role
Resigned
Secretary
Occupation
Director/Insurance Broker
Nationality
British

  1. Resigned as Secretary

Correspondence Address
43 Caldy Road West Kirby Wirral Merseyside CH48 2HF

ROYAL LONDON MANAGEMENT SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
80 Fenchurch Street London EC3M 4BY United Kingdom

BERVILLE, Graham Michael

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Red Hill House Park Road, Spofforth Harrogate North Yorkshire HG3 1BS
Country of Residence
England

CORDWELL, Ian Derek

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alexandra House Queen Street Lichfield Staffordshire WS13 6QS United Kingdom
Country of Residence
England

ELKINGTON, Andrew Keith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alexandra House Queen Street Lichfield Staffordshire WS13 6QS United Kingdom
Country of Residence
England

ENGERS, Paul Alan

Date of Birth
Role
Resigned
Director
Occupation
Finance And Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Wyvern Road Sutton Coldfield West Midlands B74 2PT

HALL, Philip John

Date of Birth
Role
Resigned
Director
Occupation
Gi Technical Specialist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alexandra House Queen Street Lichfield Staffordshire WS13 6QS United Kingdom
Country of Residence
England

HENDERSON, James Conroy

Date of Birth
Role
Resigned
Director
Occupation
General Manager Sales And Distribution
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alexandra House Queen Street Lichfield Staffordshire WS13 6QS United Kingdom
Country of Residence
England

LEACH, David Robert

Date of Birth
Role
Resigned
Director
Occupation
Director/Financial Adviser
Nationality
British

  1. Resigned as Director

Correspondence Address
16 Hollow Vale Drive Reddish Vale Stockport Cheshire SK5 6YH

LEWIS, Martin Pierce

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Gracechurch Street London EC3V 0RL United Kingdom
Country of Residence
United Kingdom

LONG, Claire Eve Linzie

Date of Birth
Role
Resigned
Director
Occupation
Head Of Financial Education
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Horner Avenue Fradley Lichfield England WS13 8TR United Kingdom
Country of Residence
England

LOUGHENBURY, David Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chief Information Officer And Business Strategy Di
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Police Mutual Assurance Society Limited Alexandra House Queen Street Lichfield Staffordshire WS13 6QS United Kingdom
Country of Residence
United Kingdom

MANN, Stephen Andrew Joseph

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alexandra House Queen Street Lichfield Staffordshire WS13 6QS United Kingdom
Country of Residence
England

MARR, Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alexandra House Queen Street Lichfield Staffordshire WS13 6QS United Kingdom
Country of Residence
United Kingdom

MCGAFFNEY, Pamela Joyce

Date of Birth
Role
Resigned
Director
Occupation
Director/Insurance Broker
Nationality
British

  1. Resigned as Director

Correspondence Address
43 Caldy Road West Kirby Wirral Merseyside CH48 2HF
Country of Residence
United Kingdom

MIDDLETON, David Raymond

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Cheedon Close Dorridge West Midlands B93 8RJ
Country of Residence
United Kingdom

MOSS, Hazel Dianne

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Fisherwick Road Whittington Lichfield Staffordshire WS14 9LL United Kingdom
Country of Residence
England

PERKS, John Trevor

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alexandra House Queen Street Lichfield Staffordshire WS13 6QS United Kingdom
Country of Residence
United Kingdom

SCOTT, Julie Frances

Date of Birth
Role
Resigned
Director
Occupation
Chief Commercial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Fenchurch Street London EC3M 4BY United Kingdom
Country of Residence
Scotland

SMITH, Barbara

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
21 Barn Hey Hoylake Wirral Merseyside L47 4DF

SMITH, Nigel David

Date of Birth
Role
Resigned
Director
Occupation
Managing Director/Insurance Br
Nationality
British

  1. Resigned as Director

Correspondence Address
9 Woodlands Road Parkgate South Wirral Merseyside CH64 6RT
Country of Residence
England

TOHER, Jeremiah Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Gracechurch Street London EC3V 0RL United Kingdom
Country of Residence
England

URMSTON, Michael Norris

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 5 Russell Square Mansions 122 Southampton Row London England WC1B 5AE United Kingdom
Country of Residence
United Kingdom

VALENTINE, Andrew George

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Fenchurch Street London EC3M 4BY United Kingdom
Country of Residence
Scotland

VALLERY, David Stephen

Date of Birth
Role
Resigned
Director
Occupation
Chief Finance Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alexandra House Queen Street Lichfield Staffordshire WS13 6QS United Kingdom
Country of Residence
United Kingdom

WARD, Sheila Margaret

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Damswood Cottage Miry Lane Parbold Wigan Lancashire WN8 7TA
Country of Residence
England

WINUP, Kathryn Anne

Date of Birth
Role
Resigned
Director
Occupation
Chief Finance Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alexandra House Queen Street Lichfield Staffordshire WS13 6QS United Kingdom
Country of Residence
England

WRIGHT, David John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alexandra House Queen Street Lichfield Staffordshire WS13 6QS United Kingdom
Country of Residence
United Kingdom

Bspoke Uniformed Services Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Brookfield Court Selby Road Garforth Leeds LS25 1NB England

Pm Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
80 Fenchurch Street London EC3M 4BY United Kingdom